Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "pcie" |
| Registration number, date | 40203041906, 03.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.01.2017 |
| Legal address | Zaļā iela 3 – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 31.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to pcie, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2017 |
* 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 |
70 % | 7 000 | € 1 | € 7 000 | 25.08.2023 | 31.08.2023 | |
Natural person |
30 % | 3 000 | € 1 | € 3 000 | 25.08.2023 | 31.08.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (78.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (77.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (78.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (77.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.05 KB) | €11.00 |
2017 |
Annual report | 03.01.2017 - 31.12.2017 | 30.04.2018 | PDF (79.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.6 KB | 31.08.2023 | 25.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.47 KB | 31.08.2023 | 24.08.2023 | 1 |
Articles of Association |
EDOC | 25.91 KB | 31.08.2023 | 24.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.88 KB | 31.08.2023 | 24.08.2023 | 1 |
Shareholders’ register |
EDOC | 21.29 KB | 24.08.2023 | 15.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.6 KB | 24.08.2023 | 14.08.2023 | 1 |
Articles of Association |
EDOC | 26.41 KB | 24.08.2023 | 14.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.99 KB | 24.08.2023 | 14.08.2023 | 1 |
Memorandum of Association |
DOC | 84 KB | 29.12.2016 | 29.12.2016 | 1 |
Memorandum of Association |
DOC | 84 KB | 29.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
1.42 MB | 29.12.2016 | 23.12.2016 | 3 | |
Shareholders’ register |
1.42 MB | 29.12.2016 | 23.12.2016 | 3 | |
Articles of Association |
DOC | 84 KB | 27.12.2016 | 23.12.2016 | 1 |
Articles of Association |
DOC | 84 KB | 27.12.2016 | 23.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.8 KB | 31.08.2023 | 25.08.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.52 KB | 31.08.2023 | 25.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.89 KB | 31.08.2023 | 24.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.21 KB | 31.08.2023 | 24.08.2023 | 1 |
Application |
EDOC | 51.39 KB | 24.08.2023 | 21.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.89 KB | 24.08.2023 | 15.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.76 KB | 24.08.2023 | 14.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.31 KB | 24.08.2023 | 14.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 03.01.2017 | 03.01.2017 | 2 |
Memorandum of Association |
EDOC | 46.66 KB | 29.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 29.12.2016 | 23.12.2016 | 3 |
Announcement regarding the legal address |
DOC | 86 KB | 27.12.2016 | 23.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 86 KB | 27.12.2016 | 23.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 48.72 KB | 27.12.2016 | 23.12.2016 | 1 |
Articles of Association |
EDOC | 44.31 KB | 27.12.2016 | 23.12.2016 | 1 |
Application |
2.78 MB | 27.12.2016 | 23.12.2016 | 9 | |
Application |
EDOC | 2.67 MB | 27.12.2016 | 23.12.2016 | 9 |
Application |
2.78 MB | 27.12.2016 | 23.12.2016 | 9 | |
Confirmation or consent to legal address |
DOC | 93.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 51.23 KB | 27.12.2016 | 23.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 93.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 93.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 93.5 KB | 27.12.2016 | 23.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 50.82 KB | 27.12.2016 | 23.12.2016 | 1 |
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