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 TELECOM" |
| Registration number, date | 40103182561, 25.07.2008 |
| VAT number | None (excluded 17.06.2020) Europe VAT register |
| Register, date | Commercial Register, 25.07.2008 |
| Legal address | Valmieras iela 43 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 145 132 EUR, registered payment 24.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2020 | 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 | 01.04.2020 |
* 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 % | 145 132 | € 1 | € 145 132 | Latvia | 17.03.2020 | 23.03.2020 |
Historical addresses
| Rīga, Valmieras iela 43-7 | Until 24.08.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (137.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2023 | PDF (137.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.11.2021 | PDF (88.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad. pazin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums PK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums 2016 PK | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazinojums 2015 PK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PK Vadibas pazinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 25.07.2008 - 31.12.2009 | 30.04.2010 | RAR (89.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 25.16 KB | 11.09.2024 | 05.09.2024 | 1 |
Shareholders’ register |
EDOC | 39.66 KB | 23.03.2020 | 17.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 34.66 KB | 24.07.2017 | 13.07.2017 | 1 |
Articles of Association |
TIF | 182.37 KB | 24.07.2017 | 13.07.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.63 KB | 24.07.2017 | 13.07.2017 | 8 |
Shareholders’ register |
TIF | 70.85 KB | 24.07.2017 | 13.07.2017 | 3 |
Shareholders’ register |
TIF | 108.79 KB | 24.07.2017 | 13.07.2017 | 3 |
Articles of Association |
TIF | 78.17 KB | 14.05.2010 | 07.05.2010 | 3 |
Articles of Association |
TIF | 89.45 KB | 14.05.2010 | 07.05.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.21 KB | 14.05.2010 | 07.05.2010 | 1 |
Shareholders’ register |
TIF | 18.19 KB | 14.05.2010 | 07.05.2010 | 1 |
Shareholders’ register |
TIF | 14.21 KB | 14.05.2010 | 07.05.2010 | 1 |
Shareholders’ register |
TIF | 17.04 KB | 26.03.2009 | 28.01.2009 | 1 |
Articles of Association |
TIF | 83.72 KB | 26.03.2009 | 23.07.2008 | 3 |
Memorandum of Association |
TIF | 22.02 KB | 26.03.2009 | 23.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.58 KB | 14.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.49 KB | 11.09.2024 | 06.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.01 KB | 11.09.2024 | 05.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
DOCX | 49.7 KB | 01.04.2020 | 27.03.2020 | 4 |
Application |
EDOC | 58.46 KB | 01.04.2020 | 27.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.26 KB | 01.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.19 KB | 01.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
DOCX | 47.45 KB | 23.03.2020 | 17.03.2020 | 1 |
Application |
EDOC | 55.92 KB | 23.03.2020 | 17.03.2020 | 1 |
Shareholders’ register |
EDOC | 39.66 KB | 23.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
DOCX | 49.99 KB | 16.03.2020 | 06.03.2020 | 1 |
Application |
EDOC | 58.65 KB | 16.03.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.71 KB | 16.03.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.81 KB | 16.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 96.3 KB | 05.03.2020 | 04.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 317.73 KB | 10.02.2020 | 07.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 290.81 KB | 10.02.2020 | 07.02.2020 | 5 |
Application |
DOCX | 62 KB | 10.02.2020 | 06.11.2019 | 6 |
Application |
EDOC | 70.57 KB | 10.02.2020 | 06.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 12.78 KB | 10.02.2020 | 27.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.48 KB | 10.02.2020 | 27.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 156.64 KB | 10.02.2020 | 27.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 105.3 KB | 24.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 95.08 KB | 24.07.2017 | 13.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 55.52 KB | 24.07.2017 | 13.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 55.21 KB | 24.07.2017 | 13.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.74 KB | 24.07.2017 | 13.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 29.08.2012 | 24.08.2012 | 1 |
Application |
TIF | 245.97 KB | 29.08.2012 | 20.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 10.07.2012 | 06.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 39.05 KB | 29.08.2012 | 03.07.2012 | 1 |
Application |
TIF | 174.7 KB | 10.07.2012 | 03.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 14.05.2010 | 13.05.2010 | 1 |
Application |
TIF | 76.9 KB | 14.05.2010 | 07.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.32 KB | 14.05.2010 | 07.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 26.03.2009 | 29.01.2009 | 1 |
Application |
TIF | 76.1 KB | 26.03.2009 | 28.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 26.03.2009 | 10.01.2009 | 2 |
Application |
TIF | 117.94 KB | 26.03.2009 | 07.01.2009 | 4 |
Sample report |
TIF | 23.96 KB | 26.03.2009 | 05.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 26.03.2009 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 239.47 KB | 26.03.2009 | 13.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 26.03.2009 | 25.07.2008 | 2 |
Registration certificates |
TIF | 17.54 KB | 26.03.2009 | 25.07.2008 | 1 |
Application |
TIF | 194.27 KB | 26.03.2009 | 24.07.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 26.03.2009 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 232.48 KB | 26.03.2009 | 24.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.48 KB | 26.03.2009 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 379.41 KB | 26.03.2009 | 3 |
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