PVL plussV, SIA

Limited Liability Company, Micro company
Place in branch
922 by turnover
1K+ by profit
272 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PVL plussV"
Registration number, date 40003852730, 31.08.2006
VAT number LV40003852730 from 03.01.2007 Europe VAT register
Register, date Commercial Register, 31.08.2006
Legal address Latgales iela 118 – 1, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 28.05.2015
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, €) 24.64 41.65 42.93
Personal income tax (thousands, €) 5.34 8.45 8.2
Statutory social insurance contributions (thousands, €) 8.81 13.86 15.93
Average employees count 6 6 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  21.09.2009
* 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 19.05.2015 28.05.2015

Apply information changes

ML

"PVL plussV", SIA

Latgales 118-1, Rīga LV-1003 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Anniņmuižas bulvāris 70-86 Until 10.06.2014 10 years ago
Rīga, Maskavas iela 118 - 1 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (84.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (84.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (86.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (86.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (81.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (169.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (162.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (171.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (251.8 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
PVL PLUS V PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013. PVL PLUSSV DOCX

2012

 Annual report 30.05.2013  TIF (269.04 KB)

2011

 Annual report 15.06.2012  TIF (190.04 KB)

2010

 Annual report 13.05.2011  TIF (276.38 KB)

2009

 Annual report 23.04.2010  TIF (238.63 KB)

2008

 Annual report 08.07.2009  TIF (348.55 KB)

2007

 Annual report 20.01.2009  TIF (869.47 KB)

2006

 Annual report 25.05.2007  TIF (436.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 614.17 KB 06.04.2017 19.05.2015 1

Articles of Association

 TIF 781.48 KB 06.04.2017 19.05.2015 1

Shareholders’ register

TIF 4.72 MB 06.04.2017 19.05.2015 3

Articles of Association

 TIF 3.3 MB 06.04.2017 31.08.2006 3

Memorandum of Association

 TIF 3.61 MB 06.04.2017 23.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 3.02 MB 06.04.2017 28.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 5.49 MB 06.04.2017 28.05.2015 2

Protocols/decisions of a company/organisation

 TIF 804.49 KB 06.04.2017 19.05.2015 1

Power of attorney, act of empowerment

 TIF 905.64 KB 06.04.2017 05.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 3.88 MB 06.04.2017 10.06.2014 2

Application

 TIF 2.67 MB 06.04.2017 05.06.2014 1

Consent of a member of the Board / executive director

 TIF 1001.24 KB 06.04.2017 02.06.2014 1

Power of attorney, act of empowerment

 TIF 1.14 MB 06.04.2017 02.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 4.25 MB 06.04.2017 21.09.2009 2

Receipts on the publication and state fees

 TIF 3.37 MB 06.04.2017 16.09.2009 2

Application

 TIF 5.28 MB 06.04.2017 15.09.2009 3

Protocols/decisions of a company/organisation

 TIF 784.55 KB 06.04.2017 15.09.2009 1

Registration certificates

 TIF 1.29 MB 06.04.2017 01.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 2.93 MB 06.04.2017 31.08.2006 2

Application

 TIF 7.29 MB 06.04.2017 24.08.2006 4

Bank statements or other document regarding the payment of the equity

TIF 934.32 KB 06.04.2017 24.08.2006 1

Receipts on the publication and state fees

 TIF 3.12 MB 06.04.2017 24.08.2006 2

Announcement regarding the legal address

 TIF 1.32 MB 06.04.2017 23.08.2006 1

Consent of a member of the Board / executive director

 TIF 1.28 MB 06.04.2017 23.08.2006 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