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 "PFG" |
| Registration number, date | 40003833053, 13.06.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.06.2006 |
| Legal address | Balasta dambis 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 256 116 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | 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. | 09.07.2009 |
* 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 % | 128 058 | € 1 | € 128 058 | Latvia | 29.06.2015 | 08.07.2015 |
Natural person |
50 % | 128 058 | € 1 | € 128 058 | Latvia | 29.06.2015 | 08.07.2015 |
Historical addresses
| Rīga, Ventspils iela 50 | Until 21.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Balasta dambis 13 | Until 17.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| pfg vz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz pfg | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (475.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin pfg | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 6810 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (590.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 1948 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz pfg | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz pfg | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PFG VADIBAS ZINOJUMS SIA 003 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PFG vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.PFG 3 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (171.26 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (262.36 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (298.46 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (170.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.86 KB | 16.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 98.86 KB | 16.07.2015 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 15.62 KB | 22.07.2011 | 06.07.2009 | 1 |
Articles of Association |
TIF | 18.1 KB | 22.07.2011 | 01.07.2009 | 1 |
Articles of Association |
TIF | 21.23 KB | 22.07.2011 | 01.06.2006 | 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 |
EDOC | 71.97 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 127.21 KB | 07.03.2018 | 27.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 12.27 KB | 07.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.06 KB | 16.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 105.98 KB | 16.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.27 KB | 16.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.51 KB | 22.09.2011 | 21.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.69 KB | 22.09.2011 | 31.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.28 KB | 22.09.2011 | 30.08.2011 | 1 |
Application |
TIF | 65.67 KB | 22.09.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 22.07.2011 | 09.07.2009 | 2 |
Application |
TIF | 84.32 KB | 22.07.2011 | 06.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.23 KB | 22.07.2011 | 01.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 22.07.2011 | 13.06.2006 | 2 |
Registration certificates |
TIF | 32.73 KB | 22.07.2011 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 115.45 KB | 22.07.2011 | 02.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.92 KB | 22.07.2011 | 01.06.2006 | 1 |
Application |
TIF | 202.7 KB | 22.07.2011 | 01.06.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.17 KB | 22.07.2011 | 01.06.2006 | 1 |
Gift agreement |
TIF | 35.31 KB | 22.07.2011 | 01.06.2006 | 1 |
Sample report |
TIF | 23.01 KB | 22.07.2011 | 01.06.2006 | 1 |
Sample report |
TIF | 23.34 KB | 22.07.2011 | 01.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 22.07.2011 | 31.05.2006 | 2 |
Confirmation or consent to legal address |
TIF | 8 KB | 22.09.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 64.98 KB | 22.07.2011 | 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