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Sabiedrība ar ierobežotu atbildību "PKL Holding"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003866406

Reg. date

18.10.2006

Commercial Register

Legal Address

Tvaika iela 37A, Rīga, LV-1034

Registered share capital, date

5,688 EUR, 21.04.2015

Paid-in share capital, date

5,688 EUR, 21.04.2015

NACE

50.20 Sea and coastal freight water transport

VAT payer

-	Registered	Excluded
	-	-

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

14.05.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 0 EUR	Net profit 75,163 EUR	Equity 1,347,387 EUR	Date submitted26.04.2022	Number of employees 1
Year2020	Net sales 2,214 EUR	Net profit 76,335 EUR	Equity 1,349,012 EUR	Date submitted23.04.2021	Number of employees 1
Year2019	Net sales 2,736 EUR	Net profit 151,281 EUR	Equity 1,420,566 EUR	Date submitted27.04.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit 77,156 EUR	Equity 1,346,357 EUR	Date submitted29.04.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit 77,670 EUR	Equity 1,347,848 EUR	Date submitted16.04.2018	Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2023	Social Insurance Contributions-10 EUR	Personal Income Tax0 EUR	Other50 EUR	Total40 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions970 EUR	Personal Income Tax620 EUR	Other-10 EUR	Total1,580 EUR	Number of employees0
Year2020	Social Insurance Contributions1,070 EUR	Personal Income Tax-1,070 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions1,030 EUR	Personal Income Tax2,290 EUR	Other0 EUR	Total3,320 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (107)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
07.07.2017	Amendments to the Articles of Association 03.07.2017 (TIF)
14.05.2015	Amendments to the Articles of Association 27.04.2015 (TIF)
23.04.2015	Amendments to the Articles of Association 15.04.2015 (TIF)
04.04.2014	Amendments to the Articles of Association 03.01.2014 (TIF)
09.12.2010	Amendments to the Articles of Association 01.12.2010 (TIF)
22.12.2008	Amendments to the Articles of Association 12.12.2008 (TIF)
28.04.2008	Amendments to the Articles of Association 10.04.2008 (TIF)
Show all
Announcement regarding the legal address (1)
09.01.2008	Announcement regarding the legal address 17.10.2006 (TIF) •
Annual report (full) (5)
26.04.2022	2021 Annual report (full) (PDF)
23.04.2021	2020 Annual report (full) (PDF)
27.04.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
16.04.2018	2017 Annual report (full) (PDF)
Show all
Application (15)
14.05.2021	Application 29.04.2021 (asice) •
14.05.2021	Application 29.04.2021 (DOCX) •
07.07.2017	Application 03.07.2017 (TIF) •
14.05.2015	Application 30.04.2015 (TIF) •
23.04.2015	Application 16.04.2015 (TIF) •
12.01.2015	Application 19.12.2014 (TIF) •
04.04.2014	Application 03.01.2014 (TIF) •
28.12.2013	Application 11.12.2013 (TIF) •
15.02.2011	Application 11.02.2011 (TIF) •
11.01.2011	Application 16.12.2010 (TIF) •
09.12.2010	Application 02.12.2010 (TIF) •
02.12.2009	Application 13.11.2009 (TIF) •
22.12.2008	Application 12.12.2008 (TIF) •
28.04.2008	Application 14.04.2008 (TIF) •
09.01.2008	Application 17.10.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
22.12.2008	Application of shareholders or third persons for the acquisition of shares 12.12.2008 (TIF) •
Articles of Association (10)
14.05.2021	Articles of Association 15.02.2021 (DOCX)
14.05.2021	Articles of Association 15.02.2021 (asice) •
07.07.2017	Articles of Association 03.07.2017 (TIF)
14.05.2015	Articles of Association 27.04.2015 (TIF)
23.04.2015	Articles of Association 15.04.2015 (TIF)
04.04.2014	Articles of Association 03.01.2014 (TIF)
09.12.2010	Articles of Association 01.12.2010 (TIF)
22.12.2008	Articles of Association 12.12.2008 (TIF)
28.04.2008	Articles of Association 10.04.2008 (TIF)
09.01.2008	Articles of Association 17.10.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
22.12.2008	Bank statements or other document regarding the payment of the equity 17.12.2008 (TIF) •
