PVC Technologies, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
22 by profit
13 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name PVC Technologies SIA
Registration number, date 40003533493, 23.02.2001
VAT number LV40003533493 from 22.03.2001 Europe VAT register
Register, date Commercial Register, 23.07.2004
Legal address Krustpils iela 54E, Rīga, LV-1057 Check address owners
Fixed capital 2 828 EUR, registered payment 02.07.2014
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, €) 150.13 164.74 145.98
Personal income tax (thousands, €) 9.15 8.95 7.41
Statutory social insurance contributions (thousands, €) 15.31 15.02 13.74
Average employees count 2 2 2

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Tekstilizstrādājumu vairumtirdzniecība (46.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2024
* 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

Sabiedrība ar ierobežotu atbildību "ENTARIO"

Reg. no. 40003642730
Rīga, Krustpils iela 54E

100 % 101 € 28 € 2 828 Latvia 21.03.2024 28.03.2024

Apply information changes

ML

"PVC Technologies", SIA

Liepājas 3D, Rīga, LV-1002 Check address owners

Tekstilizstrādājumu ražošana

Historical company names

Low & Bonar Latvia SIA Until 14.05.2024 6.5 months ago
Sabiedrība ar ierobežotu atbildību "MEHLER TEXNOLOGIES" Until 19.09.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "TECHNOLEN BALTIC" Until 13.12.2005 19 years ago

Historical addresses

Rīga, Maskavas iela 420b Until 13.12.2005 19 years ago
Rīga, Maskavas iela 418 Until 06.12.2013 11 years ago
Rīga, Liepājas iela 3D Until 14.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums pie 2023.g parskata EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
LBL 22 NRZ LV F PDF
Vadibas zinojums LOW parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
LBL 21 NRZ LV PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.12.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2020

Annual report 01.12.2019 - 30.11.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
NRZ LOW BONAR 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.12.2018 - 30.11.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
NRZ Low Bonar 2019 PDF
vad zin PDF

2018

Annual report 01.12.2017 - 30.11.2018 14.01.2019  ZIP €11.00
Annual report 2018 PDF
rev zinojums PDF
vad zin PDF

2017

Annual report 01.12.2016 - 30.11.2017 31.01.2018  ZIP €11.00
Annual report 2017 PDF
LBlatvia vad zin PDF
NRZ LBL 2017 PDF

2016

Annual report 01.12.2015 - 30.11.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

Annual report 01.12.2014 - 30.11.2015 26.02.2016  PDF (483.36 KB) €8.00

2014

Annual report 01.12.2013 - 30.11.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

Annual report 01.12.2012 - 30.11.2013 24.02.2014  ZIP
1_HTML izdruka HTML
paskaidrojums par Vadibas zinojumi PDF

2012

Annual report 01.12.2011 - 30.11.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.12.2010 - 30.11.2011 06.01.2012  ZIP
1_HTML izdruka HTML
Zinas par uznemumu XML

2010

Annual report 21.02.2011  TIF (963.98 KB)

2009

Annual report: Board statement 01.12.2008 - 30.11.2009 04.01.2010  XML (33.28 KB)

2007

Annual report 19.02.2008  TIF (1.31 MB)

2006

Annual report 08.03.2007  PDF (589.68 KB)

2005

Annual report 24.02.2006  PDF (394.9 KB)

2004

Annual report 12.09.2018  TIF (224.13 KB)

2003

Annual report 12.09.2018  TIF (581.08 KB)

2002

Annual report 12.09.2018  TIF (350.57 KB)

2001

Annual report 12.09.2018  TIF (431.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.22 KB 14.05.2024 25.04.2024 1

Shareholders’ register

TIF 131.63 KB 27.03.2024 21.03.2024 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 201.04 KB 27.03.2024 18.03.2024 8

Shareholders’ register

TIF 1.72 MB 04.08.2023 26.06.2023 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 185.96 KB 19.07.2023 16.05.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 179.85 KB 24.02.2021 22.12.2020 7

Articles of Association

TIF 442.13 KB 28.12.2020 18.12.2020 15

Articles of Association

TIF 301.1 KB 11.12.2018 16.11.2018 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.52 KB 11.12.2018 13.11.2018 7

