PVS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 28.10.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PVS"
Registration number, date 42402004890, 31.10.1995
VAT number None (excluded 16.09.2013) Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Rēzeknes nov., Rikavas pag., Rikava Check address owners
Fixed capital 71 713 EUR, registered payment 14.07.2016
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, €) 0 0 0
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
Redakcija NACE 2.0
 Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.0
 Zāģēšana, ēvelēšana un impregnēšana (16.10)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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 % 72 LVL 350 LVL 25 200 21.11.2005 03.07.2009

Natural person

50 % 72 LVL 350 LVL 25 200 21.11.2005 03.07.2009

Historical company names

Rēzeknes raj.sabiedrība ar ierobežotu atbildību "PVS" Until 25.01.1999 26 years ago
Vladimira Paplavska individuālais uzņēmums "PVS" Until 10.02.1997 28 years ago

Historical addresses

Rēzeknes raj., Rikavas pag., Vecrikavas c., Jaunības 11 Until 10.02.1997 28 years ago
Rēzeknes rajons, Rikavas pagasts, Rikavas c., Jaunības 11 Until 25.01.1999 26 years ago
Rēzeknes rajons, Rikavas pagasts, Rikava, Jaunības iela 11 Until 26.03.2002 23 years ago
Rēzekne, Latgales iela 87 Until 04.11.2005 20 years ago
Rēzeknes rajons, Rikavas pagasts, Rikava Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.07.2015 - 30.06.2016 10.11.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidr par GP apstiprinasanu pvs PDF

2014

 Annual report 01.07.2014 - 30.06.2015 21.11.2015  ZIP €7.00
Annual report 2014 PDF
Paskaidr par GP apstiprinasanu pvs PDF

2013

 Annual report 01.07.2013 - 30.06.2014 24.11.2015  ZIP
Annual report 2013 PDF
Paskaidr par GP apstiprinasanu pvs PDF

2012

 Annual report 01.07.2012 - 30.06.2013 25.11.2015  PDF (404.51 KB)

2011

 Annual report 01.07.2011 - 30.06.2012 13.10.2012  HTML (89.96 KB)

2010

 Annual report 01.07.2010 - 30.06.2011 01.11.2011  HTML (90.12 KB)

2009

 Annual report 01.07.2009 - 30.06.2010 25.08.2010 

2008

 Annual report 01.07.2008 - 30.06.2009 30.10.2009 

2007

 Annual report 10.10.2007  TIF (553.72 KB)

2006

 Annual report 12.06.2007  TIF (954.45 KB)

2005

 Annual report 12.09.2018  TIF (680.36 KB)

2004

 Annual report 12.09.2018  TIF (496.82 KB)

2003

 Annual report 12.09.2018  TIF (836.76 KB)

2002

 Annual report 12.09.2018  TIF (1.14 MB)

2001

 Annual report 12.09.2018  TIF (2.16 MB)

2000

 Annual report 12.09.2018  TIF (998.76 KB)

1999

 Annual report 12.09.2018  TIF (905.97 KB)

1998

 Annual report 12.09.2018  TIF (1.47 MB)

1997

 Annual report 12.09.2018  TIF (1.7 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.02 KB 12.09.2018 30.05.2006 1

Articles of Association

 TIF 37.23 KB 12.09.2018 09.11.2005 1

Regulations for the increase/reduction of the equity

 TIF 29.02 KB 12.09.2018 09.11.2005 1

Shareholders’ register

TIF 31.82 KB 12.09.2018 09.11.2005 1

Articles of Association

 TIF 30.55 KB 12.09.2018 17.11.2004 1

Shareholders’ register

TIF 20.25 KB 12.09.2018 17.11.2004 1

Articles of Association

 TIF 374.54 KB 12.09.2018 11.03.2002 9

Amendments to the Articles of Association

 TIF 74.98 KB 12.09.2018 05.01.1999 2

Shareholders’ register

TIF 28.53 KB 12.09.2018 05.01.1999 1

Articles of Association

 TIF 281.96 KB 12.09.2018 03.02.1997 6

Articles of Association

 TIF 211.23 KB 12.09.2018 21.10.1995 6

Shareholders’ register

TIF 36.15 KB 12.09.2018 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

 EDOC 74.15 KB 31.03.2014 31.03.2014 1

Orders/request/cover notes of court bailiffs

 TIF 33.09 KB 07.04.2014 25.03.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.59 KB 28.10.2013 28.10.2013 1

