Pirmais Patronāžas Serviss, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
6 by paid taxes
5 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 "Pirmais Patronāžas Serviss" |
| Registration number, date | 40103804544, 04.07.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.07.2014 |
| Legal address | Pilsoņu iela 1C, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pirmais Patronāžas Serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 491.15 | 370.33 | 252.33 |
| Personal income tax (thousands, €) | 163.57 | 113.92 | 80.64 |
| Statutory social insurance contributions (thousands, €) | 327.04 | 231.33 | 167.87 |
| Average employees count | 123 | 103 | 100 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
| Field from SRS | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
| CSP industry | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 17.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Dziedniecība"Reg. no. 40003074548
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.04.2024 | 17.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Āgenskalna iela 14 - 2 | Until 30.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.05.2020 | PDF (80.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.68 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (1.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (201.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pazinojums | |||||
2014 |
Annual report | 04.07.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.9 KB | 17.04.2024 | 09.04.2024 | 1 |
Articles of Association |
EDOC | 33.1 KB | 17.04.2024 | 08.04.2024 | 1 |
Shareholders’ register |
TIF | 72.56 KB | 10.04.2024 | 08.04.2024 | 3 |
Amendments to the Articles of Association |
DOC | 23 KB | 17.07.2019 | 12.07.2019 | 1 |
Articles of Association |
DOC | 19.5 KB | 17.07.2019 | 12.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15.5 KB | 17.07.2019 | 12.07.2019 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 17.07.2019 | 12.07.2019 | 1 |
Articles of Association |
TIF | 19.9 KB | 12.08.2014 | 01.07.2014 | 1 |
Memorandum of Association |
TIF | 31.45 KB | 12.08.2014 | 01.07.2014 | 1 |
Shareholders’ register |
TIF | 43.2 KB | 12.08.2014 | 01.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.28 KB | 17.04.2024 | 09.04.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 22.69 KB | 17.04.2024 | 08.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 17.07.2019 | 17.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 16.28 KB | 17.07.2019 | 12.07.2019 | 1 |
Articles of Association |
EDOC | 38.87 KB | 17.07.2019 | 12.07.2019 | 1 |
Application |
EDOC | 37.41 KB | 17.07.2019 | 12.07.2019 | 5 |
Application |
DOC | 76 KB | 17.07.2019 | 12.07.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 12.5 KB | 17.07.2019 | 12.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.53 KB | 17.07.2019 | 12.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.28 KB | 17.07.2019 | 12.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23 KB | 17.07.2019 | 12.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.41 KB | 17.07.2019 | 12.07.2019 | 1 |
Shareholders’ register |
EDOC | 15.28 KB | 17.07.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.91 KB | 05.12.2016 | 30.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.32 KB | 05.12.2016 | 25.11.2016 | 1 |
Application |
TIF | 198.22 KB | 05.12.2016 | 25.11.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 05.12.2016 | 25.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.11 KB | 05.12.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.21 KB | 12.08.2014 | 04.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.21 KB | 12.08.2014 | 01.07.2014 | 1 |
Application |
TIF | 175.51 KB | 12.08.2014 | 01.07.2014 | 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.
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