PVshop, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PVshop"
Registration number, date 40103846707, 20.11.2014
VAT number None (excluded 08.12.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.11.2014
Legal address Duntes iela 60, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 20.11.2014
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, €) 0.11 0 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 iecelts valdē atbilstoši Latvijas Republikas Uzņēmumu reģistra Galvenā valsts notāra 01.06.2021. lēmumam Nr.1-5n/492  02.06.2021
* 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 € 1 € 1 23.01.2017 27.01.2017

Historical addresses

Salaspils nov., Salaspils, Lauku iela 12 - 32 Until 02.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (78.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (78.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.02.2023  PDF (79.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.03.2022  PDF (79.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  PDF (78.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (79.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (91.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 20.11.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.68 KB 28.05.2021 23.01.2017 3

Shareholders’ register

TIF 111.28 KB 10.06.2021 05.04.2016 3

Articles of Association

TIF 15.74 KB 15.12.2014 13.11.2014 1

Memorandum of Association

TIF 29.78 KB 15.12.2014 13.11.2014 2

Shareholders’ register

TIF 135.45 KB 15.12.2014 13.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 17.23 KB 02.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 121.96 KB 02.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

DOCX 17.23 KB 02.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 02.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 89.24 KB 02.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

DOCX 17.23 KB 02.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 50.55 KB 02.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 74.13 KB 02.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 145.51 KB 02.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

DOCX 316.56 KB 02.06.2021 01.06.2021 6

Decisions / letters / protocols of public notaries

EDOC 290.08 KB 02.06.2021 01.06.2021 6

Application

TIF 362.55 KB 17.05.2021 30.04.2021 9

Confirmation or consent to legal address

TIF 19.45 KB 07.05.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 28.04.2021 28.04.2021 2

Application

DOCX 40.91 KB 28.04.2021 23.04.2021 1

Application

EDOC 50.55 KB 28.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 27.01.2017 27.01.2017 2

Application

TIF 201.35 KB 28.05.2021 24.01.2017 5

Protocols/decisions of a company/organisation

TIF 62.65 KB 28.05.2021 23.01.2017 3

Decisions / letters / protocols of public notaries

TIF 51.08 KB 10.06.2021 27.06.2016 2

Application

TIF 204.76 KB 10.06.2021 05.04.2016 6

Protocols/decisions of a company/organisation

TIF 49.97 KB 10.06.2021 05.04.2016 2

Decisions / letters / protocols of public notaries

TIF 47.31 KB 15.12.2014 20.11.2014 2

Announcement regarding the legal address

TIF 10.11 KB 15.12.2014 13.11.2014 1

Application

TIF 168.51 KB 15.12.2014 13.11.2014 3

Power of attorney, act of empowerment

TIF 10.59 KB 15.12.2014 13.11.2014 1

Confirmation or consent to legal address

TIF 6.62 KB 15.12.2014 11.11.2014 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