PCL Consulting, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.08.2023
Business form Limited Liability Company
Registered name SIA "PCL Consulting"
Registration number, date 40103611578, 29.11.2012
VAT number None (excluded 04.04.2016) Europe VAT register
Register, date Commercial Register, 29.11.2012
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 41 845 EUR, registered payment 25.08.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

Historical company names

SIA "BŪVNIECĪBAS APGĀDE" Until 27.12.2012 12 years ago

Historical addresses

Rīga, Valdeķu iela 62-156 Until 27.12.2012 12 years ago
Salaspils nov., Salaspils, Lazdu iela 2 k-2 -18 Until 16.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 11.08.2016  PDF (2.53 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 29.11.2012 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
PCL Consulting vadibas zinojums0001 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.05 KB 28.08.2014 07.08.2014 1

Articles of Association

 TIF 39.04 KB 28.08.2014 07.08.2014 2

Regulations for the increase/reduction of the equity

 TIF 37.28 KB 28.08.2014 07.08.2014 1

Shareholders’ register

TIF 44.09 KB 28.08.2014 07.08.2014 2

Amendments to the Articles of Association

 TIF 33.9 KB 02.01.2013 19.12.2012 1

Articles of Association

 TIF 40.85 KB 02.01.2013 19.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 43.98 KB 02.01.2013 19.12.2012 1

Shareholders’ register

TIF 52.26 KB 02.01.2013 19.12.2012 1

Articles of Association

 TIF 17.42 KB 05.12.2012 23.11.2012 1

Memorandum of association

 TIF 54.85 KB 05.12.2012 23.11.2012 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

 EDOC 62.08 KB 30.12.2021 30.12.2021 2

Application

 DOCX 48.5 KB 30.12.2021 22.12.2021 1

Application

 DOCX 48.5 KB 30.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71.24 KB 17.05.2018 17.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.52 KB 17.05.2018 17.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 77.69 KB 14.05.2018 14.05.2018 1

State Revenue Service decisions/letters/statements

 DOC 88.5 KB 14.05.2018 14.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 77.69 KB 14.05.2018 14.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 71.08 KB 30.06.2016 21.06.2016 2

Application

 TIF 283.85 KB 30.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 TIF 35.93 KB 30.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.26 KB 28.08.2014 25.08.2014 2

Application

 TIF 132.75 KB 28.08.2014 11.08.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.01 KB 28.08.2014 07.08.2014 1

Protocols/decisions of a company/organisation

 TIF 74.46 KB 28.08.2014 07.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.85 KB 20.01.2014 16.01.2014 1

Application

 TIF 242.01 KB 20.01.2014 13.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 23.18 KB 28.08.2014 06.01.2014 1

Confirmation or consent to legal address

 TIF 42.19 KB 20.01.2014 06.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 152.87 KB 02.01.2013 27.12.2012 2

Registration certificates

 TIF 329.72 KB 02.01.2013 27.12.2012 2

Application

 TIF 555.07 KB 02.01.2013 19.12.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 29.87 KB 02.01.2013 19.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 36.59 KB 02.01.2013 19.12.2012 1

Confirmation or consent to legal address

 TIF 42.71 KB 02.01.2013 19.12.2012 1

Protocols/decisions of a company/organisation

 TIF 39.71 KB 02.01.2013 19.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 56.4 KB 05.12.2012 29.11.2012 2

Registration certificates

 TIF 31.17 KB 05.12.2012 29.11.2012 1

Application

 TIF 162.72 KB 05.12.2012 26.11.2012 4

Announcement regarding the legal address

 TIF 8.11 KB 05.12.2012 23.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 9.83 KB 05.12.2012 23.11.2012 1

Confirmation or consent to legal address

 TIF 12.17 KB 05.12.2012 23.11.2012 1

Power of attorney, act of empowerment

 TIF 17.63 KB 05.12.2012 23.11.2012 1

Power of attorney, act of empowerment

 TIF 308.09 KB 20.01.2014 18.09.2012 5

Other documents

 TIF 634.08 KB 20.01.2014 10.05.2011 7
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