UAB “P3 sistemos” Latvijas filiāle
Branch of Foreign 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | UAB “P3 sistemos” Latvijas filiāle |
| Registration number, date | 40203247347, 22.05.2020 |
| VAT number | LV40203247347 from 17.06.2024 Europe VAT register |
| Register, date | Commercial Register, 22.05.2020 |
| Legal address | Mēness iela 17 – 14, Rīga, LV-1013 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.11.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 09.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB „P3 sistemos”Reg. no. 305019420
|
100 % | 0 | € 0 | € 0 | Lithuania | 22.05.2020 | 09.11.2021 |
Historical company names
| UAB “P3 sistemos” Latvijas filiale | Until 25.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 06.06.2024 | ZIP (115.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
107.63 KB | 19.05.2020 | 15.05.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
170.31 KB | 19.05.2020 | 13.05.2020 | 4 | |
Articles of Association |
150.37 KB | 19.05.2020 | 23.03.2020 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 200.97 KB | 29.10.2021 | 19.10.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.49 KB | 04.10.2021 | 09.09.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
259.42 KB | 04.10.2021 | 09.09.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
259.42 KB | 04.10.2021 | 09.09.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.05 KB | 04.10.2021 | 09.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
ODT | 5.97 KB | 09.11.2021 | 01.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 84.41 KB | 09.11.2021 | 01.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.65 KB | 09.11.2021 | 01.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.66 KB | 01.03.2021 | 01.03.2021 | 8 |
Copy of the personal identification document |
309.44 KB | 09.08.2021 | 07.08.2020 | 2 | |
Copy of the personal identification document |
309.44 KB | 09.08.2021 | 07.08.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.12 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 22.05.2020 | 22.05.2020 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 21.05.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 21.05.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.17 KB | 21.05.2020 | 21.05.2020 | 1 |
Application |
196.47 KB | 19.05.2020 | 19.05.2020 | 4 | |
Confirmation or consent to legal address |
DOC | 28 KB | 19.05.2020 | 15.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 19.05.2020 | 15.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.38 KB | 19.05.2020 | 15.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
202.13 KB | 19.05.2020 | 13.05.2020 | 4 | |
Articles of Association |
182.05 KB | 19.05.2020 | 23.03.2020 | 4 | |
Copy of the personal identification document |
TIF | 105.05 KB | 29.10.2021 | 14.07.2015 | 3 |
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