POKROVA KAPSĒTAS PĀRVALDE, SIA

Limited Liability Company, Micro company
Place in branch
382 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POKROVA KAPSĒTAS PĀRVALDE"
Registration number, date 40003814334, 29.03.2006
VAT number LV40003814334 from 18.09.2008 Europe VAT register
Register, date Commercial Register, 29.03.2006
Legal address Mēness iela 3, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 31.01.2022
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, €) 77.82 59.47 43.01
Personal income tax (thousands, €) 11.68 8.52 7.18
Statutory social insurance contributions (thousands, €) 22.38 16.25 14.29
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kapsētas un kapu kopšana
Branch from zl.lv (NACE2) Apbedīšana un ar to saistītā darbība (96.03)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.12.2023
Latvia Latvia

Control type: on grounds of the property right

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.10.2008
* 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

Sabiedrība ar ierobežotu atbildību "AKOTU"

Reg. no. 40203280661
Mārupes nov., Mārupes pag., Mārupe, Akotu iela 1

50 % 1 423 € 1 € 1 423 Latvia 14.01.2022 31.01.2022

SIA "CVA"

Reg. no. 40103597113
Mārupes nov., Mārupes pag., Mārupe, Akotu iela 1

50 % 1 423 € 1 € 1 423 Latvia 14.01.2022 31.01.2022

Apply information changes

ML

"Pokrova kapsētas pārvalde", SIA

Mēness 3, Rīga LV-1013 Check address owners

Kapsētas un kapu kopšana

http://www.pokrovskoe.lv/lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "VISSVĒTĀS DIEVMĀTES PATVĒRUMA POKROVA KAPSĒTAS PĀRVALDE" Until 08.12.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "ATOLS HK" Until 10.10.2008 16 years ago

Historical addresses

Rīga, Lielvārdes iela 139-51 Until 29.10.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (842.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (742.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (786.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (1.07 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.09.2020  PDF (1018.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.06.2019  PDF (2.71 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (801.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (620.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PKP 2015 JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
7.PKP 2014 Parsk.Vadib.zinojums VID PNG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
PKP 2013 Parsk.vadib.zinojums PNG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PKP 12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Zinojums PKP 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Zinojums PKP 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (5.97 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RTF (6.46 KB)

2007

 Annual report 14.01.2009  TIF (1.22 MB)

2006

 Annual report 24.10.2007  TIF (702.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.42 KB 31.01.2022 14.01.2022 1

Shareholders’ register

DOCX 19.42 KB 31.01.2022 14.01.2022 1

Articles of Association

 DOC 29.5 KB 25.01.2022 13.01.2022 1

Articles of Association

 DOC 29.5 KB 25.01.2022 13.01.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.09 KB 25.01.2022 13.01.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.09 KB 25.01.2022 13.01.2022 1

Shareholders’ register

DOC 33.5 KB 25.01.2022 13.01.2022 1

Shareholders’ register

DOC 33.5 KB 25.01.2022 13.01.2022 1

Shareholders’ register

DOC 34 KB 22.03.2021 19.03.2021 1

Shareholders’ register

TIF 100.44 KB 30.11.2020 27.11.2020 3

Amendments to the Articles of Association

 TIF 14 KB 09.06.2016 30.05.2016 1

Articles of Association

 TIF 22.46 KB 09.06.2016 30.05.2016 1

Shareholders’ register

TIF 188.13 KB 09.06.2016 30.05.2016 2

Articles of Association

 TIF 20.84 KB 24.09.2010 01.12.2008 1

Articles of Association

 TIF 21.62 KB 24.09.2010 01.10.2008 1

Shareholders’ register

TIF 13.72 KB 24.09.2010 20.11.2007 1

Articles of Association

 TIF 18.04 KB 24.09.2010 23.03.2006 2

Memorandum of Association

 TIF 35.69 KB 24.09.2010 23.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.52 KB 27.12.2023 20.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 31.01.2022 31.01.2022 2

