PKL Holding, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
7 by profit
22 by paid taxes
25 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 "PKL Holding" |
| Registration number, date | 40003866406, 18.10.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.10.2006 |
| Legal address | Tvaika iela 27, Rīga, LV-1005 Check address owners |
| Fixed capital | 5 688 EUR, registered payment 21.04.2015 |
| 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
- Has contacts
- 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, €) | 0.04 | 0 | 1.58 |
| Personal income tax (thousands, €) | 0 | 0 | 0.62 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | 0.97 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ostas, kuģu satiksme |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Citi profesionālie, zinātniskie un tehniskie pakalpojumi Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings Pasažieru jūras un piekrastes ūdens transports Ūdens transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.05.2022 |
* 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 |
9 % | 512 | € 1 | € 512 | Latvia | 25.05.2022 | 31.05.2022 |
OU FingerborgReg. no. 12527994
|
7.84 % | 446 | € 1 | € 446 | Estonia | 25.05.2022 | 31.05.2022 |
SIA "HEINA"Reg. no. 40203266367
|
4.99 % | 284 | € 1 | € 284 | Latvia | 25.05.2022 | 31.05.2022 |
AS "Alfons Hakans"Reg. no. 10035241
|
78.16 % | 4 446 | € 1 | € 4 446 | Estonia | 16.04.2015 | 21.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PKL VENTSPILS" | Until 17.04.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Tvaika iela 37A | Until 30.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (198.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1.88 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (1.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (926.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (481.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (579.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (605.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.6 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA PKL Holding VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PKL Holding SIA - annual report 2014 - VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 GP PKLH | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ LV 2012 GP PKLH | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 GP PKLH | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 PKL H | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | ZIP (25.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (44.12 KB) | |
2007 |
Annual report | 26.01.2009 | TIF (202.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 70.56 KB | 30.05.2022 | 27.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.79 KB | 30.05.2022 | 27.05.2022 | 7 |
Shareholders’ register |
EDOC | 78.43 KB | 26.05.2022 | 25.05.2022 | 2 |
Amendments to the Articles of Association |
ASICE | 28.22 KB | 17.05.2022 | 17.05.2022 | 1 |
Articles of Association |
EDOC | 74.81 KB | 17.05.2022 | 17.05.2022 | 3 |
Articles of Association |
DOCX | 25.32 KB | 14.05.2021 | 15.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 33.18 KB | 07.07.2017 | 03.07.2017 | 1 |
Articles of Association |
TIF | 162.52 KB | 07.07.2017 | 03.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 32.95 KB | 14.05.2015 | 27.04.2015 | 1 |
Articles of Association |
TIF | 207.66 KB | 14.05.2015 | 27.04.2015 | 10 |
Shareholders’ register |
TIF | 54.81 KB | 23.04.2015 | 16.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.55 KB | 23.04.2015 | 15.04.2015 | 1 |
Articles of Association |
TIF | 65.86 KB | 23.04.2015 | 15.04.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 473.66 KB | 23.04.2015 | 23.03.2015 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 74.02 KB | 04.04.2014 | 17.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 20.33 KB | 04.04.2014 | 03.01.2014 | 1 |
Articles of Association |
TIF | 83.08 KB | 04.04.2014 | 03.01.2014 | 3 |
Shareholders’ register |
TIF | 28.42 KB | 11.01.2011 | 27.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.65 KB | 09.12.2010 | 01.12.2010 | 1 |
Articles of Association |
TIF | 24.86 KB | 09.12.2010 | 01.12.2010 | 1 |
Shareholders’ register |
TIF | 19.49 KB | 09.12.2010 | 01.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.74 KB | 22.12.2008 | 12.12.2008 | 1 |
Articles of Association |
TIF | 24.47 KB | 22.12.2008 | 12.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.72 KB | 22.12.2008 | 12.12.2008 | 3 |
Shareholders’ register |
TIF | 28.72 KB | 22.12.2008 | 12.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 28.04.2008 | 10.04.2008 | 1 |
Articles of Association |
TIF | 22.39 KB | 28.04.2008 | 10.04.2008 | 1 |
Shareholders’ register |
TIF | 19.17 KB | 28.04.2008 | 10.04.2008 | 1 |
Articles of Association |
TIF | 20.31 KB | 09.01.2008 | 17.10.2006 | 1 |
Memorandum of Association |
TIF | 30.04 KB | 09.01.2008 | 17.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 49.77 KB | 02.01.2024 | 27.12.2023 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 18.27 KB | 02.01.2024 | 15.12.2023 | 1 |
Application |
ASICE | 46.94 KB | 30.11.2023 | 26.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 31.05.2022 | 31.05.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 92.71 KB | 30.05.2022 | 27.05.2022 | 7 |
Application |
DOCX | 43.03 KB | 26.05.2022 | 26.05.2022 | 3 |
Application |
DOCX | 43.03 KB | 26.05.2022 | 26.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
ASICE | 59.5 KB | 17.05.2022 | 17.05.2022 | 6 |
Consent of a member of the Board / executive director |