09.01.2008	Bank statements or other document regarding the payment of the equity 17.10.2006 (TIF) •
Consent of a member of the Board / executive director (3)
04.04.2014	Consent of a member of the Board / executive director 03.01.2014 (TIF) •
15.02.2011	Consent of a member of the Board / executive director 11.02.2011 (TIF) •
09.01.2008	Consent of a member of the Board / executive director 17.10.2006 (TIF) •
Copy of the personal identification document (3)
14.05.2021	Copy of the personal identification document 19.03.2021 (edoc) •
14.05.2021	Copy of the personal identification document 19.03.2021 (EDOC) •
14.05.2021	Copy of the personal identification document 19.03.2021 (DOCX) •
Decisions / letters / protocols of public notaries (16)
14.05.2021	Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
07.07.2017	Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
14.05.2015	Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
23.04.2015	Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
12.01.2015	Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
04.04.2014	Decisions / letters / protocols of public notaries 03.04.2014 (TIF) •
28.12.2013	Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
15.02.2011	Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
09.12.2010	Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
02.12.2009	Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
22.12.2008	Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
28.04.2008	Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 18.10.2006 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
23.04.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2015 (TIF)
04.04.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (5)
14.05.2021	Justification supporting beneficial ownership disclosure statement 12.04.2021 (pdf) •
14.05.2021	Justification supporting beneficial ownership disclosure statement 01.03.2021 (edoc) •
14.05.2021	Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF) •
14.05.2021	Justification supporting beneficial ownership disclosure statement 01.03.2021 (edoc) •
14.05.2021	Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF) •
Show all
Memorandum of Association (1)
09.01.2008	Memorandum of Association 17.10.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
28.12.2013	Notice of a member of the Board regarding the resignation 11.12.2013 (TIF) •
Other documents (1)
11.01.2011	Other documents 27.12.2010 (TIF) •
Power of attorney, act of empowerment (7)
07.07.2017	Power of attorney, act of empowerment 03.07.2017 (TIF) •
14.05.2015	Power of attorney, act of empowerment 28.04.2015 (TIF) •
23.04.2015	Power of attorney, act of empowerment 15.04.2015 (TIF) •
15.02.2011	Power of attorney, act of empowerment 11.02.2011 (TIF) •
02.12.2009	Power of attorney, act of empowerment 13.11.2009 (TIF) •
22.12.2008	Power of attorney, act of empowerment 12.12.2008 (TIF) •
09.01.2008	Power of attorney, act of empowerment 16.10.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
14.05.2021	Protocols/decisions of a company/organisation 15.02.2021 (asice) •
14.05.2021	Protocols/decisions of a company/organisation 15.02.2021 (DOCX) •
07.07.2017	Protocols/decisions of a company/organisation 03.07.2017 (TIF) •
14.05.2015	Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
23.04.2015	Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
12.01.2015	Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
04.04.2014	Protocols/decisions of a company/organisation 03.01.2014 (TIF) •
15.02.2011	Protocols/decisions of a company/organisation 11.02.2011 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
09.12.2010	Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
02.12.2009	Protocols/decisions of a company/organisation 13.11.2009 (TIF) •
22.12.2008	Protocols/decisions of a company/organisation 12.12.2008 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 10.04.2008 (TIF) •
Show all
Receipts on the publication and state fees (3)
22.12.2008	Receipts on the publication and state fees 18.12.2008 (TIF) •
