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 "PKLAT CONSULTING" |
| Registration number, date | 41503074996, 01.04.2016 |
| VAT number | LV41503074996 from 09.04.2016 Europe VAT register |
| Register, date | Commercial Register, 01.04.2016 |
| Legal address | Ikšķiles iela 2 – 10, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.07.2016 |
| 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
- 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, €) | 0.1 | 0.05 | 0.36 |
| 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
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2023 | 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 | 08.03.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.02.2023 | 08.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"PKLAT", SIA
Eglaine, Stendera 6-1, Eglaines pagasts, Augšdaugavas nov. LV-5444 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| SIA "PKLAT" | Until 08.03.2023 | last year |
|---|
Historical addresses
| Ilūkstes nov., Eglaines pag., Eglaine, Stendera iela 6 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Augšdaugavas nov., Eglaines pag., Eglaine, Stendera iela 6 - 1 | Until 08.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.02.2023 | PDF (1.74 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (720.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (802.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (85.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (89.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums PK LAT | DOCX | ||||
2016 |
Annual report | 01.04.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums PK LAT | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.74 KB | 08.03.2023 | 26.02.2023 | 1 |
Shareholders’ register |
EDOC | 29.33 KB | 08.03.2023 | 26.02.2023 | 1 |
Shareholders’ register |
TIF | 42.99 KB | 21.07.2016 | 07.07.2016 | 2 |
Articles of Association |
TIF | 13.98 KB | 12.04.2016 | 29.03.2016 | 1 |
Memorandum of Association |
TIF | 40.86 KB | 12.04.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 45.75 KB | 12.04.2016 | 29.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.09 KB | 08.03.2023 | 03.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.42 KB | 08.03.2023 | 26.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.82 KB | 21.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 106.83 KB | 21.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 12.04.2016 | 01.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.64 KB | 12.04.2016 | 29.03.2016 | 1 |
Application |
TIF | 140.67 KB | 12.04.2016 | 29.03.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 12.04.2016 | 29.03.2016 | 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