PROTECTIVE SEALS SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
41 by profit
47 by paid taxes
41 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 "PROTECTIVE SEALS SOLUTIONS" |
| Registration number, date | 50103350451, 30.11.2010 |
| VAT number | LV50103350451 from 07.12.2010 Europe VAT register |
| Register, date | Commercial Register, 30.11.2010 |
| Legal address | Dambja iela 3A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.06.2015 |
| 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
- Has contacts
- 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, €) | 99.5 | 89.91 | 86.81 |
| Personal income tax (thousands, €) | 8.96 | 7.85 | 6.77 |
| Statutory social insurance contributions (thousands, €) | 15.59 | 13.78 | 12.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.09.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.09.2018 | Lithuania | Lithuania |
|
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 | 11.09.2018 |
* 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 |
38 % | 38 | € 28 | € 1 064 | Lithuania | 03.09.2018 | 11.09.2018 |
Natural person |
37 % | 37 | € 28 | € 1 036 | Lithuania | 03.09.2018 | 11.09.2018 |
Natural person |
25 % | 25 | € 28 | € 700 | Lithuania | 03.09.2018 | 11.09.2018 |
Contacts in cooperation with
Apply information changes
"Protective Seals Solutions", SIA
Pildas 16B, Rīga, LV-1035 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Pildas iela 16B | Until 08.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums GPL krit izp Copy | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums GPL krit izpScaN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums GPL krit izp | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (362.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums GPL krit izp | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums GPL krit izp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (1.5 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | HTML (87.52 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 30.11.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 150.01 KB | 07.09.2018 | 03.09.2018 | 6 |
Amendments to the Articles of Association |
TIF | 29.2 KB | 25.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 38.85 KB | 25.06.2015 | 03.06.2015 | 2 |
Shareholders’ register |
TIF | 37.84 KB | 25.06.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 96.82 KB | 03.12.2010 | 17.11.2010 | 1 |
Memorandum of association |
TIF | 161.17 KB | 03.12.2010 | 17.11.2010 | 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 |
RTF | 189.33 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 163.59 KB | 08.04.2019 | 02.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 16.9 KB | 08.04.2019 | 02.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.18 KB | 05.04.2019 | 02.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 19.59 KB | 05.04.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 380.12 KB | 07.09.2018 | 04.09.2018 | 13 |
Power of attorney, act of empowerment |
TIF | 12.86 KB | 07.09.2018 | 03.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.45 KB | 07.09.2018 | 03.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 25.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 63.25 KB | 25.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 25.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.75 KB | 03.12.2010 | 30.11.2010 | 2 |
Registration certificates |
TIF | 154.86 KB | 03.12.2010 | 30.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 35.9 KB | 03.12.2010 | 17.11.2010 | 1 |
Application |
TIF | 338.78 KB | 03.12.2010 | 17.11.2010 | 5 |
Receipts on the publication and state fees |
TIF | 48.4 KB | 03.12.2010 | 17.11.2010 | 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