PKB Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PKB Plus"
Registration number, date 40103594225, 08.10.2012
VAT number LV40103594225 from 24.10.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.10.2012
Legal address Kurzemes prospekts 128 – 103, Rīga, LV-1069 Check address owners
Fixed capital 2 840 EUR, registered payment 12.07.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 20.31 22.84 19.01
Personal income tax (thousands, €) 3.61 3.94 3.56
Statutory social insurance contributions (thousands, €) 6.86 7.41 6.81
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
 Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
 Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.10.2012
* 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 % 20 € 142 € 2 840 15.06.2016 12.07.2016

Apply information changes

"PKB Plus", SIA

Skolas 21, Rīga, LV-1010 Check address owners

Arhitektūra, projektēšana

http://www.pkbplus.lv

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 26.03.2025  PDF (317.39 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 06.09.2024  PDF (165.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS pk 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PK PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
SIA PKB Plus Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 06.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
SIA PKB Plus Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
SIA PKB Plus Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
SIA PKB Plus Vadibas zinojums PDF

2013

 Annual report 08.10.2012 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
SIA PKB Plus Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.36 KB 19.07.2016 15.06.2016 1

Articles of Association

 TIF 18.1 KB 19.07.2016 15.06.2016 1

Shareholders’ register

TIF 179.58 KB 19.07.2016 15.06.2016 2

Shareholders’ register

TIF 47.79 KB 14.10.2013 08.10.2013 2

Articles of Association

 TIF 12.94 KB 10.10.2012 05.10.2012 1

Memorandum of Association

 TIF 21.91 KB 10.10.2012 05.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 56.86 KB 19.07.2016 12.07.2016 2

Application

 TIF 151.02 KB 19.07.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 TIF 35.17 KB 19.07.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 TIF 17.13 KB 19.07.2016 15.06.2016 1

Other documents

 TIF 24.13 KB 19.07.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.71 KB 14.10.2013 11.10.2013 2

Application

 TIF 107.89 KB 14.10.2013 07.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 37.06 KB 10.10.2012 08.10.2012 2

Registration certificates

 TIF 64.57 KB 10.10.2012 08.10.2012 1

Announcement regarding the legal address

 TIF 8.09 KB 10.10.2012 05.10.2012 1

Application

 TIF 112.2 KB 10.10.2012 05.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 10.19 KB 10.10.2012 05.10.2012 1

Confirmation or consent to legal address

 TIF 6.02 KB 10.10.2012 05.10.2012 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