PFK TRADER, SIA

Limited Liability Company, Small company
Place in branch
5 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PFK TRADER"
Registration number, date 40103703853, 26.08.2013
VAT number LV40103703853 from 10.09.2013 Europe VAT register
Register, date Commercial Register, 26.08.2013
Legal address Ķekavas nov., Ķekava, "Putnu fabrika Ķekava" Check address owners
Fixed capital 2 840 EUR, registered payment 05.09.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 492.15 418.51 422.15
Personal income tax (thousands, €) 101.03 82.23 82.95
Statutory social insurance contributions (thousands, €) 231.82 197.16 200.34
Average employees count 54 61 66

Industries

Industry from zl.lv Gaļas produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Lithuania Lithuania

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2014
* 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

Putnu fabrika Ķekava, Akciju sabiedrība

Reg. no. 50003007411
Ķekavas nov., Ķekavas pag., "Putnu fabrika Ķekava"

100 % 20 € 142 € 2 840 Latvia 20.08.2014 05.09.2014

Apply information changes

ML

"PFK Trader", SIA

"Putnu fabrika Ķekava", Ķekava, Ķekavas nov., LV-2123 Check address owners

Gaļas produktu tirdzniecība, pārtika

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, "AS "Putnu fabrika Ķekava"" Until 10.12.2021 3 years ago
Ķekavas nov., Ķekavas pag., Ķekava, "Putnu fabrika Ķekava" Until 05.01.2022 2 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Putnu fabrika Ķekava Until 06.01.2022 2 years ago
Ķekavas nov., Ķekavas pag., Ķekava, "Putnu fabrika Ķekava" Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 30.06.2024 27.09.2024  ZIP €11.00
Annual report 2023 PDF
RZ PFK Tr 2023 2024 EDOC
Vadibas zinojums PFK Trader 2023 2024 EDOC

2022

Annual report 01.07.2022 - 30.06.2023 22.10.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums EDOC
Vad bas zi ojums PDF

2021

Annual report 01.07.2021 - 30.06.2022 21.11.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 2022 gala PDF
Vadibas zinojums gala PDF

2020

Annual report 01.07.2020 - 30.06.2021 24.11.2021  ZIP €11.00
Annual report 2020 PDF
PFK TRADER Revidentu zinojums 2020 2021 EDOC
Vad bas zi ojums EDOC

2019

Annual report 01.07.2019 - 30.06.2020 03.11.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu atzinums 2019 2020 PDF
Vadibas zinojums PDF

2018

Annual report 01.07.2018 - 30.06.2019 29.10.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums PDF
Vadibas zinojums PDF

2017

Annual report 01.07.2017 - 30.06.2018 22.10.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu atzinums 28092018 PDF
Vadibas zinojums 28092018 PDF

2016

Annual report 01.07.2016 - 30.06.2017 27.10.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu atzinums PDF
Vadibas zinojums PDF

2015

Annual report 01.07.2015 - 30.06.2016 08.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 31102016 PDF

2014

Annual report 01.07.2014 - 30.06.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2014

Annual report 26.08.2013 - 30.06.2014 15.10.2014  ZIP €7.00
1_HTML izdruka HTML
GP vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 88.56 KB 08.09.2014 20.08.2014 2

Shareholders’ register

TIF 33.39 KB 08.09.2014 20.08.2014 2

Amendments to the Articles of Association

TIF 12.15 KB 08.09.2014 29.05.2014 1

Amendments to the Articles of Association

TIF 24.68 KB 08.09.2014 29.05.2014 1

Amendments to the Articles of Association

TIF 71.52 KB 08.09.2014 29.05.2014 2

Articles of Association

TIF 111.15 KB 08.09.2014 29.05.2014 3

Articles of Association

TIF 109.68 KB 08.09.2014 29.05.2014 3

Shareholders’ register

TIF 49.65 KB 21.01.2014 09.12.2013 2

Memorandum of Association

TIF 41.65 KB 04.09.2013 15.08.2013 1

Shareholders’ register

TIF 51.02 KB 04.09.2013 15.08.2013 2

Articles of Association

TIF 62.25 KB 04.09.2013 14.08.2013 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

RTF 193.17 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 126.54 KB 02.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

TIF 54.65 KB 08.09.2014 05.09.2014 2

Application

TIF 137.05 KB 08.09.2014 28.08.2014 3

Protocols/decisions of a company/organisation

TIF 164.13 KB 08.09.2014 20.08.2014 5

Protocols/decisions of a company/organisation

TIF 117.93 KB 08.09.2014 29.05.2014 4

Decisions / letters / protocols of public notaries

TIF 56.01 KB 21.01.2014 20.01.2014 2

Application

TIF 225.82 KB 21.01.2014 09.12.2013 3

Decisions / letters / protocols of public notaries

TIF 51.01 KB 04.09.2013 26.08.2013 2

Registration certificates

TIF 73.87 KB 04.09.2013 26.08.2013 1

Power of attorney, act of empowerment

TIF 29.49 KB 04.09.2013 21.08.2013 1

Announcement regarding the legal address

TIF 12.67 KB 04.09.2013 15.08.2013 1

Application

TIF 346.95 KB 04.09.2013 15.08.2013 5

Bank statements or other document regarding the payment of the equity

TIF 17.9 KB 04.09.2013 15.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.03 KB 04.09.2013 15.08.2013 1

Confirmation or consent to legal address

TIF 19.9 KB 04.09.2013 15.08.2013 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