PPE SERVISS, SIA
Limited Liability Company, Average company
Place in branch
17 by turnover
10 by profit
48 by paid taxes
8 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 | SIA "PPE SERVISS" |
| Registration number, date | 40003513590, 12.10.2000 |
| VAT number | LV40003513590 from 25.10.2000 Europe VAT register |
| Register, date | Commercial Register, 21.10.2003 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 105 291 EUR, registered payment 09.10.2015 |
| 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, €) | 62.25 | -175.62 | -38.08 |
| Personal income tax (thousands, €) | 99.77 | 75.5 | 70.79 |
| Statutory social insurance contributions (thousands, €) | 178.58 | 144.13 | 134.7 |
| Average employees count | 24 | 23 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu ķīmisku produktu ražošana (20.59) |
| CSP industry | Līmju ražošana (20.52) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.06.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2012 |
* 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 |
63.93 % | 67 308 | € 1 | € 67 308 | 26.06.2015 | 09.10.2015 | |
Natural person |
36.07 % | 37 983 | € 1 | € 37 983 | 26.06.2015 | 09.10.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PPE SERVISS" | Until 21.10.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Juglas krastmala 1 | Until 10.02.2025 | 9 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ PPE 2023 22042024 | EDOC | ||||
| VZ Noraksts 30.11.2023 PPE Serviss | |||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 01.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ PPE 2022 23032023 | EDOC | ||||
| VZ NORAKSTS 1.PPE GP2022 23.03.2023 | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A0 1.PPE VZ2021 08042022 Noraksts | |||||
| RZ PPE 2021 11042022 | EDOC | ||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A0 1 PPE Revidenta noraksts | |||||
| A0 1 PPE VZ noraksts | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A0 1 PPE VZ noraksts | |||||
| RZ PPE 2019 31032020 signed | EDOC | ||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A0 1 Vadibas zinojums | |||||
| A0 3 atzinums New Doc 2019 03 25 20.47.37 | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP PPE Serviss Vadibas zinojums 2017 | |||||
| PPE S REV tirs 2017 | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 25.04.2016 | TIF (1.61 MB) | €8.00 | |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VZ EDS2013 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 VZ | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-VZ | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 28.01.2010 | TIF (721.15 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (593.9 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (679.67 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (395.6 KB) | ||
2005 |
Annual report | 04.07.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 10.02.2025 | TIF (546.54 KB) | ||
2003 |
Annual report | 10.02.2025 | TIF (473.03 KB) | ||
2002 |
Annual report | 10.02.2025 | TIF (419.87 KB) | ||
2001 |
Annual report | 10.02.2025 | TIF (354.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.36 KB | 10.02.2025 | 26.06.2015 | 1 |
Shareholders’ register |
131.67 KB | 03.07.2015 | 26.06.2015 | 1 | |
Articles of Association |
TIF | 31.97 KB | 10.02.2025 | 16.01.2012 | 1 |
Articles of Association |
TIF | 34.93 KB | 10.02.2025 | 28.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.16 KB | 10.02.2025 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 15.86 KB | 10.02.2025 | 28.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.32 KB | 10.02.2025 | 19.11.2009 | 1 |
Articles of Association |
TIF | 35.05 KB | 10.02.2025 | 19.11.2009 | 1 |
Shareholders’ register |
TIF | 22.47 KB | 10.02.2025 | 27.12.2006 | 1 |
Shareholders’ register |
TIF | 28.31 KB | 10.02.2025 | 18.12.2006 | 1 |
Shareholders’ register |
TIF | 24.81 KB | 10.02.2025 | 29.05.2006 | 1 |
Shareholders’ register |
TIF | 26.14 KB | 10.02.2025 | 04.07.2005 | 1 |
Articles of Association |
TIF | 74.26 KB | 10.02.2025 | 12.09.2003 | 4 |
Shareholders’ register |
TIF | 20 KB | 10.02.2025 | 12.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.63 KB | 10.02.2025 | 27.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.65 KB | 10.02.2025 | 27.06.2003 | 1 |
Articles of Association |
TIF | 413.75 KB | 10.02.2025 | 15.09.2000 | 8 |
Shareholders’ register |
TIF | 40.05 KB | 10.02.2025 | 15.09.2000 | 1 |
Memorandum of association |
TIF | 232.63 KB | 10.02.2025 | 05.09.2000 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 187.25 KB | 09.10.2015 | 09.10.2015 | 1 |
Application |
338.3 KB | 03.07.2015 | 26.06.2015 | 14 | |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 10.02.2025 | 15.01.2010 | 2 |
Application |