Shareholders’ register

TIF 32.64 KB 12.09.2018 31.12.2016 1

Amendments to the Articles of Association

TIF 37.37 KB 12.09.2018 15.09.2016 1

Articles of Association

TIF 315.57 KB 12.09.2018 07.09.2016 15

Shareholders’ register

TIF 55.32 KB 12.09.2018 27.06.2014 2

Amendments to the Articles of Association

TIF 153.49 KB 12.09.2018 24.06.2014 6

Articles of Association

TIF 301.57 KB 12.09.2018 24.06.2014 10

Articles of Association

TIF 171.04 KB 12.09.2018 28.10.2010 5

Amendments to the Articles of Association

TIF 19.73 KB 12.09.2018 26.10.2010 1

Articles of Association

TIF 165.6 KB 12.09.2018 11.08.2008 5

Shareholders’ register

TIF 19.74 KB 12.09.2018 16.11.2007 1

Articles of Association

TIF 193.47 KB 12.09.2018 01.12.2005 5

Articles of Association

TIF 188.11 KB 12.09.2018 28.06.2004 5

Shareholders’ register

TIF 20.85 KB 12.09.2018 28.06.2004 1

Amendments to the Articles of Association

TIF 33.22 KB 12.09.2018 28.05.2002 1

Shareholders’ register

TIF 27.34 KB 12.09.2018 28.05.2002 1

Articles of Association

TIF 385.09 KB 12.09.2018 07.02.2001 7

Memorandum of association

TIF 118.68 KB 12.09.2018 07.02.2001 2

Shareholders’ register

TIF 22.13 KB 12.09.2018 07.02.2001 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.52 KB 12.09.2018 07.07.1994 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 274.8 KB 12.09.2018 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 269.87 KB 12.09.2018 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.44 KB 12.09.2018 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.5 KB 12.09.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 278.04 KB 12.09.2018 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.35 KB 14.05.2024 29.04.2024 1

Protocols/decisions of a company/organisation

EDOC 27.58 KB 14.05.2024 25.04.2024 1

Power of attorney, act of empowerment

PDF 161.58 KB 14.05.2024 28.03.2024 1

Application

TIF 312.06 KB 27.03.2024 21.03.2024 8

Protocols/decisions of a company/organisation

TIF 60.48 KB 27.03.2024 21.03.2024 1

Application

TIF 15.03 MB 04.08.2023 04.08.2023 14

Consent of a member of the Board / executive director

TIF 87.34 KB 19.07.2023 26.06.2023 3

Protocols/decisions of a company/organisation

TIF 3.94 MB 04.08.2023 05.05.2023 7

Justification supporting beneficial ownership disclosure statement

JPG 292.79 KB 01.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 01.03.2021 01.03.2021 3

Application

TIF 494.27 KB 24.02.2021 19.02.2021 12

Power of attorney, act of empowerment

TIF 133.96 KB 24.02.2021 19.02.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 229.24 KB 24.02.2021 17.02.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 204.03 KB 24.02.2021 28.01.2021 6

Justification supporting beneficial ownership disclosure statement

DOCX 14.96 KB 24.02.2021 28.01.2021 6

Justification supporting beneficial ownership disclosure statement

EDOC 228.94 KB 24.02.2021 28.01.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 498.79 KB 24.02.2021 14.01.2021 17

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

RTF 188.04 KB 28.12.2020 28.12.2020 2

Application

TIF 100.01 KB 28.12.2020 18.12.2020 2

Power of attorney, act of empowerment

TIF 25.85 KB 28.12.2020 18.12.2020 1

Protocols/decisions of a company/organisation

TIF 308.31 KB 28.12.2020 18.12.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 218.41 KB 24.02.2021 06.11.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 907.73 KB 24.02.2021 06.11.2020 31

Justification supporting beneficial ownership disclosure statement

TIF 1.41 MB 24.02.2021 04.11.2020 24

Justification supporting beneficial ownership disclosure statement

TIF 115.13 KB 24.02.2021 15.09.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 1.06 MB 24.02.2021 29.06.2020 52