28.04.2008	Receipts on the publication and state fees 10.04.2008 (TIF) •
09.01.2008	Receipts on the publication and state fees 17.10.2006 (TIF) •
Registration certificates (2)
28.04.2008	Registration certificates 17.04.2008 (TIF) •
09.01.2008	Registration certificates 18.10.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
22.12.2008	Regulations for the increase/reduction of the equity 12.12.2008 (TIF)
Sample report (2)
02.12.2009	Sample report 19.11.2009 (TIF) •
09.01.2008	Sample report 17.10.2006 (TIF) •
Shareholders’ register (5)
23.04.2015	Shareholders’ register 16.04.2015 (TIF)
11.01.2011	Shareholders’ register 27.12.2010 (TIF)
09.12.2010	Shareholders’ register 01.12.2010 (TIF)
22.12.2008	Shareholders’ register 12.12.2008 (TIF)
28.04.2008	Shareholders’ register 10.04.2008 (TIF)
Show all
Statement regarding the beneficial owners (1)
19.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (1)
26.04.2022	2021 Annual report (full) (PDF)
2021 (16)
14.05.2021	Application 29.04.2021 (asice) •
14.05.2021	Application 29.04.2021 (DOCX) •
14.05.2021	Articles of Association 15.02.2021 (DOCX)
14.05.2021	Articles of Association 15.02.2021 (asice) •
14.05.2021	Copy of the personal identification document 19.03.2021 (edoc) •
14.05.2021	Copy of the personal identification document 19.03.2021 (EDOC) •
14.05.2021	Copy of the personal identification document 19.03.2021 (DOCX) •
14.05.2021	Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
14.05.2021	Justification supporting beneficial ownership disclosure statement 12.04.2021 (pdf) •
14.05.2021	Justification supporting beneficial ownership disclosure statement 01.03.2021 (edoc) •
14.05.2021	Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF) •
14.05.2021	Justification supporting beneficial ownership disclosure statement 01.03.2021 (edoc) •
14.05.2021	Justification supporting beneficial ownership disclosure statement 01.03.2021 (PDF) •
14.05.2021	Protocols/decisions of a company/organisation 15.02.2021 (asice) •
14.05.2021	Protocols/decisions of a company/organisation 15.02.2021 (DOCX) •
23.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
27.04.2020	2019 Annual report (full) (PDF)
2019 (1)
29.04.2019	2018 Annual report (full) (PDF)
2018 (4)
16.04.2018	2017 Annual report (full) (PDF)
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018	Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
19.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Show all
2017 (6)
07.07.2017	Amendments to the Articles of Association 03.07.2017 (TIF)
07.07.2017	Application 03.07.2017 (TIF) •
07.07.2017	Articles of Association 03.07.2017 (TIF)
07.07.2017	Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
07.07.2017	Power of attorney, act of empowerment 03.07.2017 (TIF) •
07.07.2017	Protocols/decisions of a company/organisation 03.07.2017 (TIF) •
Show all
2015 (17)
14.05.2015	Amendments to the Articles of Association 27.04.2015 (TIF)
14.05.2015	Application 30.04.2015 (TIF) •
14.05.2015	Articles of Association 27.04.2015 (TIF)
14.05.2015	Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
14.05.2015	Power of attorney, act of empowerment 28.04.2015 (TIF) •
14.05.2015	Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
23.04.2015	Amendments to the Articles of Association 15.04.2015 (TIF)
23.04.2015	Application 16.04.2015 (TIF) •
23.04.2015	Articles of Association 15.04.2015 (TIF)
23.04.2015	Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
23.04.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2015 (TIF)
23.04.2015	Power of attorney, act of empowerment 15.04.2015 (TIF) •
23.04.2015	Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
23.04.2015	Shareholders’ register 16.04.2015 (TIF)
12.01.2015	Application 19.12.2014 (TIF) •
12.01.2015	Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
12.01.2015	Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
Show all
2014 (7)
04.04.2014	Amendments to the Articles of Association 03.01.2014 (TIF)
04.04.2014	Application 03.01.2014 (TIF) •
