PKP INVEST, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PKP INVEST" |
| Registration number, date | 40003963627, 17.10.2007 |
| VAT number | None (excluded 28.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2007 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 20 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 30.04.2010 | TIF (276.12 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (396.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.31 KB | 17.12.2007 | 07.12.2007 | 2 |
Articles of Association |
TIF | 60.47 KB | 23.10.2007 | 10.10.2007 | 2 |
Memorandum of association |
TIF | 53.66 KB | 23.10.2007 | 10.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.47 KB | 15.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.67 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.67 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 20.07.2016 | 20.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 121.5 KB | 15.07.2016 | 15.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.34 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.51 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.8 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.51 KB | 19.05.2016 | 19.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 17.05.2016 | 16.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.35 KB | 17.05.2016 | 16.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 17.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.51 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.51 KB | 13.05.2016 | 13.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
373.44 KB | 11.05.2016 | 11.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.93 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 148.18 KB | 04.04.2016 | 31.03.2016 | 3 |
Submission/Application |
TIF | 85.33 KB | 04.04.2016 | 23.03.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 515.86 KB | 04.04.2016 | 18.03.2016 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 185.87 KB | 19.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 19.02.2016 | 19.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.63 KB | 16.02.2016 | 16.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
366.8 KB | 16.02.2016 | 16.02.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 183.66 KB | 04.04.2016 | 04.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.89 KB | 07.01.2016 | 07.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 225.88 KB | 04.01.2016 | 04.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
722.61 KB | 04.01.2016 | 04.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.05 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.7 KB | 20.11.2015 | 20.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.8 KB | 19.11.2015 | 17.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.8 KB | 19.11.2015 | 17.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 19.11.2015 | 17.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 19.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 08.08.2014 | 08.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 303.03 KB | 05.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.58 KB | 07.03.2012 | 07.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 49.03 KB | 02.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.09 KB | 09.02.2012 | 09.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 221.63 KB | 09.02.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 143.4 KB | 09.11.2011 | 08.11.2011 | 2 |
Cover letter |
TIF | 79.29 KB | 09.11.2011 | 02.11.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 467.94 KB | 09.11.2011 | 27.10.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 98.32 KB | 09.11.2011 | 03.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 27.07.2010 | 22.07.2010 | 1 |
Application |
TIF | 179.74 KB | 27.07.2010 | 19.07.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.93 KB | 27.07.2010 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 27.07.2010 | 27.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.68 KB | 27.07.2010 | 23.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 27.07.2010 | 20.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.64 KB | 27.07.2010 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 27.07.2010 | 24.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 27.07.2010 | 12.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.93 KB | 27.07.2010 | 06.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 17.12.2007 | 13.12.2007 | 2 |
Application |
TIF | 133.49 KB | 17.12.2007 | 10.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 40.38 KB | 17.12.2007 | 10.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 17.12.2007 | 07.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.21 KB | 17.12.2007 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 23.10.2007 | 19.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 23.10.2007 | 17.10.2007 | 1 |
Registration certificates |
TIF | 19.99 KB | 23.10.2007 | 17.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.05 KB | 23.10.2007 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.64 KB | 23.10.2007 | 16.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.65 KB | 23.10.2007 | 16.10.2007 | 2 |
Application |
TIF | 91.01 KB | 23.10.2007 | 15.10.2007 | 3 |
Application |
TIF | 56.4 KB | 23.10.2007 | 15.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 222.61 KB | 23.10.2007 | 15.10.2007 | 6 |
Sample report |
TIF | 20.31 KB | 23.10.2007 | 12.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 23.10.2007 | 10.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.77 KB | 23.10.2007 | 10.10.2007 | 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.
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