V. Peļņas finanšu konsultāciju birojs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
297 by profit
141 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V. Peļņas finanšu konsultāciju birojs"
Registration number, date 50103279051, 10.03.2010
VAT number LV50103279051 from 27.03.2010 Europe VAT register
Register, date Commercial Register, 10.03.2010
Legal address Briežu iela 11, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 845 EUR, registered payment 27.07.2016
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, €) 9.1 11.92 9.64
Personal income tax (thousands, €) 0.21 0.13 0.2
Statutory social insurance contributions (thousands, €) 0.35 0.2 0.34
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  10.03.2010
* 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 % 2 845 € 1 € 2 845 Latvia 29.06.2016 27.07.2016

Apply information changes

ML

"V. Peļņas finanšu konsultāciju birojs", SIA

Briežu 11, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 15-7 Until 19.10.2011 13 years ago
Stopiņu nov., Ulbroka, Institūta iela 6 - 23 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Ulbroka, Institūta iela 6 - 23 Until 02.05.2022 2 years ago
Ropažu nov., Stopiņu pag., Vālodzes, Briežu iela 11 Until 10.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (79.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (80.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (80.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.06.2021  PDF (80.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (80.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (80.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (239.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.03.2016  PDF (718.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VP Vadibas zinojums JPG

2010

Annual report 10.03.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 20042011 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 22.07.2016 22.07.2016 1

Amendments to the Articles of Association

DOC 31.5 KB 22.07.2016 22.07.2016 1

Articles of Association

DOC 33 KB 22.07.2016 29.06.2016 2

Articles of Association

DOC 33 KB 22.07.2016 29.06.2016 2

Shareholders’ register

PDF 987.96 KB 22.07.2016 29.06.2016 3

Articles of Association

TIF 21.35 KB 25.03.2010 03.03.2010 1

Memorandum of Association

TIF 31.69 KB 25.03.2010 03.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 683.61 KB 02.05.2022 02.05.2022 4

Application

PDF 683.61 KB 02.05.2022 02.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 02.05.2022 02.05.2022 2

Decisions / letters / protocols of public notaries

RTF 179.34 KB 27.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 27.07.2016 27.07.2016 2

Amendments to the Articles of Association

EDOC 22.88 KB 22.07.2016 22.07.2016 1

Application

EDOC 31.71 KB 22.07.2016 22.07.2016 2

Application

DOC 74.5 KB 22.07.2016 22.07.2016 2

Application

DOC 74.5 KB 22.07.2016 22.07.2016 2

Articles of Association

EDOC 23.43 KB 22.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

DOC 112 KB 22.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOC 112 KB 22.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 56.51 KB 22.07.2016 29.06.2016 1

Shareholders’ register

PDF 1.35 MB 22.07.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

TIF 56.83 KB 20.10.2011 19.10.2011 1

Application

TIF 202.71 KB 20.10.2011 22.09.2011 2

Announcement regarding the legal address

TIF 20.52 KB 20.10.2011 21.09.2011 1

Confirmation or consent to legal address

TIF 16.47 KB 20.10.2011 12.09.2011 1

Decisions / letters / protocols of public notaries

TIF 76.18 KB 25.03.2010 10.03.2010 2

Registration certificates

TIF 71.75 KB 25.03.2010 10.03.2010 1

Announcement regarding the legal address

TIF 12.39 KB 25.03.2010 03.03.2010 1

Application

TIF 191.28 KB 25.03.2010 03.03.2010 5

Bank statements or other document regarding the payment of the equity

TIF 23.91 KB 25.03.2010 03.03.2010 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