Piejūras vides serviss, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
68 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Piejūras vides serviss"
Registration number, date 40103704350, 27.08.2013
VAT number LV40103704350 from 19.01.2019 Europe VAT register
Register, date Commercial Register, 27.08.2013
Legal address "Vālodzes" – 24, Mandegas, Skultes pag., Limbažu nov., LV-4025 Check address owners
Fixed capital 6 800 EUR, registered payment 28.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.29 2.76 1.58
Personal income tax (thousands, €) 10.49 3.1 6.41
Statutory social insurance contributions (thousands, €) 6.09 5.75 10.86
Average employees count 2 2 5

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2024
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   09.02.2024
* 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 % 6 800 € 1 € 6 800 Latvia 29.01.2024 09.02.2024

Apply information changes

"Piejūras vides serviss", SIA

"Gundegas 2", Pabaži, Sējas pagasts, Saulkrastu nov., LV-2162 Check address owners

Labiekārtošana, apzaļumošana

Historical addresses

Sējas nov., Pabaži, "Sarmas" - 1 Until 11.07.2016 8 years ago
Sējas nov., Pabaži, "Gundegas 2" - 11 Until 27.04.2018 6 years ago
Sējas nov., Pabaži, "Mālkalni" Until 08.04.2021 3 years ago
Sējas nov., Pabaži, "Gundegas 2" - 11 Until 01.07.2021 3 years ago
Saulkrastu nov., Sējas pag., Pabaži, "Gundegas 2" - 11 Until 09.02.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (171.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (765.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (86.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (80.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.06.2017  PDF (92.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.09.2016  ZIP €8.00
Annual report 2015 PDF
Mikro 2015gp PVS Vadibas zinojums parakstits PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP-2014 PVS vad zin PDF

2013

Annual report 27.08.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 538.85 KB 09.02.2024 29.01.2024 1

Shareholders’ register

DOCX 17.62 KB 08.04.2021 19.03.2021 1

Amendments to the Articles of Association

DOCX 12.89 KB 28.01.2019 23.01.2019 1

Amendments to the Articles of Association

DOCX 12.89 KB 28.01.2019 23.01.2019 1

Articles of Association

DOCX 12.09 KB 28.01.2019 23.01.2019 1

Articles of Association

DOCX 12.09 KB 28.01.2019 23.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 16.45 KB 28.01.2019 23.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 16.45 KB 28.01.2019 23.01.2019 1

Shareholders’ register

DOCX 17.66 KB 28.01.2019 23.01.2019 1

Shareholders’ register

DOCX 17.66 KB 28.01.2019 23.01.2019 1

Shareholders’ register

PDF 84.13 KB 27.04.2018 24.04.2018 1

Shareholders’ register

PDF 1.3 MB 22.06.2016 21.06.2016 3

Amendments to the Articles of Association

PDF 225.54 KB 21.03.2014 20.03.2014 1

Articles of Association

PDF 221.37 KB 21.03.2014 20.03.2014 1

Regulations for the increase/reduction of the equity

PDF 174.84 KB 21.03.2014 20.03.2014 1

Shareholders’ register

PDF 284.57 KB 21.03.2014 20.03.2014 1

Articles of Association

PDF 166.09 KB 27.08.2013 16.08.2013 2

Memorandum of association

PDF 180.79 KB 22.08.2013 16.08.2013 2

Shareholders’ register

PDF 194.81 KB 22.08.2013 16.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.58 KB 09.02.2024 05.02.2024 4

Protocols/decisions of a company/organisation

EDOC 18.4 KB 09.02.2024 29.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 08.04.2021 08.04.2021 2

Application

DOCX 42.4 KB 08.04.2021 19.03.2021 4

Application

EDOC 47.43 KB 08.04.2021 19.03.2021 4

Protocols/decisions of a company/organisation

DOC 36 KB 08.04.2021 19.03.2021 1

Protocols/decisions of a company/organisation

EDOC 18.39 KB 08.04.2021 19.03.2021 1

Shareholders’ register

EDOC 31.47 KB 08.04.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

RTF 189.96 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 28.01.2019 28.01.2019 2

