PFS Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 03.09.2024
Business form Limited Liability Company
Registered name "PFS Services" SIA
Registration number, date 40103544807, 15.05.2012
VAT number None (excluded 05.05.2021) Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address Ilūkstes iela 52 k-2 – 114, Rīga, LV-1082 Check address owners
Fixed capital 37 000 EUR, registered payment 02.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
29.10.2021 82177 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.56 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 6

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2) Ugunsdzēsības dienestu darbība (84.25)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2021
Latvia Latvia

Control type: on grounds of the property right

Members

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

BLUEBERRY WEAR LIMITED

Reg. no. SC403713
4 Hadley Terrace, Edinburgh, Scotland, EH11 4FP, Apvienotā Karaliste

100 % 37 € 1 000 € 37 000 United Kingdom 30.09.2022 14.10.2022

Apply information changes

ML

"PFS Services", SIA

Bērzaunes 9, Rīga LV-1039 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

http://www.primefs.lv

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 17-11 Until 01.04.2014 10 years ago
Ķekavas nov., Baloži, Lāčplēša iela 10/12 Until 09.10.2020 4 years ago
Rojas nov., Žocene, "Kaijkāpas" Until 01.07.2021 3 years ago
Talsu nov., Rojas pag., Žocene, "Kaijkāpas" Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.10.2023  ZIP €11.00
Annual report 2022 PDF
2022 PFS Services valdes paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2023  PDF (302 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2023  ZIP €11.00
Annual report 2020 PDF
2020 vadibas zinojums PFS Services PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.04.2023  ZIP €11.00
Annual report 2019 PDF
2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.07.2018  ZIP €11.00
Annual report 2017 PDF
2017.g. parskata vadibas zinojums PDF
revidenta zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 1 PDF
Protokols 24.04.2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (127.96 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013pdf PDF

2012

Annual report 15.05.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.07 KB 14.10.2022 30.09.2022 1

Shareholders’ register

DOCX 16.07 KB 14.10.2022 30.09.2022 1

Shareholders’ register

TIF 111.45 KB 16.08.2021 21.07.2021 3

Regulations for the increase/reduction of the equity

TIF 32.44 KB 06.01.2017 15.12.2016 1

Articles of Association

TIF 65.36 KB 06.01.2017 05.12.2016 2

Shareholders’ register

TIF 64.69 KB 06.01.2017 05.12.2016 2

Amendments to the Articles of Association

TIF 16.01 KB 08.04.2014 20.03.2014 1

Articles of Association

TIF 60.86 KB 08.04.2014 20.03.2014 2

Regulations for the increase/reduction of the equity

TIF 28.83 KB 08.04.2014 20.03.2014 1

Shareholders’ register

TIF 60.33 KB 08.04.2014 20.03.2014 2

Articles of Association

TIF 11.17 KB 17.05.2012 09.05.2012 1

Memorandum of Association

TIF 24.13 KB 17.05.2012 09.05.2012 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 83.37 KB 02.09.2024 02.09.2024 1

Application

EDOC 52.59 KB 25.03.2024 20.03.2024 1

Notice of a member of the Board regarding the resignation

EDOC 23.36 KB 25.03.2024 20.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.37 KB 04.04.2023 04.04.2023 1

Application

EDOC 42.15 KB 01.02.2023 26.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 14.10.2022 14.10.2022 2

Application

DOCX 41.28 KB 14.10.2022 30.09.2022 4

Application

DOCX 41.28 KB 14.10.2022 30.09.2022 4

Protocols/decisions of a company/organisation

DOCX 16.54 KB 14.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

DOCX 16.54 KB 14.10.2022 30.09.2022 1

Shareholders’ register

EDOC 38.37 KB 14.10.2022 30.09.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 12.07 KB 14.10.2022 04.08.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 12.07 KB 14.10.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 94.83 KB 14.07.2022 14.07.2022 2

Decisions / letters / protocols of public notaries

RTF 919.25 KB 14.07.2022 14.07.2022 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 668.01 KB 14.10.2022 01.07.2022 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 702.17 KB 14.10.2022 01.07.2022 4

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 668.01 KB 14.10.2022 01.07.2022 4

Decisions / letters / protocols of public notaries

RTF 188.95 KB 18.08.2021 18.08.2021 2

Application

TIF 218.82 KB 22.07.2021 21.07.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 06.07.2021 06.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.53 KB 01.07.2021 01.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 369.97 KB 07.06.2021 07.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 352.19 KB 04.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 09.10.2020 09.10.2020 2

Application

TIF 179.05 KB 08.10.2020 01.10.2020 4

Confirmation or consent to legal address

TIF 10.67 KB 01.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

RTF 195.16 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 26.08.2020 26.08.2020 2

Orders/request/cover notes of court bailiffs

PDF 367.7 KB 24.08.2020 24.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.48 KB 24.08.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 05.06.2020 05.06.2020 2

Orders/request/cover notes of court bailiffs

EDOC 353.22 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

TIF 51.03 KB 06.01.2017 02.01.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.03 KB 06.01.2017 15.12.2016 1

Protocols/decisions of a company/organisation

TIF 61.46 KB 06.01.2017 15.12.2016 2

Application

TIF 226.97 KB 06.01.2017 05.12.2016 5

Bank statements or other document regarding the payment of the equity

TIF 47.97 KB 06.01.2017 15.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.36 KB 11.04.2014 11.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.67 KB 09.04.2014 09.04.2014 2

Decisions / letters / protocols of public notaries

TIF 73.73 KB 08.04.2014 01.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 74 KB 28.03.2014 28.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 82.4 KB 25.03.2014 25.03.2014 2

Application

TIF 213.45 KB 08.04.2014 20.03.2014 2

Confirmation or consent to legal address

TIF 16.22 KB 08.04.2014 20.03.2014 1

Protocols/decisions of a company/organisation

TIF 88.56 KB 08.04.2014 20.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 65.93 KB 08.04.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

TIF 36.13 KB 17.05.2012 15.05.2012 2

Registration certificates

TIF 61.69 KB 17.05.2012 15.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 17.05.2012 10.05.2012 1

Consent of a member of the Board / executive director

TIF 29.77 KB 17.05.2012 10.05.2012 2

Announcement regarding the legal address

TIF 8.03 KB 17.05.2012 09.05.2012 1

Application

TIF 91.11 KB 17.05.2012 09.05.2012 3

Confirmation or consent to legal address

TIF 16.39 KB 17.05.2012 09.05.2012 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