PKGC group, 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.
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 "PKGC group" |
| Registration number, date | 45403043873, 02.09.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.09.2015 |
| Legal address | Smilšu iela 9 k-3 – 74, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.04.2021 |
| 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
- Negative 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 | 0.06 |
| 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 | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2021 | India | India |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2021 | India | India |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 500 | € 1 | € 1 500 | India | 01.04.2021 | 13.04.2021 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | India | 01.04.2021 | 13.04.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.04.2021 |
Right to represent individually |
Natural person
(from 13.04.2021 )
|
From 13.04.2021 |
Right to represent individually |
Natural person
(from 13.04.2021 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LA Metāls" | Until 13.04.2021 | 3 years ago |
|---|
Historical addresses
| Salas nov., Salas pag., Sala, Viesturu iela 2 - 4 | Until 13.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.11.2024 | PDF (78.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2024 | PDF (78.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2023 | PDF (78.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.06.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 02.09.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.46 KB | 13.04.2021 | 01.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.42 KB | 13.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
DOC | 46 KB | 13.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
DOC | 47.5 KB | 13.04.2021 | 01.04.2021 | 2 |
Articles of Association |
TIF | 13.44 KB | 06.10.2015 | 28.08.2015 | 1 |
Shareholders’ register |
TIF | 49.83 KB | 06.10.2015 | 28.08.2015 | 2 |
Memorandum of Association |
TIF | 29.23 KB | 06.10.2015 | 24.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.06 KB | 19.11.2024 | 19.11.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.06 KB | 22.11.2024 | 16.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 77.98 KB | 13.04.2021 | 08.04.2021 | 8 |
Application |
EDOC | 82.99 KB | 13.04.2021 | 08.04.2021 | 8 |
Confirmation or consent to legal address |
DOC | 88.5 KB | 13.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 42.39 KB | 13.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 34 KB | 13.04.2021 | 01.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.91 KB | 13.04.2021 | 01.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.93 KB | 13.04.2021 | 01.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.23 KB | 13.04.2021 | 01.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.18 KB | 13.04.2021 | 01.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.25 KB | 13.04.2021 | 01.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.33 KB | 13.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.35 KB | 13.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.21 KB | 13.04.2021 | 01.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.89 KB | 13.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
EDOC | 29.01 KB | 13.04.2021 | 01.04.2021 | 2 |
Shareholders’ register |
EDOC | 36.83 KB | 13.04.2021 | 01.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 320.95 KB | 09.04.2021 | 12.01.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 356.34 KB | 09.04.2021 | 26.12.2020 | 11 |
Copy of the personal identification document |
TIF | 154.79 KB | 09.04.2021 | 23.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 86.9 KB | 06.10.2015 | 02.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.81 KB | 06.10.2015 | 28.08.2015 | 1 |
Application |
TIF | 402.61 KB | 06.10.2015 | 28.08.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 526.35 KB | 06.10.2015 | 28.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 06.10.2015 | 24.08.2015 | 1 |
Copy of the personal identification document |
TIF | 268.92 KB | 09.04.2021 | 15.04.2013 | 6 |
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