PPG Protective Coating KVB, SIA

Limited Liability Company, Micro company
Place in branch
313 by turnover
195 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PPG Protective Coating KVB"
Registration number, date 42103025833, 26.03.2001
VAT number None (excluded 26.08.2019) Europe VAT register
Register, date Commercial Register, 03.01.2005
Legal address Ceriņu iela 19 – 4, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2015
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, €) 0.31 0.33 0.3
Personal income tax (thousands, €) 0.13 0.14 0.15
Statutory social insurance contributions (thousands, €) 0.18 0.18 0.17
Average employees count 2 2 2

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
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.  09.08.2012
* 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

100 % 100 € 28 € 2 800 Latvia 19.02.2018 27.02.2018

Historical company names

SIA "Roja 7" Until 12.03.2009 15 years ago

Historical addresses

Liepājas rajons, Aizpute, Raiņa bulvāris 15 Until 12.03.2009 15 years ago
Liepājas rajons, Aizpute, Ceriņu iela 19 Until 03.07.2009 15 years ago
Aizputes nov., Aizpute, Ceriņu iela 19 Until 05.03.2018 6 years ago
Aizputes nov., Aizpute, Ceriņu iela 19 - 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (79.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.03.2022  PDF (79.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (80.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (80.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.02.2019  PDF (240.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.02.2018  PDF (271.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (412.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  PDF (153.65 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RTF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RTF (14.3 KB)

2008

Annual report 30.04.2009  TIF (138.43 KB)

2007

Annual report 27.06.2008  TIF (94.39 KB)

2006

Annual report 29.06.2007  TIF (330.18 KB)

2005

Annual report 23.08.2017  TIF (151.28 KB)

2004

Annual report 23.08.2017  TIF (272.28 KB)

2003

Annual report 23.08.2017  TIF (733.68 KB)

2002

Annual report 23.08.2017  TIF (652.1 KB)

2001

Annual report 23.08.2017  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 48.15 KB 22.02.2018 19.02.2018 2

Shareholders’ register

TIF 90.95 KB 22.02.2018 19.02.2018 3

Amendments to the Articles of Association

TIF 9.67 KB 21.04.2015 09.04.2015 1

Articles of Association

TIF 16.51 KB 21.04.2015 09.04.2015 1

Shareholders’ register

TIF 55.78 KB 21.04.2015 09.04.2015 2

Articles of Association

TIF 27.57 KB 10.08.2012 01.08.2012 1

Shareholders’ register

TIF 14.75 KB 10.08.2012 01.08.2012 1

Shareholders’ register

TIF 12.01 KB 11.09.2012 07.06.2010 1

Shareholders’ register

TIF 14.56 KB 11.09.2012 26.04.2010 1

Amendments to the Articles of Association

TIF 6.22 KB 11.09.2012 11.03.2009 1

Articles of Association

TIF 19.81 KB 11.09.2012 11.03.2009 1

Articles of Association

TIF 19.2 KB 11.09.2012 23.12.2004 1

Amendments to the Articles of Association

TIF 28.43 KB 11.09.2012 24.04.2001 1

Articles of Association

TIF 397.63 KB 11.09.2012 23.03.2001 12

Memorandum of association

TIF 162.45 KB 11.09.2012 23.03.2001 5

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 192.61 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 27.02.2018 27.02.2018 2

Application

TIF 188.17 KB 22.02.2018 19.02.2018 4

Protocols/decisions of a company/organisation

TIF 48.5 KB 22.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

TIF 55.35 KB 21.04.2015 15.04.2015 1

Application

TIF 176.32 KB 21.04.2015 09.04.2015 2

Protocols/decisions of a company/organisation

TIF 39.39 KB 21.04.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

TIF 40.41 KB 10.08.2012 09.08.2012 2

Application

TIF 168.77 KB 10.08.2012 01.08.2012 4

Protocols/decisions of a company/organisation

TIF 29.59 KB 10.08.2012 01.08.2012 1

Decisions / letters / protocols of public notaries

TIF 35.81 KB 11.09.2012 08.06.2010 1

Application

TIF 87.73 KB 11.09.2012 07.06.2010 2

Power of attorney, act of empowerment

TIF 12.31 KB 11.09.2012 07.06.2010 1

Decisions / letters / protocols of public notaries

TIF 33.72 KB 11.09.2012 07.05.2010 1

Application

TIF 114.06 KB 11.09.2012 26.04.2010 2

Power of attorney, act of empowerment

TIF 12.34 KB 11.09.2012 01.04.2010 1

Decisions / letters / protocols of public notaries

TIF 41.92 KB 11.09.2012 12.03.2009 1

Receipts on the publication and state fees

TIF 78.32 KB 11.09.2012 12.03.2009 2

Registration certificates

TIF 48.44 KB 11.09.2012 12.03.2009 1

Application

TIF 103.33 KB 11.09.2012 11.03.2009 4

Protocols/decisions of a company/organisation

TIF 40.94 KB 11.09.2012 11.03.2009 2

Decisions / letters / protocols of public notaries

TIF 37.76 KB 11.09.2012 03.01.2005 1

Registration certificates

TIF 21.4 KB 11.09.2012 03.01.2005 1

Application

TIF 263.99 KB 11.09.2012 23.12.2004 8

Consent of the auditor

TIF 5.11 KB 11.09.2012 23.12.2004 1

Consent of a member of the Board / executive director

TIF 5.94 KB 11.09.2012 23.12.2004 1

Protocols/decisions of a company/organisation

TIF 21.73 KB 11.09.2012 23.12.2004 1

Receipts on the publication and state fees

TIF 31.11 KB 11.09.2012 22.12.2004 2

Decisions / letters / protocols of public notaries

TIF 20.04 KB 11.09.2012 26.04.2001 1

Receipts on the publication and state fees

TIF 14.99 KB 11.09.2012 26.04.2001 1

Power of attorney, act of empowerment

TIF 9.65 KB 11.09.2012 24.04.2001 1

Protocols/decisions of a company/organisation

TIF 30.4 KB 11.09.2012 24.04.2001 1

Purchase/lease agreement

TIF 28.37 KB 11.09.2012 24.04.2001 1

Submission/Application

TIF 8.75 KB 11.09.2012 24.04.2001 1

Bank statements or other document regarding the payment of the equity

TIF 11.77 KB 11.09.2012 11.04.2001 1

Power of attorney, act of empowerment

TIF 23.81 KB 11.09.2012 29.03.2001 1

Decisions / letters / protocols of public notaries

TIF 31.54 KB 11.09.2012 26.03.2001 1

Registration certificates

TIF 53.9 KB 11.09.2012 26.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 8.89 KB 11.09.2012 23.03.2001 1

Other documents

TIF 17.03 KB 11.09.2012 23.03.2001 1

Power of attorney, act of empowerment

TIF 7.4 KB 11.09.2012 23.03.2001 1

Protocols/decisions of a company/organisation

TIF 29.76 KB 11.09.2012 23.03.2001 1

Receipts on the publication and state fees

TIF 23.58 KB 11.09.2012 23.03.2001 1

Sample report

TIF 17.88 KB 11.09.2012 23.03.2001 1

Confirmation or consent to legal address

TIF 11.46 KB 11.09.2012 22.03.2001 1

Sample report

TIF 17.5 KB 11.09.2012 22.03.2001 1

Application

TIF 83.61 KB 11.09.2012 3

Copy of the personal identification document

TIF 224.69 KB 11.09.2012 5
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