PVNG-98, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PVNG-98" |
| Registration number, date | 45403006754, 12.11.1998 |
| VAT number | None (excluded 27.01.2012) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Madonas nov., Madona, Saules iela 34A - 44 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 30.11.2009 |
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. | 30.11.2009 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 06.12.2004 | 03.07.2009 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 06.12.2004 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PVNG-98" | Until 06.12.2004 | 20 years ago |
|---|
Historical addresses
| Madona, Saules iela 38-14 | Until 06.12.2004 | 20 years ago |
|---|---|---|
| Madonas rajons, Madona, Saules iela 34a-44 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sapulces prot 1 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (986.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zin.doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.57 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (1.37 MB) | ||
2007 |
Annual report | 17.06.2008 | TIF (1.05 MB) | ||
2005 |
Annual report | 21.11.2018 | TIF (60.72 MB) | ||
2004 |
Annual report | 21.11.2018 | TIF (71.04 MB) | ||
2003 |
Annual report | 21.11.2018 | TIF (56.45 MB) | ||
2002 |
Annual report | 21.11.2018 | TIF (83.69 MB) | ||
2001 |
Annual report | 21.11.2018 | TIF (39.2 MB) | ||
2000 |
Annual report | 21.11.2018 | TIF (36.86 MB) | ||
1999 |
Annual report | 21.11.2018 | TIF (14.94 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.55 MB | 21.11.2018 | 25.11.2004 | 3 |
Shareholders’ register |
TIF | 836 KB | 21.11.2018 | 25.11.2004 | 1 |
Articles of Association |
TIF | 14.07 MB | 21.11.2018 | 26.10.1998 | 10 |
Shareholders’ register |
TIF | 1.11 MB | 21.11.2018 | 26.10.1998 | 1 |
Memorandum of association |
TIF | 6.74 MB | 21.11.2018 | 20.10.1998 | 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 |
TIF | 2.38 MB | 21.11.2018 | 30.11.2009 | 2 |
Application |
TIF | 11.35 MB | 21.11.2018 | 12.11.2009 | 5 |
Receipts on the publication and state fees |
TIF | 4.29 MB | 21.11.2018 | 11.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.08 MB | 21.11.2018 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.66 MB | 21.11.2018 | 25.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 1.42 MB | 21.11.2018 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.64 MB | 21.11.2018 | 06.12.2004 | 1 |
Registration certificates |
TIF | 934.01 KB | 21.11.2018 | 06.12.2004 | 1 |
Application |
TIF | 6.39 MB | 21.11.2018 | 26.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 3.27 MB | 21.11.2018 | 26.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 452.53 KB | 21.11.2018 | 25.11.2004 | 1 |
Consent of the auditor |
TIF | 426.01 KB | 21.11.2018 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 858.13 KB | 21.11.2018 | 25.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.18 MB | 21.11.2018 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 753.29 KB | 21.11.2018 | 12.11.1998 | 1 |
Registration certificates |
TIF | 4.14 MB | 21.11.2018 | 12.11.1998 | 1 |
Registration certificates |
TIF | 1.64 MB | 21.11.2018 | 12.11.1998 | 1 |
Application |
TIF | 18.4 MB | 21.11.2018 | 06.11.1998 | 4 |
Receipts on the publication and state fees |
TIF | 1.61 MB | 21.11.2018 | 06.11.1998 | 2 |
Sample report |
TIF | 1.15 MB | 21.11.2018 | 29.10.1998 | 1 |
Appraisal reports |
TIF | 1.37 MB | 21.11.2018 | 26.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.43 MB | 21.11.2018 | 26.10.1998 | 1 |
Copy of the personal identification document |
TIF | 13.18 MB | 21.11.2018 | 6 |
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