PK birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PK birojs"
Registration number, date 40103233340, 05.06.2009
VAT number LV40103233340 from 15.07.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.06.2009
Legal address Viršu iela 11 – 2, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 02.06.2016
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, €) 9.46 8.66 6.22
Personal income tax (thousands, €) 1.87 1.63 0.85
Statutory social insurance contributions (thousands, €) 2.84 2.53 1.92
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.05.2023
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   26.05.2023
* 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 % 202 € 14 € 2 828 23.05.2023 26.05.2023

Historical addresses

Rīgas rajons, Mārupes pagasts, Tīraine, Viršu iela 11-2 Until 03.07.2009 17 years ago
Mārupes nov., Tīraine, Viršu iela 11 - 2 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (345.43 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (103.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (103.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (335.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PK PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PK PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
PK zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PK 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums PK 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG PK vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
PK vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
PK vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PK birojs 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
PK vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PK ZIP

2009

Annual report 22.04.2010  TIF (995.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.82 KB 26.05.2023 23.05.2023 1

Shareholders’ register

EDOC 33.37 KB 25.05.2023 23.05.2023 1

Shareholders’ register

TIF 512.72 KB 13.06.2016 30.05.2016 2

Amendments to the Articles of Association

TIF 9.88 KB 13.06.2016 06.05.2016 1

Articles of Association

TIF 19.51 KB 13.06.2016 06.05.2016 1

Shareholders’ register

TIF 22.46 KB 11.11.2009 05.11.2009 1

Articles of Association

TIF 24.02 KB 04.09.2009 01.06.2009 1

Memorandum of Association

TIF 54.35 KB 04.09.2009 01.06.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 107.16 KB 26.05.2023 23.05.2023 23

Protocols/decisions of a company/organisation

EDOC 21.98 KB 25.05.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

TIF 59.23 KB 13.06.2016 02.06.2016 1

Application

TIF 713.42 KB 13.06.2016 30.05.2016 4

Protocols/decisions of a company/organisation

TIF 32.26 KB 13.06.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

TIF 49.29 KB 11.11.2009 10.11.2009 2

Application

TIF 252.34 KB 11.11.2009 05.11.2009 6

Protocols/decisions of a company/organisation

TIF 20.63 KB 11.11.2009 05.11.2009 1

Sample report

TIF 28.44 KB 11.11.2009 05.11.2009 1

Decisions / letters / protocols of public notaries

TIF 67.49 KB 04.09.2009 05.06.2009 2

Registration certificates

TIF 21.99 KB 04.09.2009 05.06.2009 1

Application

TIF 218.64 KB 04.09.2009 02.06.2009 6

Receipts on the publication and state fees

TIF 55.74 KB 04.09.2009 02.06.2009 2

Announcement regarding the legal address

TIF 12.76 KB 04.09.2009 01.06.2009 1

Appraisal reports

TIF 44.1 KB 04.09.2009 01.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.27 KB 04.09.2009 01.06.2009 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