Peaksave, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Peaksave"
Registration number, date 40203517434, 25.10.2023
VAT number LV40203517434 from 02.04.2024 Europe VAT register
Register, date Commercial Register, 25.10.2023
Legal address Lejupes iela 4, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 25.10.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.0
Datoriekārtu darbības pārvaldīšana (62.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2023
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   25.10.2023
* 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 25.10.2023 25.10.2023

Apply information changes

"Peaksave", SIA

Lejupes 4, Ādaži, Ādažu nov., LV-2164 Check address owners

IT, Informācijas tehnoloģijas

https://www.peaksave.eu

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 25.10.2023 - 31.12.2024 14.03.2025  PDF (708.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.2 KB 25.10.2023 23.10.2023 1

Articles of Association

EDOC 17.85 KB 25.10.2023 17.10.2023 1

Memorandum of Association

EDOC 19.22 KB 25.10.2023 17.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 18.4 KB 25.10.2023 17.10.2023 1

Application

EDOC 63.09 KB 25.10.2023 17.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.03 KB 25.10.2023 17.10.2023 1

Consent of a member of the Board / executive director

EDOC 18.67 KB 25.10.2023 17.10.2023 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
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