PVK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PVK"
Registration number, date 40103121618, 20.04.1994
VAT number LV40103121618 from 04.09.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.06.2004
Legal address Rīga, Avotu iela 60 Check address owners
Fixed capital 2 800 EUR, registered payment 26.02.2021
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, €) 30.82 34.99 23.59
Personal income tax (thousands, €) 3.04 3.03 1.93
Statutory social insurance contributions (thousands, €) 6.38 6.58 4.98
Average employees count 4 4 3

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
Field from SRS
Redakcija NACE 2.1
Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54)
CSP industry
Redakcija NACE 2.1
Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54)

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 Member of the Board Right to represent individually   13.05.2016
* 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 % 28 € 100 € 2 800 06.01.2021 26.02.2021

Apply information changes

"PVK", SIA

Avotu 60, Rīga, LV-1009 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.pvk.lv

Historical addresses

Rīga, Matīsa iela 60/62 Until 18.06.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  PDF (143.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (538.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
PVK VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (529.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.05 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (2.6 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
PVK vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
PVK VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (221.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
PVK VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
PVK VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Gadaparskats PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
PVK Vadibas zinokums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 18.05.2011  TIF (493.59 KB)

2009

Annual report 11.05.2010  TIF (549.16 KB)

2008

Annual report 22.04.2009  TIF (598.35 KB)

2007

Annual report 11.12.2008  TIF (353.89 KB)

2006

Annual report 18.06.2007  TIF (883.88 KB)

2005

Annual report 15.11.2006  TIF (1.02 MB)

2004

Annual report 27.02.2019  TIF (1.19 MB)

2003

Annual report 27.02.2019  TIF (1.65 MB)

2002

Annual report 27.02.2019  TIF (1.2 MB)

2001

Annual report 27.02.2019  TIF (1.46 MB)

2000

Annual report 27.02.2019  TIF (2.07 MB)

1999

Annual report 27.02.2019  TIF (1.93 MB)

1998

Annual report 27.02.2019  TIF (731.42 KB)

1997

Annual report 27.02.2019  TIF (457.17 KB)

1996

Annual report 27.02.2019  TIF (693.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.95 KB 26.02.2021 06.01.2021 1

Shareholders’ register

DOCX 16.01 KB 26.02.2021 06.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.43 KB 01.06.2020 11.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 18.43 KB 01.06.2020 11.05.2020 1

