PK serviss, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PK serviss"
Registration number, date 40003675430, 19.04.2004
VAT number LV40003675430 from 01.09.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2004
Legal address Priedaines iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 14 484 EUR, registered payment 25.06.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 234.42 -36.41 465.32
Personal income tax (thousands, €) 150.77 192.15 234.21
Statutory social insurance contributions (thousands, €) 282.89 342.72 411.75
Average employees count 39 40 57
Received COVID-19 downtime support 18.03.2021, 11 955.89 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.08.2024
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   26.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2022
* 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

8.82 % 3 € 426 € 1 278 31.01.2025 07.02.2025

Natural person

38.24 % 13 € 426 € 5 538 05.08.2024 22.08.2024

Natural person

35.29 % 12 € 426 € 5 112 05.08.2024 22.08.2024

Natural person

8.82 % 3 € 426 € 1 278 03.01.2024 08.01.2024

Natural person

8.82 % 3 € 426 € 1 278 19.12.2023 02.01.2024

Apply information changes

"PK serviss", SIA

Piņķi, Priedaines 1, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Celtniecības un remonta darbi

http://www.pkserviss.lv

Historical addresses

Rīga, Robežu iela 36 Until 31.01.2008 17 years ago
Rīgas rajons, Babītes pagasts, Piņķi, Priedaines iela 1 Until 03.07.2009 16 years ago
Babītes nov., Babītes pag., Piņķi, Priedaines iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 25.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PK serviss 24.03.2025. EDOC
ZR PK serviss.2024.sign.24.03.2025 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin. PK serviss 05.03.2024. el.sign EDOC
ZR PK serviss.2023.sign.05.03.2024. ok EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 PK serviss 31.05.2023. VAD ZIN EDOC
ZR PK Serviss.sign 31.05.23. EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.02.2022  ZIP €11.00
Annual report 2021 PDF
revidentazinojams PDF
vadibaszinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
revidentazinojums PDF
vadibaszinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
RevidentuzinojumsPKserviss2019 PDF
vadibaszinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PKserviss 2018 PDF
VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PKserviss 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PKserviss 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 11.05.2016  TIF (4.06 MB) €8.00

2014

 Annual report 05.08.2015  TIF (4.22 MB) €7.00

2013

 Annual report 04.08.2014  TIF (4.01 MB)

2012

 Annual report 01.08.2013  TIF (1.52 MB)

2011

 Annual report 15.05.2012  TIF (1.3 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.11 KB)

2010

 Annual report 07.05.2011  TIF (1.15 MB)

2009

 Annual report 27.05.2010  TIF (1.22 MB)

2008

 Annual report 02.06.2009  TIF (1.27 MB)

2007

 Annual report 07.08.2008  TIF (1.46 MB)

2006

 Annual report 29.05.2007  TIF (677.75 KB)

2005

 Annual report 05.06.2006  PDF (319.91 KB)

2004

 Annual report 23.12.2022  TIF (545.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.55 KB 07.02.2025 31.01.2025 2

Shareholders’ register

EDOC 66.26 KB 22.08.2024 05.08.2024 1

Shareholders’ register

EDOC 51.82 KB 08.01.2024 03.01.2024 1

Shareholders’ register

EDOC 64.38 KB 02.01.2024 19.12.2023 1

Shareholders’ register

EDOC 74.8 KB 02.01.2023 23.12.2022 1

Articles of Association

 DOC 35 KB 26.10.2022 20.10.2022 1

Articles of Association

 EDOC 43.29 KB 26.10.2022 20.10.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 651.24 KB 10.06.2022 09.06.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 599.13 KB 10.06.2022 09.06.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.11 KB 14.12.2021 08.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 15.62 KB 14.12.2021 08.12.2021 1

Amendments to the Articles of Association

 TIF 14.72 KB 23.12.2022 29.05.2015 1

Articles of Association

 TIF 110.68 KB 23.12.2022 29.05.2015 4

Shareholders’ register

TIF 82.13 KB 23.12.2022 29.05.2015 2

Shareholders’ register

TIF 18.33 KB 23.12.2022 06.08.2004 1

Amendments to the Articles of Association

 TIF 19.04 KB 23.12.2022 03.08.2004 1

Articles of Association

 TIF 76.74 KB 23.12.2022 03.08.2004 2

Regulations for the increase/reduction of the equity

 TIF 27.82 KB 23.12.2022 03.08.2004 1

Articles of Association

 TIF 101.39 KB 23.12.2022 22.03.2004 2

Memorandum of association

 TIF 116.24 KB 23.12.2022 22.03.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.55 KB 07.02.2025 03.02.2025 1

Application

 EDOC 74.01 KB 22.08.2024 16.08.2024 1

Application

 EDOC 49.92 KB 08.01.2024 08.01.2024 3

Application

 EDOC 69.87 KB 02.01.2024 27.12.2023 1

Application

 EDOC 75.48 KB 02.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.89 KB 27.10.2022 27.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 32.01 KB 26.10.2022 26.10.2022 2

Articles of Association

 EDOC 43.29 KB 26.10.2022 20.10.2022 1

Application

 DOCX 68.02 KB 26.10.2022 20.10.2022 1

Application

 DOCX 68.02 KB 26.10.2022 20.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 26.82 KB 26.10.2022 20.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 26.82 KB 26.10.2022 20.10.2022 1

Application

 DOCX 57.66 KB 27.10.2022 19.10.2022 1

Application

 DOCX 57.66 KB 27.10.2022 19.10.2022 1

Application

 DOCX 69.43 KB 05.10.2022 05.10.2022 3

Application

 DOCX 69.43 KB 05.10.2022 05.10.2022 3

Decisions / letters / protocols of public notaries

 EDOC 32.02 KB 05.10.2022 05.10.2022 2

Protocols/decisions of a company/organisation

 DOCX 25.22 KB 05.10.2022 04.10.2022 2

Protocols/decisions of a company/organisation

 DOCX 25.22 KB 05.10.2022 04.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.68 KB 15.06.2022 15.06.2022 2

Application

 DOCX 17.95 KB 10.06.2022 09.06.2022 2

Application

 DOCX 17.95 KB 10.06.2022 09.06.2022 2

Plan for the division of the remaining assets of the company

DOCX 12.36 KB 10.06.2022 09.06.2022 2

Plan for the division of the remaining assets of the company

PDF 132.44 KB 10.06.2022 09.06.2022 2

Plan for the division of the remaining assets of the company

PDF 132.44 KB 10.06.2022 09.06.2022 2

Protocols/decisions of a company/organisation

 PDF 296.99 KB 10.06.2022 09.06.2022 3

Protocols/decisions of a company/organisation

 PDF 296.99 KB 10.06.2022 09.06.2022 3

Protocols/decisions of a company/organisation

 DOCX 12.35 KB 10.06.2022 09.06.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 599.13 KB 10.06.2022 09.06.2022 3

Application

 DOCX 37.22 KB 14.12.2021 14.12.2021 1

Application

 DOCX 37.22 KB 14.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 14.12.2021 14.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.11 KB 14.12.2021 08.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 20.03.2020 20.03.2020 2

Application

 DOCX 42.94 KB 20.03.2020 27.02.2020 2

Application

 EDOC 51.81 KB 20.03.2020 27.02.2020 2

Sample report

 TIF 21.85 KB 31.03.2009 22.03.2004 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