Publiskās pārvaldes konsultācijas, SIA
Limited Liability Company
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 | Sabiedrība ar ierobežotu atbildību "Publiskās pārvaldes konsultācijas" |
| Registration number, date | 40103210742, 20.01.2009 |
| VAT number | None (excluded 26.08.2019) Europe VAT register |
| Register, date | Commercial Register, 20.01.2009 |
| Legal address | Ezera iela 18, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Types of activities from statues | Vadības konsultāciju pakalpojumi Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs Juridiskie pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | 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 | 06.06.2019 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 15.04.2019 | 06.06.2019 |
Historical addresses
| Rīga, Ģertrūdes iela 10/12-3 | Until 22.02.2011 | 14 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 - 514C | Until 29.08.2017 | 8 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 3" - 26 | Until 06.06.2019 | 6 years ago |
| Ādažu nov., Baltezers, Meža iela 2 | Until 28.02.2020 | 5 years ago |
| Ādažu nov., Baltezers, Ezera iela 18 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (80.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2023 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (79.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums paraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.paz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (490.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (2.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PPK GP 2015 Vad zinojums (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PPK vad zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| (PPK vadibas zinojums 2013) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PPKvadzin2012 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PPKVADZIN2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (45.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.14 KB | 05.06.2019 | 15.04.2019 | 4 |
Amendments to the Articles of Association |
TIF | 11.05 KB | 24.07.2017 | 29.06.2017 | 1 |
Articles of Association |
TIF | 46.92 KB | 24.07.2017 | 29.06.2017 | 2 |
Shareholders’ register |
TIF | 51.13 KB | 24.07.2017 | 29.06.2016 | 2 |
Articles of Association |
TIF | 36.6 KB | 01.07.2009 | 15.01.2009 | 1 |
Memorandum of Association |
TIF | 31.79 KB | 01.07.2009 | 14.01.2009 | 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 |
375.72 KB | 06.09.2023 | 06.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.58 KB | 01.09.2023 | 01.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 347.76 KB | 01.07.2020 | 30.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.35 KB | 08.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 342.09 KB | 05.06.2019 | 15.04.2019 | 7 |
Confirmation or consent to legal address |
TIF | 14.51 KB | 05.06.2019 | 15.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 05.06.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.64 KB | 16.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 210.94 KB | 27.02.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 29.08.2017 | 29.08.2017 | 2 |
Application |
TIF | 82.93 KB | 29.08.2017 | 25.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
TIF | 113.89 KB | 31.07.2017 | 18.07.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.77 KB | 31.07.2017 | 18.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 31.07.2017 | 18.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.98 KB | 24.07.2017 | 29.06.2017 | 2 |
Application |
TIF | 75.21 KB | 24.07.2017 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.22 KB | 23.02.2011 | 22.02.2011 | 2 |
Application |
TIF | 159.7 KB | 23.02.2011 | 17.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.32 KB | 01.07.2009 | 20.01.2009 | 2 |
Registration certificates |
TIF | 54.34 KB | 01.07.2009 | 20.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 01.07.2009 | 16.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.62 KB | 01.07.2009 | 15.01.2009 | 1 |
Application |
TIF | 435.87 KB | 01.07.2009 | 15.01.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.05 KB | 01.07.2009 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.11 KB | 01.07.2009 | 15.01.2009 | 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