Amendments to the Articles of Association

TIF 7.51 KB 20.09.2019 19.09.2019 1

Articles of Association

TIF 71.85 KB 20.09.2019 19.09.2019 3

Shareholders’ register

TIF 45.68 KB 20.09.2019 19.09.2019 2

Regulations for the increase/reduction of the equity

TIF 17.85 KB 26.07.2019 25.07.2019 1

Amendments to the Articles of Association

TIF 10.14 KB 13.08.2018 09.08.2018 1

Articles of Association

TIF 106.71 KB 13.08.2018 09.08.2018 4

Shareholders’ register

TIF 68.62 KB 13.08.2018 09.08.2018 2

Regulations for the increase/reduction of the equity

TIF 19.01 KB 25.06.2018 20.06.2018 1

Amendments to the Articles of Association

TIF 9.45 KB 27.02.2019 18.10.2016 1

Articles of Association

TIF 117.62 KB 27.02.2019 18.10.2016 4

Amendments to the Articles of Association

TIF 19.12 KB 27.02.2019 28.04.2016 1

Articles of Association

TIF 115.22 KB 27.02.2019 28.04.2016 4

Shareholders’ register

TIF 91.53 KB 27.02.2019 28.04.2016 3

Amendments to the Articles of Association

TIF 9.25 KB 27.02.2019 24.03.2011 1

Articles of Association

TIF 62.82 KB 27.02.2019 24.03.2011 2

Amendments to the Articles of Association

TIF 18.04 KB 27.02.2019 01.12.2010 1

Articles of Association

TIF 72.66 KB 27.02.2019 01.12.2010 2

Shareholders’ register

TIF 21.11 KB 27.02.2019 01.12.2010 1

Regulations for the increase/reduction of the equity

TIF 25.93 KB 27.02.2019 22.11.2010 1

Amendments to the Articles of Association

TIF 21.28 KB 27.02.2019 20.07.2009 1

Articles of Association

TIF 73.79 KB 27.02.2019 20.07.2009 2

Shareholders’ register

TIF 21.35 KB 27.02.2019 18.12.2008 1

Amendments to the Articles of Association

TIF 18.59 KB 27.02.2019 12.12.2008 1

Articles of Association

TIF 70.09 KB 27.02.2019 12.12.2008 2

Regulations for the increase/reduction of the equity

TIF 28.05 KB 27.02.2019 12.12.2008 1

Shareholders’ register

TIF 22.46 KB 27.02.2019 12.12.2008 1

Amendments to the Articles of Association

TIF 18.04 KB 27.02.2019 14.07.2008 1

Articles of Association

TIF 66.47 KB 27.02.2019 14.07.2008 2

Regulations for the increase/reduction of the equity

TIF 29.43 KB 27.02.2019 14.07.2008 1

Shareholders’ register

TIF 25.44 KB 27.02.2019 14.07.2008 1

Shareholders’ register

TIF 19.81 KB 27.02.2019 17.09.2007 1

Amendments to the Articles of Association

TIF 15.91 KB 27.02.2019 14.08.2007 1

Articles of Association

TIF 68.86 KB 27.02.2019 14.08.2007 2

Regulations for the increase/reduction of the equity

TIF 25.14 KB 27.02.2019 14.08.2007 1

Articles of Association

TIF 63.32 KB 27.02.2019 10.06.2004 2

Articles of Association

TIF 632.5 KB 27.02.2019 28.06.2001 11

Amendments to the Articles of Association

TIF 11.1 KB 27.02.2019 15.04.1998 1

Amendments to the Articles of Association

TIF 38.2 KB 27.02.2019 23.08.1996 2

Articles of Association

TIF 542.87 KB 27.02.2019 08.04.1994 8

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 66.39 KB 26.02.2021 26.02.2021 2

Articles of Association

EDOC 31.92 KB 26.02.2021 06.01.2021 1

Application

DOCX 38.36 KB 26.02.2021 06.01.2021 1

Application

EDOC 47.56 KB 26.02.2021 06.01.2021 1

Protocols/decisions of a company/organisation

DOCX 12.36 KB 26.02.2021 06.01.2021 1

Protocols/decisions of a company/organisation

EDOC 28.16 KB 26.02.2021 06.01.2021 1

Shareholders’ register

EDOC 42.33 KB 26.02.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

RTF 52.52 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.28 KB 01.06.2020 01.06.2020 2

Application

DOCX 40.29 KB 01.06.2020 26.05.2020 1

Application

DOCX 40.29 KB 01.06.2020 26.05.2020 1

Application

EDOC 49.53 KB 01.06.2020 26.05.2020 1

Protocols/decisions of a company/organisation

DOCX 12.22 KB 01.06.2020 11.05.2020 1

Protocols/decisions of a company/organisation

DOCX 12.22 KB 01.06.2020 11.05.2020 1

Protocols/decisions of a company/organisation

EDOC 28.05 KB 01.06.2020 11.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.79 KB 01.06.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 24.09.2019 24.09.2019 2

Application

TIF 58.4 KB 20.09.2019 19.09.2019 2

Decisions / letters / protocols of public notaries

RTF 195.57 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 30.07.2019 30.07.2019 2

Application

TIF 227.52 KB 26.07.2019 25.07.2019 2

Protocols/decisions of a company/organisation

TIF 61.75 KB 26.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 14.08.2018 14.08.2018 2

Application

TIF 65.28 KB 13.08.2018 09.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 25.06.2018 25.06.2018 2

Application

TIF 88.27 KB 25.06.2018 20.06.2018 2

Protocols/decisions of a company/organisation

TIF 64.54 KB 25.06.2018 20.06.2018 2

Decisions / letters / protocols of public notaries

TIF 44.49 KB 27.02.2019 20.10.2016 2

Application

TIF 201.53 KB 27.02.2019 18.10.2016 5

Protocols/decisions of a company/organisation

TIF 40.83 KB 27.02.2019 18.10.2016 2

Decisions / letters / protocols of public notaries

TIF 49.71 KB 27.02.2019 13.05.2016 2

Application

TIF 150.88 KB 27.02.2019 28.04.2016 3

Protocols/decisions of a company/organisation

TIF 72.18 KB 27.02.2019 28.04.2016 3

Decisions / letters / protocols of public notaries

TIF 47.79 KB 27.02.2019 18.10.2013 1

Application

TIF 124.08 KB 27.02.2019 15.10.2013 3

Protocols/decisions of a company/organisation

TIF 63.01 KB 27.02.2019 14.10.2013 2

Decisions / letters / protocols of public notaries

TIF 44.41 KB 27.02.2019 16.09.2011 1

Application

TIF 138.75 KB 27.02.2019 13.09.2011 4

Protocols/decisions of a company/organisation

TIF 30.41 KB 27.02.2019 12.09.2011 1

Decisions / letters / protocols of public notaries

TIF 52.52 KB 27.02.2019 20.04.2011 2

Application

TIF 81.02 KB 27.02.2019 15.04.2011 2

Protocols/decisions of a company/organisation

TIF 31.43 KB 27.02.2019 24.03.2011 1

Decisions / letters / protocols of public notaries

TIF 49.93 KB 27.02.2019 09.12.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.01 KB 27.02.2019 01.12.2010 1

