PPE SERVISS, SIA

Limited Liability Company, Average company
Place in branch
10 by turnover
3 by profit
48 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PPE SERVISS"
Registration number, date 40003513590, 12.10.2000
VAT number LV40003513590 from 25.10.2000 Europe VAT register
Register, date Commercial Register, 21.10.2003
Legal address Juglas krastmala 1, Rīga, LV-1024 Check address owners
Fixed capital 105 291 EUR, registered payment 09.10.2015
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, €) 62.25 -175.62 -38.08
Personal income tax (thousands, €) 99.77 75.5 70.79
Statutory social insurance contributions (thousands, €) 178.58 144.13 134.7
Average employees count 24 23 22

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Līmju ražošana (20.52)
CSP industry Līmju ražošana (20.52)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.06.2011

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2012
* 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

63.93 % 67 308 € 1 € 67 308 Latvia 26.06.2015 09.10.2015

Natural person

36.07 % 37 983 € 1 € 37 983 Latvia 26.06.2015 09.10.2015

Apply information changes

ML

"PPE Serviss", SIA

Rūpnīcu 4, Olaine, Olaines nov., LV-2114 Check address owners

Ķīmiskās preces

http://www.ppeserviss.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PPE SERVISS" Until 21.10.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.12.2022 - 30.11.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
RZ PPE 2023 22042024 EDOC
VZ Noraksts 30.11.2023 PPE Serviss PDF

2022

Annual report 01.12.2021 - 30.11.2022 01.04.2023  ZIP €11.00
Annual report 2022 PDF
RZ PPE 2022 23032023 EDOC
VZ NORAKSTS 1.PPE GP2022 23.03.2023 PDF

2021

Annual report 01.12.2020 - 30.11.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
A0 1.PPE VZ2021 08042022 Noraksts PDF
RZ PPE 2021 11042022 EDOC

2020

Annual report 01.12.2019 - 30.11.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
A0 1 PPE Revidenta noraksts PDF
A0 1 PPE VZ noraksts PDF

2019

Annual report 01.12.2018 - 30.11.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
A0 1 PPE VZ noraksts PDF
RZ PPE 2019 31032020 signed EDOC

2018

Annual report 01.12.2017 - 30.11.2018 31.03.2019  ZIP €11.00
Annual report 2018 PDF
A0 1 Vadibas zinojums PDF
A0 3 atzinums New Doc 2019 03 25 20.47.37 PDF

2017

Annual report 01.12.2016 - 30.11.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
GP PPE Serviss Vadibas zinojums 2017 PDF
PPE S REV tirs 2017 PDF

2016

Annual report 01.12.2015 - 30.11.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 25.04.2016  TIF (1.61 MB) €8.00

2014

Annual report 01.12.2013 - 30.11.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.12.2012 - 30.11.2013 02.04.2014  ZIP
1_HTML izdruka HTML
GP VZ EDS2013 PDF

2012

Annual report 01.12.2011 - 30.11.2012 02.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 VZ PDF

2011

Annual report 01.12.2010 - 30.11.2011 19.03.2012  ZIP
1_HTML izdruka HTML
GP-2011-VZ PDF

2010

Annual report 01.12.2009 - 30.11.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 28.01.2010  TIF (721.15 KB)

2008

Annual report 16.04.2009  TIF (593.9 KB)

2007

Annual report 30.05.2008  TIF (679.67 KB)

2006

Annual report 23.05.2007  PDF (395.6 KB)

2005

Annual report 04.07.2006  ZIP
Annual report 2005 PDF
Annual report 2005 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 131.67 KB 03.07.2015 26.06.2015 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 187.25 KB 09.10.2015 09.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.35 KB 09.10.2015 09.10.2015 1

Application

PDF 338.3 KB 03.07.2015 26.06.2015 14

Registration certificates

TIF 81.05 KB 26.03.2013 21.10.2003 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