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SIA "PCL Consulting"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 21.06.2016, grounds for liquidation: 17.06.2016. Dalībnieka lēmums Nr.2016-1.
Name SIA "PCL Consulting"
Legal form Limited Liability Company
Reg. No 40103611578
Reg. date 29.11.2012
Register Commercial Register
Legal Address Dārzciema iela 60, Rīga, LV-1073
Registered share capital, date 41,845 EUR, 25.08.2014
Paid-in share capital, date 41,845 EUR, 25.08.2014
NACE 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV40103611578 Registered Excluded
18.12.2012 04.04.2016
Last updated in the RE 30.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
28.08.2014 Amendments to the Articles of Association 07.08.2014 (TIF)
02.01.2013 Amendments to the Articles of Association 19.12.2012 (TIF)
Announcement regarding the legal address (1)
05.12.2012 Announcement regarding the legal address 23.11.2012 (TIF) •
Application (8)
30.12.2021 Application 22.12.2021 (DOCX) •
30.12.2021 Application 22.12.2021 (edoc) •
30.12.2021 Application 22.12.2021 (docx) •
30.06.2016 Application 17.06.2016 (TIF) •
28.08.2014 Application 11.08.2014 (TIF) •
20.01.2014 Application 13.01.2014 (TIF) •
02.01.2013 Application 19.12.2012 (TIF) •
05.12.2012 Application 26.11.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
28.08.2014 Application of shareholders or third persons for the acquisition of shares 07.08.2014 (TIF) •
02.01.2013 Application of shareholders or third persons for the acquisition of shares 19.12.2012 (TIF) •
Articles of Association (3)
28.08.2014 Articles of Association 07.08.2014 (TIF)
02.01.2013 Articles of Association 19.12.2012 (TIF)
05.12.2012 Articles of Association 23.11.2012 (TIF)
Bank statements or other document regarding the payment of the equity (3)
28.08.2014 Bank statements or other document regarding the payment of the equity 06.01.2014 (TIF) •
02.01.2013 Bank statements or other document regarding the payment of the equity 19.12.2012 (TIF) •
05.12.2012 Bank statements or other document regarding the payment of the equity 23.11.2012 (TIF) •
Confirmation or consent to legal address (3)
20.01.2014 Confirmation or consent to legal address 06.01.2014 (TIF) •
02.01.2013 Confirmation or consent to legal address 19.12.2012 (TIF) •
05.12.2012 Confirmation or consent to legal address 23.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
30.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
28.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
20.01.2014 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
02.01.2013 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
05.12.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
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Memorandum of association (1)
05.12.2012 Memorandum of association 23.11.2012 (TIF)
Other documents (1)
20.01.2014 Other documents 10.05.2011 (TIF) •
Power of attorney, act of empowerment (2)
20.01.2014 Power of attorney, act of empowerment 18.09.2012 (TIF) •
05.12.2012 Power of attorney, act of empowerment 23.11.2012 (TIF) •
Protocols/decisions of a company/organisation (3)
30.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
28.08.2014 Protocols/decisions of a company/organisation 07.08.2014 (TIF) •
02.01.2013 Protocols/decisions of a company/organisation 19.12.2012 (TIF) •
Registration certificates (2)
02.01.2013 Registration certificates 27.12.2012 (TIF) •
05.12.2012 Registration certificates 29.11.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
28.08.2014 Regulations for the increase/reduction of the equity 07.08.2014 (TIF)
02.01.2013 Regulations for the increase/reduction of the equity 19.12.2012 (TIF)
Shareholders’ register (2)
28.08.2014 Shareholders’ register 07.08.2014 (TIF)
02.01.2013 Shareholders’ register 19.12.2012 (TIF)
State Revenue Service decisions/letters/statements (3)
14.05.2018 State Revenue Service decisions/letters/statements 14.05.2018 (EDOC) •
14.05.2018 State Revenue Service decisions/letters/statements 14.05.2018 (doc) •
14.05.2018 State Revenue Service decisions/letters/statements 14.05.2018 (EDOC) •
2021 (5)
30.12.2021 Application 22.12.2021 (DOCX) •
30.12.2021 Application 22.12.2021 (edoc) •
30.12.2021 Application 22.12.2021 (docx) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
Show all
2018 (5)
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
14.05.2018 State Revenue Service decisions/letters/statements 14.05.2018 (EDOC) •
14.05.2018 State Revenue Service decisions/letters/statements 14.05.2018 (doc) •
14.05.2018 State Revenue Service decisions/letters/statements 14.05.2018 (EDOC) •
Show all
2016 (3)
30.06.2016 Application 17.06.2016 (TIF) •
30.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
30.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
2014 (14)
28.08.2014 Amendments to the Articles of Association 07.08.2014 (TIF)
28.08.2014 Application 11.08.2014 (TIF) •
28.08.2014 Application of shareholders or third persons for the acquisition of shares 07.08.2014 (TIF) •
28.08.2014 Articles of Association 07.08.2014 (TIF)
28.08.2014 Bank statements or other document regarding the payment of the equity 06.01.2014 (TIF) •
28.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
28.08.2014 Protocols/decisions of a company/organisation 07.08.2014 (TIF) •
28.08.2014 Regulations for the increase/reduction of the equity 07.08.2014 (TIF)
28.08.2014 Shareholders’ register 07.08.2014 (TIF)
20.01.2014 Application 13.01.2014 (TIF) •
20.01.2014 Confirmation or consent to legal address 06.01.2014 (TIF) •
20.01.2014 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
20.01.2014 Other documents 10.05.2011 (TIF) •
20.01.2014 Power of attorney, act of empowerment 18.09.2012 (TIF) •
Show all
2013 (11)
02.01.2013 Amendments to the Articles of Association 19.12.2012 (TIF)
02.01.2013 Application 19.12.2012 (TIF) •
02.01.2013 Application of shareholders or third persons for the acquisition of shares 19.12.2012 (TIF) •
02.01.2013 Articles of Association 19.12.2012 (TIF)
02.01.2013 Bank statements or other document regarding the payment of the equity 19.12.2012 (TIF) •
02.01.2013 Confirmation or consent to legal address 19.12.2012 (TIF) •
02.01.2013 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
02.01.2013 Protocols/decisions of a company/organisation 19.12.2012 (TIF) •
02.01.2013 Registration certificates 27.12.2012 (TIF) •
02.01.2013 Regulations for the increase/reduction of the equity 19.12.2012 (TIF)
02.01.2013 Shareholders’ register 19.12.2012 (TIF)
Show all
2012 (9)
05.12.2012 Announcement regarding the legal address 23.11.2012 (TIF) •
05.12.2012 Application 26.11.2012 (TIF) •
05.12.2012 Articles of Association 23.11.2012 (TIF)
05.12.2012 Bank statements or other document regarding the payment of the equity 23.11.2012 (TIF) •
05.12.2012 Confirmation or consent to legal address 23.11.2012 (TIF) •
05.12.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
05.12.2012 Memorandum of association 23.11.2012 (TIF)
05.12.2012 Power of attorney, act of empowerment 23.11.2012 (TIF) •
05.12.2012 Registration certificates 29.11.2012 (TIF) •
Show all
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