PPD Latvia, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
9 by profit
2 by paid taxes
5 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 | SIA PPD Latvia |
| Registration number, date | 40203183027, 28.11.2018 |
| VAT number | LV40203183027 from 25.01.2019 Europe VAT register |
| Register, date | Commercial Register, 28.11.2018 |
| Legal address | Vīlandes iela 6 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 28.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 368.52 | 373.26 | 214.63 |
| Personal income tax (thousands, €) | 139.91 | 141.92 | 84.23 |
| Statutory social insurance contributions (thousands, €) | 240.81 | 249.3 | 147.44 |
| Average employees count | 18 | 17 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2024 | United Kingdom | United Kingdom |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.08.2024 | United States of America | United States of America |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.08.2024 | Netherlands | Netherlands |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
PPD UK Holdings LimitedReg. no. 3216756
|
100 % | 20 000 | € 1 | € 20 000 | United Kingdom | 28.11.2018 | 28.11.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pielikums FS2023 PPD LV 200624 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AGM PPD Latvia Fin Stats 2022 approval | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AGM PPD Latvia Fin Stats 2021 approval FSC 20 April 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (835.06 KB) | €11.00 |
2019 |
Annual report | 28.11.2018 - 31.12.2019 | 21.07.2020 | PDF (980.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.56 KB | 14.06.2024 | 23.04.2024 | 5 |
Articles of Association |
TIF | 140.02 KB | 27.11.2018 | 18.10.2018 | 6 |
Memorandum of Association |
TIF | 174.03 KB | 27.11.2018 | 18.10.2018 | 6 |
Shareholders’ register |
TIF | 134.82 KB | 27.11.2018 | 18.10.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.38 KB | 27.11.2018 | 17.10.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 368.61 KB | 02.08.2024 | 17.06.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 354.94 KB | 02.08.2024 | 17.05.2024 | 6 |
Application |
TIF | 100.88 KB | 14.06.2024 | 17.05.2024 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.71 KB | 14.06.2024 | 17.05.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.93 KB | 14.06.2024 | 17.05.2024 | 4 |
Copy of the personal identification document |
TIF | 311.27 KB | 02.08.2024 | 09.04.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 32.16 KB | 17.02.2022 | 17.02.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 141.7 KB | 15.02.2022 | 01.02.2022 | 5 |
Application |
TIF | 137.1 KB | 15.02.2022 | 31.01.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 147.23 KB | 15.02.2022 | 31.01.2022 | 4 |
Copy of the personal identification document |
TIF | 416.88 KB | 02.08.2024 | 28.11.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
PNG | 119.94 KB | 28.05.2020 | 28.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 206.87 KB | 28.05.2020 | 28.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 219.21 KB | 28.05.2020 | 28.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 127.78 KB | 28.05.2020 | 28.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 129.55 KB | 28.05.2020 | 28.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 106.78 KB | 28.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 28.05.2020 | 28.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 237.55 KB | 22.05.2020 | 24.04.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 138.07 KB | 22.05.2020 | 30.03.2020 | 4 |
Application |
TIF | 186.73 KB | 22.05.2020 | 19.03.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 63.73 KB | 22.05.2020 | 19.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.29 KB | 22.05.2020 | 19.03.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 16.5 KB | 22.05.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 28.11.2018 | 28.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.13 KB | 27.11.2018 | 23.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.98 KB | 27.11.2018 | 23.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 18.01 KB | 27.11.2018 | 18.10.2018 | 1 |
Application |
TIF | 292.23 KB | 27.11.2018 | 18.10.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 142.66 KB | 27.11.2018 | 18.10.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 140.84 KB | 27.11.2018 | 18.10.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 145.09 KB | 27.11.2018 | 18.10.2018 | 4 |
Copy of the personal identification document |
TIF | 225.43 KB | 02.08.2024 | 04.12.2014 | 3 |
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