PK elements, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
264 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PK elements" |
| Registration number, date | 40103260739, 25.11.2009 |
| VAT number | LV40103260739 from 23.12.2009 Europe VAT register |
| Register, date | Commercial Register, 25.11.2009 |
| Legal address | Priedaines iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PK elements, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 32.78 | 26.12 | 6.75 |
| Personal income tax (thousands, €) | 10.44 | 9.74 | 4.63 |
| Statutory social insurance contributions (thousands, €) | 20.18 | 18.03 | 6.2 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| Types of activities from statues | Finiera lokšņu un koka paneļu ražošana Ēku būvniecība Inženierbūvniecība Specializētie būvdarbi Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Inženierdarbības un ar tām saistītās tehniskās konsultācijas |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Sweden | 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. | 25.11.2009 |
* 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 % | 10 | € 284.50 | € 2 845 | Latvia | 29.05.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"PK elements", SIA
Piņķi, Priedaines 1, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Priedaines iela 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (893.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (481.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (355.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (505.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (518.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PK Elem vadib zinoj | |||||
2015 |
Annual report | 17.05.2016 | TIF (2.23 MB) | €8.00 | |
2014 |
Annual report | 02.06.2015 | TIF (520.25 KB) | €7.00 | |
2013 |
Annual report | 28.05.2014 | TIF (516.34 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (496.81 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (509.66 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (490.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.83 KB | 19.06.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 73.48 KB | 19.06.2015 | 29.05.2015 | 2 |
Articles of Association |
TIF | 23.86 KB | 30.11.2009 | 16.11.2009 | 1 |
Memorandum of Association |
TIF | 32.27 KB | 30.11.2009 | 16.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.44 KB | 19.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.54 KB | 18.07.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.47 KB | 19.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 179.48 KB | 19.06.2015 | 29.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.14 KB | 19.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 30.11.2009 | 25.11.2009 | 2 |
Registration certificates |
TIF | 22.52 KB | 30.11.2009 | 25.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 30.11.2009 | 20.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 30.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 249.04 KB | 30.11.2009 | 16.11.2009 | 5 |
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