PCC, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
30 by profit
39 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PCC"
Registration number, date 40103216459, 23.02.2009
VAT number LV40103216459 from 11.04.2017 Europe VAT register
Register, date Commercial Register, 23.02.2009
Legal address Ezera iela 14, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 845 EUR, registered payment 10.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.07.2024 327.21 0.00 0.00 0.00 16.07.2024
17.06.2024 322.37 0.00 0.00 0.00 17.06.2024
20.05.2024 317.92 0.00 0.00 0.00 20.05.2024
07.05.2020 13 511.97 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 5 927.92 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 388.58 0.00 0.00 0.00 16.01.2020 11:18
07.04.2018 152.45 0.00 0.00 0.00 15.05.2018 11:13
07.07.2017 873.28 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.12 15.11 45.06
Personal income tax (thousands, €) 0.18 2.23 3.27
Statutory social insurance contributions (thousands, €) 0.3 5.92 9.02
Average employees count 1 2 2

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.12.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 14.05.2018 21.05.2018

Apply information changes

ML

"PCC", SIA

Ezera 14, Valmiera, Valmieras nov., LV-4201 Check address owners

Zinātniskā pētniecība

http://www.procom.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Archivium" Until 10.08.2016 8 years ago

Historical addresses

Rīga, Zālīša iela 5 - 20 Until 11.09.2017 7 years ago
Valmiera, Ezera iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  PDF (715.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.01.2017  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.01.2017  ZIP €7.00
Annual report 2014 PDF
vadibaszinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2010 XML

2009

Annual report: Board statement 23.02.2009 - 31.12.2009 11.05.2010  XML (47.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.27 MB 21.05.2018 14.05.2018 3

Shareholders’ register

PDF 1.42 MB 05.08.2016 05.07.2016 3

Articles of Association

PDF 551.81 KB 05.08.2016 04.07.2016 1

Shareholders’ register

PDF 1.42 MB 05.08.2016 04.07.2016 3

Shareholders’ register

TIF 26.88 KB 23.02.2011 18.02.2011 1

Articles of Association

TIF 19.03 KB 30.07.2010 16.07.2010 1

Articles of Association

TIF 28 KB 16.07.2009 18.05.2009 1

Articles of Association

TIF 28.2 KB 16.07.2009 20.02.2009 1

Memorandum of association

TIF 66.31 KB 16.07.2009 20.02.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 03.12.2018 03.12.2018 2

Application

EDOC 62.36 KB 03.12.2018 26.11.2018 3

Application

DOCX 42.1 KB 03.12.2018 26.11.2018 3

Protocols/decisions of a company/organisation

DOCX 85.97 KB 03.12.2018 26.11.2018 1

Protocols/decisions of a company/organisation

EDOC 62.06 KB 03.12.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

RTF 200.64 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 21.05.2018 21.05.2018 2

Application

DOCX 47.45 KB 21.05.2018 14.05.2018 5

Application

DOCX 47.45 KB 21.05.2018 14.05.2018 5

Application

EDOC 55.04 KB 21.05.2018 14.05.2018 5

Notice of a member of the Board regarding the resignation

DOCX 12.76 KB 21.05.2018 14.05.2018 1

Notice of a member of the Board regarding the resignation

DOCX 12.76 KB 21.05.2018 14.05.2018 1

Notice of a member of the Board regarding the resignation

EDOC 21.47 KB 21.05.2018 14.05.2018 1

Protocols/decisions of a company/organisation

DOCX 85.22 KB 21.05.2018 14.05.2018 1

Protocols/decisions of a company/organisation

DOCX 85.22 KB 21.05.2018 14.05.2018 1

Protocols/decisions of a company/organisation

EDOC 59.96 KB 21.05.2018 14.05.2018 1

Shareholders’ register

EDOC 1.27 MB 21.05.2018 14.05.2018 3

Decisions / letters / protocols of public notaries

RTF 52.52 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 11.09.2017 11.09.2017 2

Application

TIF 108.91 KB 11.09.2017 06.09.2017 5

Confirmation or consent to legal address

TIF 15.64 KB 11.09.2017 01.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.82 KB 10.08.2016 10.08.2016 2

Application

PDF 557.42 KB 05.08.2016 03.08.2016 4

Articles of Association

PDF 551.81 KB 05.08.2016 04.07.2016 1

Protocols/decisions of a company/organisation

PDF 513.77 KB 05.08.2016 04.07.2016 3

Protocols/decisions of a company/organisation

PDF 449.29 KB 05.08.2016 04.07.2016 3

Shareholders’ register

PDF 1.42 MB 05.08.2016 04.07.2016 3

Notice of a member of the Board regarding the resignation

PDF 266.59 KB 05.08.2016 01.07.2016 2

Notice of a member of the Board regarding the resignation

PDF 235.69 KB 05.08.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

TIF 60.72 KB 23.02.2011 22.02.2011 1

Application

TIF 142.7 KB 23.02.2011 18.02.2011 2

Decisions / letters / protocols of public notaries

TIF 45.73 KB 30.07.2010 27.07.2010 2

Application

TIF 179.99 KB 30.07.2010 22.07.2010 5

Consent of a member of the Board / executive director

TIF 36.34 KB 30.07.2010 22.07.2010 2

Protocols/decisions of a company/organisation

TIF 35.66 KB 30.07.2010 16.07.2010 2

Decisions / letters / protocols of public notaries

TIF 47.86 KB 16.07.2009 21.05.2009 2

Application

TIF 277.09 KB 16.07.2009 18.05.2009 6

Receipts on the publication and state fees

TIF 196.45 KB 16.07.2009 16.04.2009 2

List of members of the Board / Supervisory Board

TIF 10.06 KB 16.07.2009 15.04.2009 1

Protocols/decisions of a company/organisation

TIF 47.96 KB 16.07.2009 15.04.2009 1

Decisions / letters / protocols of public notaries

TIF 61.14 KB 16.07.2009 23.02.2009 1

Registration certificates

TIF 23.47 KB 16.07.2009 23.02.2009 1

Announcement regarding the legal address

TIF 13.2 KB 16.07.2009 20.02.2009 1

Application

TIF 396.87 KB 16.07.2009 20.02.2009 8

Bank statements or other document regarding the payment of the equity

TIF 14.53 KB 16.07.2009 20.02.2009 1

Receipts on the publication and state fees

TIF 196.22 KB 16.07.2009 20.02.2009 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register