PVO, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
23 by profit
17 by paid taxes
13 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 "PVO" |
| Registration number, date | 50003792931, 28.12.2005 |
| VAT number | LV50003792931 from 18.01.2006 Europe VAT register |
| Register, date | Commercial Register, 28.12.2005 |
| Legal address | Gobas iela 25 – 53, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.02.2015 |
| 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, €) | 11.28 | 20.37 | 26.8 |
| Personal income tax (thousands, €) | 0.3 | 1.38 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 2.22 | 5.66 | 5.29 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 | 29.05.2012 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 16.12.2014 | 17.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Voleri 11a-4 | Until 29.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Voleri 11 k-9 -1 | Until 19.12.2014 | 10 years ago |
| Rīga, Voleru iela 27 - 1 | Until 15.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (528.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (547.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (572.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (586.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (576 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (506.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (631.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (9 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PVO VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PVO UZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie g. parskata 2011 | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (638.13 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (72.96 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 18.10.2007 | TIF (864.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.43 KB | 19.06.2017 | 16.12.2014 | 1 |
Articles of Association |
TIF | 23.3 KB | 19.06.2017 | 16.12.2014 | 1 |
Shareholders’ register |
TIF | 119.58 KB | 19.06.2017 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 20.84 KB | 19.06.2017 | 21.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.69 KB | 19.06.2017 | 02.05.2006 | 1 |
Articles of Association |
TIF | 31.09 KB | 19.06.2017 | 02.05.2006 | 1 |
Articles of Association |
TIF | 31.32 KB | 19.06.2017 | 21.12.2005 | 1 |
Memorandum of association |
TIF | 78.9 KB | 19.06.2017 | 21.12.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
TIF | 325.88 KB | 13.11.2019 | 08.11.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 13.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.56 KB | 19.06.2017 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.94 KB | 19.06.2017 | 19.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 21.67 KB | 19.06.2017 | 16.12.2014 | 1 |
Application |
TIF | 226.04 KB | 19.06.2017 | 16.12.2014 | 4 |
Application |
TIF | 195.67 KB | 19.06.2017 | 16.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 19.06.2017 | 02.04.2013 | 1 |
Application |
TIF | 153.52 KB | 19.06.2017 | 26.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 19.06.2017 | 29.05.2012 | 2 |
Application |
TIF | 229.79 KB | 19.06.2017 | 24.05.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.72 KB | 19.06.2017 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 19.06.2017 | 28.05.2009 | 1 |
Application |
TIF | 184.57 KB | 19.06.2017 | 25.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 38.96 KB | 19.06.2017 | 25.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.4 KB | 19.06.2017 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 19.06.2017 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.4 KB | 19.06.2017 | 15.05.2006 | 2 |
Application |
TIF | 176.81 KB | 19.06.2017 | 02.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 19.06.2017 | 02.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.58 KB | 19.06.2017 | 02.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 19.06.2017 | 28.12.2005 | 1 |
Registration certificates |
TIF | 28.73 KB | 19.06.2017 | 28.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.2 KB | 19.06.2017 | 21.12.2005 | 1 |
Application |
TIF | 247.11 KB | 19.06.2017 | 21.12.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 19.06.2017 | 21.12.2005 | 1 |
Consent of the auditor |
TIF | 16.07 KB | 19.06.2017 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.34 KB | 19.06.2017 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 19.06.2017 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 70 KB | 19.06.2017 | 21.12.2005 | 2 |
Sample report |
TIF | 48.64 KB | 19.06.2017 | 21.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.76 KB | 19.06.2017 | 2 |
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