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Sabiedrība ar ierobežotu atbildību "PCE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PCE"
Legal form Limited Liability Company
Reg. No 41203033522
Reg. date 21.08.2008
Register Commercial Register
Legal Address Kuldīgas iela 53 - 1, Ventspils, LV-3601
Registered share capital, date 135,044 EUR, 01.04.2015
Paid-in share capital, date 135,044 EUR, 01.04.2015
NACE 19.20 Manufacture of refined petroleum products and fossil fuel products
VAT payer
LV41203033522 Registered Excluded
12.09.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,710,258 EUR Net profit 7,943 EUR Equity 460,061 EUR Date submitted05.08.2021 Number of employees 17
Year2019 Net sales 1,220,102 EUR Net profit 223,104 EUR Equity 452,118 EUR Date submitted12.06.2020 Number of employees 15
Year2018 Net sales 1,043,067 EUR Net profit 93,952 EUR Equity 409,305 EUR Date submitted01.05.2019 Number of employees 15
Year2017 Net sales 827,278 EUR Net profit -217,970 EUR Equity 365,405 EUR Date submitted04.05.2018 Number of employees 15
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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 Contributions196,140 EUR Personal Income Tax104,130 EUR Other115,660 EUR Total415,930 EUR Number of employees27
Year2023 Social Insurance Contributions172,700 EUR Personal Income Tax91,040 EUR Other-38,880 EUR Total224,860 EUR Number of employees27
Year2022 Social Insurance Contributions140,640 EUR Personal Income Tax60,960 EUR Other10,670 EUR Total212,270 EUR Number of employees23
Year2021 Social Insurance Contributions124,230 EUR Personal Income Tax73,600 EUR Other3,990 EUR Total201,820 EUR Number of employees23
Year2020 Social Insurance Contributions107,800 EUR Personal Income Tax49,790 EUR Other-17,610 EUR Total139,980 EUR Number of employees21
Year2019 Social Insurance Contributions99,810 EUR Personal Income Tax69,390 EUR Other-19,750 EUR Total149,450 EUR Number of employees20
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
01.04.2015 Amendments to the Articles of Association 30.03.2015 (TIF)
13.08.2014 Amendments to the Articles of Association 07.08.2014 (TIF)
16.03.2011 Amendments to the Articles of Association 25.02.2011 (TIF)
Announcement regarding the legal address (1)
08.12.2008 Announcement regarding the legal address 18.08.2008 (TIF) •
Announcement regarding the reorganisation (1)
15.06.2017 Announcement regarding the reorganisation 15.06.2017 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
12.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (10)
05.08.2020 Application 28.07.2020 (TIF) •
04.06.2020 Application 27.05.2020 (TIF) •
04.06.2020 Application 27.05.2020 (TIF) •
12.05.2020 Application 05.05.2020 (TIF) •
01.04.2015 Application 31.03.2015 (TIF) •
13.08.2014 Application 07.08.2014 (TIF) •
21.05.2014 Application 15.05.2014 (TIF) •
16.03.2011 Application 03.03.2011 (TIF) •
16.03.2011 Application 27.01.2009 (TIF) •
08.12.2008 Application 19.08.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
01.04.2015 Application of shareholders or third persons for the acquisition of shares 30.03.2015 (TIF) •
13.08.2014 Application of shareholders or third persons for the acquisition of shares (TIF) •
Articles of Association (6)
04.06.2020 Articles of Association 27.05.2020 (TIF)
01.04.2015 Articles of Association 30.03.2015 (TIF)
13.08.2014 Articles of Association 07.08.2014 (TIF)
21.05.2014 Articles of Association 14.05.2014 (TIF)
16.03.2011 Articles of Association 25.02.2011 (TIF)
08.12.2008 Articles of Association 18.08.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.12.2008 Bank statements or other document regarding the payment of the equity 18.08.2008 (TIF) •
Confirmation or consent to legal address (2)
15.07.2020 Confirmation or consent to legal address 08.07.2020 (TIF) •
12.05.2020 Confirmation or consent to legal address 05.05.2020 (TIF) •
Consent of a member of the Board / executive director (2)
16.03.2011 Consent of a member of the Board / executive director 25.02.2011 (TIF) •
16.03.2011 Consent of a member of the Board / executive director 10.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (12)
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
01.04.2015 Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
21.05.2014 Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 14.03.2011 (TIF) •
08.12.2008 Decisions / letters / protocols of public notaries 21.08.2008 (TIF) •
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Memorandum of Association (1)
08.12.2008 Memorandum of Association 18.08.2008 (TIF)
Notary’s decision (1)
13.08.2014 Notary’s decision 12.08.2014 (TIF) •
Notice of a member of the Board regarding the resignation (1)
04.06.2020 Notice of a member of the Board regarding the resignation 27.05.2020 (TIF) •
Power of attorney, act of empowerment (4)
15.06.2017 Power of attorney, act of empowerment 09.06.2017 (TIF) •
21.05.2014 Power of attorney, act of empowerment 30.04.2014 (TIF) •
21.05.2014 Power of attorney, act of empowerment 29.04.2014 (TIF) •
21.05.2014 Power of attorney, act of empowerment 14.05.2014 (TIF) •
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Protocols/decisions of a company/organisation (6)
04.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (TIF) •
01.04.2015 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
13.08.2014 Protocols/decisions of a company/organisation 07.08.2014 (TIF) •