Amendments to the Articles of Association

EDOC 22.53 KB 28.01.2019 23.01.2019 1

Articles of Association

EDOC 21.8 KB 28.01.2019 23.01.2019 1

Application

EDOC 43.64 KB 28.01.2019 23.01.2019 2

Application

DOCX 34.95 KB 28.01.2019 23.01.2019 2

Application

DOCX 34.95 KB 28.01.2019 23.01.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 12.42 KB 28.01.2019 23.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.17 KB 28.01.2019 23.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.42 KB 28.01.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 11.61 KB 28.01.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 2.25 MB 28.01.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 11.61 KB 28.01.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

JPG 2.24 MB 28.01.2019 23.01.2019 1

Protocols/decisions of a company/organisation

EDOC 25.51 KB 28.01.2019 23.01.2019 1

Protocols/decisions of a company/organisation

DOCX 16.05 KB 28.01.2019 23.01.2019 1

Protocols/decisions of a company/organisation

DOCX 16.05 KB 28.01.2019 23.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.89 KB 28.01.2019 23.01.2019 1

Shareholders’ register

EDOC 27.11 KB 28.01.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 27.04.2018 27.04.2018 2

Application

PDF 497.03 KB 27.04.2018 24.04.2018 1

Application

EDOC 492.39 KB 27.04.2018 24.04.2018 1

Protocols/decisions of a company/organisation

EDOC 371.17 KB 27.04.2018 24.04.2018 1

Protocols/decisions of a company/organisation

PDF 378.58 KB 27.04.2018 24.04.2018 1

Shareholders’ register

EDOC 113.63 KB 27.04.2018 24.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

RTF 183.54 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

RTF 183.54 KB 11.07.2016 11.07.2016 2

Application

EDOC 35.92 KB 07.07.2016 21.06.2016 3

Application

DOC 99.5 KB 07.07.2016 21.06.2016 3

Protocols/decisions of a company/organisation

EDOC 61.23 KB 07.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 07.07.2016 21.06.2016 1

Application

DOC 52 KB 22.06.2016 21.06.2016 1

Application

EDOC 29.5 KB 22.06.2016 21.06.2016 1

Confirmation or consent to legal address

DOCX 72.04 KB 22.06.2016 21.06.2016 1

Confirmation or consent to legal address

EDOC 55.16 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 1.24 MB 22.06.2016 21.06.2016 3

Decisions / letters / protocols of public notaries

EDOC 75.1 KB 25.03.2014 25.03.2014 2

Application

PDF 361.84 KB 21.03.2014 20.03.2014 2

Application

PDF 306.55 KB 21.03.2014 20.03.2014 2

Application of shareholders or third persons for the acquisition of shares

PDF 165.69 KB 21.03.2014 20.03.2014 1

Protocols/decisions of a company/organisation

PDF 172.54 KB 21.03.2014 20.03.2014 1

Decisions / letters / protocols of public notaries

RTF 179.67 KB 27.08.2013 27.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 27.08.2013 27.08.2013 2

Registration certificates

TIF 3.26 MB 27.08.2013 27.08.2013 1

Registration certificates

EDOC 575.06 KB 27.08.2013 27.08.2013 1

Confirmation or consent to legal address

EDOC 35.21 KB 22.08.2013 22.08.2013 2

Confirmation or consent to legal address

DOCX 10.96 KB 22.08.2013 22.08.2013 2

Confirmation or consent to legal address

DOCX 10.96 KB 22.08.2013 22.08.2013 2

Confirmation or consent to legal address

DOC 30.5 KB 22.08.2013 22.08.2013 2

Articles of Association

EDOC 169.23 KB 27.08.2013 16.08.2013 2

Announcement regarding the legal address

PDF 211.75 KB 22.08.2013 16.08.2013 1

Application

PDF 378.96 KB 22.08.2013 16.08.2013 3

Consent of a member of the Board / executive director

PDF 166.21 KB 22.08.2013 16.08.2013 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