PV Investīcijas, AS
Public Limited Company, Micro 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 | Removed from the register, 27.11.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "PV Investīcijas" |
| Registration number, date | 50103881051, 17.03.2015 |
| VAT number | None (excluded 27.11.2019) Europe VAT register |
| Register, date | Commercial Register, 17.03.2015 |
| Legal address | Duntes iela 15A, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 820 000 EUR , registered 19.09.2019 (registered payment 19.09.2019: 1 820 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.7 | 28.75 | 17.17 |
| Personal income tax (thousands, €) | 2.11 | 6.19 | 5.99 |
| Statutory social insurance contributions (thousands, €) | 3.58 | 10.43 | 9.93 |
| Average employees count | 3 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Skanstes iela 50 | Until 10.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Skanstes iela 7 k-1 | Until 24.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PV Investicijas revidentu zinojums | |||||
| PV Investicijas vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PV 2017GP Revidentu zinojums | |||||
| PV Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PV Investicijas Neatkarigu revidentu zinojums 2016 | |||||
| PV Investicijas Vadibas zinojums 2016 | |||||
2015 |
Annual report | 10.05.2016 | TIF (1.06 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 33.08 KB | 19.09.2019 | 16.09.2019 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 25.4 KB | 19.09.2019 | 16.09.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 15.2 KB | 08.05.2019 | 25.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.2 KB | 08.05.2019 | 25.03.2019 | 1 |
Articles of Association |
DOCX | 31.49 KB | 08.05.2019 | 25.03.2019 | 4 |
Articles of Association |
DOCX | 31.49 KB | 08.05.2019 | 25.03.2019 | 4 |
Regulations for the increase/reduction of the equity |
169.31 KB | 01.04.2019 | 25.03.2019 | 1 | |
Articles of Association |
DOCX | 30.51 KB | 10.08.2018 | 08.08.2018 | 4 |
Amendments to the Articles of Association |
279.28 KB | 29.12.2017 | 21.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
302.89 KB | 29.12.2017 | 21.12.2017 | 1 | |
Articles of Association |
TIF | 330.73 KB | 22.12.2017 | 21.12.2017 | 5 |
Articles of Association |
287.26 KB | 14.12.2017 | 08.12.2017 | 2 | |
Articles of Association |
289.26 KB | 09.06.2017 | 05.06.2017 | 4 | |
Articles of Association |
TIF | 196.4 KB | 07.04.2015 | 22.01.2015 | 3 |
Memorandum of association |
TIF | 275.08 KB | 07.04.2015 | 22.01.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 27.11.2019 | 27.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.17 KB | 26.11.2019 | 26.11.2019 | 1 |
Application |
DOCX | 43.18 KB | 27.11.2019 | 20.11.2019 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 20.51 KB | 27.11.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.61 KB | 27.11.2019 | 09.10.2019 | 1 |
Acceptance-conveyance act |
EDOC | 28.89 KB | 19.09.2019 | 16.09.2019 | 2 |
Articles of Association |
EDOC | 42.08 KB | 19.09.2019 | 16.09.2019 | 3 |
Application |
DOCX | 51.54 KB | 19.09.2019 | 16.09.2019 | 3 |
Application |
EDOC | 60.27 KB | 19.09.2019 | 16.09.2019 | 3 |
Appraisal reports |
DOCX | 182.31 KB | 19.09.2019 | 16.09.2019 | 2 |
Appraisal reports |
EDOC | 161.15 KB | 19.09.2019 | 16.09.2019 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.7 KB | 19.09.2019 | 16.09.2019 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.64 KB | 19.09.2019 | 16.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.58 KB | 19.09.2019 | 16.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.38 KB | 19.09.2019 | 16.09.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 34.5 KB | 19.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
DOCX | 37.19 KB | 05.06.2019 | 30.05.2019 | 1 |
Application |
DOCX | 37.19 KB | 05.06.2019 | 30.05.2019 | 1 |
Application |
EDOC | 51.12 KB | 05.06.2019 | 30.05.2019 | 1 |
Power of attorney, act of empowerment |
256.65 KB | 27.11.2019 | 27.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
1.56 MB | 05.06.2019 | 27.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
