PVL Baltic Estate, SIA
Limited Liability Company, Micro company
Place in branch
778 by turnover
713 by profit
217 by paid taxes
35 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PVL Baltic Estate" |
| Registration number, date | 41503053091, 22.12.2010 |
| VAT number | LV41503053091 from 07.01.2011 Europe VAT register |
| Register, date | Commercial Register, 22.12.2010 |
| Legal address | Jelgavas iela 1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 16.25 | 13.82 | 19.21 |
| Personal income tax (thousands, €) | 1.28 | 1.32 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 3.87 | 3.9 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2010 |
* 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 | 03.03.2015 | 10.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.01.2011 |
Right to represent individually |
Natural person
(from 18.01.2011 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums PVL 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan vadibas zin. PVL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums PVL 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums scan | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums PVL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas 2014PVL | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2013PVL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2012PVL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PVL | |||||
2010 |
Annual report | 22.12.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojims | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.57 KB | 18.03.2015 | 03.03.2015 | 1 |
Articles of Association |
TIF | 15.53 KB | 18.03.2015 | 03.03.2015 | 1 |
Shareholders’ register |
TIF | 42.04 KB | 18.03.2015 | 03.03.2015 | 2 |
Shareholders’ register |
TIF | 15.01 KB | 06.05.2011 | 11.04.2011 | 1 |
Articles of Association |
TIF | 15.8 KB | 27.12.2010 | 17.12.2010 | 1 |
Memorandum of Association |
TIF | 25.43 KB | 27.12.2010 | 17.12.2010 | 1 |
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 | 60.04 KB | 18.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 233.25 KB | 18.03.2015 | 03.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.52 KB | 18.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 06.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 92.35 KB | 06.05.2011 | 12.04.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 06.05.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 20.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 159.08 KB | 20.01.2011 | 14.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 27.12.2010 | 22.12.2010 | 1 |
Registration certificates |
TIF | 72.09 KB | 27.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 190.47 KB | 27.12.2010 | 20.12.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.7 KB | 27.12.2010 | 20.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 27.12.2010 | 17.12.2010 | 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