PK Truck, SIA

Limited Liability Company, Small company
Place in branch
343 by turnover
299 by profit
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PK Truck"
Registration number, date 40103500179, 12.01.2012
VAT number LV40103500179 from 18.01.2012 Europe VAT register
Register, date Commercial Register, 12.01.2012
Legal address Ziedoņa iela 11, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 3 000 EUR, registered payment 26.04.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -108.93 -52.54 -10.97
Personal income tax (thousands, €) 26.12 21.26 4.71
Statutory social insurance contributions (thousands, €) 45.75 36.72 10.09
Average employees count 13 11 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2019
* 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

50 % 1 500 € 1 € 1 500 Latvia 18.04.2019 26.04.2019

Natural person

50 % 1 500 € 1 € 1 500 Latvia 18.04.2019 26.04.2019

Apply information changes

ML

"PK Truck", SIA

Smilšu 38B, Tukums, Tukuma nov., LV-3101 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Bruņinieku iela 58/60 - 13 Until 31.05.2018 6 years ago
Rīga, Bruņinieku iela 60 - 13 Until 14.08.2019 5 years ago
Tukuma nov., Tukums, Smilšu iela 38B - 10 Until 13.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
RZ PKTruck 2023 25042024 EDOC
Vad bas Zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (241.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (78.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.04.2020  PDF (188.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (78.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (80.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (645.27 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 12.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 19 KB 26.04.2019 18.04.2019 1

Articles of Association

DOC 19 KB 26.04.2019 18.04.2019 1

Regulations for the increase/reduction of the equity

DOC 15 KB 26.04.2019 18.04.2019 1

Regulations for the increase/reduction of the equity

DOC 15 KB 26.04.2019 18.04.2019 1

Shareholders’ register

DOC 16.5 KB 26.04.2019 18.04.2019 1

Shareholders’ register

DOC 16 KB 26.04.2019 18.04.2019 1

Shareholders’ register

DOC 16.5 KB 26.04.2019 18.04.2019 1

Shareholders’ register

DOC 16 KB 26.04.2019 18.04.2019 1

Articles of Association

TIF 24.74 KB 13.08.2015 03.08.2015 1

Shareholders’ register

TIF 55.72 KB 13.08.2015 03.08.2015 2

Shareholders’ register

TIF 69.74 KB 13.08.2015 03.08.2015 2

Articles of Association

TIF 67.98 KB 11.02.2014 04.02.2014 2

Shareholders’ register

TIF 87.22 KB 11.02.2014 04.02.2014 3

Articles of Association

TIF 39.73 KB 06.11.2013 31.10.2013 2

Shareholders’ register

TIF 36.52 KB 06.11.2013 31.10.2013 2

Articles of Association

TIF 130.38 KB 13.01.2012 09.01.2012 1

Memorandum of Association

TIF 145.37 KB 13.01.2012 09.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOC 53.5 KB 13.10.2021 13.10.2021 3

Application

DOC 53.5 KB 13.10.2021 13.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 14.08.2019 14.08.2019 2

Application

EDOC 21.71 KB 14.08.2019 09.08.2019 3

Application

DOC 42.5 KB 14.08.2019 09.08.2019 3

Confirmation or consent to legal address

JPG 326.85 KB 14.08.2019 09.08.2019 2

Confirmation or consent to legal address

DOC 10 KB 14.08.2019 09.08.2019 2

Confirmation or consent to legal address

EDOC 217.6 KB 14.08.2019 09.08.2019 2

Decisions / letters / protocols of public notaries

RTF 193.94 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 26.04.2019 26.04.2019 2

Application

DOC 38.5 KB 26.04.2019 23.04.2019 3

Application

DOC 38.5 KB 26.04.2019 23.04.2019 3

Application

EDOC 37.22 KB 26.04.2019 23.04.2019 3

Articles of Association

EDOC 33.03 KB 26.04.2019 18.04.2019 1

Application

DOC 82 KB 26.04.2019 18.04.2019 6

Application

DOC 82 KB 26.04.2019 18.04.2019 6

Application

EDOC 43.62 KB 26.04.2019 18.04.2019 6

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 26.04.2019 18.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.93 KB 26.04.2019 18.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 26.04.2019 18.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 147.63 KB 26.04.2019 18.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 130.76 KB 26.04.2019 18.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 147.63 KB 26.04.2019 18.04.2019 1

Bank statements or other document regarding the payment of the equity

DOC 10 KB 26.04.2019 18.04.2019 1

Protocols/decisions of a company/organisation

DOC 21 KB 26.04.2019 18.04.2019 1

Protocols/decisions of a company/organisation

DOC 21 KB 26.04.2019 18.04.2019 1

Protocols/decisions of a company/organisation

EDOC 33.51 KB 26.04.2019 18.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 32.57 KB 26.04.2019 18.04.2019 1

Shareholders’ register

EDOC 20.67 KB 26.04.2019 18.04.2019 1

Shareholders’ register

EDOC 44.31 KB 26.04.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

TIF 81.45 KB 13.08.2015 06.08.2015 2

Application

TIF 331.61 KB 13.08.2015 03.08.2015 4

Protocols/decisions of a company/organisation

TIF 88.72 KB 13.08.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

TIF 73.68 KB 11.02.2014 07.02.2014 2

Application

TIF 436.52 KB 11.02.2014 04.02.2014 3

Application

TIF 374.94 KB 11.02.2014 04.02.2014 3

Protocols/decisions of a company/organisation

TIF 70.46 KB 11.02.2014 04.02.2014 2

Decisions / letters / protocols of public notaries

TIF 42.8 KB 06.11.2013 05.11.2013 2

Application

TIF 382.7 KB 06.11.2013 31.10.2013 5

Protocols/decisions of a company/organisation

TIF 37.63 KB 06.11.2013 31.10.2013 2

Application

TIF 586.68 KB 13.01.2012 12.01.2012 3

Decisions / letters / protocols of public notaries

TIF 185.86 KB 13.01.2012 12.01.2012 2

Registration certificates

TIF 226.5 KB 13.01.2012 12.01.2012 1

Announcement regarding the legal address

TIF 105.17 KB 13.01.2012 09.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 186.36 KB 13.01.2012 09.01.2012 1

Confirmation or consent to legal address

TIF 87.21 KB 13.01.2012 09.01.2012 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