PK Investment, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 13.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PK Investment |
| Registration number, date | 40103793363, 27.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.05.2014 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 40 000 EUR , registered 27.05.2014 (registered payment 27.05.2014: 40 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.18 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| AS PK Investment | Until 07.01.2019 | 5 years ago |
|---|---|---|
| AS Doc Capital | Until 26.11.2015 | 9 years ago |
Historical addresses
| Rīga, Antonijas iela 8-4 | Until 26.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (503.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (562.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (2.45 MB) | €8.00 |
2014 |
Annual report | 27.05.2014 - 31.12.2014 | 02.05.2015 | HTML (90.67 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.28 KB | 13.12.2019 | 09.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 87.04 KB | 30.05.2019 | 23.05.2019 | 2 |
Shareholders’ register |
TIF | 63.26 KB | 20.12.2018 | 25.06.2018 | 3 |
Articles of Association |
TIF | 14.05 KB | 11.12.2018 | 25.06.2018 | 1 |
Articles of Association |
TIF | 14.52 KB | 08.05.2018 | 26.04.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.13 KB | 08.05.2018 | 26.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.12 KB | 01.12.2015 | 05.11.2015 | 1 |
Articles of Association |
TIF | 175.04 KB | 01.12.2015 | 05.11.2015 | 6 |
Articles of Association |
TIF | 78.67 KB | 21.07.2014 | 21.05.2014 | 2 |
Memorandum of Association |
TIF | 66.56 KB | 21.07.2014 | 21.05.2014 | 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 | 193.27 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 62.92 KB | 13.12.2019 | 29.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 13.12.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 04.06.2019 | 04.06.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 19 KB | 30.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 07.01.2019 | 07.01.2019 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.9 KB | 07.01.2019 | 04.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.09 KB | 07.01.2019 | 04.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.14 KB | 07.01.2019 | 03.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.97 KB | 07.01.2019 | 03.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.94 KB | 07.01.2019 | 03.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 15.21 KB | 07.01.2019 | 03.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 20.12.2018 | 17.12.2018 | 1 |
Application |
TIF | 56.58 KB | 11.12.2018 | 21.11.2018 | 2 |
Application |
TIF | 295.73 KB | 11.12.2018 | 21.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 22.53 KB | 07.01.2019 | 25.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.56 KB | 11.12.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 11.05.2018 | 11.05.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 22.23 KB | 08.05.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 142.63 KB | 09.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 155.96 KB | 27.07.2016 | 20.07.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 12.84 KB | 27.07.2016 | 20.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.94 KB | 27.07.2016 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.71 KB | 27.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.66 KB | 01.12.2015 | 26.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.1 KB | 01.12.2015 | 10.11.2015 | 1 |
Application |
TIF | 281.54 KB | 01.12.2015 | 06.11.2015 | 6 |
List of members of the Board / Supervisory Board |
TIF | 17.84 KB | 01.12.2015 | 05.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.34 KB | 01.12.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.16 KB | 01.12.2015 | 05.11.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 145.5 KB | 01.12.2015 | 05.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.47 KB | 21.07.2014 | 27.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.03 KB | 21.07.2014 | 26.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 31.79 KB | 21.07.2014 | 26.05.2014 | 1 |
Submission/Application |
TIF | 29.6 KB | 21.07.2014 | 26.05.2014 | 1 |
Application |
TIF | 365.94 KB | 21.07.2014 | 23.05.2014 | 7 |
Announcement regarding the legal address |
TIF | 9.89 KB | 21.07.2014 | 21.05.2014 | 1 |
Consent of members of the supervisory board |
TIF | 33.26 KB | 21.07.2014 | 21.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.78 KB | 21.07.2014 | 21.05.2014 | 1 |
Cover letter |
TIF | 162.23 KB | 21.07.2014 | 19.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 237.68 KB | 21.07.2014 | 19.05.2014 | 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