PTS28, SIA
Limited Liability Company, Micro company
Place in branch
522 by turnover
441 by profit
224 by paid taxes
37 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PTS28" |
| Registration number, date | 40103614606, 07.12.2012 |
| VAT number | LV40103614606 from 04.04.2013 Europe VAT register |
| Register, date | Commercial Register, 07.12.2012 |
| Legal address | Krāsotāju iela 28A – 15, Rīga, LV-1009 Check address owners |
| Fixed capital | 214 846 EUR, registered payment 28.08.2015 |
| 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, €) | 7.72 | 4.38 | 7.58 |
| Personal income tax (thousands, €) | 2 | 1.33 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 3.26 | 2.2 | 2.43 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Finland |
|
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 | 23.05.2022 |
* 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 % | 1 513 | € 142 | € 214 846 | Finland | 01.05.2022 | 23.05.2022 |
Historical addresses
| Inčukalna nov., Inčukalna pag., Griķi, "Kastaņas" | Until 30.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Vienības gatve 87 | Until 15.12.2016 | 8 years ago |
| Rīga, Krāsotāju iela 28A - 3 | Until 01.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (82.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums PTS28 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums PTS28 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (528.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (385.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (393.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 07.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 9.78 KB | 23.05.2022 | 01.05.2022 | 1 |
Shareholders’ register |
DOCX | 9.78 KB | 23.05.2022 | 01.05.2022 | 1 |
Articles of Association |
TIF | 17.38 KB | 04.09.2015 | 17.04.2015 | 1 |
Shareholders’ register |
TIF | 48.58 KB | 04.09.2015 | 17.04.2015 | 2 |
Shareholders’ register |
TIF | 26.41 KB | 03.04.2013 | 25.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.02 KB | 04.01.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 22.81 KB | 04.01.2013 | 27.12.2012 | 2 |
Articles of Association |
TIF | 23.8 KB | 04.01.2013 | 27.12.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 89.39 KB | 04.01.2013 | 27.12.2012 | 2 |
Shareholders’ register |
TIF | 27.03 KB | 04.01.2013 | 27.12.2012 | 1 |
Shareholders’ register |
TIF | 25.26 KB | 27.12.2012 | 10.12.2012 | 1 |
Articles of Association |
TIF | 47.75 KB | 12.12.2012 | 24.11.2012 | 2 |
Memorandum of Association |
TIF | 40.12 KB | 12.12.2012 | 24.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 21.16 KB | 23.05.2022 | 02.05.2022 | 3 |
Application |
DOCX | 21.16 KB | 23.05.2022 | 02.05.2022 | 3 |
Shareholders’ register |
EDOC | 17.89 KB | 23.05.2022 | 01.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 98.93 KB | 30.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 15.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 15.12.2016 | 15.12.2016 | 1 |
Application |
TIF | 288.54 KB | 16.12.2016 | 09.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 16.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 04.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 97.7 KB | 04.09.2015 | 17.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 9.52 KB | 04.09.2015 | 17.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.65 KB | 04.09.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 31.07.2013 | 30.07.2013 | 1 |
Application |
TIF | 74.75 KB | 31.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 27.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 42.29 KB | 27.06.2013 | 19.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.67 KB | 31.07.2013 | 05.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.81 KB | 31.07.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 16.04.2013 | 15.04.2013 | 1 |
Application |
TIF | 99.79 KB | 16.04.2013 | 10.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 11.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 119.1 KB | 11.04.2013 | 03.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 03.04.2013 | 02.04.2013 | 2 |
Application |
TIF | 87.8 KB | 03.04.2013 | 26.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 11.04.2013 | 14.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.69 KB | 16.04.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 04.01.2013 | 03.01.2013 | 2 |
Application |
TIF | 72.37 KB | 04.01.2013 | 27.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.36 KB | 04.01.2013 | 27.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.97 KB | 04.01.2013 | 27.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 27.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 65.49 KB | 27.12.2012 | 17.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 102.23 KB | 04.01.2013 | 11.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 107.23 KB | 04.01.2013 | 11.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 29.83 KB | 27.12.2012 | 11.12.2012 | 1 |
Application |
TIF | 138.45 KB | 27.12.2012 | 10.12.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.36 KB | 27.12.2012 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 27.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.19 KB | 12.12.2012 | 07.12.2012 | 1 |
Registration certificates |
TIF | 55.83 KB | 12.12.2012 | 07.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.51 KB | 12.12.2012 | 04.12.2012 | 1 |
Appraisal reports |
TIF | 48.8 KB | 04.01.2013 | 28.11.2012 | 2 |
Application |
TIF | 276.05 KB | 12.12.2012 | 27.11.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.13 KB | 12.12.2012 | 27.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.25 KB | 12.12.2012 | 24.11.2012 | 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