PSLK, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PSLK
Registration number, date 40203374948, 24.01.2022
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2022
Legal address "Lazdas" – 7, Burtnieku pag., Valmieras nov., LV-4206 Check address owners
Fixed capital 100 EUR, registered payment 24.01.2022
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.01.2022
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   24.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2022
* 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

Natural person

51 % 51 € 1 € 51 24.01.2022 24.01.2022

Natural person

49 % 49 € 1 € 49 24.01.2022 24.01.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (80.61 KB) €11.00

2022

Annual report 24.01.2022 - 31.12.2022 28.05.2023  PDF (80.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 24.33 KB 24.01.2022 20.01.2022 1

Articles of Association

DOCX 24.33 KB 24.01.2022 20.01.2022 1

Memorandum of Association

DOCX 36.1 KB 24.01.2022 20.01.2022 1

Memorandum of Association

DOCX 36.1 KB 24.01.2022 20.01.2022 1

Shareholders’ register

DOCX 30.74 KB 24.01.2022 20.01.2022 1

Shareholders’ register

DOCX 30.74 KB 24.01.2022 20.01.2022 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 32.23 KB 24.01.2022 24.01.2022 2

Announcement regarding the legal address

DOCX 25.28 KB 24.01.2022 20.01.2022 1

Announcement regarding the legal address

DOCX 25.28 KB 24.01.2022 20.01.2022 1

Articles of Association

EDOC 37.43 KB 24.01.2022 20.01.2022 1

Application

DOCX 29.22 KB 24.01.2022 20.01.2022 1

Application

DOCX 29.22 KB 24.01.2022 20.01.2022 1

Memorandum of Association

EDOC 49.29 KB 24.01.2022 20.01.2022 1

Shareholders’ register

EDOC 35.9 KB 24.01.2022 20.01.2022 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
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