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 | SIA PL Detaļu Serviss |
| Registration number, date | 40103994873, 20.05.2016 |
| VAT number | None (excluded 23.05.2024) Europe VAT register |
| Register, date | Commercial Register, 20.05.2016 |
| Legal address | "Pavāri 1" – 3, Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 31.12 | 34.36 |
| Personal income tax (thousands, €) | 0 | 5.33 | 6.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.77 | 11.59 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 20.05.2016 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.11.2016 | 28.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"PL detaļu serviss", SIA
"Pavāri 1" - 3, Tumes pagasts, Tukuma nov., LV-3139 Check address owners
Auto rezerves daļu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (1.18 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zino 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PLdet s vad bas zi ojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (85.47 KB) | €11.00 |
2016 |
Annual report | 20.05.2016 - 31.12.2016 | 06.05.2017 | PDF (94.96 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.72 KB | 02.12.2016 | 22.11.2016 | 1 |
Articles of Association |
TIF | 45.13 KB | 02.12.2016 | 22.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.33 KB | 02.12.2016 | 22.11.2016 | 1 |
Shareholders’ register |
TIF | 529.77 KB | 02.12.2016 | 22.11.2016 | 2 |
Articles of Association |
TIF | 11.93 KB | 25.05.2016 | 12.05.2016 | 1 |
Memorandum of Association |
TIF | 27.41 KB | 25.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 43.38 KB | 25.05.2016 | 12.05.2016 | 2 |
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 | 65.69 KB | 20.11.2019 | 20.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.11 KB | 15.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.11.2019 | 13.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.67 KB | 08.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 22.05.2019 | 22.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.55 KB | 20.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 20.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 14.05.2019 | 14.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.48 KB | 10.05.2019 | 10.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.4 KB | 10.05.2019 | 10.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.65 KB | 10.05.2019 | 10.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.74 KB | 10.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 26.03.2019 | 26.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.79 KB | 21.03.2019 | 21.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.85 KB | 11.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.62 KB | 02.12.2016 | 28.11.2016 | 2 |
Application |
TIF | 2.55 MB | 02.12.2016 | 22.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.49 KB | 02.12.2016 | 22.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.69 KB | 02.12.2016 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.06 KB | 02.12.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.78 KB | 25.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 350.58 KB | 25.05.2016 | 16.05.2016 | 4 |
Announcement regarding the legal address |
TIF | 9.67 KB | 25.05.2016 | 12.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 25.05.2016 | 12.05.2016 | 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