PTPF, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PTPF"
Registration number, date 40103434259, 05.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 05.07.2011
Legal address Birzes iela 28 – 54, Rīga, LV-1016 Check address owners
Fixed capital 71 144 EUR, registered payment 21.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   05.07.2011

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2011
* 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 % 100 LVL 500 LVL 50 000 05.07.2011 05.07.2011

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (146.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (241.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (241.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (150.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (151.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.11 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (264.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (291.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (717.34 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 05.07.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.46 KB 08.07.2011 16.06.2011 1

Memorandum of Association

TIF 28.96 KB 08.07.2011 16.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 362.21 KB 03.08.2021 03.08.2021 1

Decisions / letters / protocols of public notaries

TIF 39.38 KB 08.07.2011 05.07.2011 1

Registration certificates

TIF 59.29 KB 08.07.2011 05.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.97 KB 08.07.2011 30.06.2011 1

Application

TIF 228.15 KB 08.07.2011 17.06.2011 6

Consent of a member of the Board / executive director

TIF 31.76 KB 08.07.2011 17.06.2011 1

Power of attorney, act of empowerment

TIF 91.98 KB 08.07.2011 17.06.2011 2

Announcement regarding the legal address

TIF 7.92 KB 08.07.2011 16.06.2011 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
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