PS Concept, SIA

Limited Liability Company, Micro company
Place in branch
418 by turnover
148 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PS Concept"
Registration number, date 40103528060, 27.03.2012
VAT number LV40103528060 from 03.04.2012 Europe VAT register
Register, date Commercial Register, 27.03.2012
Legal address Rūpnīcas iela 4 – 37, Ugāle, Ugāles pag., Ventspils nov., LV-3615 Check address owners
Fixed capital 3 000 EUR, registered payment 31.10.2023
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, €) 0.06 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2023
Latvia Latvia

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   31.10.2023
* 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 % 3 000 € 1 € 3 000 Latvia 25.10.2023 31.10.2023

Historical addresses

Jūrmala, Eglaines iela 7 Until 07.04.2016 8 years ago
Salaspils nov., Salaspils, Nometņu iela 38 - 52 Until 31.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin 120724 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (197.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (198.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (198.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (196.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (195.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 1 Conc PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016s PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Concl vz2014-2 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumi PDF

2012

 Annual report 01.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Concl vz2012-2 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 287.16 KB 31.10.2023 25.10.2023 1

Regulations for the increase/reduction of the equity

 EDOC 183.13 KB 31.10.2023 25.10.2023 1

Shareholders’ register

EDOC 679.79 KB 31.10.2023 25.10.2023 1

Shareholders’ register

EDOC 590.75 KB 31.10.2023 25.10.2023 1

Amendments to the Articles of Association

 DOC 26.5 KB 07.07.2016 02.06.2016 1

Articles of Association

 DOC 25.5 KB 07.07.2016 02.06.2016 2

Shareholders’ register

PDF 1.55 MB 07.07.2016 02.06.2016 3

Articles of Association

 TIF 20.79 KB 29.03.2012 22.03.2012 1

Memorandum of Association

 TIF 30.05 KB 29.03.2012 22.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 896.13 KB 31.10.2023 26.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 174.41 KB 31.10.2023 25.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 540.61 KB 31.10.2023 25.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 277.3 KB 31.10.2023 25.10.2023 1

Decisions / letters / protocols of public notaries

 RTF 181.28 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.28 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 26.07.2016 26.07.2016 2

Application

 EDOC 43.99 KB 07.07.2016 05.06.2016 2

Application

 DOCX 32 KB 07.07.2016 05.06.2016 2

Amendments to the Articles of Association

 EDOC 22.71 KB 07.07.2016 02.06.2016 1

Articles of Association

 EDOC 22.02 KB 07.07.2016 02.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 28.33 KB 07.07.2016 02.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 15.62 KB 07.07.2016 02.06.2016 2

Shareholders’ register

EDOC 1.53 MB 07.07.2016 02.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 51.16 KB 11.04.2016 07.04.2016 2

Application

 TIF 231.35 KB 11.04.2016 04.04.2016 2

Confirmation or consent to legal address

 TIF 9.79 KB 11.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.14 KB 29.03.2012 27.03.2012 2

Registration certificates

 TIF 43.85 KB 29.03.2012 27.03.2012 1

Announcement regarding the legal address

 TIF 16.19 KB 29.03.2012 22.03.2012 1

Confirmation or consent to legal address

 TIF 15.43 KB 29.03.2012 22.03.2012 1

Application

 TIF 165.33 KB 29.03.2012 13.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 20.16 KB 29.03.2012 13.03.2012 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