PKL Latvia, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PKL Latvia"
Registration number, date 40103528200, 27.03.2012
VAT number LV40103528200 from 12.07.2012 Europe VAT register
Register, date Commercial Register, 27.03.2012
Legal address Dzintaru iela 20A, Ventspils, LV-3602 Check address owners
Fixed capital 2 828 EUR, registered payment 10.12.2014
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, €) -582.61 -582.95 -447.23
Personal income tax (thousands, €) 22.09 13.5 20.42
Statutory social insurance contributions (thousands, €) 44.44 30.12 41.46
Average employees count 8 8 9
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 Kravu jūras un piekrastes ūdens transports (50.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2018
Finland Finland

Control type: on grounds of the property right

Natural person From 28.12.2023
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   27.03.2012

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.07.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   16.06.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   16.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   16.06.2022

Natural person

Supervisory Board Member of the Supervisory Board   16.06.2022
* 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

PKL Flote, Akciju sabiedrība

Reg. no. 40003643581
Rīga, Tvaika iela 37a

100 % 101 € 28 € 2 828 Latvia 04.12.2014 10.12.2014

Apply information changes

ML

"PKL Latvia", SIA

Dzintaru 20A, Ventspils LV-3602 Check address owners

Ostas, kuģu satiksme

http://www.pkltugs.com

Historical addresses

Rīga, Tvaika iela 37A Until 29.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums LV PKL Latvia 2023 EDOC
VADIBAS ZIN PKLL 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums LV PKL Latvia 2022 PDF
VADIBAS ZINOJUMS PKLL PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
PKLL VADIBAS ZINOJUMS PDF
RevZin LV SIA PKL Latvia 2021 ar GP EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
1 TIRAIS LR NE SNS IND LV PKL Latvia 2020 EDOC
PKL LATVIA VAD ZINOJUMS GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
A 1 Neatkarigu revidentu zinojums LV PKL Latvia 2019 1 PDF
VADIBAS ZINOJUMS JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Revedenta zinojums 2018 PDF
Vadibas zinojums 2017 PKLL PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 27.03.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 24.36 KB 21.12.2020 17.12.2020 4

Amendments to the Articles of Association

 TIF 26.34 KB 11.12.2014 04.12.2014 1

Shareholders’ register

TIF 68.36 KB 11.12.2014 04.12.2014 2

Articles of Association

 TIF 143.62 KB 21.03.2013 20.03.2013 2

Amendments to the Articles of Association

 TIF 138.85 KB 21.03.2013 14.03.2013 3

Articles of Association

 TIF 15.09 KB 28.03.2012 19.03.2012 1

Memorandum of Association

 TIF 35.98 KB 28.03.2012 19.03.2012 2

Articles of Association

 TIF 191.07 KB 11.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 68.75 KB 24.10.2023 24.10.2023 7

Copy of the personal identification document

 EDOC 503.7 KB 24.10.2023 13.04.2023 4

Application

 EDOC 55.21 KB 29.12.2022 20.12.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 177.59 KB 28.12.2023 22.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 32.21 KB 16.06.2022 16.06.2022 2

Consent of members of the supervisory board

 PDF 63.75 KB 16.06.2022 13.06.2022 1

Consent of members of the supervisory board

 PDF 63.32 KB 16.06.2022 13.06.2022 1

Consent of members of the supervisory board

 PDF 63.32 KB 16.06.2022 13.06.2022 1

Consent of members of the supervisory board

 PDF 59.03 KB 16.06.2022 13.06.2022 1

Consent of members of the supervisory board

 PDF 59.03 KB 16.06.2022 13.06.2022 1

Consent of members of the supervisory board

 PDF 63.75 KB 16.06.2022 13.06.2022 1

Application

 PDF 307.77 KB 16.06.2022 06.06.2022 1

Application

 PDF 307.77 KB 16.06.2022 06.06.2022 1

Consent of members of the supervisory board

 PDF 72.84 KB 16.06.2022 06.06.2022 1

Consent of members of the supervisory board

 PDF 72.84 KB 16.06.2022 06.06.2022 1

List of members of the Board / Supervisory Board

 PDF 98.23 KB 16.06.2022 06.06.2022 1

List of members of the Board / Supervisory Board

 PDF 98.23 KB 16.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

 PDF 91.52 KB 16.06.2022 06.06.2022 1

Protocols/decisions of a company/organisation

 PDF 91.52 KB 16.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 15.07.2021 15.07.2021 2

Application

 ASICE 65.04 KB 15.07.2021 14.07.2021 6

Consent of members of the supervisory board

 DOCX 14.88 KB 15.07.2021 14.07.2021 1

Consent of members of the supervisory board

 ASICE 19.1 KB 15.07.2021 14.07.2021 1

Protocols/decisions of a company/organisation

 ASICE 31.75 KB 15.07.2021 13.07.2021 2

Application

 DOCX 36.78 KB 09.07.2021 09.07.2021 5

Application

 EDOC 42.64 KB 09.07.2021 09.07.2021 5

Decisions / letters / protocols of public notaries

 EDOC 66.31 KB 09.07.2021 09.07.2021 2

Protocols/decisions of a company/organisation

 EDOC 22.46 KB 08.07.2021 07.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.32 KB 08.07.2021 07.07.2021 1

