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 2023
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 "PCE" |
| Registration number, date | 41203033522, 21.08.2008 |
| VAT number | LV41203033522 from 12.09.2008 Europe VAT register |
| Register, date | Commercial Register, 21.08.2008 |
| Legal address | Kuldīgas iela 53 – 1, Ventspils, LV-3601 Check address owners |
| Fixed capital | 135 044 EUR, registered payment 01.04.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.05.2021)
- 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, €) | 224.86 | 212.27 | 199.52 |
| Personal income tax (thousands, €) | 91.04 | 60.96 | 73.6 |
| Statutory social insurance contributions (thousands, €) | 172.7 | 140.64 | 124.23 |
| Average employees count | 27 | 23 | 23 |
| Received COVID-19 downtime support | 07.05.2021, 4 198.74 € | ||
Industries
| Industry from zl.lv | Degvielas, biodegvielas un naftas produktu ieguve, pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Naftas pārstrādes produktu ražošana (19.20) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.03.2011 |
* 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 % | 4 823 | € 28 | € 135 044 | Latvia | 30.03.2015 | 01.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.06.2020 |
Right to represent individually |
Natural person
(from 05.06.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"PCE", SIA
Sarkanmuižas dambis 24-31, Ventspils, LV-3601 Check address owners
Degvielas, biodegvielas un naftas produktu ieguve, pārstrāde
Historical addresses
| Ventspils, Sarkanmuižas dambis 24 - 31 | Until 14.05.2020 | 4 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 53 - 7 | Until 06.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 PCE ar RZ | EDOC | ||||
| PCE VA parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PCE PZ 22 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PCE RZ 21 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PCE parb 20 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| L mums scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14vadzinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13Vadibaszinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12pcevadibzin | |||||
2011 |
Annual report | 09.05.2012 | TIF (173.34 KB) | ||
2010 |
Annual report | 28.04.2011 | TIF (1.46 MB) | ||
2009 |
Annual report | 22.04.2010 | TIF (342.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.4 KB | 04.06.2020 | 27.05.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.7 KB | 15.06.2017 | 15.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 26.36 KB | 01.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 91.74 KB | 01.04.2015 | 30.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.34 KB | 01.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 91.76 KB | 01.04.2015 | 30.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.95 KB | 13.08.2014 | 07.08.2014 | 1 |
Articles of Association |
TIF | 76.85 KB | 13.08.2014 | 07.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.05 KB | 13.08.2014 | 07.08.2014 | 1 |
Shareholders’ register |
TIF | 73.6 KB | 13.08.2014 | 07.08.2014 | 1 |
Articles of Association |
TIF | 27.27 KB | 21.05.2014 | 14.05.2014 | 1 |
Shareholders’ register |
TIF | 69.72 KB | 21.05.2014 | 14.05.2014 | 2 |
Shareholders’ register |
TIF | 121.55 KB | 21.05.2014 | 14.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 16.03.2011 | 25.02.2011 | 1 |
Articles of Association |
TIF | 19.91 KB | 16.03.2011 | 25.02.2011 | 1 |
Shareholders’ register |
TIF | 37.7 KB | 16.03.2011 | 10.11.2008 | 1 |
Articles of Association |
TIF | 26.11 KB | 08.12.2008 | 18.08.2008 | 1 |
Memorandum of Association |
TIF | 32.87 KB | 08.12.2008 | 18.08.2008 | 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 |
RTF | 189.63 KB | 06.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 06.08.2020 | 06.08.2020 | 1 |
Application |
TIF | 85.64 KB | 05.08.2020 | 28.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 17.87 KB | 15.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 05.06.2020 | 05.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
TIF | 152.86 KB | 04.06.2020 | 27.05.2020 | 4 |
Application |
TIF | 242.58 KB | 04.06.2020 | 27.05.2020 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 9.46 KB | 04.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 04.06.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
TIF | 172.96 KB | 12.05.2020 | 05.05.2020 | 5 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 12.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 21.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 21.06.2017 | 21.06.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 26.77 KB | 15.06.2017 | 15.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 10.02 KB | 15.06.2017 | 09.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.31 KB | 01.04.2015 | 01.04.2015 | 1 |
Application |
TIF | 287.91 KB | 01.04.2015 | 31.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.95 KB | 01.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.98 KB | 01.04.2015 | 30.03.2015 | 2 |
Notary’s decision |
TIF | 55.57 KB | 13.08.2014 | 12.08.2014 | 1 |
Application |
TIF | 158.74 KB | 13.08.2014 | 07.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.5 KB | 13.08.2014 | 07.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 21.05.2014 | 20.05.2014 | 1 |
Application |
TIF | 285.79 KB | 21.05.2014 | 15.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.57 KB | 21.05.2014 | 14.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.26 KB | 21.05.2014 | 14.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 260.54 KB | 21.05.2014 | 30.04.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 626.93 KB | 21.05.2014 | 29.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 16.03.2011 | 14.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.31 KB | 16.03.2011 | 10.03.2011 | 2 |
Application |
TIF | 194.15 KB | 16.03.2011 | 03.03.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.13 KB | 16.03.2011 | 25.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.86 KB | 16.03.2011 | 25.02.2011 | 1 |
Application |
TIF | 101.63 KB | 16.03.2011 | 27.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.59 KB | 16.03.2011 | 27.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.58 KB | 16.03.2011 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.19 KB | 08.12.2008 | 21.08.2008 | 1 |
Registration certificates |
TIF | 88.71 KB | 08.12.2008 | 21.08.2008 | 1 |
Application |
TIF | 476.38 KB | 08.12.2008 | 19.08.2008 | 4 |
Announcement regarding the legal address |
TIF | 11.93 KB | 08.12.2008 | 18.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 08.12.2008 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.52 KB | 08.12.2008 | 18.08.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.16 KB | 13.08.2014 | 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