M.PELSES ASB, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
49 by profit
64 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.PELSES ASB" |
| Registration number, date | 40002058160, 27.11.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.02.2005 |
| Legal address | "Saules", Lēdmane, Lēdmanes pag., Ogres nov., LV-5011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 9.75 | 8.45 | 8.68 |
| Personal income tax (thousands, €) | 1.97 | 1.92 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 5.52 | 4.69 | 4.14 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
60 % | 6 | € 284 | € 1 704 | Latvia | 19.06.2015 | 21.08.2015 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Latvia | 19.06.2015 | 21.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"M.Pelses ASB", SIA
Skolas 2A, Ogre, Ogres nov. LV-5001 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Lielvārdes pilsētas individuālais uzņēmums "M.Pelses apdrošināšanas starpnieka birojs" | Until 09.02.2005 | 19 years ago |
|---|
Historical addresses
| Ogres rajons, Lielvārde, Vidus iela 5 | Until 05.01.2004 | 20 years ago |
|---|---|---|
| Ogres rajons, Lēdmanes pagasts, "Saules" | Until 03.07.2009 | 15 years ago |
| Lielvārdes nov., Lēdmanes pag., "Saules" | Until 04.12.2015 | 9 years ago |
| Lielvārdes nov., Lēdmanes pag., Rītarasas, "Saules" | Until 14.07.2017 | 7 years ago |
| Lielvārdes nov., Lēdmanes pag., Lēdmane, "Saules" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | PDF (79.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (80.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (81.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (460.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par lik.54.p.-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013VADIBASZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 31.03.2009 | TIF (955.9 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (1.34 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (475.18 KB) | ||
2005 |
Annual report | 10.10.2006 | PDF (835.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 29.06.2015 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 29.06.2015 | 25.06.2015 | 1 |
Articles of Association |
DOCX | 11.75 KB | 29.06.2015 | 19.06.2015 | 1 |
Articles of Association |
DOCX | 11.75 KB | 29.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
1.59 MB | 29.06.2015 | 19.06.2015 | 2 | |
Shareholders’ register |
1.59 MB | 29.06.2015 | 19.06.2015 | 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 |
RTF | 182.25 KB | 21.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.65 KB | 21.08.2015 | 21.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.75 KB | 29.06.2015 | 25.06.2015 | 1 |
Application |
DOCX | 45.14 KB | 29.06.2015 | 25.06.2015 | 14 |
Application |
EDOC | 76.64 KB | 29.06.2015 | 25.06.2015 | 14 |
Articles of Association |
EDOC | 43.6 KB | 29.06.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 29.06.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.46 KB | 29.06.2015 | 19.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 29.06.2015 | 19.06.2015 | 2 |
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