PPL Connect, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
26 by profit
21 by paid taxes
7 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 "PPL Connect" |
| Registration number, date | 41203068793, 25.10.2019 |
| VAT number | LV41203068793 from 15.11.2019 Europe VAT register |
| Register, date | Commercial Register, 25.10.2019 |
| Legal address | Krišjāņa Barona iela 130 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.11.2019 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | 87.88 | 109.23 | 58.94 |
| Personal income tax (thousands, €) | 44.05 | 42.55 | 24.9 |
| Statutory social insurance contributions (thousands, €) | 66.2 | 73.53 | 42.2 |
| Average employees count | 12 | 17 | 15 |
| Received COVID-19 downtime support | 08.05.2021, 4 873.88 € | ||
Industries
| Field from SRS | Kuģu un peldošo iekārtu būve (30.11) |
|---|---|
| CSP industry | Kuģu un peldošo iekārtu būve (30.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2022 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.11.2022 | Germany | Germany |
|
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 | 25.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 1 680 | € 1 | € 1 680 | Germany | 07.11.2022 | 11.11.2022 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Germany | 07.11.2022 | 11.11.2022 |
Historical addresses
| Ventspils, Inženieru iela 97 - 63 | Until 06.02.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums PPL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 25.10.2019 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.92 KB | 10.11.2022 | 07.11.2022 | 3 |
Amendments to the Articles of Association |
TIF | 10.39 KB | 23.03.2022 | 08.02.2022 | 1 |
Articles of Association |
TIF | 97.81 KB | 23.03.2022 | 08.02.2022 | 5 |
Shareholders’ register |
TIF | 103.37 KB | 23.03.2022 | 08.02.2022 | 5 |
Shareholders’ register |
TIF | 78.3 KB | 03.12.2019 | 29.11.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 15.42 KB | 26.11.2019 | 20.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.42 KB | 26.11.2019 | 20.11.2019 | 1 |
Articles of Association |
DOCX | 17.09 KB | 26.11.2019 | 20.11.2019 | 1 |
Articles of Association |
DOCX | 17.09 KB | 26.11.2019 | 20.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.96 KB | 26.11.2019 | 20.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.96 KB | 26.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 26.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 26.11.2019 | 20.11.2019 | 1 |
Articles of Association |
DOCX | 17.78 KB | 25.10.2019 | 21.10.2019 | 1 |
Memorandum of Association |
DOCX | 18.87 KB | 25.10.2019 | 21.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 25.10.2019 | 21.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.07 KB | 02.02.2024 | 01.02.2024 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
TIF | 190.55 KB | 10.11.2022 | 07.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
TIF | 310.71 KB | 23.03.2022 | 08.02.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 64.45 KB | 23.03.2022 | 08.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 18.03.2020 | 18.03.2020 | 1 |
Application |
EDOC | 49.8 KB | 18.03.2020 | 10.03.2020 | 1 |
Application |
DOCX | 40.7 KB | 18.03.2020 | 10.03.2020 | 1 |
Copy of the personal identification document |
TIF | 43.28 KB | 23.03.2022 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 248.24 KB | 03.12.2019 | 29.11.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 59.1 KB | 03.12.2019 | 28.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
EDOC | 40.72 KB | 26.11.2019 | 22.11.2019 | 2 |
Application |
EDOC | 46.24 KB | 26.11.2019 | 22.11.2019 | 2 |
Application |
DOCX | 37.09 KB | 26.11.2019 | 22.11.2019 | 2 |
Application |
DOCX | 31.86 KB | 26.11.2019 | 22.11.2019 | 2 |
Application |
DOCX | 31.86 KB | 26.11.2019 | 22.11.2019 | 2 |
Application |
DOCX | 37.09 KB | 26.11.2019 | 22.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 23.96 KB | 26.11.2019 | 20.11.2019 | 1 |
Articles of Association |
EDOC | 25.32 KB | 26.11.2019 | 20.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.17 KB | 26.11.2019 | 20.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.17 KB | 26.11.2019 | 20.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.35 KB | 26.11.2019 | 20.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
86.74 KB | 26.11.2019 | 20.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.74 KB | 26.11.2019 | 20.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.92 KB | 26.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.32 KB | 26.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 26.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 26.11.2019 | 20.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.08 KB | 26.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
EDOC | 26.62 KB | 26.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
DOCX | 29.13 KB | 25.10.2019 | 22.10.2019 | 4 |
Application |
EDOC | 38.23 KB | 25.10.2019 | 22.10.2019 | 4 |
Announcement regarding the legal address |
DOCX | 18.03 KB | 25.10.2019 | 21.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 27.4 KB | 25.10.2019 | 21.10.2019 | 1 |
Articles of Association |
EDOC | 26.89 KB | 25.10.2019 | 21.10.2019 | 1 |
Memorandum of Association |
EDOC | 28.17 KB | 25.10.2019 | 21.10.2019 | 1 |
Shareholders’ register |
EDOC | 28.58 KB | 25.10.2019 | 21.10.2019 | 1 |
Copy of the personal identification document |
TIF | 104.17 KB | 10.11.2022 | 22.09.2014 | 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