Shareholders’ register

EDOC 43.98 KB 31.01.2022 14.01.2022 1

Application

 DOCX 54.96 KB 25.01.2022 14.01.2022 7

Application

 DOCX 54.96 KB 25.01.2022 14.01.2022 7

Application of shareholders or third persons for the acquisition of shares

DOCX 18.54 KB 25.01.2022 14.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.54 KB 25.01.2022 14.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 113.52 KB 25.01.2022 14.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 113.52 KB 25.01.2022 14.01.2022 1

Articles of Association

 EDOC 24.01 KB 25.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.47 KB 25.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.47 KB 25.01.2022 13.01.2022 1

Regulations for the increase/reduction of the equity

 EDOC 28.81 KB 25.01.2022 13.01.2022 1

Shareholders’ register

EDOC 25.78 KB 25.01.2022 13.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 22.03.2021 22.03.2021 2

Application

 DOCX 40.73 KB 22.03.2021 19.03.2021 1

Application

 EDOC 45.94 KB 22.03.2021 19.03.2021 1

Shareholders’ register

EDOC 29.48 KB 22.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 195.33 KB 01.12.2020 01.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.51 KB 01.12.2020 01.12.2020 2

Power of attorney, act of empowerment

 DOCX 22.96 KB 22.03.2021 27.11.2020 1

Power of attorney, act of empowerment

 EDOC 29.36 KB 22.03.2021 27.11.2020 1

Application

 TIF 174.49 KB 30.11.2020 27.11.2020 5

Power of attorney, act of empowerment

 TIF 170.84 KB 30.11.2020 10.07.2019 4

Decisions / letters / protocols of public notaries

 TIF 58.75 KB 09.06.2016 03.06.2016 2

Application

 TIF 126.1 KB 09.06.2016 30.05.2016 2

Protocols/decisions of a company/organisation

 TIF 64.83 KB 09.06.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 41.23 KB 24.09.2010 08.12.2008 1

Receipts on the publication and state fees

 TIF 47.52 KB 24.09.2010 03.12.2008 3

Application

 TIF 89.93 KB 24.09.2010 01.12.2008 2

Protocols/decisions of a company/organisation

 TIF 24.13 KB 24.09.2010 01.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.06 KB 24.09.2010 29.10.2008 2

Application

 TIF 123.64 KB 24.09.2010 15.10.2008 2

Receipts on the publication and state fees

 TIF 31.44 KB 24.09.2010 15.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.72 KB 24.09.2010 10.10.2008 1

Power of attorney, act of empowerment

 TIF 15.94 KB 24.09.2010 10.10.2008 1

Receipts on the publication and state fees

 TIF 33.46 KB 24.09.2010 07.10.2008 2

Sample report

 TIF 23.81 KB 24.09.2010 07.10.2008 1

Application

 TIF 161.38 KB 24.09.2010 03.10.2008 4

Protocols/decisions of a company/organisation

 TIF 24.71 KB 24.09.2010 01.10.2008 1

Submission/Application

 TIF 11.26 KB 24.09.2010 30.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.43 KB 24.09.2010 26.11.2007 2

Receipts on the publication and state fees

 TIF 35.25 KB 24.09.2010 21.11.2007 2

Application

 TIF 65.82 KB 24.09.2010 20.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 8.33 KB 24.09.2010 20.11.2007 1

Power of attorney, act of empowerment

 TIF 13.02 KB 24.09.2010 20.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.08 KB 24.09.2010 29.03.2006 1

Registration certificates

 TIF 48.97 KB 24.09.2010 29.03.2006 1

Registration certificates

 TIF 21.49 KB 24.09.2010 29.03.2006 1

Registration certificates

 TIF 23.11 KB 24.09.2010 29.03.2006 1

Receipts on the publication and state fees

 TIF 29.25 KB 24.09.2010 24.03.2006 2

Announcement regarding the legal address

 TIF 6.58 KB 24.09.2010 23.03.2006 1

Application

 TIF 95.59 KB 24.09.2010 23.03.2006 4

Bank statements or other document regarding the payment of the equity

TIF 21.67 KB 24.09.2010 23.03.2006 1

Consent of the auditor

 TIF 5.33 KB 24.09.2010 23.03.2006 1

Consent of a member of the Board / executive director

 TIF 6.51 KB 24.09.2010 23.03.2006 1

Power of attorney, act of empowerment

 TIF 25.82 KB 09.06.2016 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