Profesionālās pilnveides risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
4K+ by profit
6K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Profesionālās pilnveides risinājumi"
Registration number, date 50103335541, 20.10.2010
VAT number None (excluded 29.05.2013) Europe VAT register
Register, date Commercial Register, 20.10.2010
Legal address Laimdotas iela 20, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 29.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • 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, €) 0.05 0.06 0.76
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  20.10.2010
* 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 % 2 800 € 1 € 2 800 Latvia 21.06.2023 29.06.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (115.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (114.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (114.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (115.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (115.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (104.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (104.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.06.2017  PDF (111.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 20.10.2010 - 31.12.2011 01.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 19.31 KB 29.06.2023 26.06.2023 1

Articles of Association

 EDOC 16.91 KB 29.06.2023 21.06.2023 1

Regulations for the increase/reduction of the equity

 EDOC 17.77 KB 29.06.2023 21.06.2023 1

Shareholders’ register

EDOC 17.47 KB 29.06.2023 21.06.2023 1

Shareholders’ register

EDOC 17.45 KB 29.06.2023 21.06.2023 1

Articles of Association

 TIF 65.18 KB 01.11.2010 28.09.2010 1

Memorandum of Association

 TIF 71.29 KB 01.11.2010 28.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.15 KB 29.06.2023 26.06.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 16.77 KB 29.06.2023 21.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 17 KB 29.06.2023 21.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.84 KB 29.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

 TIF 107.69 KB 01.11.2010 20.10.2010 1

Registration certificates

 TIF 166.54 KB 01.11.2010 20.10.2010 1

Power of attorney, act of empowerment

 TIF 54.87 KB 01.11.2010 14.10.2010 1

Submission/Application

 TIF 63.56 KB 01.11.2010 11.10.2010 1

Announcement regarding the legal address

 TIF 50.67 KB 01.11.2010 28.09.2010 1

Application

 TIF 382.19 KB 01.11.2010 28.09.2010 4

Receipts on the publication and state fees

 TIF 49.27 KB 01.11.2010 28.09.2010 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