Application

TIF 87.78 KB 27.02.2019 22.11.2010 2

Protocols/decisions of a company/organisation

TIF 35.77 KB 27.02.2019 22.11.2010 1

Decisions / letters / protocols of public notaries

TIF 50.74 KB 27.02.2019 22.07.2009 2

Application

TIF 129.34 KB 27.02.2019 20.07.2009 3

Protocols/decisions of a company/organisation

TIF 35.55 KB 27.02.2019 20.07.2009 1

Receipts on the publication and state fees

TIF 21.24 KB 27.02.2019 20.07.2009 1

Receipts on the publication and state fees

TIF 18.47 KB 27.02.2019 20.07.2009 1

Sample report

TIF 26.43 KB 27.02.2019 15.07.2009 1

Decisions / letters / protocols of public notaries

TIF 41.7 KB 27.02.2019 29.12.2008 1

Decisions / letters / protocols of public notaries

TIF 43.41 KB 27.02.2019 19.12.2008 1

Receipts on the publication and state fees

TIF 30.68 KB 27.02.2019 19.12.2008 1

Receipts on the publication and state fees

TIF 16.23 KB 27.02.2019 19.12.2008 1

Application

TIF 80.89 KB 27.02.2019 18.12.2008 2

Receipts on the publication and state fees

TIF 23.62 KB 27.02.2019 16.12.2008 1

Receipts on the publication and state fees

TIF 18.43 KB 27.02.2019 15.12.2008 1

Receipts on the publication and state fees

TIF 29.81 KB 27.02.2019 15.12.2008 1

Application

TIF 88.74 KB 27.02.2019 12.12.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.64 KB 27.02.2019 12.12.2008 1

Power of attorney, act of empowerment

TIF 21.92 KB 27.02.2019 12.12.2008 1

Protocols/decisions of a company/organisation

TIF 35.4 KB 27.02.2019 12.12.2008 1

Decisions / letters / protocols of public notaries

TIF 44.02 KB 27.02.2019 28.07.2008 1

Receipts on the publication and state fees

TIF 24.68 KB 27.02.2019 23.07.2008 1

Receipts on the publication and state fees

TIF 18.62 KB 27.02.2019 23.07.2008 1

Application

TIF 87.27 KB 27.02.2019 14.07.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.39 KB 27.02.2019 14.07.2008 1

Protocols/decisions of a company/organisation

TIF 39.49 KB 27.02.2019 14.07.2008 1

Decisions / letters / protocols of public notaries

TIF 75.65 KB 27.02.2019 09.05.2008 2

Application

TIF 113.16 KB 27.02.2019 25.04.2008 3

Receipts on the publication and state fees

TIF 18.29 KB 27.02.2019 25.04.2008 1

Receipts on the publication and state fees

TIF 17.11 KB 27.02.2019 25.04.2008 1

Protocols/decisions of a company/organisation

TIF 43.29 KB 27.02.2019 24.04.2008 1

Decisions / letters / protocols of public notaries

TIF 43.62 KB 27.02.2019 16.10.2007 2

Receipts on the publication and state fees

TIF 18.63 KB 27.02.2019 11.10.2007 1

Receipts on the publication and state fees

TIF 15.96 KB 27.02.2019 20.09.2007 1

Receipts on the publication and state fees

TIF 21.93 KB 27.02.2019 20.09.2007 1

Decisions / letters / protocols of public notaries

TIF 40.12 KB 27.02.2019 27.08.2007 1

Receipts on the publication and state fees

TIF 17.96 KB 27.02.2019 22.08.2007 1

Receipts on the publication and state fees

TIF 17.89 KB 27.02.2019 22.08.2007 1

Receipts on the publication and state fees

TIF 20.94 KB 27.02.2019 22.08.2007 1

Application

TIF 82.77 KB 27.02.2019 14.08.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.93 KB 27.02.2019 14.08.2007 1

