Pilnmeness tehnologijas, SIA
Limited Liability Company, Micro company
Place in branch
400 by turnover
18 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 "Pilnmeness tehnologijas" |
| Registration number, date | 44103101745, 13.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.08.2015 |
| Legal address | Gaides iela 2 – 26, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 13.08.2015 |
* 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 % | 1 | € 1 | € 1 | 13.08.2015 | 13.08.2015 |
Contacts in cooperation with
Apply information changes
"Pilnmeness tehnologijas", SIA
Gaides 2 - 26, Valmiera, Valmieras nov., LV-4201 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Valmiera, Gaides iela 2 - 26 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.02.2024 | PDF (84.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (84.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2022 | PDF (84.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | PDF (81.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (84.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.03.2019 | PDF (79.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.06.2017 | PDF (93.63 KB) | €9.00 |
2015 |
Annual report | 13.08.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 125.5 KB | 10.08.2015 | 10.08.2015 | 1 |
Articles of Association |
DOC | 125.5 KB | 10.08.2015 | 10.08.2015 | 1 |
Memorandum of Association |
DOC | 127.5 KB | 10.08.2015 | 10.08.2015 | 1 |
Memorandum of Association |
DOC | 127.5 KB | 10.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
1.56 MB | 10.08.2015 | 10.08.2015 | 1 | |
Shareholders’ register |
1.56 MB | 10.08.2015 | 10.08.2015 | 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 |
RTF | 185.56 KB | 13.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.71 KB | 13.08.2015 | 13.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 10.08.2015 | 10.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 24 KB | 10.08.2015 | 10.08.2015 | 1 |
Articles of Association |
EDOC | 52.65 KB | 10.08.2015 | 10.08.2015 | 1 |
Application |
DOC | 93 KB | 10.08.2015 | 10.08.2015 | 2 |
Application |
EDOC | 50.68 KB | 10.08.2015 | 10.08.2015 | 2 |
Memorandum of Association |
EDOC | 54.95 KB | 10.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 10.08.2015 | 10.08.2015 | 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.
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