P.E.M. Tehnoloģijas, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
581 by profit
171 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "P.E.M. Tehnoloģijas"
Registration number, date 40203093310, 18.09.2017
VAT number LV40203093310 from 16.03.2018 Europe VAT register
Register, date Commercial Register, 18.09.2017
Legal address Skolas iela 32A – 45, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR, registered payment 29.07.2020
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

2023 2022 2021
Total payments to state budget (thousands, €) 90.59 128.9 76.83
Personal income tax (thousands, €) 4.04 4.21 3.49
Statutory social insurance contributions (thousands, €) 8.72 7.21 5.7
Average employees count 2 3 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

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   18.09.2017
* 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 % 2 800 € 1 € 2 800 Latvia 22.07.2020 29.07.2020

Apply information changes

"P.E.M. tehnoloģijas", SIA

Skolas 32A, Jūrmala LV-2016 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (816.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (820.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (88.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (1.07 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.07 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (216.22 KB) €11.00

2017

Annual report 18.09.2017 - 31.12.2017 21.04.2018  PDF (637.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.22 KB 29.07.2020 22.07.2020 1

Amendments to the Articles of Association

DOCX 19.22 KB 29.07.2020 22.07.2020 1

Articles of Association

DOCX 70.55 KB 29.07.2020 22.07.2020 1

Articles of Association

DOCX 70.55 KB 29.07.2020 22.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.42 KB 29.07.2020 22.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.42 KB 29.07.2020 22.07.2020 1

Shareholders’ register

DOCX 20.49 KB 29.07.2020 22.07.2020 1

Shareholders’ register

DOCX 20.49 KB 29.07.2020 22.07.2020 1

Articles of Association

DOC 124 KB 18.09.2017 06.09.2017 1

Memorandum of Association

DOC 102.5 KB 18.09.2017 06.09.2017 2

Shareholders’ register

PDF 1.15 MB 18.09.2017 06.09.2017 3

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 191.19 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 29.07.2020 29.07.2020 2

Application

EDOC 47.91 KB 29.07.2020 23.07.2020 3

Application

DOCX 42.8 KB 29.07.2020 23.07.2020 3

Application

DOCX 42.8 KB 29.07.2020 23.07.2020 3

Amendments to the Articles of Association

EDOC 24.37 KB 29.07.2020 22.07.2020 1

Articles of Association

EDOC 47.83 KB 29.07.2020 22.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.55 KB 29.07.2020 22.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 29.4 KB 29.07.2020 22.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 29.4 KB 29.07.2020 22.07.2020 1

Protocols/decisions of a company/organisation

DOCX 21.75 KB 29.07.2020 22.07.2020 1

Protocols/decisions of a company/organisation

DOCX 21.75 KB 29.07.2020 22.07.2020 1

Protocols/decisions of a company/organisation

EDOC 27.03 KB 29.07.2020 22.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.62 KB 29.07.2020 22.07.2020 1

Shareholders’ register

EDOC 26.35 KB 29.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.79 KB 18.09.2017 18.09.2017 2

Articles of Association

EDOC 53.33 KB 18.09.2017 06.09.2017 1

Application

DOCX 44.64 KB 18.09.2017 06.09.2017 7

Application

EDOC 60.71 KB 18.09.2017 06.09.2017 7

Memorandum of Association

EDOC 55.02 KB 18.09.2017 06.09.2017 2

Shareholders’ register

PDF 1.49 MB 18.09.2017 06.09.2017 3

Confirmation or consent to legal address

PDF 342.85 KB 18.09.2017 05.09.2017 1

Confirmation or consent to legal address

PDF 374.71 KB 18.09.2017 05.09.2017 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