1.56 MB | 05.06.2019 | 27.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 1.35 MB | 05.06.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
EDOC | 63.77 KB | 08.05.2019 | 07.05.2019 | 3 |
Application |
DOCX | 50.5 KB | 08.05.2019 | 07.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
EDOC | 295.11 KB | 01.04.2019 | 26.03.2019 | 1 |
Application |
294.65 KB | 01.04.2019 | 26.03.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 29.77 KB | 08.05.2019 | 25.03.2019 | 1 |
Articles of Association |
EDOC | 45.66 KB | 08.05.2019 | 25.03.2019 | 4 |
Power of attorney, act of empowerment |
4.26 MB | 01.04.2019 | 25.03.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 3.84 MB | 01.04.2019 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
124.14 KB | 01.04.2019 | 25.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 130.91 KB | 01.04.2019 | 25.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 179.71 KB | 01.04.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 10.08.2018 | 10.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 10.08.2018 | 10.08.2018 | 2 |
Articles of Association |
EDOC | 44.32 KB | 10.08.2018 | 08.08.2018 | 4 |
Application |
EDOC | 61.89 KB | 10.08.2018 | 08.08.2018 | 2 |
Application |
DOCX | 48.88 KB | 10.08.2018 | 08.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.67 KB | 10.08.2018 | 08.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.16 KB | 10.08.2018 | 08.08.2018 | 2 |
Application |
EDOC | 58.39 KB | 10.08.2018 | 01.08.2018 | 2 |
Application |
DOCX | 45.29 KB | 10.08.2018 | 01.08.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.02 KB | 10.08.2018 | 01.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 107.25 KB | 10.08.2018 | 01.08.2018 | 2 |
Confirmation or consent to legal address |
116.96 KB | 10.08.2018 | 01.08.2018 | 2 | |
Application |
307.81 KB | 14.12.2017 | 11.12.2017 | 2 | |
Application |
422.64 KB | 14.11.2017 | 07.11.2017 | 4 | |
Protocols/decisions of a company/organisation |
198.97 KB | 14.11.2017 | 07.11.2017 | 2 | |
Consent of members of the supervisory board |
TIF | 15.9 KB | 10.11.2017 | 07.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 20.06 KB | 10.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 09.06.2017 | 09.06.2017 | 2 |
Articles of Association |
307 KB | 09.06.2017 | 05.06.2017 | 4 | |
Application |
317.88 KB | 09.06.2017 | 05.06.2017 | 2 | |
Application |
300.49 KB | 09.06.2017 | 05.06.2017 | 2 | |
Protocols/decisions of a company/organisation |
235.82 KB | 09.06.2017 | 05.06.2017 | 2 | |
Protocols/decisions of a company/organisation |
254.28 KB | 09.06.2017 | 05.06.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.58 KB | 08.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 08.04.2016 | 08.04.2016 | 2 |
Application |
264.33 KB | 05.04.2016 | 04.04.2016 | 1 | |
Application |
241.93 KB | 05.04.2016 | 04.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 08.03.2016 | 08.03.2016 | 1 |
Application |
342.57 KB | 08.03.2016 | 01.03.2016 | 2 | |
Application |
357.64 KB | 08.03.2016 | 01.03.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 76.75 KB | 29.04.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 21.04.2015 | 21.04.2015 | 2 |
Power of attorney, act of empowerment |
468.11 KB | 11.05.2015 | 09.04.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 23.3 KB | 29.04.2015 | 09.04.2015 | 1 |
Consent of members of the supervisory board |
174.94 KB | 01.04.2015 | 31.03.2015 | 1 | |
Application |
451.92 KB | 31.03.2015 | 31.03.2015 | 3 | |
Protocols/decisions of a company/organisation |
292.73 KB | 31.03.2015 | 31.03.2015 | 2 | |
Consent of a member of the Board / executive director |
175.09 KB | 12.03.2015 | 12.03.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 32.6 KB | 07.04.2015 | 05.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 111.9 KB | 07.04.2015 | 20.02.2015 | 3 |
Announcement regarding the legal address |
TIF | 10.02 KB | 07.04.2015 | 22.01.2015 | 1 |
Application |
TIF | 393.53 KB | 07.04.2015 | 22.01.2015 | 6 |
Consent of members of the supervisory board |
TIF | 44.25 KB | 07.04.2015 | 22.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.06 KB | 07.04.2015 | 22.01.2015 | 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