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 2022
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 "PVP" |
| Registration number, date | 40103556401, 18.06.2012 |
| VAT number | None (excluded 25.09.2024) Europe VAT register |
| Register, date | Commercial Register, 18.06.2012 |
| Legal address | Cēsu iela 17A, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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, €) | 5.92 | 2.7 | 10.75 |
| Personal income tax (thousands, €) | 1.05 | 0 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 0 | 1.17 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.05.2024 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PVP"Reg. no. 40103556401
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 18.05.2024 | 23.05.2024 |
Historical addresses
| Rīga, Vecmīlgrāvja iela 9 k-1 - 23 | Until 20.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Mērsraga iela 13 - 28 | Until 24.02.2023 | last year |
| Rīga, Ģertrūdes iela 99 k-2 - 75 | Until 17.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (78.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (77.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2018 | PDF (77.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2018 | PDF (250.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.04.2018 | PDF (250.1 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 18.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PVP vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 96.57 KB | 23.05.2024 | 18.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.18 KB | 04.03.2024 | 28.02.2024 | 1 |
Articles of Association |
EDOC | 44.21 KB | 04.03.2024 | 28.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.78 KB | 04.03.2024 | 28.02.2024 | 1 |
Shareholders’ register |
EDOC | 25.77 KB | 04.03.2024 | 28.02.2024 | 1 |
Shareholders’ register |
EDOC | 16.07 KB | 04.03.2024 | 28.02.2024 | 1 |
Shareholders’ register |
EDOC | 26.49 KB | 24.02.2023 | 16.02.2023 | 1 |
Shareholders’ register |
TIF | 74.28 KB | 23.08.2019 | 20.08.2019 | 3 |
Shareholders’ register |
DOC | 37.5 KB | 08.06.2018 | 28.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 84.5 KB | 16.04.2018 | 10.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 84.5 KB | 16.04.2018 | 10.04.2018 | 1 |
Articles of Association |
DOC | 90.5 KB | 16.04.2018 | 10.04.2018 | 1 |
Articles of Association |
DOC | 90.5 KB | 16.04.2018 | 10.04.2018 | 1 |
Shareholders’ register |
DOC | 37 KB | 16.04.2018 | 10.04.2018 | 1 |
Shareholders’ register |
DOC | 37 KB | 16.04.2018 | 10.04.2018 | 1 |
Articles of Association |
TIF | 11.56 KB | 20.06.2012 | 29.05.2012 | 1 |
Memorandum of association |
TIF | 24.29 KB | 20.06.2012 | 29.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 200.54 KB | 23.05.2024 | 18.05.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 117.11 KB | 23.05.2024 | 18.05.2024 | 1 |
Application |
EDOC | 39.15 KB | 04.03.2024 | 28.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.49 KB | 04.03.2024 | 28.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.53 KB | 04.03.2024 | 28.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.12 KB | 04.03.2024 | 28.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.09 KB | 04.03.2024 | 28.02.2024 | 1 |
Application |
EDOC | 597.81 KB | 17.03.2023 | 12.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.59 KB | 24.02.2023 | 16.02.2023 | 1 |
Application |
280.38 KB | 17.02.2023 | 16.02.2023 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 407.78 KB | 23.08.2019 | 22.08.2019 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 11.16 KB | 23.08.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.54 KB | 23.08.2019 | 20.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
DOC | 147.5 KB | 08.06.2018 | 04.06.2018 | 1 |
Application |
EDOC | 41.48 KB | 08.06.2018 | 04.06.2018 | 1 |
Application |
DOC | 226 KB | 08.06.2018 | 29.05.2018 | 1 |
Application |
EDOC | 60.01 KB | 08.06.2018 | 29.05.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 45.5 KB | 08.06.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 110.5 KB | 08.06.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.16 KB | 08.06.2018 | 28.05.2018 | 1 |
Shareholders’ register |
EDOC | 30.82 KB | 08.06.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 20.04.2018 | 20.04.2018 | 1 |
Application |
DOCX | 49.09 KB | 20.04.2018 | 16.04.2018 | 3 |
Application |
EDOC | 56.37 KB | 20.04.2018 | 16.04.2018 | 3 |
Confirmation or consent to legal address |
295.71 KB | 20.04.2018 | 16.04.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 238.96 KB | 20.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
DOC | 232 KB | 16.04.2018 | 11.04.2018 | 1 |
Application |
EDOC | 51.19 KB | 16.04.2018 | 11.04.2018 | 1 |
Application |
DOC | 232 KB | 16.04.2018 | 11.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 40.34 KB | 16.04.2018 | 10.04.2018 | 1 |
Articles of Association |
EDOC | 40.69 KB | 16.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 111.5 KB | 16.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 111.5 KB | 16.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.16 KB | 16.04.2018 | 10.04.2018 | 1 |
Shareholders’ register |
EDOC | 20.23 KB | 16.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
EDOC | 56.87 KB | 22.03.2018 | 20.03.2018 | 4 |
Application |
DOCX | 48.72 KB | 22.03.2018 | 20.03.2018 | 4 |
Application |
DOCX | 48.72 KB | 22.03.2018 | 20.03.2018 | 4 |
Consent of the liquidator |
DOCX | 15.77 KB | 22.03.2018 | 10.03.2018 | 1 |
Consent of the liquidator |
DOCX | 15.77 KB | 22.03.2018 | 10.03.2018 | 1 |
Consent of the liquidator |
EDOC | 31.3 KB | 22.03.2018 | 10.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.9 KB | 22.03.2018 | 10.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67 KB | 22.03.2018 | 10.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.9 KB | 22.03.2018 | 10.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 01.04.2014 | 01.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.91 KB | 27.03.2014 | 27.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62.5 KB | 27.03.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 11.12.2013 | 10.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 45.96 KB | 05.12.2013 | 05.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63.5 KB | 05.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 20.06.2012 | 18.06.2012 | 2 |
Registration certificates |
TIF | 43.05 KB | 20.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 202.22 KB | 20.06.2012 | 13.06.2012 | 5 |
Confirmation or consent to legal address |
TIF | 8.88 KB | 20.06.2012 | 30.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 20.06.2012 | 29.05.2012 | 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