PERSONĪBAS PILNVEIDOŠANAS CENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PERSONĪBAS PILNVEIDOŠANAS CENTRS"
Registration number, date 42103033065, 31.08.2004
VAT number LV42103033065 from 28.03.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.08.2004
Legal address Matīsa iela 103A, Rīga, LV-1009 Check address owners
Fixed capital 7 100 EUR, registered payment 17.06.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 28.97 18.87 22.96
Personal income tax (thousands, €) 7.48 3.56 7.04
Statutory social insurance contributions (thousands, €) 5.76 5.08 4.06
Average employees count 2 2 2
Received COVID-19 downtime support 21.12.2021, 520.00 €

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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.  17.10.2007
* 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

60 % 213 € 20 € 4 260 02.06.2015 17.06.2015

Natural person

40 % 142 € 20 € 2 840 02.06.2015 17.06.2015

Apply information changes

Historical addresses

Liepājas rajons, Grobiņa, Kalēju iela 41 Until 03.07.2009 16 years ago
Grobiņas nov., Grobiņa, Kalēju iela 41 Until 28.08.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.04.2025  PDF (80.74 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (80.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (81.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (81.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG VADIBAS ZIN PPC 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Valdes pazinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (677.5 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.78 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (88.47 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  HTML (89.88 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.56 KB)

2010

Annual report 09.05.2011  TIF (596.49 KB)

2009

Annual report 11.05.2010  TIF (626.24 KB)

2008

Annual report 05.05.2009  TIF (357.29 KB)

2007

Annual report 10.05.2008  TIF (552.89 KB)

2006

Annual report 30.05.2007  TIF (625.14 KB)

2005

Annual report 26.11.2012  TIF (193.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 310.36 KB 11.06.2015 02.06.2015 1

Articles of Association

PDF 316.73 KB 11.06.2015 02.06.2015 1

Shareholders’ register

PDF 367.02 KB 11.06.2015 02.06.2015 1

Articles of Association

TIF 15.2 KB 26.11.2012 02.10.2007 1

Regulations for the increase/reduction of the equity

TIF 18.79 KB 26.11.2012 02.10.2007 1

Shareholders’ register

TIF 8.54 KB 26.11.2012 31.08.2005 1

Articles of Association

TIF 11.97 KB 26.11.2012 19.08.2004 1

Memorandum of Association

TIF 21.25 KB 26.11.2012 19.08.2004 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

RTF 182.42 KB 17.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 17.06.2015 17.06.2015 1

Application

PDF 493.91 KB 11.06.2015 02.06.2015 2

Protocols/decisions of a company/organisation

PDF 342.17 KB 11.06.2015 02.06.2015 2

Decisions / letters / protocols of public notaries

TIF 22.87 KB 26.11.2012 28.08.2012 1

Application

TIF 44.81 KB 26.11.2012 21.08.2012 2

Confirmation or consent to legal address

TIF 7.76 KB 26.11.2012 07.08.2012 1

Decisions / letters / protocols of public notaries

TIF 33.03 KB 26.11.2012 17.10.2007 2

Sample report

TIF 15.63 KB 26.11.2012 09.10.2007 1

Receipts on the publication and state fees

TIF 22.01 KB 26.11.2012 03.10.2007 2

Application

TIF 79.03 KB 26.11.2012 02.10.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 6.18 KB 26.11.2012 02.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.2 KB 26.11.2012 02.10.2007 1

Marriage contract

TIF 9.29 KB 26.11.2012 02.10.2007 1

Protocols/decisions of a company/organisation

TIF 7.51 KB 26.11.2012 02.10.2007 1

Protocols/decisions of a company/organisation

TIF 23.91 KB 26.11.2012 02.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 8.91 KB 26.11.2012 27.09.2007 1

Protocols/decisions of a company/organisation

TIF 15.11 KB 26.11.2012 20.04.2007 1

Decisions / letters / protocols of public notaries

TIF 26.12 KB 26.11.2012 13.09.2005 1

Receipts on the publication and state fees

TIF 24.87 KB 26.11.2012 02.09.2005 2

Application

TIF 47.04 KB 26.11.2012 31.08.2005 3

Decisions / letters / protocols of public notaries

TIF 25.42 KB 26.11.2012 31.08.2004 1

Registration certificates

TIF 28.16 KB 26.11.2012 31.08.2004 1

Announcement regarding the legal address

TIF 6.83 KB 26.11.2012 19.08.2004 1

Application

TIF 129.98 KB 26.11.2012 19.08.2004 7

Appraisal reports

TIF 14.38 KB 26.11.2012 19.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 8.49 KB 26.11.2012 19.08.2004 1

Consent of the auditor

TIF 6.3 KB 26.11.2012 19.08.2004 1

Consent of a member of the Board / executive director

TIF 6.12 KB 26.11.2012 19.08.2004 1

Receipts on the publication and state fees

TIF 24.7 KB 26.11.2012 19.08.2004 2

Sample report

TIF 28.14 KB 26.11.2012 18.08.2004 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