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 | Public Limited Company |
| Registered name | Akciju sabiedrība "PS Fondi" |
| Registration number, date | 40003067230, 30.03.1995 |
| VAT number | LV40003067230 from 06.03.2008 Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Ezermalas iela 13 k-1 – 15, Rīga, LV-1014 Check address owners |
| Fixed capital | 39 831 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -1.29 | 0.58 | 0.72 |
| Personal income tax (thousands, €) | 0.12 | 0.1 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.14 | 0.23 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2020 | Switzerland | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.10.2024 |
* 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 % | 2 805 | € 14.20 | € 39 831 | 19.10.2024 | 24.10.2024 |
Historical company names
| Akciju sabiedrība "PS FONDI" | Until 27.05.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 4a | Until 03.04.2000 | 25 years ago |
|---|---|---|
| Rīga, Baznīcas iela 13-7 | Until 09.10.2007 | 18 years ago |
| Rīga, Ezermalas iela 13-15 | Until 16.02.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (567.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Buh 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (338.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (383.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (412.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (531.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADZIN 2016 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (5.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (5.17 KB) | |
2007 |
Annual report | 29.07.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 14.06.2007 | PDF (630.31 KB) | ||
2005 |
Annual report | 27.09.2006 | PDF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.46 KB | 07.10.2024 | 05.08.2015 | 1 |
Articles of Association |
TIF | 75.55 KB | 07.10.2024 | 05.08.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 334.19 KB | 24.10.2024 | 18.10.2024 | 9 |
Consent of members of the supervisory board |
EDOC | 56.18 KB | 24.10.2024 | 18.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 55.71 KB | 24.10.2024 | 18.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 56.26 KB | 24.10.2024 | 18.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 69.92 KB | 24.10.2024 | 18.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.06 KB | 24.10.2024 | 18.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.35 KB | 24.10.2024 | 18.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 07.10.2024 | 09.06.2016 | 2 |
Application |
TIF | 179.85 KB | 07.10.2024 | 03.06.2016 | 5 |
List of members of the Board / Supervisory Board |
TIF | 11.52 KB | 07.10.2024 | 03.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 07.10.2024 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.84 KB | 07.10.2024 | 03.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.78 KB | 07.10.2024 | 11.09.2015 | 2 |
Application |
TIF | 75.27 KB | 07.10.2024 | 05.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.78 KB | 07.10.2024 | 05.08.2015 | 4 |
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