Basic data
Name AS "PD CAPITAL"
Legal form Joint stock company (AS)
Registration number, date 40203247741, 29.05.2020
Register, Included in The Register Commercial register, 29.05.2020
SEPA identifier LV07ZZZ40203247741
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203247741 Is active 23.11.2021
Legal address Legal address: Rīga, Drustu iela 1D, LV-1002 Other registered in this address
Postal address Drustu iela 1D, Rīga, LV-1002
Reorganizations
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 29.05.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.10.2024
Creditor notifications Yes  (Actual record: 29.10.2024)
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 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
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
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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 06.01.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 Chairperson of the Council
Document country on the date of registration: Latvia
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
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 17500 1.00 EUR 17 500.00 EUR 50.00 % 17500 24.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 17500 1.00 EUR 17 500.00 EUR 50.00 % 17500 24.09.2024
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 03.08.2020 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2020 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 145145 - 145162
 145145 - 145162
Net turnover
  18105 , Major
 18105
Major
Profit or loss
  4527
 4527
Equity capital
  14888
 14888
Fixed assets
  10353
 10353
Balance
  14585
 14585
Tangible assets
  11273
 11273
Liquidity
  66416 - 66418 , Companies
 66416 - 66418
Companies
Profitability
  29464 , Companies
 29464
Companies

About the company's comparative indices

Legal address on the map
PD CAPITAL Legal address on the map
Publications (0)