PV Services, SIA

Limited Liability Company, Micro company
Place in branch
8 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PV Services"
Registration number, date 40203179464, 06.11.2018
VAT number LV40203179464 from 21.10.2019 Europe VAT register
Register, date Commercial Register, 06.11.2018
Legal address Ūnijas iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 29.10.2020
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, €) 98.14 77.61 0.68
Personal income tax (thousands, €) 15.65 5.01 0
Statutory social insurance contributions (thousands, €) 25.46 9.63 0.33
Average employees count 6 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.03.2023
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   06.11.2018

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2022
* 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

70 % 1 960 € 1 € 1 960 Latvia 24.02.2023 30.03.2023

Natural person

30 % 840 € 1 € 840 Latvia 24.02.2023 30.03.2023

Apply information changes

ML

"PV Service", SIA

Ūnijas 11A - 6, Rīga, LV-1039 Check address owners

Enerģija: alternatīvā

https://pvsenergo.lv/

Historical company names

SIA "PV service" Until 30.03.2023 last year

Historical addresses

Rīga, Zvaigžņu iela 13C - 22 Until 26.03.2019 5 years ago
Rīga, Braslas iela 29 - 6 Until 30.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.07.2024  ZIP €11.00
Annual report 2023 PDF
PV Bil 2023 zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 07.08.2023  ZIP €11.00
Annual report 2022 PDF
PV Bil 2022 zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
PV Bil 2021 zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2022  ZIP €11.00
Annual report 2020 PDF
PV service zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (78.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 44.26 KB 30.03.2023 24.02.2023 1

Shareholders’ register

EDOC 33.2 KB 30.03.2023 24.02.2023 1

Articles of Association

 DOC 58 KB 08.02.2022 06.02.2022 3

Articles of Association

 DOC 58 KB 08.02.2022 06.02.2022 3

Shareholders’ register

DOC 62.5 KB 29.10.2020 14.09.2020 1

Regulations for the increase/reduction of the equity

 DOCX 25.27 KB 29.10.2020 02.10.2019 1

Articles of Association

 DOC 194.5 KB 29.10.2020 02.09.2019 4

Articles of Association

 DOC 175.5 KB 06.11.2018 11.10.2018 4

Memorandum of Association

 DOC 156.5 KB 06.11.2018 11.10.2018 1

Shareholders’ register

DOC 192.5 KB 06.11.2018 11.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.94 KB 30.03.2023 20.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.72 KB 30.03.2023 24.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 08.02.2022 08.02.2022 2

Application

 DOCX 51.89 KB 08.02.2022 07.02.2022 5

Application

 DOCX 51.89 KB 08.02.2022 07.02.2022 5

Consent of a member of the Board / executive director

 DOCX 13.96 KB 08.02.2022 07.02.2022 1

Consent of a member of the Board / executive director

 DOCX 13.96 KB 08.02.2022 07.02.2022 1

Articles of Association

 EDOC 25.04 KB 08.02.2022 06.02.2022 3

Protocols/decisions of a company/organisation

 DOCX 19.34 KB 08.02.2022 06.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.34 KB 08.02.2022 06.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 67.4 KB 29.10.2020 29.10.2020 2

Application

 EDOC 77.95 KB 29.10.2020 28.10.2020 2

Application

 DOCX 74.78 KB 29.10.2020 28.10.2020 2

Shareholders’ register

EDOC 26.61 KB 29.10.2020 14.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.93 KB 29.10.2020 10.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 122.51 KB 29.10.2020 10.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 114.38 KB 29.10.2020 09.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 38.57 KB 29.10.2020 02.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 35.92 KB 29.10.2020 02.10.2019 1

Regulations for the increase/reduction of the equity

 EDOC 31.27 KB 29.10.2020 02.10.2019 1

Articles of Association

 EDOC 53.93 KB 29.10.2020 02.09.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 26.03.2019 26.03.2019 2

Application

 DOCX 77.34 KB 26.03.2019 14.03.2019 22

Application

 EDOC 85.08 KB 26.03.2019 14.03.2019 22

Confirmation or consent to legal address

 PDF 215.74 KB 26.03.2019 08.03.2019 1

Confirmation or consent to legal address

 EDOC 173.07 KB 26.03.2019 08.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.48 KB 06.11.2018 06.11.2018 2

Application

 DOCX 72.41 KB 06.11.2018 01.11.2018 10

Application

 EDOC 80.32 KB 06.11.2018 01.11.2018 10

Articles of Association

 EDOC 56.45 KB 06.11.2018 11.10.2018 4

Confirmation or consent to legal address

 DOCX 22.62 KB 06.11.2018 11.10.2018 2

Confirmation or consent to legal address

 JPG 204.67 KB 06.11.2018 11.10.2018 2

Confirmation or consent to legal address

 EDOC 104.07 KB 06.11.2018 11.10.2018 2

Memorandum of Association

 EDOC 53.33 KB 06.11.2018 11.10.2018 1

Shareholders’ register

EDOC 52.73 KB 06.11.2018 11.10.2018 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