PKL Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "PKL Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103528200, 27.03.2012
Register, Included in The Register Commercial register, 27.03.2012
SEPA identifier LV69ZZZ40103528200
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103528200 Is active 12.07.2012
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 20A, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 20A, Ventspils, LV-3602
Registration certificate number, date Nr. K125168. 27.03.2012
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 10.12.2014)
Activity code (NACE)
  • Sea and coastal freight water transport (50.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2023
The State support Yes  (Actual record: 29.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.12.2024
Find out current information about tax debts
Contact information
Phone +371 29473588
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2012 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 Chairperson of the Council
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
PKL Flote, Akciju sabiedrība(40003643581)Rīga, Tvaika iela 37a Actual address: Rīga, Tvaika iela 27
From 04.12.2014 101 28.00 EUR 2 828.00 EUR 100.00 % 10.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2018 Finland Finland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 Austria Austria

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 91044 - 91090
 91044 - 91090
Net turnover
  3463 , Major
 3463 		Major
Profit or loss
  110124
 110124
Equity capital
  3155
 3155
Fixed assets
  47990 - 47994
 47990 - 47994
Balance
  5474
 5474
Tangible assets
  44650 - 44652
 44650 - 44652
Liquidity
  4969 , Companies
 4969 		Companies
Profitability
  71298 , Companies
 71298 		Companies

About the company's comparative indices

PKL Latvia mentioned in newspapers   PKL Latvia zo.lv catalogue
Legal address on the map
PKL Latvia Legal address on the map
Publications (0)