Justification supporting beneficial ownership disclosure statement

 DOC 37 KB 08.07.2021 04.06.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 26.58 KB 08.07.2021 04.06.2021 1

Copy of the personal identification document

 EDOC 1.23 MB 08.07.2021 11.05.2021 7

Copy of the personal identification document

 EDOC 1.25 MB 08.07.2021 11.05.2021 7

Copy of the personal identification document

 DOCX 15.14 KB 08.07.2021 11.05.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 38.97 KB 09.07.2021 12.04.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 1.88 MB 08.07.2021 06.04.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.4 MB 08.07.2021 06.04.2021 4

Justification supporting beneficial ownership disclosure statement

 EDOC 1.4 MB 08.07.2021 06.04.2021 4

Justification supporting beneficial ownership disclosure statement

 EDOC 1.9 MB 08.07.2021 06.04.2021 7

Justification supporting beneficial ownership disclosure statement

 TIF 307.45 KB 28.12.2023 21.01.2021 16

Justification supporting beneficial ownership disclosure statement

 TIF 112.17 KB 28.12.2023 10.01.2021 6

Decisions / letters / protocols of public notaries

 RTF 191.42 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 28.12.2020 28.12.2020 2

Application

 DOCX 36.01 KB 21.12.2020 21.12.2020 4

Application

 EDOC 50.03 KB 21.12.2020 21.12.2020 4

Consent of members of the supervisory board

 ASICE 18.25 KB 21.12.2020 19.12.2020 1

Consent of members of the supervisory board

 DOCX 13.94 KB 21.12.2020 19.12.2020 1

Consent of members of the supervisory board

 EDOC 20.42 KB 21.12.2020 18.12.2020 1

Consent of members of the supervisory board

 EDOC 20.21 KB 21.12.2020 18.12.2020 1

Consent of members of the supervisory board

 DOCX 14.16 KB 21.12.2020 18.12.2020 1

Consent of members of the supervisory board

 DOCX 13.97 KB 21.12.2020 18.12.2020 1

Consent of members of the supervisory board

 DOCX 13.92 KB 21.12.2020 18.12.2020 1

Consent of members of the supervisory board

 ASICE 20.11 KB 21.12.2020 18.12.2020 1

Articles of Association

 EDOC 38.62 KB 21.12.2020 17.12.2020 4

Protocols/decisions of a company/organisation

 DOCX 24.21 KB 21.12.2020 17.12.2020 2

Protocols/decisions of a company/organisation

 EDOC 38.47 KB 21.12.2020 17.12.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 169.41 KB 28.12.2023 18.03.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 139.85 KB 28.12.2023 06.03.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 374.44 KB 28.12.2023 24.07.2019 10

Justification supporting beneficial ownership disclosure statement

 TIF 410.74 KB 28.12.2023 19.03.2019 10

Decisions / letters / protocols of public notaries

 RTF 193.11 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 20.03.2018 20.03.2018 2

Statement regarding the beneficial owners

 TIF 234.2 KB 16.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 61.52 KB 01.12.2016 23.11.2016 2

Application

 TIF 188.49 KB 01.12.2016 10.11.2016 8

Consent of a member of the Board / executive director

 TIF 126.66 KB 01.12.2016 10.11.2016 4

List of members of the Board / Supervisory Board

 TIF 36.8 KB 01.12.2016 10.11.2016 1

Power of attorney, act of empowerment

 TIF 36.21 KB 01.12.2016 10.11.2016 1

Protocols/decisions of a company/organisation

 TIF 122.35 KB 01.12.2016 10.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 63.57 KB 11.12.2014 10.12.2014 2

Application

 TIF 106.64 KB 11.12.2014 04.12.2014 2

Protocols/decisions of a company/organisation

 TIF 53.43 KB 11.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 88.99 KB 04.04.2014 03.04.2014 2

Application

 TIF 473.18 KB 04.04.2014 27.03.2014 4

Consent of members of the supervisory board

 TIF 127.18 KB 04.04.2014 27.03.2014 4

List of members of the Board / Supervisory Board

 TIF 41.39 KB 04.04.2014 27.03.2014 1

Power of attorney, act of empowerment

 TIF 36.35 KB 04.04.2014 27.03.2014 1

Protocols/decisions of a company/organisation

 TIF 57.45 KB 04.04.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 43.47 KB 21.03.2013 20.03.2013 2

Application

 TIF 151.56 KB 21.03.2013 14.03.2013 4

Consent of members of the supervisory board

 TIF 80.2 KB 21.03.2013 14.03.2013 4

Protocols/decisions of a company/organisation

 TIF 169.62 KB 21.03.2013 14.03.2013 3

Decisions / letters / protocols of public notaries

 TIF 38.58 KB 28.03.2012 27.03.2012 2

Registration certificates

 TIF 34.14 KB 28.03.2012 27.03.2012 1

Confirmation or consent to legal address

 TIF 16.24 KB 28.03.2012 21.03.2012 1

Announcement regarding the legal address

 TIF 9.26 KB 28.03.2012 19.03.2012 1

Application

 TIF 174.52 KB 28.03.2012 19.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 26.52 KB 28.03.2012 19.03.2012 1

Justification supporting beneficial ownership disclosure statement

 TIF 253.3 KB 28.12.2023 22.02.2008 12
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

Connected articles

Date Source Title

23.05.2024

 LETA "PKL Flotes" koncerna apgrozījums pērn samazinājies par 39,7%