Basic data
Name SIA "PKGC group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45403043873, 02.09.2015
Register, Included in The Register Commercial register, 02.09.2015
SEPA identifier LV41ZZZ45403043873
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ķekavas nov., Baloži, Smilšu iela 9 k-3 - 74, LV-2112 Previous addresses
Other registered in this address
Postal address Smilšu iela 9 k-3 - 74, Baloži, Ķekavas nov., LV-2112
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 13.04.2021)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.04.2021
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) 1 684.92 EUR as of 28.10.2024
Find out current information about tax debts
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 (8)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: India
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 13.04.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
13.04.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: India
 
2. Procuration
From 13.04.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
13.04.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: India
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2021 1500 1.00 EUR 1 500.00 EUR 50.00 % 13.04.2021
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2021 1500 1.00 EUR 1 500.00 EUR 50.00 % 13.04.2021
Document country on the date of registration: India
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2021 India India

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2021 India India

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 114695 - 114714
 114695 - 114714
Net turnover
  86790 - 114378 , Major
 86790 - 114378
Major
Profit or loss
  59361 - 64184
 59361 - 64184
Equity capital
  91150 - 91152
 91150 - 91152
Fixed assets
  69973 - 114378
 69973 - 114378
Balance
  104984 - 105091
 104984 - 105091
Tangible assets
  65632 - 114379
 65632 - 114379
Liquidity
  97070 , Companies
 97070
Companies

About the company's comparative indices

Legal address on the map
PKGC group Legal address on the map
Publications (0)