Protocols/decisions of a company/organisation

TIF 36.24 KB 27.02.2019 14.08.2007 1

Application

TIF 76.32 KB 27.02.2019 17.09.2006 2

Decisions / letters / protocols of public notaries

TIF 41.75 KB 27.02.2019 02.05.2005 1

Receipts on the publication and state fees

TIF 17.63 KB 27.02.2019 27.04.2005 1

Receipts on the publication and state fees

TIF 16.26 KB 27.02.2019 27.04.2005 1

Application

TIF 134.96 KB 27.02.2019 21.04.2005 4

Consent of a member of the Board / executive director

TIF 10.3 KB 27.02.2019 21.04.2005 1

Power of attorney, act of empowerment

TIF 15.47 KB 27.02.2019 21.04.2005 1

Protocols/decisions of a company/organisation

TIF 28.39 KB 27.02.2019 21.04.2005 1

Consent of the auditor

TIF 18.41 KB 27.02.2019 05.04.2005 1

Sample report

TIF 21.04 KB 27.02.2019 31.03.2005 1

Receipts on the publication and state fees

TIF 19.48 KB 27.02.2019 14.07.2004 1

Decisions / letters / protocols of public notaries

TIF 46.6 KB 27.02.2019 18.06.2004 1

Registration certificates

TIF 108.28 KB 27.02.2019 18.06.2004 1

Receipts on the publication and state fees

TIF 18.24 KB 27.02.2019 14.06.2004 1

Announcement regarding the legal address

TIF 14.62 KB 27.02.2019 10.06.2004 1

Application

TIF 130.33 KB 27.02.2019 10.06.2004 5

Consent of the auditor

TIF 10.19 KB 27.02.2019 10.06.2004 1

Consent of a member of the Board / executive director

TIF 11.42 KB 27.02.2019 10.06.2004 1

Power of attorney, act of empowerment

TIF 16.23 KB 27.02.2019 10.06.2004 1

Protocols/decisions of a company/organisation

TIF 33.23 KB 27.02.2019 10.06.2004 1

Decisions / letters / protocols of public notaries

TIF 31.8 KB 27.02.2019 11.07.2001 1

Registration certificates

TIF 47.87 KB 27.02.2019 11.07.2001 1

Receipts on the publication and state fees

TIF 18.06 KB 27.02.2019 10.07.2001 1

Sample report

TIF 26.96 KB 27.02.2019 06.07.2001 1

Protocols/decisions of a company/organisation

TIF 82.57 KB 27.02.2019 28.06.2001 2

Submission/Application

TIF 28.26 KB 27.02.2019 28.06.2001 1

Decisions / letters / protocols of public notaries

TIF 38.45 KB 27.02.2019 14.04.2000 1

Receipts on the publication and state fees

TIF 12.25 KB 27.02.2019 13.04.2000 1

Submission/Application

TIF 24.8 KB 27.02.2019 13.04.2000 1

Protocols/decisions of a company/organisation

TIF 39.46 KB 27.02.2019 12.04.2000 1

Decisions / letters / protocols of public notaries

TIF 39.3 KB 27.02.2019 11.06.1998 1

Submission/Application

TIF 22.46 KB 27.02.2019 28.04.1998 1

Sample report

TIF 40.63 KB 27.02.2019 29.01.1998 1

Copy of the personal identification document

TIF 187.58 KB 27.02.2019 07.01.1998 2

Bank statements or other document regarding the payment of the equity

TIF 16.56 KB 27.02.2019 26.08.1996 1

Decisions / letters / protocols of public notaries

TIF 24.7 KB 27.02.2019 23.08.1996 1

Receipts on the publication and state fees

TIF 25.6 KB 27.02.2019 20.08.1996 1

Appraisal reports

TIF 26.48 KB 27.02.2019 01.08.1996 1

Protocols/decisions of a company/organisation

TIF 35.9 KB 27.02.2019 01.08.1996 2

Decisions / letters / protocols of public notaries

TIF 18.8 KB 27.02.2019 20.04.1994 1

Registration certificates

TIF 103.7 KB 27.02.2019 20.04.1994 2

Registration certificates

TIF 101.96 KB 27.02.2019 20.04.1994 1

Bank statements or other document regarding the payment of the equity

TIF 35.79 KB 27.02.2019 19.04.1994 1

Receipts on the publication and state fees

TIF 12.97 KB 27.02.2019 18.04.1994 1

Receipts on the publication and state fees

TIF 13.57 KB 27.02.2019 18.04.1994 1

Confirmation or consent to legal address

TIF 13.56 KB 27.02.2019 11.04.1994 1

Application

TIF 131.2 KB 27.02.2019 08.04.1994 4

Power of attorney, act of empowerment

TIF 18.94 KB 27.02.2019 08.04.1994 1

Sample report

TIF 10.37 KB 27.02.2019 08.04.1994 1

Copy of the personal identification document

TIF 63.96 KB 27.02.2019 08.07.1993 2

Copy of the personal identification document

TIF 234.5 KB 27.02.2019 18.05.1977 3
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