PF, SIA

Limited Liability Company, Micro company
Place in branch
340 by turnover
197 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PF"
Registration number, date 40003555363, 25.07.2001
VAT number LV40003555363 from 10.08.2001 Europe VAT register
Register, date Commercial Register, 17.01.2005
Legal address Ģertrūdes iela 33/35 – 11, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 31.03.2015
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
07.11.2024 4 013.97 0.00 0.00 4 013.96 07.11.2024
07.10.2024 4 188.95 0.00 0.00 4 188.94 07.10.2024
09.09.2024 4 289.34 0.00 0.00 0.00 09.09.2024
12.08.2024 4 284.13 0.00 0.00 0.00 12.08.2024
08.07.2024 4 220.21 0.00 0.00 0.00 08.07.2024
07.06.2024 4 070.17 0.00 0.00 0.00 07.06.2024
08.05.2024 4 077.99 0.00 0.00 0.00 08.05.2024
08.04.2024 4 032.55 0.00 0.00 0.00 08.04.2024
07.03.2024 3 759.02 0.00 0.00 0.00 07.03.2024
07.02.2024 4 025.35 0.00 0.00 0.00 07.02.2024
15.01.2024 3 877.47 0.00 0.00 0.00 15.01.2024
18.12.2023 3 800.83 0.00 0.00 0.00 18.12.2023
15.11.2023 3 574.52 0.00 0.00 0.00 15.11.2023
09.10.2023 3 572.17 0.00 0.00 0.00 09.10.2023
11.09.2023 3 514.46 0.00 0.00 0.00 11.09.2023
16.08.2023 3 424.97 0.00 0.00 0.00 16.08.2023
13.06.2023 2 921.61 0.00 0.00 0.00 13.06.2023
16.05.2023 2 807.21 0.00 0.00 0.00 16.05.2023
19.04.2023 2 380.03 0.00 0.00 0.00 19.04.2023
07.03.2023 2 235.47 0.00 0.00 0.00 07.03.2023
15.02.2023 1 863.30 0.00 0.00 0.00 15.02.2023
09.01.2023 1 804.74 0.00 0.00 0.00 09.01.2023
19.12.2022 1 464.14 0.00 0.00 0.00 19.12.2022
07.11.2022 1 069.40 0.00 0.00 0.00 07.11.2022
10.10.2022 982.48 0.00 0.00 0.00 10.10.2022
13.09.2022 413.13 0.00 0.00 0.00 13.09.2022
07.06.2022 180.87 0.00 0.00 0.00 07.06.2022
19.05.2022 362.69 0.00 0.00 0.00 19.05.2022
07.12.2020 645.17 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 669.89 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 568.31 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 498.20 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 300.01 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 682.62 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 509.56 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 557.43 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 540.62 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 156.34 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 623.59 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 502.59 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 298.11 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 244.80 0.00 0.00 0.00 14.11.2019 16:30
07.12.2018 833.05 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 111.99 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 908.18 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 061.59 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 834.91 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 733.23 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 249.70 0.00 0.00 0.00 11.06.2018 15:51
07.03.2018 447.14 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 204.04 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 202.85 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 466.67 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 351.85 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 640.66 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 422.91 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 421.91 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 210.53 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, €) 2.5 5.22 7.19
Personal income tax (thousands, €) 0.05 0.25 0.59
Statutory social insurance contributions (thousands, €) 0.96 1.68 2.42
Average employees count 1 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.08.2020
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   31.03.2015
* 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

50 % 142 € 10 € 1 420 Latvia 26.03.2020 06.08.2020

Natural person

25 % 71 € 10 € 710 Latvia 26.03.2020 06.08.2020

Natural person

25 % 71 € 10 € 710 Latvia 26.03.2020 06.08.2020

Apply information changes

ML

"PF", SIA

Elijas 17, Rīga, LV-1050 Check address owners

Programmatūra

http://www.pf.lv

Historical addresses

Rīga, Vīlandes iela 5-3a Until 26.10.2006 18 years ago
Rīga, Brīvības iela 33-501 Until 02.07.2012 12 years ago
Rīga, Audēju iela 15 Until 15.04.2015 9 years ago
Rīga, Elijas iela 17 - 5 Until 27.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (79.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (79.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (79.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (79.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (78.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.01.2018  PDF (80.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.01.2017  PDF (196.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  PDF (594.13 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.04.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.02.2014  HTML (87.41 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.02.2010  RAR (2.94 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.03.2009  RAR (2.91 KB)

2007

Annual report 25.09.2008  TIF (334.24 KB)

2006

Annual report 04.04.2007  TIF (381.72 KB)

2005

Annual report 20.12.2006  TIF (734.85 KB)

2004

Annual report 06.08.2020  TIF (772.07 KB)

2003

Annual report 06.08.2020  TIF (872.98 KB)

2002

Annual report 06.08.2020  TIF (908.92 KB)

2001

Annual report 06.08.2020  TIF (1009.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.29 KB 06.08.2020 26.03.2015 1

Articles of Association

TIF 115.55 KB 06.08.2020 26.03.2015 3

Shareholders’ register

TIF 80.57 KB 06.08.2020 26.03.2015 3

Shareholders’ register

TIF 140.32 KB 06.08.2020 26.03.2015 4

Articles of Association

TIF 239.18 KB 06.08.2020 03.01.2005 5

Shareholders’ register

TIF 30.67 KB 06.08.2020 03.01.2005 1

Articles of Association

TIF 519.52 KB 06.08.2020 19.06.2001 10

Memorandum of Association

TIF 102.5 KB 06.08.2020 19.06.2001 2

Shareholders’ register

TIF 33.79 KB 06.08.2020 19.06.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.09 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 17.08.2020 17.08.2020 2

