PFR-G, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PFR-G
Registration number, date 40203568708, 13.06.2024
VAT number LV40203568708 from 21.06.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2024
Legal address Grēcinieku iela 26 – 15, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 13.06.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2024
24.03.2026. aktualizēts uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually 24.03.2026. aktualizēts uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  24.03.2026
* 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 % 1 € 1 € 1 Latvia 09.07.2024 24.03.2026

Historical addresses

Valmieras nov., Valmiera, Cēsu iela 52 - 1 Until 14.08.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 13.06.2024 - 31.12.2024 24.09.2025  PDF (76.97 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 273.47 KB 12.07.2024 09.07.2024 1

Articles of Association

EDOC 21.51 KB 13.06.2024 11.06.2024 1

Memorandum of Association

EDOC 20.78 KB 13.06.2024 11.06.2024 1

Shareholders’ register

EDOC 27.73 KB 13.06.2024 11.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.86 KB 23.03.2026 20.03.2026 1

Application

EDOC 538.57 KB 09.08.2024 09.08.2024 3

Application

EDOC 575.42 KB 12.07.2024 09.07.2024 1

Protocols/decisions of a company/organisation

EDOC 284.42 KB 12.07.2024 09.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.29 KB 13.06.2024 12.06.2024 1

Announcement regarding the legal address

EDOC 22.82 KB 13.06.2024 11.06.2024 1

Application

EDOC 46.43 KB 13.06.2024 11.06.2024 1

Consent of a member of the Board / executive director

EDOC 15.24 KB 13.06.2024 11.06.2024 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