PE Concept, 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.
Basic data
| Status | Removed from the register, 22.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PE Concept" |
| Registration number, date | 50103544461, 14.05.2012 |
| VAT number | None (excluded 03.11.2015) Europe VAT register |
| Register, date | Commercial Register, 14.05.2012 |
| Legal address | Maskavas iela 418, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.06.2014 (registered payment 02.06.2014: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical addresses
| Rīga, Vidrižu iela 1 | Until 31.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Saldus iela 3B-18 | Until 25.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PEC zinojums2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PEC zinojums2013 | ODS | ||||
2012 |
Annual report | 14.05.2012 - 31.12.2012 | 16.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PEC UVZ2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 180.66 KB | 07.08.2015 | 07.07.2015 | 8 |
Articles of Association |
TIF | 38.6 KB | 03.06.2014 | 19.05.2014 | 2 |
Shareholders’ register |
TIF | 47.86 KB | 03.06.2014 | 19.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.42 KB | 03.06.2014 | 02.04.2014 | 1 |
Articles of Association |
TIF | 11.25 KB | 15.05.2012 | 02.05.2012 | 1 |
Memorandum of Association |
TIF | 20.35 KB | 15.05.2012 | 02.05.2012 | 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 |
EDOC | 101.46 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 07.08.2019 | 25.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.17 KB | 07.08.2019 | 25.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 07.08.2019 | 25.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 01.02.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.63 KB | 07.08.2015 | 31.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.57 KB | 07.08.2015 | 20.07.2015 | 2 |
Application |
TIF | 120.27 KB | 07.08.2015 | 07.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 07.08.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.72 KB | 07.08.2015 | 07.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 07.08.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.71 KB | 03.06.2014 | 02.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.19 KB | 03.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 355.48 KB | 03.06.2014 | 19.05.2014 | 3 |
Application |
TIF | 501.53 KB | 03.06.2014 | 10.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.23 KB | 03.06.2014 | 09.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.96 KB | 03.06.2014 | 02.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.01 KB | 03.06.2014 | 02.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 27.06.2013 | 25.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.23 KB | 27.06.2013 | 19.06.2013 | 1 |
Application |
TIF | 120.92 KB | 27.06.2013 | 03.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 15.05.2012 | 14.05.2012 | 2 |
Registration certificates |
TIF | 22.46 KB | 15.05.2012 | 14.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 15.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 92 KB | 15.05.2012 | 02.05.2012 | 4 |
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