PTC Konversija, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
16 by profit
29 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PTC Konversija"
Registration number, date 40003415800, 26.10.1998
VAT number LV40003415800 from 09.12.1998 Europe VAT register
Register, date Commercial Register, 19.08.2003
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR, registered payment 06.05.2016
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, €) 2.43 2.94 3.89
Personal income tax (thousands, €) 0.29 0.25 0.1
Statutory social insurance contributions (thousands, €) 0.54 0.42 0.14
Average employees count 3 5 5
Received COVID-19 downtime support 19.03.2021, 500.00 €

Industries

Industry from zl.lv Auto papildierīces un aksesuāri; navigācijas sistēmas
Branch from zl.lv (NACE2) Automobiļu detaļu un piederumu pārdošana (45.3)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.01.2008
* 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 % 20 € 142 € 2 840 Latvia 08.08.2022 19.08.2022

Apply information changes

ML

"PTC Konversija", SIA

Latgales 240, Rīga LV-1063 Check address owners

Auto papildierīces un aksesuāri; navigācijas sistēmas

Historical addresses

Rīga, Duntes iela 34 Until 19.08.2003 21 year ago
Rīga, Ganību dambis 24a-610 Until 23.12.2008 16 years ago
Rīga, Duntes iela 60-11 Until 10.10.2012 12 years ago
Rīga, Maskavas iela 240 - 3 Until 01.03.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (152.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (161.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (248.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (152.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (387.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (151.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (111.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (482.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ gadaparsk 2014 PTC PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PTC Konversija PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

Annual report 25.05.2010  TIF (311.35 KB)

2008

Annual report 20.05.2009  TIF (381.26 KB)

2007

Annual report 25.08.2008  TIF (477.83 KB)

2006

Annual report 02.08.2007  PDF (461.98 KB)

2005

Annual report 06.11.2006  PDF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 19.08.2022 08.08.2022 1

Shareholders’ register

DOC 34 KB 19.08.2022 08.08.2022 1

Articles of Association

PDF 221.82 KB 02.05.2016 22.04.2016 1

Shareholders’ register

PDF 204.06 KB 25.04.2016 22.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 56.05 KB 19.08.2022 19.08.2022 4

Application

DOCX 56.05 KB 19.08.2022 19.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 19.08.2022 19.08.2022 2

Shareholders’ register

EDOC 27.96 KB 19.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.27 KB 05.02.2018 05.02.2018 2

Application

EDOC 46.57 KB 05.02.2018 30.01.2018 4

Application

DOC 118 KB 05.02.2018 30.01.2018 4

Application

DOC 118 KB 05.02.2018 30.01.2018 4

Decisions / letters / protocols of public notaries

RTF 178.98 KB 28.08.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.98 KB 28.08.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 28.08.2016 06.05.2016 2

Application

PDF 486.89 KB 28.08.2016 22.04.2016 2

Protocols/decisions of a company/organisation

PDF 204.33 KB 28.08.2016 22.04.2016 1

Protocols/decisions of a company/organisation

PDF 204.33 KB 28.08.2016 22.04.2016 1

Protocols/decisions of a company/organisation

EDOC 217.42 KB 28.08.2016 22.04.2016 1

Articles of Association

EDOC 234.08 KB 02.05.2016 22.04.2016 1

Shareholders’ register

PDF 270.9 KB 25.04.2016 22.04.2016 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