PDV Car Parts, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
8 by paid taxes
9 by employees
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 | Sabiedrība ar ierobežotu atbildību "PDV Car Parts" |
| Registration number, date | 45403029831, 20.05.2011 |
| VAT number | LV45403029831 from 12.11.2011 Europe VAT register |
| Register, date | Commercial Register, 20.05.2011 |
| Legal address | Bebru iela 22 – 43, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 8 236 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 37.2 | 33.08 | 22.19 |
| Personal income tax (thousands, €) | 5.52 | 5.06 | 5.18 |
| Statutory social insurance contributions (thousands, €) | 11.16 | 8.53 | 9.52 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| Field from SRS | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| CSP industry | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.05.2011 |
* 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 % | 58 | € 142 | € 8 236 | Latvia | 15.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"PDV Car Parts", SIA
Bebru 22-43, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Auto rezerves daļu ražošana
Historical addresses
| Jēkabpils, Bebru iela 22 - 43 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uz muma vad bas pazi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 20.05.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 jo-jo.lv zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.54 KB | 12.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 13.23 KB | 12.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 78.31 KB | 12.07.2016 | 15.06.2016 | 3 |
Articles of Association |
TIF | 25.83 KB | 25.05.2011 | 16.05.2011 | 1 |
Memorandum of Association |
TIF | 29.94 KB | 25.05.2011 | 16.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.04 KB | 23.04.2024 | 23.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 12.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 82.99 KB | 12.07.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.07 KB | 12.07.2016 | 15.06.2016 | 1 |
Notary’s decision |
TIF | 67.3 KB | 25.05.2011 | 20.05.2011 | 2 |
Registration certificates |
TIF | 117.74 KB | 25.05.2011 | 20.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.6 KB | 25.05.2011 | 17.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.27 KB | 25.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 142.32 KB | 25.05.2011 | 16.05.2011 | 3 |
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