PKL Flote, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.02.2025)
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 Akciju sabiedrība "PKL Flote" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003643581, 28.08.2003
Register, Included in The Register Commercial register, 28.08.2003
SEPA identifier LV87ZZZ40003643581
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003643581 Is active 08.09.2003
Check in EU VAT register
Legal address Legal address: Rīga, Tvaika iela 27, LV-1005 Previous addresses
Other registered in this address
Postal address Tvaika iela 27, Rīga, LV-1005
Reorganizations
Registration certificate number, date Nr. K081939. 01.04.2009
Fixed capital Paid capital - 2 527 020.00 EUR (Registered in State Enterprise register 02.04.2015)
Activity code (NACE)
  • Sea and coastal freight water transport (50.20, version 2.0) (Source: SRS, ZO.LV)
  • Sea and coastal freight water transport (50.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 27.12.2024
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 67391290
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 (33)
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Head of the board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2022 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2022 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2022 Chairperson of the Council
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "PKL Holding"(40003866406)Rīga, Tvaika iela 27
From 26.09.2024 84234 15.00 EUR 1 263 510.00 EUR 50.00 % 84234 01.10.2024
Document country on the date of registration: Latvia
SIA "OSTAS FLOTE"(40003308507)Ventspils, Dzintaru iela 20A
From 26.09.2024 84234 15.00 EUR 1 263 510.00 EUR 50.00 % 84234 01.10.2024
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
Awards
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 52506 - 52517
 52506 - 52517
Net turnover
  3790 , Major
 3790 		Major
Profit or loss
  109295
 109295
Equity capital
  436
 436
Fixed assets
  809
 809
Balance
  900
 900
Tangible assets
  563
 563
Liquidity
  4903 , Companies
 4903 		Companies
Profitability
  32604 , Companies
 32604 		Companies

About the company's comparative indices

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