PN Construction Latvia, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PN Construction Latvia" |
| Registration number, date | 40203607935, 29.11.2024 |
| VAT number | LV40203607935 from 08.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2024 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 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 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.11.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
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 | 29.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB MatudaReg. no. 306023286
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 29.11.2024 | 29.11.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.96 KB | 29.11.2024 | 30.10.2024 | 1 |
Shareholders’ register |
EDOC | 28.05 KB | 29.11.2024 | 30.10.2024 | 1 |
Memorandum of Association |
EDOC | 28.6 KB | 29.11.2024 | 29.10.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 286.32 KB | 01.11.2024 | 28.10.2024 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.68 MB | 29.11.2024 | 29.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 10.94 MB | 29.11.2024 | 29.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
397.42 KB | 29.11.2024 | 29.11.2024 | 3 | |
Application |
EDOC | 62.25 KB | 29.11.2024 | 28.11.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.97 KB | 22.11.2024 | 12.11.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.61 KB | 22.11.2024 | 12.11.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 203.53 KB | 22.11.2024 | 12.11.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.34 KB | 22.11.2024 | 12.11.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.08 KB | 22.11.2024 | 12.11.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 203.14 KB | 22.11.2024 | 12.11.2024 | 9 |
Bank statements or other document regarding the payment of the equity |
EDOC | 106.66 KB | 29.11.2024 | 31.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.69 KB | 01.11.2024 | 28.10.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.2 KB | 22.11.2024 | 04.10.2024 | 3 |
Copy of the personal identification document |
EDOC | 672.84 KB | 29.11.2024 | 15.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.07 KB | 29.11.2024 | 12.06.2017 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
04.06.2025 |
LETA | "Preses nama kvartāla" attīstītājs obligāciju emisijā piesaistījis 15,95 miljonus eiro |
28.05.2025 |
LETA | "Preses nama kvartāla" attīstītājs palielina obligāciju procentu likmi līdz 10% |
14.05.2025 |
LETA | Birža sākusi "Preses nama kvartāla" attīstītāja obligāciju kotēšanas procedūru |
12.05.2025 |
LETA | "Preses nama kvartāla" attīstītājs emitēs nodrošinātās obligācijas 30 miljonu eiro apmērā |