State Revenue Service decisions/letters/statements

 EDOC 39.69 KB 24.10.2013 24.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 53.33 KB 12.09.2018 12.01.2010 2

Orders/request/cover notes of court bailiffs

 TIF 42.12 KB 12.09.2018 04.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 57.37 KB 12.09.2018 07.12.2007 2

Receipts on the publication and state fees

 TIF 47.19 KB 12.09.2018 05.12.2007 2

Application

 TIF 209.41 KB 12.09.2018 30.11.2007 5

Power of attorney, act of empowerment

 TIF 15.33 KB 12.09.2018 30.11.2007 1

Protocols/decisions of a company/organisation

 TIF 40.06 KB 12.09.2018 30.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 46.13 KB 12.09.2018 09.06.2006 1

Receipts on the publication and state fees

 TIF 48.27 KB 12.09.2018 05.06.2006 2

Application

 TIF 152.1 KB 12.09.2018 30.05.2006 2

Protocols/decisions of a company/organisation

 TIF 40.61 KB 12.09.2018 30.05.2006 1

Power of attorney, act of empowerment

 TIF 19.63 KB 12.09.2018 31.12.2005 1

Power of attorney, act of empowerment

 TIF 21.64 KB 12.09.2018 30.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 52.27 KB 12.09.2018 21.11.2005 2

Application

 TIF 196.59 KB 12.09.2018 14.11.2005 3

Bank statements or other document regarding the payment of the equity

TIF 60.23 KB 12.09.2018 09.11.2005 2

Protocols/decisions of a company/organisation

 TIF 51.27 KB 12.09.2018 09.11.2005 1

Receipts on the publication and state fees

 TIF 41.42 KB 12.09.2018 09.11.2005 2

Decisions / letters / protocols of public notaries

 TIF 51.74 KB 12.09.2018 04.11.2005 2

Announcement regarding the legal address

 TIF 16.03 KB 12.09.2018 31.10.2005 1

Application

 TIF 138.99 KB 12.09.2018 31.10.2005 3

Receipts on the publication and state fees

 TIF 43.31 KB 12.09.2018 27.10.2005 2

Power of attorney, act of empowerment

 TIF 29.92 KB 12.09.2018 30.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 53.06 KB 12.09.2018 21.06.2005 2

Receipts on the publication and state fees

 TIF 55.5 KB 12.09.2018 23.05.2005 2

Application

 TIF 108.8 KB 12.09.2018 12.05.2005 3

Consent of the auditor

 TIF 10.97 KB 12.09.2018 09.05.2005 1

Protocols/decisions of a company/organisation

 TIF 29.78 KB 12.09.2018 09.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 53.26 KB 12.09.2018 06.12.2004 1