Justification supporting beneficial ownership disclosure statement

TIF 182.53 KB 24.02.2021 13.05.2020 9

Copy of the personal identification document

TIF 219.52 KB 24.02.2021 27.06.2019 10

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 11.12.2018 11.12.2018 2

Application

TIF 254.73 KB 11.12.2018 06.12.2018 4

Power of attorney, act of empowerment

TIF 49.89 KB 11.12.2018 16.11.2018 1

Consent of a member of the Board / executive director

TIF 113.79 KB 11.12.2018 26.10.2018 6

Protocols/decisions of a company/organisation

TIF 179.79 KB 11.12.2018 26.10.2018 7

Decisions / letters / protocols of public notaries

EDOC 65.32 KB 14.05.2018 14.05.2018 1

Application

TIF 118.84 KB 10.05.2018 09.05.2018 2

Confirmation or consent to legal address

TIF 22.42 KB 10.05.2018 01.05.2018 1

Decisions / letters / protocols of public notaries

RTF 52.63 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 412.7 KB 06.03.2018 28.02.2018 4

Copy of the personal identification document

TIF 184.88 KB 24.02.2021 19.06.2017 10

Decisions / letters / protocols of public notaries

TIF 37.79 KB 12.09.2018 06.01.2017 1

Application

TIF 106.26 KB 12.09.2018 03.01.2017 4

Power of attorney, act of empowerment

TIF 43.55 KB 12.09.2018 31.12.2016 1

Copy of the personal identification document

TIF 243.9 KB 24.02.2021 02.12.2016 10

Registration certificates

TIF 23.23 KB 12.09.2018 26.09.2016 1

Decisions / letters / protocols of public notaries

TIF 45.35 KB 12.09.2018 19.09.2016 2

Application

TIF 125.89 KB 12.09.2018 16.09.2016 5

Power of attorney, act of empowerment

TIF 65.1 KB 12.09.2018 15.09.2016 1

Protocols/decisions of a company/organisation

TIF 202.22 KB 12.09.2018 07.09.2016 11

Justification supporting beneficial ownership disclosure statement

TIF 166.92 KB 24.02.2021 06.06.2016 9

Decisions / letters / protocols of public notaries

TIF 51.5 KB 12.09.2018 02.07.2014 2

Application

TIF 79.31 KB 12.09.2018 27.06.2014 3

Power of attorney, act of empowerment

TIF 28.9 KB 12.09.2018 26.06.2014 1

Protocols/decisions of a company/organisation

TIF 159.37 KB 12.09.2018 24.06.2014 6

Decisions / letters / protocols of public notaries

TIF 44.62 KB 12.09.2018 06.12.2013 2

Announcement regarding the legal address

TIF 16.32 KB 12.09.2018 28.11.2013 1

Confirmation or consent to legal address

TIF 21.97 KB 12.09.2018 28.11.2013 1

Application

TIF 70.98 KB 12.09.2018 26.11.2013 2

Power of attorney, act of empowerment

TIF 26.28 KB 12.09.2018 25.11.2013 1

Decisions / letters / protocols of public notaries

TIF 53.36 KB 12.09.2018 29.10.2010 1

Application

TIF 120.28 KB 12.09.2018 28.10.2010 3

Power of attorney, act of empowerment

TIF 51.97 KB 12.09.2018 28.10.2010 1

Protocols/decisions of a company/organisation

TIF 45.84 KB 12.09.2018 26.10.2010 1

Consent of a member of the Board / executive director

TIF 49.63 KB 12.09.2018 21.10.2010 2

Decisions / letters / protocols of public notaries

TIF 43.91 KB 12.09.2018 21.08.2008 1

Application

TIF 75.31 KB 12.09.2018 20.08.2008 3

Receipts on the publication and state fees

TIF 22.46 KB 12.09.2018 12.08.2008 1

Protocols/decisions of a company/organisation

TIF 59.88 KB 12.09.2018 11.08.2008 1

Decisions / letters / protocols of public notaries

TIF 45.81 KB 12.09.2018 22.11.2007 1

Application

TIF 123.1 KB 12.09.2018 21.11.2007 3

Receipts on the publication and state fees

TIF 23.38 KB 12.09.2018 21.11.2007 1

Consent of a member of the Board / executive director

TIF 19.74 KB 12.09.2018 20.11.2007 1

Protocols/decisions of a company/organisation

TIF 56.55 KB 12.09.2018 20.11.2007 1

Decisions / letters / protocols of public notaries

TIF 56.25 KB 12.09.2018 13.12.2005 2

Registration certificates

