PSFS.lv, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 PSFS.lv |
| Registration number, date | 40103588765, 21.09.2012 |
| VAT number | LV40103588765 from 02.04.2024 Europe VAT register |
| Register, date | Commercial Register, 21.09.2012 |
| Legal address | Rīga, Laipu iela 7 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (26.06.2020)
- 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, €) | 0.05 | 0 | 9.61 |
| Personal income tax (thousands, €) | 0 | 0 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 7.02 |
| Average employees count | 0 | 1 | 5 |
| Received COVID-19 downtime support | 26.06.2020, € | ||
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2024 | 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 | 08.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2024 |
* 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 |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 22.04.2024 | 02.05.2024 |
Natural person |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 22.04.2024 | 02.05.2024 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 22.04.2024 | 02.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mazais Pīlēns" | Until 08.02.2024 | 10 months ago |
|---|
Historical addresses
| Ķekavas nov., Baloži, Smilšu iela 6-19 | Until 21.10.2014 | 10 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Vimbukrogs, Kļavu iela 17 | Until 08.02.2024 | 10 months ago |
| Rīga, Purva iela 4 - 2 | Until 04.03.2024 | 9 months ago |
| Ķekavas nov., Baloži, Purva iela 2/4 | Until 14.11.2024 | 20 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (77.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2024 | PDF (77.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2024 | PDF (78.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (165.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MZP VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MZP 2014 vadibas zinojums | |||||
2013 |
Annual report | 21.09.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAZ Vad.zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 263.74 KB | 02.05.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 267.24 KB | 04.03.2024 | 27.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 391.69 KB | 04.03.2024 | 27.02.2024 | 1 |
Shareholders’ register |
EDOC | 254.05 KB | 04.03.2024 | 27.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 34.18 KB | 08.02.2024 | 31.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.59 KB | 08.02.2024 | 31.01.2024 | 1 |
Articles of Association |
EDOC | 34.18 KB | 08.02.2024 | 30.01.2024 | 1 |
Shareholders’ register |
EDOC | 35.63 KB | 08.02.2024 | 30.01.2024 | 1 |
Shareholders’ register |
EDOC | 35.3 KB | 08.02.2024 | 30.01.2024 | 1 |
Shareholders’ register |
EDOC | 35.28 KB | 08.02.2024 | 30.01.2024 | 1 |
Shareholders’ register |
TIF | 1.04 MB | 09.02.2017 | 01.02.2017 | 4 |
Shareholders’ register |
TIF | 68.31 KB | 30.10.2014 | 22.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.44 KB | 30.10.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 13.56 KB | 30.10.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 90.54 KB | 23.10.2014 | 10.10.2014 | 2 |
Articles of Association |
TIF | 36.73 KB | 28.09.2012 | 10.09.2012 | 1 |
Memorandum of Association |
TIF | 50.21 KB | 28.09.2012 | 10.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.67 KB | 14.11.2024 | 10.11.2024 | 1 |
Application |
EDOC | 421.15 KB | 02.05.2024 | 26.04.2024 | 1 |
Application |
EDOC | 501.2 KB | 04.03.2024 | 28.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 314.55 KB | 04.03.2024 | 27.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 315.41 KB | 04.03.2024 | 27.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 683.68 KB | 04.03.2024 | 27.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 684.27 KB | 04.03.2024 | 27.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 349.12 KB | 04.03.2024 | 27.02.2024 | 1 |
Application |
EDOC | 54.73 KB | 08.02.2024 | 07.02.2024 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.21 KB | 08.02.2024 | 31.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.34 KB | 08.02.2024 | 31.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.34 KB | 08.02.2024 | 30.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 3.79 MB | 09.02.2017 | 01.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60.76 KB | 09.02.2017 | 01.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.89 KB | 30.10.2014 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.28 KB | 23.10.2014 | 21.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.92 KB | 30.10.2014 | 20.10.2014 | 1 |
Application |
TIF | 317.58 KB | 23.10.2014 | 16.10.2014 | 6 |
Confirmation or consent to legal address |
TIF | 38.58 KB | 23.10.2014 | 10.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.81 KB | 23.10.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.96 KB | 28.09.2012 | 21.09.2012 | 2 |
Registration certificates |
TIF | 133.49 KB | 28.09.2012 | 21.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 34.98 KB | 28.09.2012 | 18.09.2012 | 1 |
Application |
TIF | 542.21 KB | 28.09.2012 | 11.09.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 27.05 KB | 28.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 96.4 KB | 30.10.2014 | 22.10.2010 | 2 |
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