P.K. AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA P.K. AUTO
Registration number, date 44103143626, 24.03.2020
VAT number LV44103143626 from 30.07.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.03.2020
Legal address Stirnu iela 49C – 22, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 6.42 13.88 13.97
Personal income tax (thousands, €) 1.18 1.41 0.93
Statutory social insurance contributions (thousands, €) 4.45 6.66 6.31
Average employees count 2 3 3

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 24.03.2020 24.03.2020

Apply information changes

"P.K. auto", SIA

Mazjumpravas 96, Rīga, LV-1063 Check address owners

Auto tirdzniecība, autosaloni

https://pkauto.lv/

Historical addresses

Rīga, Gaiļezera iela 2 - 83 Until 23.01.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (79.28 KB) €7.00

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (102.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
pkb PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
pkb PDF

2020

Annual report 24.03.2020 - 31.12.2020 03.07.2021  ZIP €11.00
Annual report 2020 PDF
pk bil PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32 KB 24.03.2020 09.03.2020 1

Memorandum of Association

DOC 34.5 KB 24.03.2020 09.03.2020 1

Shareholders’ register

DOC 32.5 KB 24.03.2020 09.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 113.89 KB 23.01.2024 18.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 24.03.2020 24.03.2020 2

Application

DOCX 41.98 KB 24.03.2020 11.03.2020 9

Application

EDOC 49.58 KB 24.03.2020 11.03.2020 9

Bank statements or other document regarding the payment of the equity

PDF 160.07 KB 24.03.2020 10.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126 KB 24.03.2020 10.03.2020 1

Announcement regarding the legal address

DOC 29.5 KB 24.03.2020 09.03.2020 1

Announcement regarding the legal address

EDOC 19.34 KB 24.03.2020 09.03.2020 1

Articles of Association

EDOC 20.01 KB 24.03.2020 09.03.2020 1

Memorandum of Association

EDOC 21.02 KB 24.03.2020 09.03.2020 1

Shareholders’ register

EDOC 19.81 KB 24.03.2020 09.03.2020 1

Confirmation or consent to legal address

TIF 13.14 KB 18.03.2020 09.03.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register