PSV Holding, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
795 by profit
458 by paid taxes
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PSV Holding" |
| Registration number, date | 44103145275, 06.05.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.05.2020 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2020 |
| 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, €) | 1.32 | 1.67 | 0 |
| Personal income tax (thousands, €) | 0.5 | 0.62 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 1 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2020 | 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 | 20.01.2022 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.05.2020 | 06.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Salaspils nov., Salaspils, Silmaļu iela 20 - 3 | Until 20.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 30.06.2024 | 08.08.2024 | ZIP | |
| Annual report 2024 | |||||
| Zi ojums 2024 08 05 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zi ojums 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums PSV Holding | |||||
2020 |
Annual report | 06.05.2020 - 31.12.2020 | 21.04.2021 | PDF (657.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 537.52 KB | 16.02.2024 | 12.02.2024 | 1 |
Articles of Association |
91.63 KB | 06.05.2020 | 20.04.2020 | 2 | |
Articles of Association |
91.63 KB | 06.05.2020 | 20.04.2020 | 2 | |
Memorandum of Association |
86.26 KB | 06.05.2020 | 17.04.2020 | 1 | |
Memorandum of Association |
86.26 KB | 06.05.2020 | 17.04.2020 | 1 | |
Shareholders’ register |
240.44 KB | 06.05.2020 | 17.04.2020 | 1 | |
Shareholders’ register |
240.44 KB | 06.05.2020 | 17.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 484.66 KB | 16.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 673.88 KB | 16.02.2024 | 12.02.2024 | 1 |
Application |
EDOC | 493.03 KB | 20.05.2023 | 17.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
537.45 KB | 20.01.2022 | 14.01.2022 | 1 | |
Application |
537.45 KB | 20.01.2022 | 14.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
707.89 KB | 20.01.2022 | 14.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
707.89 KB | 20.01.2022 | 14.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
356.61 KB | 06.05.2020 | 22.04.2020 | 4 | |
Application |
356.61 KB | 06.05.2020 | 22.04.2020 | 4 | |
Application |
EDOC | 367.08 KB | 06.05.2020 | 22.04.2020 | 4 |
Announcement regarding the legal address |
259.7 KB | 06.05.2020 | 20.04.2020 | 1 | |
Announcement regarding the legal address |
259.7 KB | 06.05.2020 | 20.04.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 256.91 KB | 06.05.2020 | 20.04.2020 | 1 |
Articles of Association |
EDOC | 103.57 KB | 06.05.2020 | 20.04.2020 | 2 |
Consent of a member of the Board / executive director |
61.86 KB | 06.05.2020 | 20.04.2020 | 1 | |
Consent of a member of the Board / executive director |
61.86 KB | 06.05.2020 | 20.04.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 69.81 KB | 06.05.2020 | 20.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.78 KB | 06.05.2020 | 17.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.78 KB | 06.05.2020 | 17.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.58 KB | 06.05.2020 | 17.04.2020 | 1 |
Memorandum of Association |
EDOC | 99.3 KB | 06.05.2020 | 17.04.2020 | 1 |
Shareholders’ register |
EDOC | 237.46 KB | 06.05.2020 | 17.04.2020 | 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