PKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PKS"
Registration number, date 40103451314, 24.08.2011
VAT number None (excluded 18.03.2019) Europe VAT register
Register, date Commercial Register, 24.08.2011
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR , registered 17.04.2015 (registered payment 17.04.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
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 Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

Historical company names

Sabiedrība ar ierobežotu atbildību "Pastāvīgā komercstrīdu šķīrējtiesa" Until 07.09.2011 13 years ago

Historical addresses

Rīga, Tvaika iela 50 - 57 Until 19.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (139.74 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  HTML (88.02 KB)

2012

 Annual report 24.08.2011 - 31.12.2012 20.04.2013  HTML (89.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.63 KB 11.07.2017 06.07.2017 2

Shareholders’ register

TIF 134.86 KB 13.05.2016 09.05.2016 4

Articles of Association

 TIF 16.94 KB 22.04.2015 15.04.2015 1

Shareholders’ register

TIF 110.82 KB 22.04.2015 15.04.2015 2

Amendments to the Articles of Association

 TIF 7.11 KB 08.09.2011 31.08.2011 1

Articles of Association

 TIF 13.54 KB 08.09.2011 31.08.2011 1

Articles of Association

 TIF 14.21 KB 26.08.2011 18.08.2011 1

Memorandum of association

 TIF 29.67 KB 26.08.2011 18.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 98.9 KB 09.03.2021 09.03.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.13 KB 09.12.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 103.95 KB 09.12.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 126.07 KB 09.12.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 68.32 KB 11.07.2017 11.07.2017 2

Application

 TIF 191.03 KB 11.07.2017 06.07.2017 7

Protocols/decisions of a company/organisation

 TIF 63.37 KB 11.07.2017 06.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.88 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.88 KB 19.09.2016 19.09.2016 2

Announcement regarding the legal address

 TIF 16.3 KB 20.09.2016 07.09.2016 1

Application

 TIF 1.06 MB 20.09.2016 07.09.2016 4

Power of attorney, act of empowerment

 TIF 37.61 KB 20.09.2016 07.09.2016 1

Protocols/decisions of a company/organisation

 TIF 41.17 KB 20.09.2016 07.09.2016 1

Confirmation or consent to legal address

 TIF 23.02 KB 20.09.2016 19.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.22 KB 13.05.2016 10.05.2016 2

Application

 TIF 235.26 KB 13.05.2016 09.05.2016 6

Power of attorney, act of empowerment

 TIF 28.68 KB 13.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

 TIF 142.95 KB 13.05.2016 09.05.2016 4

Decisions / letters / protocols of public notaries

 TIF 46.83 KB 22.04.2015 17.04.2015 2

Application

 TIF 110.59 KB 22.04.2015 15.04.2015 2

Protocols/decisions of a company/organisation

 TIF 55.62 KB 22.04.2015 15.04.2015 2

Registration certificates

 TIF 28 KB 08.09.2011 08.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.5 KB 08.09.2011 07.09.2011 2

Application

 TIF 78.45 KB 08.09.2011 31.08.2011 2

Protocols/decisions of a company/organisation

 TIF 23.87 KB 08.09.2011 31.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 26.08.2011 24.08.2011 2

Registration certificates

 TIF 59.75 KB 26.08.2011 24.08.2011 1

Application

 TIF 176.4 KB 26.08.2011 19.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 12.86 KB 26.08.2011 19.08.2011 1

Announcement regarding the legal address

 TIF 8.1 KB 26.08.2011 18.08.2011 1

Confirmation or consent to legal address

 TIF 8.62 KB 26.08.2011 18.08.2011 1

Consent of a member of the Board / executive director

 TIF 24 KB 26.08.2011 18.08.2011 2
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