Registration certificates

 TIF 29.84 KB 12.09.2018 06.12.2004 1

Sample report

 TIF 36.09 KB 12.09.2018 30.11.2004 1

Announcement regarding the legal address

 TIF 15.65 KB 12.09.2018 17.11.2004 1

Application

 TIF 248.23 KB 12.09.2018 17.11.2004 8

Consent of the auditor

 TIF 13.62 KB 12.09.2018 17.11.2004 1

Consent of a member of the Board / executive director

 TIF 25.16 KB 12.09.2018 17.11.2004 2

Power of attorney, act of empowerment

 TIF 23.22 KB 12.09.2018 17.11.2004 1

Protocols/decisions of a company/organisation

 TIF 44.12 KB 12.09.2018 17.11.2004 1

Receipts on the publication and state fees

 TIF 49.57 KB 12.09.2018 17.11.2004 2

Decisions / letters / protocols of public notaries

 TIF 40.44 KB 12.09.2018 26.03.2002 1

Decisions / letters / protocols of public notaries

 TIF 40.44 KB 12.09.2018 26.03.2002 1

Registration certificates

 TIF 71.44 KB 12.09.2018 26.03.2002 1

Receipts on the publication and state fees

 TIF 33.06 KB 12.09.2018 14.03.2002 2

Protocols/decisions of a company/organisation

 TIF 86.71 KB 12.09.2018 11.03.2002 3

Submission/Application

 TIF 17.8 KB 12.09.2018 11.03.2002 1

Other documents

 TIF 21.17 KB 12.09.2018 06.03.2002 1

Copy of the personal identification document

 TIF 48.06 KB 12.09.2018 24.01.2002 1

Decisions / letters / protocols of public notaries

 TIF 20.54 KB 12.09.2018 25.01.1999 1

Registration certificates

 TIF 100.13 KB 12.09.2018 25.01.1999 1

Registration certificates

 TIF 63.64 KB 12.09.2018 25.01.1999 1

Application

 TIF 33.69 KB 12.09.2018 18.01.1999 1

Sample report

 TIF 26.15 KB 12.09.2018 18.01.1999 1

Other documents

 TIF 70.53 KB 12.09.2018 05.01.1999 2

Protocols/decisions of a company/organisation

 TIF 121.64 KB 12.09.2018 05.01.1999 3

Submission/Application

 TIF 13.33 KB 12.09.2018 04.01.1999 1

Receipts on the publication and state fees

 TIF 56.5 KB 12.09.2018 10.12.1998 2

Decisions / letters / protocols of public notaries

 TIF 29.3 KB 12.09.2018 10.02.1997 1

Registration certificates

 TIF 73.73 KB 12.09.2018 10.02.1997 1

Registration certificates

 TIF 84.51 KB 12.09.2018 10.02.1997 1

Application

 TIF 102.5 KB 12.09.2018 04.02.1997 3

Receipts on the publication and state fees

 TIF 30.45 KB 12.09.2018 04.02.1997 2

Protocols/decisions of a company/organisation

 TIF 32.37 KB 12.09.2018 03.02.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.52 KB 12.09.2018 30.01.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.72 KB 12.09.2018 30.01.1997 1

Owner’s decisions

 TIF 9.49 KB 12.09.2018 30.01.1997 1

Owner’s decisions

 TIF 9.23 KB 12.09.2018 30.01.1997 1

Gift agreement

 TIF 67.98 KB 12.09.2018 29.01.1997 2

Application

 TIF 77.9 KB 12.09.2018 08.12.1995 2

Other documents

 TIF 58.03 KB 12.09.2018 08.12.1995 1

Registration certificates

 TIF 94.15 KB 12.09.2018 08.12.1995 1

Registration certificates

 TIF 100.69 KB 12.09.2018 08.12.1995 1

Receipts on the publication and state fees

 TIF 35.04 KB 12.09.2018 07.12.1995 2

Other documents

 TIF 351.49 KB 12.09.2018 29.11.1995 7

Application

 TIF 51.16 KB 12.09.2018 31.10.1995 2

Decisions / letters / protocols of public notaries

 TIF 25.35 KB 12.09.2018 31.10.1995 1

Receipts on the publication and state fees

 TIF 18.42 KB 12.09.2018 31.10.1995 2

Registration certificates

 TIF 101.74 KB 12.09.2018 31.10.1995 1

Registration certificates

 TIF 95.37 KB 12.09.2018 31.10.1995 1

Sample report

 TIF 15.7 KB 12.09.2018 31.10.1995 1

Other documents

 TIF 38.77 KB 12.09.2018 30.10.1995 1

Other documents

 TIF 102.46 KB 12.09.2018 10.10.1995 2

Other documents

 TIF 102.11 KB 12.09.2018 10.10.1995 2

Copy of the personal identification document

 TIF 32.16 KB 12.09.2018 04.07.1995 1

Copy of the personal identification document

 TIF 115.41 KB 12.09.2018 02.03.1994 2

Copy of the personal identification document

 TIF 25.67 KB 12.09.2018 25.11.1992 1

Appraisal reports

 TIF 49.87 KB 12.09.2018 2

Protocols/decisions of a company/organisation

 TIF 29.73 KB 12.09.2018 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