TIF | 118.05 KB | 10.02.2025 | 12.01.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.23 KB | 10.02.2025 | 28.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.03 KB | 10.02.2025 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.94 KB | 10.02.2025 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 10.02.2025 | 19.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 10.02.2025 | 02.12.2009 | 1 |
Application |
TIF | 93.68 KB | 10.02.2025 | 24.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.73 KB | 10.02.2025 | 23.04.2008 | 2 |
Application |
TIF | 128.8 KB | 10.02.2025 | 18.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 10.02.2025 | 18.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 10.02.2025 | 17.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.46 KB | 10.02.2025 | 22.02.2008 | 2 |
Application |
TIF | 123.46 KB | 10.02.2025 | 19.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 10.02.2025 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 10.02.2025 | 18.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 10.02.2025 | 12.02.2008 | 1 |
Application |
TIF | 127.24 KB | 10.02.2025 | 27.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 10.02.2025 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.65 KB | 10.02.2025 | 27.12.2006 | 1 |
Application |
TIF | 123.13 KB | 10.02.2025 | 19.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 17.75 KB | 10.02.2025 | 19.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.67 KB | 10.02.2025 | 18.12.2006 | 1 |
Application |
TIF | 105.86 KB | 10.02.2025 | 31.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 10.02.2025 | 31.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.63 KB | 10.02.2025 | 29.05.2006 | 1 |
Application |
TIF | 42.94 KB | 10.02.2025 | 18.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.15 KB | 10.02.2025 | 04.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 10.02.2025 | 16.03.2005 | 1 |
Application |
TIF | 125.85 KB | 10.02.2025 | 11.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 10.02.2025 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 10.02.2025 | 10.03.2005 | 1 |
Sample report |
TIF | 39.16 KB | 10.02.2025 | 10.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 10.02.2025 | 07.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.22 KB | 10.02.2025 | 07.03.2005 | 1 |
Marriage contract |
TIF | 249.27 KB | 10.02.2025 | 04.10.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 10.02.2025 | 21.10.2003 | 1 |
Registration certificates |
TIF | 81.05 KB | 26.03.2013 | 21.10.2003 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 14.74 KB | 10.02.2025 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.1 KB | 10.02.2025 | 16.09.2003 | 1 |
Application |
TIF | 193.62 KB | 10.02.2025 | 12.09.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 10.02.2025 | 12.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 10.02.2025 | 12.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.43 KB | 10.02.2025 | 12.09.2003 | 4 |
Sample report |
TIF | 42.04 KB | 10.02.2025 | 11.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 10.02.2025 | 14.07.2003 | 1 |
Other documents |
TIF | 26 KB | 10.02.2025 | 10.07.2003 | 1 |
Appraisal reports |
TIF | 92.08 KB | 10.02.2025 | 27.06.2003 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 21.82 KB | 10.02.2025 | 27.06.2003 | 1 |
Other documents |
TIF | 34.3 KB | 10.02.2025 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.54 KB | 10.02.2025 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 10.02.2025 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 10.02.2025 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.87 KB | 10.02.2025 | 18.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 10.02.2025 | 12.10.2000 | 1 |
Registration certificates |
TIF | 47.47 KB | 10.02.2025 | 12.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.03 KB | 10.02.2025 | 15.09.2000 | 2 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 10.02.2025 | 11.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 10.02.2025 | 08.09.2000 | 1 |
Sample report |
TIF | 34.9 KB | 10.02.2025 | 06.09.2000 | 1 |
Other documents |
TIF | 22.47 KB | 10.02.2025 | 05.09.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 422.79 KB | 10.02.2025 | 02.09.1997 | 13 |
Copy of the personal identification document |
TIF | 128.92 KB | 10.02.2025 | 05.02.1997 | 2 |
Copy of the personal identification document |
TIF | 35.6 KB | 10.02.2025 | 05.08.1994 | 1 |
Copy of the personal identification document |
TIF | 182.68 KB | 10.02.2025 | 01.12.1993 | 2 |
Copy of the personal identification document |
TIF | 102.63 KB | 10.02.2025 | 12.01.1993 | 2 |
Copy of the personal identification document |
TIF | 187.27 KB | 10.02.2025 | 07.09.1992 | 1 |
Copy of the personal identification document |
TIF | 34.31 KB | 10.02.2025 | 24.08.1992 | 2 |
Application |
TIF | 132.58 KB | 10.02.2025 | 4 |
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