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
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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pilna Servisa Līzings, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
RUG 2023A 40003546341 | EDOC | ||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
RUG 2022A 40003546341 | EDOC | ||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
NEATKAR GU REVIDENTU ZI OJUMS | EDOC | ||||
Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
RUG 2020 ATZI 50103420091 | EDOC | ||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Neatkarigu revidentu zinojums | EDOC | ||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Pilna servisa lizings revidenta zinojums | |||||
Vad.zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums 2017 | |||||
Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
PSL rev zin 2016 | |||||
Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
GP PSL 2015 vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
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
Connected articles
Date | Source | Title |
---|---|---|
24.05.2024 |
LETA | Divu lietotu mikroautobusu iegādei Līvānu pašvaldība aizņemsies 81 000 eiro |
20.04.2022 |
LETA | IUB ļauj "Latvijas pastam" slēgt līgumu par pastnieku automašīnu nomu ar "Pilna servisa līzings" |
27.12.2017 |
LETA | Jelgavas domes vadība pret jaunām nomainīs trīs gadus vecas automašīnas |