PSX RETAIL, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 22.01.2024
Business form Limited Liability Company
Registered name SIA "PSX RETAIL"
Registration number, date 40203058955, 27.03.2017
VAT number None (excluded 02.02.2023) Europe VAT register
Register, date Commercial Register, 27.03.2017
Legal address Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital 5 000 EUR, registered payment 27.03.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 90.3 189.93 138.25
Personal income tax (thousands, €) 7.63 8.9 11.44
Statutory social insurance contributions (thousands, €) 20.34 26.61 33.89
Average employees count 4 19 19

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical addresses

Rīga, Brīvības gatve 204A Until 28.04.2017 7 years ago
Rīga, Turaidas iela 2B Until 15.06.2017 7 years ago
Rīga, Brīvības gatve 204A Until 30.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums PSX 2021.g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (152.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (77.59 KB) €11.00

2017

Annual report 27.03.2017 - 31.12.2017 04.03.2018  PDF (80.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 178.15 KB 10.05.2022 26.04.2022 1

Shareholders’ register

PDF 178.15 KB 10.05.2022 26.04.2022 1

Articles of Association

PDF 205.53 KB 01.12.2021 08.11.2021 1

Amendments to the Articles of Association

PDF 161.94 KB 21.09.2020 14.09.2020 1

Articles of Association

EDOC 91.46 KB 21.09.2020 14.09.2020 1

Shareholders’ register

PDF 72.96 KB 21.09.2020 14.09.2020 1

Articles of Association

PDF 253.12 KB 23.03.2017 16.03.2017 1

Memorandum of association

PDF 276.14 KB 23.03.2017 16.03.2017 2

Shareholders’ register

PDF 448.2 KB 23.03.2017 16.03.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.96 KB 28.11.2023 28.11.2023 1

Decisions / letters / protocols of public notaries

TIF 145.48 KB 08.09.2023 08.09.2023 2

State Revenue Service decisions/letters/statements

EDOC 88.88 KB 03.03.2023 03.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 10.05.2022 10.05.2022 2

Application

PDF 368.22 KB 10.05.2022 02.05.2022 1

Application

PDF 368.22 KB 10.05.2022 02.05.2022 1

Shareholders’ register

PDF 227.54 KB 10.05.2022 26.04.2022 1

Application

PDF 347.94 KB 28.12.2021 22.12.2021 1

Application

PDF 347.94 KB 28.12.2021 22.12.2021 1

Notice of a member of the Board regarding the resignation

PDF 178.71 KB 28.12.2021 22.12.2021 1

Notice of a member of the Board regarding the resignation

PDF 178.71 KB 28.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 01.12.2021 01.12.2021 2

Application

PDF 388.88 KB 01.12.2021 15.11.2021 1

Application

PDF 388.88 KB 01.12.2021 15.11.2021 1

Articles of Association

PDF 297.05 KB 01.12.2021 08.11.2021 1

Protocols/decisions of a company/organisation

PDF 229.31 KB 01.12.2021 08.11.2021 1

Protocols/decisions of a company/organisation

PDF 229.31 KB 01.12.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 22.12.2020 22.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.37 KB 17.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 03.12.2020 03.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.28 KB 30.11.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.53 KB 21.09.2020 21.09.2020 2

Amendments to the Articles of Association

EDOC 137.68 KB 21.09.2020 14.09.2020 1

Articles of Association

EDOC 99.99 KB 21.09.2020 14.09.2020 1

Application

EDOC 209.92 KB 21.09.2020 14.09.2020 1

Application

PDF 208.57 KB 21.09.2020 14.09.2020 1

Application

PDF 208.57 KB 21.09.2020 14.09.2020 1

Notice of a member of the Board regarding the resignation

PDF 113.3 KB 21.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

PDF 81.02 KB 21.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

EDOC 87.05 KB 21.09.2020 14.09.2020 1

Shareholders’ register

EDOC 111.55 KB 21.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.64 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 30.04.2020 30.04.2020 2

Application

TIF 243.68 KB 20.04.2020 15.04.2020 7

Notice of a member of the Board regarding the resignation

TIF 9.22 KB 20.04.2020 15.04.2020 1

Protocols/decisions of a company/organisation

TIF 91.28 KB 20.04.2020 15.04.2020 4

Confirmation or consent to legal address

TIF 22.4 KB 20.04.2020 24.02.2020 1

Power of attorney, act of empowerment

TIF 50.48 KB 27.04.2020 03.09.2019 1

Decisions / letters / protocols of public notaries

RTF 53.2 KB 28.03.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.32 KB 28.03.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

RTF 53.2 KB 28.03.2017 27.03.2017 1

Announcement regarding the legal address

PDF 303.07 KB 23.03.2017 22.03.2017 1

Announcement regarding the legal address

PDF 376.48 KB 23.03.2017 22.03.2017 1

Application

PDF 1.65 MB 23.03.2017 22.03.2017 8

Application

PDF 1.72 MB 23.03.2017 22.03.2017 8

Bank statements or other document regarding the payment of the equity

PDF 156.52 KB 23.03.2017 22.03.2017 2

Bank statements or other document regarding the payment of the equity

PDF 222.29 KB 23.03.2017 22.03.2017 2

Confirmation or consent to legal address

PDF 386.42 KB 23.03.2017 22.03.2017 1

Confirmation or consent to legal address

PDF 452.09 KB 23.03.2017 22.03.2017 1

Articles of Association

PDF 326.47 KB 23.03.2017 16.03.2017 1

Memorandum of association

PDF 343.93 KB 23.03.2017 16.03.2017 2

Shareholders’ register

PDF 520.11 KB 23.03.2017 16.03.2017 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