PLK International, SIA

Limited Liability Company, Micro company
Place in branch
486 by turnover
176 by profit
181 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PLK International"
Registration number, date 40103905146, 05.06.2015
VAT number LV40103905146 from 11.06.2015 Europe VAT register
Register, date Commercial Register, 05.06.2015
Legal address Akmeņu iela 24A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 600 000 EUR, registered payment 18.05.2016
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, €) 22.67 6.63 6.45
Personal income tax (thousands, €) 1.65 1.19 0.68
Statutory social insurance contributions (thousands, €) 2.69 1.94 1.11
Average employees count 1 1 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
China China

Control type: as a company member/shareholder

Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2016
* 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

47 % 282 000 € 1 € 282 000 China 27.11.2015 07.12.2015

Natural person

47 % 282 000 € 1 € 282 000 China 27.11.2015 07.12.2015

Natural person

6 % 36 000 € 1 € 36 000 China 27.11.2015 07.12.2015

Apply information changes

ML

"PLK International", SIA

Akmeņu 24A, Berģi, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners

Kokapstrāde

Historical addresses

Garkalnes nov., Berģi, Akmeņu iela 24A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (82.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (80.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin PLK2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
PLK vadibas zinojums 2018 PDF
revidenta zinojums plk international PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PLK PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PLK INTERNATIONAL PDF

2015

Annual report 05.06.2015 - 31.12.2015 30.04.2016  PDF (3.07 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 46.37 KB 24.05.2016 12.02.2016 1

Articles of Association

TIF 203.48 KB 24.05.2016 12.02.2016 4

Shareholders’ register

TIF 792.85 KB 24.05.2016 12.02.2016 3

Amendments to the Articles of Association

TIF 118.17 KB 08.12.2015 27.11.2015 3

Articles of Association

TIF 172.78 KB 08.12.2015 27.11.2015 5

Regulations for the increase/reduction of the equity

TIF 66.51 KB 08.12.2015 27.11.2015 2

Shareholders’ register

TIF 221.31 KB 08.12.2015 27.11.2015 5

Articles of Association

TIF 17.04 KB 12.08.2015 25.05.2015 1

Memorandum of Association

TIF 41.72 KB 12.08.2015 25.05.2015 1

Shareholders’ register

TIF 104.63 KB 12.08.2015 25.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 78.78 KB 24.05.2016 18.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 30.6 KB 24.05.2016 12.05.2016 1

Application

TIF 408.44 KB 24.05.2016 12.02.2016 4

Power of attorney, act of empowerment

TIF 41.29 KB 24.05.2016 12.02.2016 1

Protocols/decisions of a company/organisation

TIF 145.07 KB 24.05.2016 12.02.2016 3

Bank statements or other document regarding the payment of the equity

TIF 43.68 KB 24.05.2016 08.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 23.52 KB 24.05.2016 08.02.2016 1

Decisions / letters / protocols of public notaries

TIF 73.47 KB 08.12.2015 07.12.2015 2

Application

TIF 266.57 KB 08.12.2015 27.11.2015 6

Application of shareholders or third persons for the acquisition of shares

TIF 70.38 KB 08.12.2015 27.11.2015 3

Power of attorney, act of empowerment

TIF 36.97 KB 08.12.2015 27.11.2015 1

Protocols/decisions of a company/organisation

TIF 167.08 KB 08.12.2015 27.11.2015 5

Decisions / letters / protocols of public notaries

TIF 71.12 KB 12.08.2015 05.06.2015 2

Registration certificates

TIF 28.07 KB 12.08.2015 05.06.2015 1

Announcement regarding the legal address

TIF 12.72 KB 12.08.2015 25.05.2015 1

Application

TIF 151.09 KB 12.08.2015 25.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 20.51 KB 12.08.2015 25.05.2015 1

Confirmation or consent to legal address

TIF 14.37 KB 12.08.2015 25.05.2015 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