DOCX | 14.67 KB | 17.05.2022 | 17.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.67 KB | 17.05.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.3 KB | 17.05.2022 | 17.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
DOCX | 67.27 KB | 14.05.2021 | 29.04.2021 | 1 |
Application |
ASICE | 94.58 KB | 14.05.2021 | 29.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
38.97 KB | 14.05.2021 | 12.04.2021 | 1 | |
Copy of the personal identification document |
EDOC | 1.23 MB | 14.05.2021 | 19.03.2021 | 1 |
Copy of the personal identification document |
DOCX | 15.14 KB | 14.05.2021 | 19.03.2021 | 1 |
Copy of the personal identification document |
EDOC | 1.25 MB | 14.05.2021 | 19.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.4 MB | 14.05.2021 | 01.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.4 MB | 14.05.2021 | 01.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.88 MB | 14.05.2021 | 01.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 14.05.2021 | 01.03.2021 | 1 |
Articles of Association |
ASICE | 69.73 KB | 14.05.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 48.22 KB | 14.05.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.05 KB | 14.05.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 211.68 KB | 19.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 181.54 KB | 07.07.2017 | 03.07.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 47.46 KB | 07.07.2017 | 03.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.05 KB | 07.07.2017 | 03.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 14.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 104.53 KB | 14.05.2015 | 30.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 33.76 KB | 14.05.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 228.71 KB | 14.05.2015 | 27.04.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 23.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 104.45 KB | 23.04.2015 | 16.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 55.83 KB | 23.04.2015 | 15.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.52 KB | 23.04.2015 | 15.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.06 KB | 12.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 236.58 KB | 12.01.2015 | 19.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 293.01 KB | 12.01.2015 | 08.12.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 62.39 KB | 04.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 141.03 KB | 04.04.2014 | 03.01.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 210.6 KB | 04.04.2014 | 03.01.2014 | 11 |
Protocols/decisions of a company/organisation |
TIF | 164.19 KB | 04.04.2014 | 03.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 28.12.2013 | 27.12.2013 | 2 |
Application |
TIF | 195.38 KB | 28.12.2013 | 11.12.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.12 KB | 28.12.2013 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.42 KB | 15.02.2011 | 15.02.2011 | 2 |
Application |
TIF | 437.49 KB | 15.02.2011 | 11.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.47 KB | 15.02.2011 | 11.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 33.5 KB | 15.02.2011 | 11.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.57 KB | 15.02.2011 | 11.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 11.01.2011 | 10.01.2011 | 1 |
Other documents |
TIF | 164.28 KB | 11.01.2011 | 27.12.2010 | 5 |
Application |
TIF | 65.16 KB | 11.01.2011 | 16.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.05 KB | 11.01.2011 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 09.12.2010 | 08.12.2010 | 2 |
Application |
TIF | 64.65 KB | 09.12.2010 | 02.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 09.12.2010 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 02.12.2009 | 30.11.2009 | 1 |
Sample report |
TIF | 60.02 KB | 02.12.2009 | 19.11.2009 | 4 |
Application |
TIF | 124.48 KB | 02.12.2009 | 13.11.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 20.8 KB | 02.12.2009 | 13.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.7 KB | 02.12.2009 | 13.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 22.12.2008 | 19.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 22.12.2008 | 18.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.24 KB | 22.12.2008 | 17.12.2008 | 1 |
Application |
TIF | 78.63 KB | 22.12.2008 | 12.12.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.67 KB | 22.12.2008 | 12.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.69 KB | 22.12.2008 | 12.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.19 KB | 22.12.2008 | 12.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 28.04.2008 | 17.04.2008 | 2 |
Registration certificates |
TIF | 28.67 KB | 28.04.2008 | 17.04.2008 | 1 |
Application |
TIF | 64.74 KB | 28.04.2008 | 14.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.61 KB | 28.04.2008 | 10.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 73.96 KB | 28.04.2008 | 10.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 09.01.2008 | 18.10.2006 | 2 |
Registration certificates |
TIF | 23.64 KB | 09.01.2008 | 18.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.36 KB | 09.01.2008 | 17.10.2006 | 1 |
Application |
TIF | 111.81 KB | 09.01.2008 | 17.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 09.01.2008 | 17.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.83 KB | 09.01.2008 | 17.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 57.83 KB | 09.01.2008 | 17.10.2006 | 4 |
Sample report |
TIF | 38.17 KB | 09.01.2008 | 17.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 168.28 KB | 09.01.2008 | 16.10.2006 | 5 |
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