PJ Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PJ Group"
Registration number, date 52103111751, 09.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 09.07.2020
Legal address Parka iela 9B – 21, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 1 EUR, registered payment 09.07.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2020
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   09.07.2020
* 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 Latvia 09.07.2020 09.07.2020

Historical addresses

Babītes nov., Babītes pag., Piņķi, Parka iela 9B - 21 Until 01.07.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.43 KB 09.07.2020 25.06.2020 1

Memorandum of Association

DOCX 26.89 KB 09.07.2020 25.06.2020 1

Shareholders’ register

DOCX 17.52 KB 09.07.2020 25.06.2020 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

EDOC 70.88 KB 09.07.2020 09.07.2020 2

Announcement regarding the legal address

DOCX 25.8 KB 09.07.2020 25.06.2020 1

Announcement regarding the legal address

EDOC 32.53 KB 09.07.2020 25.06.2020 1

Articles of Association

EDOC 28.45 KB 09.07.2020 25.06.2020 1

Application

DOCX 36.89 KB 09.07.2020 25.06.2020 3

Application

EDOC 46.03 KB 09.07.2020 25.06.2020 3

Memorandum of Association

EDOC 33.61 KB 09.07.2020 25.06.2020 1

Shareholders’ register

EDOC 27.21 KB 09.07.2020 25.06.2020 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