PTS, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
14 by profit
11 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PTS"
Registration number, date 40103472212, 20.10.2011
VAT number LV40103472212 from 01.11.2011 Europe VAT register
Register, date Commercial Register, 20.10.2011
Legal address Latgales iela 450, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 14.09.2016
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, €) 39.91 42.6 35.37
Personal income tax (thousands, €) 4.99 3.34 4.12
Statutory social insurance contributions (thousands, €) 15.88 10.54 9.91
Average employees count 7 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

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 Member of the Board Right to represent individually   15.09.2022
* 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 % 2 845 € 1 € 2 845 Latvia 10.06.2016 14.09.2016

Apply information changes

ML

"PTS", SIA

Mašīnu 6, Rīga, LV-1063 Check address owners

Auto piekabes un treileri, kemperi

https://www.pts.lv

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, Mārtiņa iela 6 Until 15.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (5.19 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (1.02 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (877.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (859.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (2.8 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.03 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (207 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (419.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (3.24 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 VID PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadiba zinojums PDF

2011

 Annual report 20.10.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadiba zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.09 KB 20.09.2016 10.06.2016 1

Articles of Association

 TIF 11.16 KB 20.09.2016 10.06.2016 1

Shareholders’ register

TIF 50.08 KB 20.09.2016 10.06.2016 2

Shareholders’ register

TIF 13.68 KB 04.09.2012 23.08.2012 1

Articles of Association

 TIF 14.86 KB 24.10.2011 18.10.2011 2

Memorandum of Association

 TIF 46.07 KB 24.10.2011 18.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 49.93 KB 20.09.2016 14.09.2016 2

Application

 TIF 101.13 KB 20.09.2016 14.06.2016 2

Protocols/decisions of a company/organisation

 TIF 22.85 KB 20.09.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.57 KB 17.09.2014 15.09.2014 2

Application

 TIF 74.48 KB 17.09.2014 10.09.2014 2

Confirmation or consent to legal address

 TIF 32.63 KB 17.09.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.06 KB 11.04.2014 11.04.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 302.55 KB 09.04.2014 09.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.64 KB 04.09.2012 31.08.2012 2

Application

 TIF 144.86 KB 04.09.2012 23.08.2012 3

Power of attorney, act of empowerment

 TIF 15.78 KB 04.09.2012 23.08.2012 1

Decisions / letters / protocols of public notaries

 RTF 180.62 KB 01.08.2012 01.08.2012 2

Decisions / letters / protocols of public notaries

 EDOC 459.97 KB 01.08.2012 01.08.2012 2

Orders/request/cover notes of court bailiffs

 EDOC 705.42 KB 27.07.2012 27.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 54.93 KB 04.09.2012 05.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 35.5 KB 24.10.2011 20.10.2011 2

Registration certificates

 TIF 25.1 KB 24.10.2011 20.10.2011 1

Announcement regarding the legal address

 TIF 7.17 KB 24.10.2011 18.10.2011 1

Application

 TIF 84.77 KB 24.10.2011 18.10.2011 4

Appraisal reports

 TIF 28.96 KB 24.10.2011 18.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 26.45 KB 24.10.2011 18.10.2011 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