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.
Basic data
| Status | Liquidation proceeding, 24.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PKV Invest" |
| Registration number, date | 42103066174, 01.07.2013 |
| VAT number | None (excluded 27.09.2022) Europe VAT register |
| Register, date | Commercial Register, 01.07.2013 |
| Legal address | Krišjāņa Barona iela 11 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.01.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Puiduproff OUReg. no. 12759629
|
100 % | 200 | € 14 | € 2 800 | Estonia | 12.04.2020 | 22.04.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 PKV Invest | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 PKV Invest | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 PKV Invest | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 PKV Invest | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (108.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (474.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (719.51 KB) | €8.00 |
2014 |
Annual report | 01.07.2013 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dalibn.lemum | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 46.5 KB | 22.04.2020 | 12.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.83 KB | 22.04.2020 | 03.04.2020 | 1 |
Articles of Association |
DOCX | 14.16 KB | 22.04.2020 | 03.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 22.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
TIF | 84.93 KB | 12.03.2020 | 28.02.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.07 KB | 12.03.2020 | 27.02.2020 | 6 |
Amendments to the Articles of Association |
TIF | 37.27 KB | 01.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 39.43 KB | 01.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 46.46 KB | 01.06.2016 | 26.05.2016 | 2 |
Articles of Association |
TIF | 17.28 KB | 01.07.2013 | 26.06.2013 | 1 |
Memorandum of Association |
TIF | 44.34 KB | 01.07.2013 | 26.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 205.31 KB | 06.03.2024 | 05.03.2024 | 3 |
Application |
ASICE | 46.46 KB | 05.02.2024 | 31.01.2024 | 1 |
Application |
ASICE | 213.21 KB | 24.01.2024 | 17.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
ASICE | 51.74 KB | 05.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 45.91 KB | 05.12.2022 | 29.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 18.99 KB | 05.12.2022 | 29.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 38.5 KB | 05.12.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
ASICE | 50.38 KB | 22.04.2020 | 12.04.2020 | 1 |
Application |
DOCX | 45.26 KB | 22.04.2020 | 12.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
36.84 KB | 22.04.2020 | 12.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
36.84 KB | 22.04.2020 | 12.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.01 KB | 22.04.2020 | 12.04.2020 | 1 |
Shareholders’ register |
ASICE | 22.62 KB | 22.04.2020 | 12.04.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 22.16 KB | 22.04.2020 | 03.04.2020 | 1 |
Articles of Association |
ASICE | 28.45 KB | 22.04.2020 | 03.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 20.38 KB | 22.04.2020 | 03.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.05 KB | 22.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.22 KB | 22.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.19 KB | 22.04.2020 | 03.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 19.82 KB | 22.04.2020 | 03.04.2020 | 1 |
Application |
TIF | 174.45 KB | 12.03.2020 | 28.02.2020 | 4 |
Copy of the personal identification document |
TIF | 74.79 KB | 12.03.2020 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 01.06.2016 | 31.05.2016 | 1 |
Application |
TIF | 188.01 KB | 01.06.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.96 KB | 01.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.6 KB | 01.07.2013 | 01.07.2013 | 2 |
Registration certificates |
TIF | 45.62 KB | 01.07.2013 | 01.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.79 KB | 01.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 361.37 KB | 01.07.2013 | 26.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.66 KB | 01.07.2013 | 26.06.2013 | 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