21.05.2014 Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 10.11.2008 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 25.02.2011 (TIF) •
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Receipts on the publication and state fees (2)
16.03.2011 Receipts on the publication and state fees 27.01.2009 (TIF) •
08.12.2008 Receipts on the publication and state fees 18.08.2008 (TIF) •
Registration certificates (1)
08.12.2008 Registration certificates 21.08.2008 (TIF) •
Regulations for the increase/reduction of the equity (2)
01.04.2015 Regulations for the increase/reduction of the equity 30.03.2015 (TIF)
13.08.2014 Regulations for the increase/reduction of the equity 07.08.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
15.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 15.06.2017 (TIF)
Shareholders’ register (5)
01.04.2015 Shareholders’ register 30.03.2015 (TIF)
13.08.2014 Shareholders’ register 07.08.2014 (TIF)
21.05.2014 Shareholders’ register 14.05.2014 (TIF)
21.05.2014 Shareholders’ register 14.05.2014 (TIF)
16.03.2011 Shareholders’ register 10.11.2008 (TIF)
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2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (16)
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
05.08.2020 Application 28.07.2020 (TIF) •
15.07.2020 Confirmation or consent to legal address 08.07.2020 (TIF) •
12.06.2020 2019 Annual report (full) (PDF)
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
04.06.2020 Application 27.05.2020 (TIF) •
04.06.2020 Application 27.05.2020 (TIF) •
04.06.2020 Articles of Association 27.05.2020 (TIF)
04.06.2020 Notice of a member of the Board regarding the resignation 27.05.2020 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (TIF) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
12.05.2020 Application 05.05.2020 (TIF) •
12.05.2020 Confirmation or consent to legal address 05.05.2020 (TIF) •
Show all
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (5)
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
15.06.2017 Announcement regarding the reorganisation 15.06.2017 (TIF) •
15.06.2017 Power of attorney, act of empowerment 09.06.2017 (TIF) •
15.06.2017 Reorganisation agreement/draft agreements, amendments to the drafts 15.06.2017 (TIF)
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2015 (8)
01.04.2015 Amendments to the Articles of Association 30.03.2015 (TIF)
01.04.2015 Application 31.03.2015 (TIF) •
01.04.2015 Application of shareholders or third persons for the acquisition of shares 30.03.2015 (TIF) •
01.04.2015 Articles of Association 30.03.2015 (TIF)
01.04.2015 Decisions / letters / protocols of public notaries 01.04.2015 (TIF) •
01.04.2015 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
01.04.2015 Regulations for the increase/reduction of the equity 30.03.2015 (TIF)
01.04.2015 Shareholders’ register 30.03.2015 (TIF)
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2014 (17)
13.08.2014 Amendments to the Articles of Association 07.08.2014 (TIF)
13.08.2014 Application 07.08.2014 (TIF) •
13.08.2014 Application of shareholders or third persons for the acquisition of shares (TIF) •
13.08.2014 Articles of Association 07.08.2014 (TIF)
13.08.2014 Notary’s decision 12.08.2014 (TIF) •
13.08.2014 Protocols/decisions of a company/organisation 07.08.2014 (TIF) •
13.08.2014 Regulations for the increase/reduction of the equity 07.08.2014 (TIF)
13.08.2014 Shareholders’ register 07.08.2014 (TIF)
21.05.2014 Application 15.05.2014 (TIF) •
21.05.2014 Articles of Association 14.05.2014 (TIF)
21.05.2014 Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
21.05.2014 Power of attorney, act of empowerment 30.04.2014 (TIF) •
21.05.2014 Power of attorney, act of empowerment 29.04.2014 (TIF) •
21.05.2014 Power of attorney, act of empowerment 14.05.2014 (TIF) •
21.05.2014 Protocols/decisions of a company/organisation 14.05.2014 (TIF) •
21.05.2014 Shareholders’ register 14.05.2014 (TIF)
21.05.2014 Shareholders’ register 14.05.2014 (TIF)
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2011 (11)
16.03.2011 Amendments to the Articles of Association 25.02.2011 (TIF)
16.03.2011 Application 03.03.2011 (TIF) •
16.03.2011 Application 27.01.2009 (TIF) •
16.03.2011 Articles of Association 25.02.2011 (TIF)
16.03.2011 Consent of a member of the Board / executive director 25.02.2011 (TIF) •
16.03.2011 Consent of a member of the Board / executive director 10.03.2011 (TIF) •
16.03.2011 Decisions / letters / protocols of public notaries 14.03.2011 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 10.11.2008 (TIF) •
16.03.2011 Protocols/decisions of a company/organisation 25.02.2011 (TIF) •
16.03.2011 Receipts on the publication and state fees 27.01.2009 (TIF) •
16.03.2011 Shareholders’ register 10.11.2008 (TIF)
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2008 (8)
08.12.2008 Announcement regarding the legal address 18.08.2008 (TIF) •
08.12.2008 Application 19.08.2008 (TIF) •
08.12.2008 Articles of Association 18.08.2008 (TIF)
08.12.2008 Bank statements or other document regarding the payment of the equity 18.08.2008 (TIF) •
08.12.2008 Decisions / letters / protocols of public notaries 21.08.2008 (TIF) •
08.12.2008 Memorandum of Association 18.08.2008 (TIF)
08.12.2008 Receipts on the publication and state fees 18.08.2008 (TIF) •
08.12.2008 Registration certificates 21.08.2008 (TIF) •
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