Pilna Servisa Līzings, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Pilna Servisa Līzings" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003546341, 16.05.2001
Register, Included in The Register Commercial register, 21.10.2003
SEPA identifier LV68ZZZ40003546341
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003546341 Is active 12.06.2001
Legal address Legal address: Rīga, Gunāra Astras iela 13, LV-1082 Previous addresses
Other registered in this address
Postal address Gunāra Astras iela 13, Rīga, LV-1082
Registration certificate number, date Nr. C39088. 24.08.2004
Fixed capital Paid capital - 21 336.00 EUR (Registered in State Enterprise register 27.04.2015)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: ZO.LV)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: ZO.LV)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 67266281 birojs (8:30 - 17:30)
+371 80000218 Klientu serviss (diennakti)
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2016 381 28.00 EUR 10 668.00 EUR 50.00 % 17.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2016 381 28.00 EUR 10 668.00 EUR 50.00 % 17.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2022., 2023. year 
    2019., 2020., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 47884 - 47886
 47884 - 47886
Net turnover
  1129 , Major
 1129
Major
Profit or loss
  1685
 1685
Equity capital
  2000
 2000
Fixed assets
  2584
 2584
Balance
  2585
 2585
Tangible assets
  1911
 1911
Liquidity
  46154 - 46155 , Companies
 46154 - 46155
Companies
Profitability
  68587 , Companies
 68587
Companies

About the company's comparative indices

Legal address on the map
Pilna Servisa Līzings Legal address on the map
Publications (0)