TIF 26.1 KB 12.09.2018 13.12.2005 1

Receipts on the publication and state fees

TIF 17.51 KB 12.09.2018 08.12.2005 1

Receipts on the publication and state fees

TIF 21.44 KB 12.09.2018 08.12.2005 1

Announcement regarding the legal address

TIF 17.45 KB 12.09.2018 01.12.2005 1

Application

TIF 106.59 KB 12.09.2018 01.12.2005 3

Consent of the auditor

TIF 11.75 KB 12.09.2018 01.12.2005 1

Power of attorney, act of empowerment

TIF 17.96 KB 12.09.2018 01.12.2005 1

Protocols/decisions of a company/organisation

TIF 27.56 KB 12.09.2018 01.12.2005 1

Decisions / letters / protocols of public notaries

TIF 46.15 KB 12.09.2018 23.07.2004 1

Registration certificates

TIF 45.05 KB 12.09.2018 23.07.2004 1

Registration certificates

TIF 98.85 KB 12.09.2018 23.07.2004 1

Receipts on the publication and state fees

TIF 18.21 KB 12.09.2018 07.07.2004 1

Receipts on the publication and state fees

TIF 16.32 KB 12.09.2018 07.07.2004 1

Announcement regarding the legal address

TIF 17.72 KB 12.09.2018 28.06.2004 1

Application

TIF 111.69 KB 12.09.2018 28.06.2004 4

Consent of the auditor

TIF 11.34 KB 12.09.2018 28.06.2004 1

Consent of a member of the Board / executive director

TIF 11.28 KB 12.09.2018 28.06.2004 1

Power of attorney, act of empowerment

TIF 16.62 KB 12.09.2018 28.06.2004 1

Protocols/decisions of a company/organisation

TIF 24.02 KB 12.09.2018 28.06.2004 1

Decisions / letters / protocols of public notaries

TIF 30.95 KB 12.09.2018 13.02.2004 1

Application

TIF 192.26 KB 12.09.2018 10.02.2004 6

Submission/Application

TIF 76.3 KB 12.09.2018 03.02.2004 3

Receipts on the publication and state fees

TIF 19.66 KB 12.09.2018 29.01.2004 1

Receipts on the publication and state fees

TIF 14.27 KB 12.09.2018 29.01.2004 1

Decisions / letters / protocols of public notaries

TIF 33.47 KB 12.09.2018 12.06.2002 1

Receipts on the publication and state fees

TIF 22.11 KB 12.09.2018 29.05.2002 1

Receipts on the publication and state fees

TIF 21.6 KB 12.09.2018 29.05.2002 1

Protocols/decisions of a company/organisation

TIF 49.44 KB 12.09.2018 28.05.2002 3

Protocols/decisions of a company/organisation

TIF 26.48 KB 12.09.2018 28.05.2002 1

Submission/Application

TIF 28.73 KB 12.09.2018 28.05.2002 1

Sample report

TIF 26.43 KB 12.09.2018 25.04.2002 1

Decisions / letters / protocols of public notaries

TIF 41.21 KB 12.09.2018 23.02.2001 1

Registration certificates

TIF 54.8 KB 12.09.2018 23.02.2001 1

Registration certificates

TIF 75.53 KB 12.09.2018 23.02.2001 1

Application

TIF 120.53 KB 12.09.2018 08.02.2001 4

Receipts on the publication and state fees

TIF 18.02 KB 12.09.2018 08.02.2001 1

Appraisal reports

TIF 16.18 KB 12.09.2018 07.02.2001 1

Other documents

TIF 10.99 KB 12.09.2018 07.02.2001 1

Power of attorney, act of empowerment

TIF 9.61 KB 12.09.2018 07.02.2001 1

Power of attorney, act of empowerment

TIF 81.35 KB 12.09.2018 07.02.2001 2

Protocols/decisions of a company/organisation

TIF 32.53 KB 12.09.2018 07.02.2001 1

Protocols/decisions of a company/organisation

TIF 32.59 KB 12.09.2018 07.02.2001 1

Sample report

TIF 41.23 KB 12.09.2018 07.02.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 49.45 KB 12.09.2018 18.12.2000 1

Copy of the personal identification document

TIF 97.96 KB 12.09.2018 29.11.2000 1

Registration certificates

TIF 301.58 KB 12.09.2018 18.01.2000 6

Copy of the personal identification document

TIF 258.19 KB 12.09.2018 26.03.1998 1

Copy of the personal identification document

TIF 96.86 KB 12.09.2018 15.12.1994 1

Copy of the personal identification document

TIF 89.92 KB 12.09.2018 15.12.1994 1

Power of attorney, act of empowerment

TIF 15.64 KB 12.09.2018 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