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PVN Konsultācijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PVN Konsultācijas SIA
Registration number, date 40103619251, 20.12.2012
VAT number None (excluded 26.03.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.12.2012
Legal address Stirnu iela 13A – 2A, Rīga, LV-1035 Check address owners
Fixed capital 3 000 EUR, registered payment 12.01.2018
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.90 1 3.17
Personal income tax (thousands, €) 0 0 0.75
Statutory social insurance contributions (thousands, €) 0 0 1.30
Average employees count 0 0 1
Received COVID-19 downtime support 26.06.2020, €

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.0
Interneta portālu darbība (63.12)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2018
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   20.12.2012
* 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 % 3 000 € 1 € 3 000 09.01.2018 12.01.2018

Apply information changes

"PVN konsultācijas", SIA

Stirnu 13A-2a, Rīga LV-1035 Check address owners

Izdevniecības, apgādi

http://www.tax.lv

Historical addresses

Rīga, Kurmju iela 1 Until 30.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (78.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.07.2023  PDF (78.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.09.2022  PDF (79.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.08.2021  PDF (79.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.09.2020  PDF (79.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (254.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.05.2017  PDF (207.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  PDF (400.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 20.12.2012 - 31.12.2013 23.04.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24.5 KB 12.01.2018 09.01.2018 1

Articles of Association

DOC 24.5 KB 12.01.2018 09.01.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.64 KB 12.01.2018 09.01.2018 1

Shareholders’ register

PDF 1.41 MB 12.01.2018 09.01.2018 3

Shareholders’ register

PDF 1.56 MB 03.08.2016 27.06.2016 2

Amendments to the Articles of Association

DOC 24.5 KB 28.06.2016 27.06.2016 1

Articles of Association

DOC 24.5 KB 28.06.2016 27.06.2016 1

Articles of Association

TIF 12.75 KB 04.01.2013 17.12.2012 1

Memorandum of Association

TIF 16.23 KB 04.01.2013 17.12.2012 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 70.22 KB 12.01.2018 12.01.2018 2

Amendments to the Articles of Association

EDOC 23.96 KB 12.01.2018 09.01.2018 1

Articles of Association

EDOC 23.74 KB 12.01.2018 09.01.2018 1

Application

DOCX 48.23 KB 12.01.2018 09.01.2018 3

Application

EDOC 61.51 KB 12.01.2018 09.01.2018 3

Application of shareholders or third persons for the acquisition of shares

DOCX 14.36 KB 12.01.2018 09.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.83 KB 12.01.2018 09.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 270.41 KB 12.01.2018 09.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 259.92 KB 12.01.2018 09.01.2018 1

Protocols/decisions of a company/organisation

DOC 146 KB 12.01.2018 09.01.2018 2

Protocols/decisions of a company/organisation

EDOC 63.13 KB 12.01.2018 09.01.2018 2

Regulations for the increase/reduction of the equity

EDOC 29.15 KB 12.01.2018 09.01.2018 1

Shareholders’ register

EDOC 1.34 MB 12.01.2018 09.01.2018 3

Decisions / letters / protocols of public notaries

RTF 52.59 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 37.98 KB 30.12.2016 30.12.2016 2

Application

DOCX 44.97 KB 27.12.2016 24.12.2016 2

Application

DOCX 44.97 KB 27.12.2016 24.12.2016 2

Application

EDOC 60.42 KB 27.12.2016 24.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.91 KB 08.08.2016 08.08.2016 2

Shareholders’ register

EDOC 1.55 MB 03.08.2016 27.06.2016 2

Amendments to the Articles of Association

EDOC 26.12 KB 28.06.2016 27.06.2016 1

Articles of Association

EDOC 25.9 KB 28.06.2016 27.06.2016 1

Application

EDOC 45.44 KB 28.06.2016 27.06.2016 1

Application

DOCX 29.1 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 64.33 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOC 142 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.32 KB 04.01.2013 20.12.2012 2

Registration certificates

TIF 59.64 KB 04.01.2013 20.12.2012 1

Announcement regarding the legal address

TIF 6.79 KB 04.01.2013 17.12.2012 1

Application

TIF 70.32 KB 04.01.2013 17.12.2012 3

Confirmation or consent to legal address

TIF 6.5 KB 04.01.2013 17.12.2012 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