PK serviss, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
43 by profit
55 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 serviss" |
| Registration number, date | 40003675430, 19.04.2004 |
| VAT number | LV40003675430 from 01.09.2004 Europe VAT register |
| Register, date | Commercial Register, 19.04.2004 |
| Legal address | Priedaines iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 14 484 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PK serviss, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | -36.41 | 465.32 | 109.33 |
| Personal income tax (thousands, €) | 192.15 | 234.21 | 188.68 |
| Statutory social insurance contributions (thousands, €) | 342.72 | 411.75 | 357.88 |
| Average employees count | 40 | 57 | 59 |
| Received COVID-19 downtime support | 18.03.2021, 11 955.89 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.08.2024 | 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 | 26.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2022 |
* 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 |
38.24 % | 13 | € 426 | € 5 538 | Latvia | 05.08.2024 | 22.08.2024 |
Natural person |
35.29 % | 12 | € 426 | € 5 112 | Latvia | 05.08.2024 | 22.08.2024 |
Natural person |
8.82 % | 3 | € 426 | € 1 278 | Latvia | 03.01.2024 | 08.01.2024 |
Natural person |
8.82 % | 3 | € 426 | € 1 278 | Latvia | 03.01.2024 | 08.01.2024 |
Natural person |
8.82 % | 3 | € 426 | € 1 278 | Latvia | 19.12.2023 | 02.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"PK serviss", SIA
Piņķi, Priedaines 1, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Robežu iela 36 | Until 31.01.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Priedaines iela 1 | Until 03.07.2009 | 15 years ago |
| 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 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin. PK serviss 05.03.2024. el.sign | EDOC | ||||
| ZR PK serviss.2023.sign.05.03.2024. ok | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 PK serviss 31.05.2023. VAD ZIN | EDOC | ||||
| ZR PK Serviss.sign 31.05.23. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidentazinojams | |||||
| vadibaszinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentazinojums | |||||
| vadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentuzinojumsPKserviss2019 | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums PKserviss 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums PKserviss 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums PKserviss 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 11.05.2016 | TIF (4.06 MB) | €8.00 | |
2014 |
Annual report | 05.08.2015 | TIF (4.22 MB) | €7.00 | |
2013 |
Annual report | 04.08.2014 | TIF (4.01 MB) | ||
2012 |
Annual report | 01.08.2013 | TIF (1.52 MB) | ||
2011 |
Annual report | 15.05.2012 | TIF (1.3 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (1.15 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 02.06.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.46 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (677.75 KB) | ||
2005 |
Annual report | 05.06.2006 | PDF (319.91 KB) | ||
2004 |
Annual report | 23.12.2022 | TIF (545.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 66.26 KB | 22.08.2024 | 05.08.2024 | 1 |
Shareholders’ register |
EDOC | 51.82 KB | 08.01.2024 | 03.01.2024 | 1 |
Shareholders’ register |
EDOC | 64.38 KB | 02.01.2024 | 19.12.2023 | 1 |
Shareholders’ register |
EDOC | 74.8 KB | 02.01.2023 | 23.12.2022 | 1 |
Articles of Association |
DOC | 35 KB | 26.10.2022 | 20.10.2022 | 1 |
Articles of Association |
EDOC | 43.29 KB | 26.10.2022 | 20.10.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
651.24 KB | 10.06.2022 | 09.06.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 599.13 KB | 10.06.2022 | 09.06.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.11 KB | 14.12.2021 | 08.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.62 KB | 14.12.2021 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 14.72 KB | 23.12.2022 | 29.05.2015 | 1 |
Articles of Association |
TIF | 110.68 KB | 23.12.2022 | 29.05.2015 | 4 |
Shareholders’ register |
TIF | 82.13 KB | 23.12.2022 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 18.33 KB | 23.12.2022 | 06.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.04 KB | 23.12.2022 | 03.08.2004 | 1 |
Articles of Association |
TIF | 76.74 KB | 23.12.2022 | 03.08.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.82 KB | 23.12.2022 | 03.08.2004 | 1 |
Articles of Association |
TIF | 101.39 KB | 23.12.2022 | 22.03.2004 | 2 |
Memorandum of association |
TIF | 116.24 KB | 23.12.2022 | 22.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.01 KB | 22.08.2024 | 16.08.2024 | 1 |
Application |
EDOC | 49.92 KB | 08.01.2024 | 08.01.2024 | 3 |
Application |
EDOC | 69.87 KB | 02.01.2024 | 27.12.2023 | 1 |
Application |
EDOC | 75.48 KB | 02.01.2023 | 30.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 27.10.2022 | 27.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 26.10.2022 | 26.10.2022 | 2 |
Articles of Association |
EDOC | 43.29 KB | 26.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 68.02 KB | 26.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 68.02 KB | 26.10.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.82 KB | 26.10.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.82 KB | 26.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 57.66 KB | 27.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 57.66 KB | 27.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 69.43 KB | 05.10.2022 | 05.10.2022 | 3 |
Application |
DOCX | 69.43 KB | 05.10.2022 | 05.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.02 KB | 05.10.2022 | 05.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.22 KB | 05.10.2022 | 04.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.22 KB | 05.10.2022 | 04.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 17.95 KB | 10.06.2022 | 09.06.2022 | 2 |
Application |
DOCX | 17.95 KB | 10.06.2022 | 09.06.2022 | 2 |
Plan for the division of the remaining assets of the company |
132.44 KB | 10.06.2022 | 09.06.2022 | 2 | |
Plan for the division of the remaining assets of the company |
132.44 KB | 10.06.2022 | 09.06.2022 | 2 | |
Plan for the division of the remaining assets of the company |
DOCX | 12.36 KB | 10.06.2022 | 09.06.2022 | 2 |
Protocols/decisions of a company/organisation |
296.99 KB | 10.06.2022 | 09.06.2022 | 3 | |
Protocols/decisions of a company/organisation |
296.99 KB | 10.06.2022 | 09.06.2022 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 12.35 KB | 10.06.2022 | 09.06.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 599.13 KB | 10.06.2022 | 09.06.2022 | 3 |
Application |
DOCX | 37.22 KB | 14.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 37.22 KB | 14.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 14.12.2021 | 14.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.11 KB | 14.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
DOCX | 42.94 KB | 20.03.2020 | 27.02.2020 | 2 |
Application |
EDOC | 51.81 KB | 20.03.2020 | 27.02.2020 | 2 |
Sample report |
TIF | 21.85 KB | 31.03.2009 | 22.03.2004 | 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