PK properties, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
441 by paid taxes
278 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 | SIA "PK properties" |
| Registration number, date | 40203407187, 15.06.2022 |
| VAT number | LV40203407187 from 29.07.2022 Europe VAT register |
| Register, date | Commercial Register, 15.06.2022 |
| Legal address | Priedaines iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 419 900 EUR, registered payment 15.06.2022 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 18.09 | 13.95 |
| Personal income tax (thousands, €) | 5.08 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 9.46 | 4.6 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2022 | Sweden | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2023 | Latvia | 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 | 13.06.2023 |
* 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 |
52.94 % | 18 | € 12 350 | € 222 300 | Latvia | 06.06.2023 | 13.06.2023 |
Natural person |
47.06 % | 16 | € 12 350 | € 197 600 | Latvia | 06.06.2023 | 13.06.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (522.13 KB) | €11.00 |
2022 |
Annual report | 15.06.2022 - 31.12.2022 | 04.06.2023 | PDF (440.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.18 KB | 13.06.2023 | 06.06.2023 | 2 |
Articles of Association |
EDOC | 39.75 KB | 13.06.2023 | 06.06.2023 | 2 |
Shareholders’ register |
EDOC | 40.93 KB | 13.06.2023 | 06.06.2023 | 1 |
Shareholders’ register |
DOC | 22 KB | 15.06.2022 | 08.06.2022 | 1 |
Articles of Association |
TIF | 22.76 KB | 15.06.2022 | 06.05.2022 | 1 |
Memorandum of association |
TIF | 64.88 KB | 15.06.2022 | 06.05.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.36 KB | 15.06.2022 | 17.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.36 KB | 15.06.2022 | 17.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
651.24 KB | 15.06.2022 | 17.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.63 KB | 13.06.2023 | 13.06.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 38.31 KB | 13.06.2023 | 06.06.2023 | 3 |
Application |
DOCX | 20.47 KB | 15.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 20.47 KB | 15.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 15.06.2022 | 15.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 12.5 KB | 15.06.2022 | 08.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 12.5 KB | 15.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
EDOC | 21.54 KB | 15.06.2022 | 08.06.2022 | 1 |
Announcement regarding the legal address |
TIF | 12.72 KB | 15.06.2022 | 26.05.2022 | 1 |
Acceptance-conveyance act |
TIF | 19.46 KB | 15.06.2022 | 06.05.2022 | 1 |
Appraisal reports |
148.75 KB | 15.06.2022 | 06.05.2022 | 1 | |
Appraisal reports |
148.75 KB | 15.06.2022 | 06.05.2022 | 1 | |
Other documents |
132.44 KB | 15.06.2022 | 17.01.2022 | 1 | |
Other documents |
132.44 KB | 15.06.2022 | 17.01.2022 | 1 | |
Other documents |
DOCX | 12.36 KB | 15.06.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.35 KB | 15.06.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.36 KB | 15.06.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
381.57 KB | 15.06.2022 | 17.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
381.57 KB | 15.06.2022 | 17.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
296.99 KB | 15.06.2022 | 17.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
296.99 KB | 15.06.2022 | 17.01.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 599.14 KB | 15.06.2022 | 17.01.2022 | 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