04.04.2014	Articles of Association 03.01.2014 (TIF)
04.04.2014	Consent of a member of the Board / executive director 03.01.2014 (TIF) •
04.04.2014	Decisions / letters / protocols of public notaries 03.04.2014 (TIF) •
04.04.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 17.01.2014 (TIF)
04.04.2014	Protocols/decisions of a company/organisation 03.01.2014 (TIF) •
Show all
2013 (3)
28.12.2013	Application 11.12.2013 (TIF) •
28.12.2013	Decisions / letters / protocols of public notaries 27.12.2013 (TIF) •
28.12.2013	Notice of a member of the Board regarding the resignation 11.12.2013 (TIF) •
2011 (10)
15.02.2011	Application 11.02.2011 (TIF) •
15.02.2011	Consent of a member of the Board / executive director 11.02.2011 (TIF) •
15.02.2011	Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
15.02.2011	Power of attorney, act of empowerment 11.02.2011 (TIF) •
15.02.2011	Protocols/decisions of a company/organisation 11.02.2011 (TIF) •
11.01.2011	Application 16.12.2010 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
11.01.2011	Other documents 27.12.2010 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
11.01.2011	Shareholders’ register 27.12.2010 (TIF)
Show all
2010 (6)
09.12.2010	Amendments to the Articles of Association 01.12.2010 (TIF)
09.12.2010	Application 02.12.2010 (TIF) •
09.12.2010	Articles of Association 01.12.2010 (TIF)
09.12.2010	Decisions / letters / protocols of public notaries 08.12.2010 (TIF) •
09.12.2010	Protocols/decisions of a company/organisation 01.12.2010 (TIF) •
09.12.2010	Shareholders’ register 01.12.2010 (TIF)
Show all
2009 (5)
02.12.2009	Application 13.11.2009 (TIF) •
02.12.2009	Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
02.12.2009	Power of attorney, act of empowerment 13.11.2009 (TIF) •
02.12.2009	Protocols/decisions of a company/organisation 13.11.2009 (TIF) •
02.12.2009	Sample report 19.11.2009 (TIF) •
Show all
2008 (30)
22.12.2008	Amendments to the Articles of Association 12.12.2008 (TIF)
22.12.2008	Application 12.12.2008 (TIF) •
22.12.2008	Application of shareholders or third persons for the acquisition of shares 12.12.2008 (TIF) •
22.12.2008	Articles of Association 12.12.2008 (TIF)
22.12.2008	Bank statements or other document regarding the payment of the equity 17.12.2008 (TIF) •
22.12.2008	Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
22.12.2008	Power of attorney, act of empowerment 12.12.2008 (TIF) •
22.12.2008	Protocols/decisions of a company/organisation 12.12.2008 (TIF) •
22.12.2008	Receipts on the publication and state fees 18.12.2008 (TIF) •
22.12.2008	Regulations for the increase/reduction of the equity 12.12.2008 (TIF)
22.12.2008	Shareholders’ register 12.12.2008 (TIF)
28.04.2008	Amendments to the Articles of Association 10.04.2008 (TIF)
28.04.2008	Application 14.04.2008 (TIF) •
28.04.2008	Articles of Association 10.04.2008 (TIF)
28.04.2008	Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
28.04.2008	Protocols/decisions of a company/organisation 10.04.2008 (TIF) •
28.04.2008	Receipts on the publication and state fees 10.04.2008 (TIF) •
28.04.2008	Registration certificates 17.04.2008 (TIF) •
28.04.2008	Shareholders’ register 10.04.2008 (TIF)
09.01.2008	Announcement regarding the legal address 17.10.2006 (TIF) •
09.01.2008	Application 17.10.2006 (TIF) •
09.01.2008	Articles of Association 17.10.2006 (TIF)
09.01.2008	Bank statements or other document regarding the payment of the equity 17.10.2006 (TIF) •
09.01.2008	Consent of a member of the Board / executive director 17.10.2006 (TIF) •
09.01.2008	Decisions / letters / protocols of public notaries 18.10.2006 (TIF) •
09.01.2008	Memorandum of Association 17.10.2006 (TIF)
09.01.2008	Power of attorney, act of empowerment 16.10.2006 (TIF) •
09.01.2008	Receipts on the publication and state fees 17.10.2006 (TIF) •
09.01.2008	Registration certificates 18.10.2006 (TIF) •
09.01.2008	Sample report 17.10.2006 (TIF) •
Show all

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Sabiedrība ar ierobežotu atbildību "PKL Holding"

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