Pilna Servisa Līzings, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
10 by profit
8 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pilna Servisa Līzings"
Registration number, date 40003546341, 16.05.2001
VAT number LV40003546341 from 12.06.2001 Europe VAT register
Register, date Commercial Register, 24.03.2004
Legal address Gunāra Astras iela 13, Rīga, LV-1082 Check address owners
Fixed capital 21 336 EUR, registered payment 27.04.2015
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, €) 711.08 664.67 538.46
Personal income tax (thousands, €) 168.24 168.08 113.2
Statutory social insurance contributions (thousands, €) 241.85 205.1 196.39
Average employees count 31 29 32

Industries

Industry from zl.lv Līzings
Branch from zl.lv (NACE2) Iznomāšana un ekspluatācijas līzings (77)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Types of activities from statues Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu
u.c. statūtos paredzētā darbība
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
Politisko organizāciju darbība
Finanšu noma

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   17.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2016
* 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 % 381 € 28 € 10 668 Latvia 13.05.2016 17.05.2016

Natural person

50 % 381 € 28 € 10 668 Latvia 13.05.2016 17.05.2016

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "1 AUTO LĪZINGS" Until 24.08.2004 20 years ago

Historical addresses

Rīga, Mežmalas iela 1 Until 25.03.2004 20 years ago
Rīga, Krimuldas iela 1 Until 21.11.2007 17 years ago
Rīga, Grēdu iela 4a Until 10.08.2009 15 years ago
Rīga, Dzelzavas iela 117 Until 04.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
RUG 2023A 40003546341 EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
RUG 2022A 40003546341 EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GU REVIDENTU ZI OJUMS EDOC
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
RUG 2020 ATZI 50103420091 EDOC
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Pilna servisa lizings revidenta zinojums PDF
Vad.zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
PSL rev zin 2016 PDF
Vad zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
GP PSL 2015 vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (39.87 KB)

2008

Annual report 12.05.2009  TIF (569.79 KB)

2007

Annual report 15.07.2008  TIF (445.61 KB)

2006

Annual report 15.02.2012  TIF (433.11 KB)

2005

Annual report 19.12.2006  TIF (268.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 53.23 KB 16.06.2015 23.02.2015 2

Articles of Association

TIF 51.06 KB 10.04.2013 20.06.2012 2

Shareholders’ register

TIF 10.58 KB 01.10.2014 27.11.2009 1

Articles of Association

TIF 46.57 KB 10.04.2013 27.11.2009 2

Shareholders’ register

TIF 20.83 KB 01.10.2014 09.10.2008 1

Shareholders’ register

TIF 18.5 KB 01.10.2014 15.03.2004 1

Shareholders’ register

TIF 8.04 KB 01.10.2014 14.10.2003 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 126.02 KB 01.10.2014 05.06.2001 1

Appraisal reports

TIF 10.46 KB 01.10.2014 26.04.2001 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