Application

DOCX 50.25 KB 17.08.2020 12.08.2020 4

Application

DOCX 50.25 KB 17.08.2020 12.08.2020 4

Application

EDOC 55.3 KB 17.08.2020 12.08.2020 4

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 27.11.2018 27.11.2018 2

Application

TIF 118.13 KB 23.11.2018 22.11.2018 4

Confirmation or consent to legal address

TIF 37.03 KB 23.11.2018 21.11.2018 1

Decisions / letters / protocols of public notaries

TIF 65 KB 06.08.2020 15.04.2015 2

Application

TIF 102.47 KB 06.08.2020 10.04.2015 3

Decisions / letters / protocols of public notaries

TIF 108.63 KB 06.08.2020 31.03.2015 2

Application

TIF 251.59 KB 06.08.2020 26.03.2015 7

Protocols/decisions of a company/organisation

TIF 216.44 KB 06.08.2020 26.03.2015 5

Confirmation or consent to legal address

TIF 23.36 KB 06.08.2020 06.01.2015 1

Decisions / letters / protocols of public notaries

TIF 40.1 KB 06.08.2020 02.07.2012 1

Application

TIF 148.88 KB 06.08.2020 14.06.2012 2

Confirmation or consent to legal address

TIF 16.09 KB 06.08.2020 24.05.2012 1

Power of attorney, act of empowerment

TIF 36.33 KB 06.08.2020 19.12.2011 1

Power of attorney, act of empowerment

TIF 32.13 KB 06.08.2020 19.12.2011 1

Decisions / letters / protocols of public notaries

TIF 51.3 KB 06.08.2020 02.06.2008 1

Application

TIF 184 KB 06.08.2020 29.05.2008 5

Receipts on the publication and state fees

TIF 21.31 KB 06.08.2020 29.05.2008 1

Receipts on the publication and state fees

TIF 16.45 KB 06.08.2020 29.05.2008 1

Protocols/decisions of a company/organisation

TIF 62.39 KB 06.08.2020 15.05.2008 2

Decisions / letters / protocols of public notaries

TIF 43.43 KB 06.08.2020 26.10.2006 1

Receipts on the publication and state fees

TIF 18.88 KB 06.08.2020 23.10.2006 1

Receipts on the publication and state fees

TIF 15.88 KB 06.08.2020 23.10.2006 1

Announcement regarding the legal address

TIF 13.72 KB 06.08.2020 18.10.2006 1

Application

TIF 115.04 KB 06.08.2020 18.10.2006 4

Power of attorney, act of empowerment

TIF 18.19 KB 06.08.2020 18.10.2006 1

Decisions / letters / protocols of public notaries

TIF 63.91 KB 06.08.2020 17.01.2005 2

Application

TIF 288.25 KB 06.08.2020 03.01.2005 9

Consent of a member of the Board / executive director

TIF 16.49 KB 06.08.2020 03.01.2005 1

Consent of a member of the Board / executive director

TIF 17.42 KB 06.08.2020 03.01.2005 1

Consent of a member of the Board / executive director

TIF 16.95 KB 06.08.2020 03.01.2005 1

Protocols/decisions of a company/organisation

TIF 103.55 KB 06.08.2020 03.01.2005 2

Receipts on the publication and state fees

TIF 14.54 KB 06.08.2020 30.11.2004 1

Receipts on the publication and state fees

TIF 15.73 KB 06.08.2020 30.11.2004 1

Announcement regarding the legal address

TIF 15.63 KB 06.08.2020 29.11.2004 1

Consent of the auditor

TIF 15.38 KB 06.08.2020 29.11.2004 1

Sample report

TIF 38.84 KB 06.08.2020 25.11.2004 1

Decisions / letters / protocols of public notaries

TIF 42.71 KB 06.08.2020 25.07.2001 1

Registration certificates

TIF 22.45 KB 06.08.2020 25.07.2001 1

Registration certificates

TIF 39.9 KB 06.08.2020 25.07.2001 1

Application

TIF 137.8 KB 06.08.2020 11.07.2001 4

Receipts on the publication and state fees

TIF 14.71 KB 06.08.2020 21.06.2001 1

Receipts on the publication and state fees

TIF 16.77 KB 06.08.2020 21.06.2001 1

Bank statements or other document regarding the payment of the equity

TIF 21.21 KB 06.08.2020 19.06.2001 1

Confirmation or consent to legal address

TIF 13.95 KB 06.08.2020 19.06.2001 1

Power of attorney, act of empowerment

TIF 33.68 KB 06.08.2020 19.06.2001 1

Protocols/decisions of a company/organisation

TIF 88.66 KB 06.08.2020 19.06.2001 2

Sample report

TIF 34.34 KB 06.08.2020 30.05.2001 1

Copy of the personal identification document

TIF 25.6 KB 06.08.2020 28.08.2000 1

Copy of the personal identification document

TIF 44.78 KB 06.08.2020 16.07.1998 1

Copy of the personal identification document

TIF 33.54 KB 06.08.2020 05.09.1997 1

Copy of the personal identification document

TIF 45.33 KB 06.08.2020 02.05.1997 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