PD CAPITAL, AS
Public Limited Company, Micro company
Place in branch
235 by paid taxes
97 by employees
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 | Public Limited Company |
| Registered name | AS "PD CAPITAL" |
| Registration number, date | 40203247741, 29.05.2020 |
| VAT number | LV40203247741 from 23.11.2021 Europe VAT register |
| Register, date | Commercial Register, 29.05.2020 |
| Legal address | Drustu iela 1D, Rīga, LV-1002 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 29.05.2020 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 61.1 | 19.98 | 4.5 |
| Personal income tax (thousands, €) | 1.9 | 3.37 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 3.11 | 5.32 | 0.72 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 03.08.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.01.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.09.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.09.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.09.2024 |
* 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 |
50 % | 17 500 | € 1 | € 17 500 | Latvia | 16.09.2024 | 24.09.2024 |
Natural person |
50 % | 17 500 | € 1 | € 17 500 | Latvia | 16.09.2024 | 24.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AS PD CAPITAL Neatkarigu revidentu Atzinums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AS PD capital Neatkariga revidenta atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| rev.zin 2021 PD CAPITAL AS | |||||
2020 |
Annual report | 29.05.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums PD Capital 2020 konsol |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.22 KB | 16.10.2024 | 10.10.2024 | 4 |
Articles of Association |
EDOC | 18.94 KB | 24.09.2024 | 16.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40 KB | 12.07.2024 | 02.07.2024 | 4 |
Articles of Association |
DOCX | 13.11 KB | 29.05.2020 | 26.05.2020 | 1 |
Articles of Association |
DOCX | 13.11 KB | 29.05.2020 | 26.05.2020 | 1 |
Memorandum of Association |
DOCX | 15.11 KB | 29.05.2020 | 26.05.2020 | 1 |
Memorandum of Association |
DOCX | 15.11 KB | 29.05.2020 | 26.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.53 KB | 24.10.2024 | 10.10.2024 | 4 |
Application |
EDOC | 59.41 KB | 24.09.2024 | 23.09.2024 | 6 |
Consent of members of the supervisory board |
EDOC | 14.69 KB | 24.09.2024 | 16.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 14.54 KB | 24.09.2024 | 16.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 15.13 KB | 24.09.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.7 KB | 24.09.2024 | 16.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.31 KB | 16.10.2024 | 09.09.2024 | 3 |
Announcement regarding the reorganisation |
EDOC | 46.33 KB | 04.07.2024 | 03.07.2024 | 3 |
Application |
EDOC | 64.74 KB | 06.01.2023 | 03.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 15.35 KB | 06.01.2023 | 03.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 15.56 KB | 06.01.2023 | 03.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 15.6 KB | 06.01.2023 | 03.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.17 KB | 06.01.2023 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.66 KB | 06.01.2023 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 30.05.2022 | 30.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
33.46 KB | 30.05.2022 | 25.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
33.46 KB | 30.05.2022 | 25.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
DOCX | 54.16 KB | 30.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 54.16 KB | 30.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 30.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 30.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 48.96 KB | 17.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 48.96 KB | 17.05.2022 | 12.05.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.2 KB | 17.05.2022 | 12.05.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.2 KB | 17.05.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 03.08.2020 | 03.08.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 70.24 KB | 03.08.2020 | 22.07.2020 | 12 |
Statement regarding the beneficial owners |
DOCX | 65.37 KB | 03.08.2020 | 22.07.2020 | 12 |
Statement regarding the beneficial owners |
DOCX | 65.37 KB | 03.08.2020 | 22.07.2020 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 29.05.2020 | 29.05.2020 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 29.05.2020 | 26.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 15.18 KB | 29.05.2020 | 26.05.2020 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 29.05.2020 | 26.05.2020 | 1 |
Articles of Association |
EDOC | 19.29 KB | 29.05.2020 | 26.05.2020 | 1 |
Application |
EDOC | 65.89 KB | 29.05.2020 | 26.05.2020 | 1 |
Application |
DOCX | 52.89 KB | 29.05.2020 | 26.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
78.15 KB | 29.05.2020 | 26.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
78.15 KB | 29.05.2020 | 26.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.5 KB | 29.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 29.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.21 KB | 29.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 29.05.2020 | 26.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.42 KB | 29.05.2020 | 26.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29 KB | 29.05.2020 | 26.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29 KB | 29.05.2020 | 26.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.36 KB | 29.05.2020 | 26.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 29.05.2020 | 26.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29 KB | 29.05.2020 | 26.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 29.05.2020 | 26.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29 KB | 29.05.2020 | 26.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.39 KB | 29.05.2020 | 26.05.2020 | 1 |
Memorandum of Association |
EDOC | 21.25 KB | 29.05.2020 | 26.05.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.05.2024 |
LETA | Salaspilī pārbaudīta rekonstruējamā kultūras nama "Enerģētiķis" jumta konstrukciju noturība |