PJ Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PJ Serviss"
Registration number, date 40103644174, 04.03.2013
VAT number LV40103644174 from 18.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.03.2013
Legal address Pīļu iela 1, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2024
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

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, €) -41.87 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.12.2025

Natural person

Executive Board Member of the Board Right to represent individually   09.12.2025
* 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

VENTUS Electricity and Heat OU

Reg. no. 17180236
Harju maakond, Tallinn, Lasnamae linnaosa, Lootsa tn 8a, 11415, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 25.11.2025 09.12.2025

Historical addresses

Rīga, Ainavas iela 4 Until 07.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (181.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (165.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (94.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (148.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (152.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (130.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (278.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.01.2018  PDF (114.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (141.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PJ serviss 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PJ serviss DOCX

2013

Annual report 04.03.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PJ serviss DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.13 KB 09.12.2025 26.11.2025 2

Shareholders’ register

EDOC 63.82 KB 09.12.2025 25.11.2025 2

Articles of Association

EDOC 32.43 KB 02.08.2024 12.07.2024 1

Shareholders’ register

EDOC 45.76 KB 02.08.2024 12.07.2024 1

Shareholders’ register

EDOC 29.84 KB 02.01.2024 27.12.2023 1

Amendments to the Articles of Association

EDOC 20.13 KB 02.01.2024 18.12.2023 1

Articles of Association

EDOC 19.92 KB 02.01.2024 18.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.33 KB 02.01.2024 18.12.2023 1

Amendments to the Articles of Association

EDOC 29.65 KB 05.07.2016 30.06.2016 1

Articles of Association

EDOC 29.42 KB 05.07.2016 30.06.2016 1

Shareholders’ register

EDOC 29.26 KB 05.07.2016 30.06.2016 1

Articles of Association

TIF 13.87 KB 19.03.2013 26.02.2013 1

Memorandum of Association

TIF 23.16 KB 19.03.2013 26.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 71.21 KB 09.12.2025 09.12.2025 1

Application

EDOC 78.53 KB 09.12.2025 08.12.2025 10

Protocols/decisions of a company/organisation

EDOC 22.02 KB 09.12.2025 26.11.2025 2

Application

EDOC 69.56 KB 02.08.2024 01.08.2024 7

Documents attesting the transfer of shares

EDOC 28.09 KB 02.08.2024 12.07.2024 1

Documents attesting the transfer of shares

EDOC 27.94 KB 02.08.2024 12.07.2024 1

Protocols/decisions of a company/organisation

EDOC 51.25 KB 02.08.2024 12.07.2024 1

Protocols/decisions of a company/organisation

EDOC 39.43 KB 02.08.2024 12.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 51.57 KB 02.01.2024 27.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 14.84 KB 02.01.2024 19.12.2023 1

Application

EDOC 55.1 KB 02.01.2024 18.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.23 KB 02.01.2024 18.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.93 KB 02.01.2024 18.12.2023 1

Protocols/decisions of a company/organisation

EDOC 20.9 KB 02.01.2024 18.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 28.02.2017 14.07.2016 1

Decisions / letters / protocols of public notaries

RTF 178.3 KB 28.02.2017 14.07.2016 1

Application

EDOC 38.39 KB 05.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

EDOC 30 KB 05.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 40.32 KB 19.03.2013 04.03.2013 2

Registration certificates

TIF 22.47 KB 19.03.2013 04.03.2013 1

Application

TIF 123.91 KB 19.03.2013 27.02.2013 3

Announcement regarding the legal address

TIF 8.76 KB 19.03.2013 26.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.4 KB 19.03.2013 26.02.2013 1

Confirmation or consent to legal address

TIF 9.95 KB 19.03.2013 26.02.2013 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