PEAKUP, SIA

Limited Liability Company, Micro company
Place in branch
462 by turnover
331 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PEAKUP"
Registration number, date 42103101569, 07.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 07.11.2019
Legal address Mirdzas Ķempes iela 11 – 54, Rīga, LV-1014 Check address owners
Fixed capital 2 EUR, registered payment 07.11.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2019
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   07.11.2019
* 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 € 1 € 2 Latvia 07.11.2019 07.11.2019

Historical addresses

Rīga, Limbažu iela 7 - 19/20 Until 21.09.2021 3 years ago
Rīga, Artilērijas iela 46 - 8 Until 22.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.01.2024  PDF (79.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.04.2023  PDF (76.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (76.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (118.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.96 KB 07.11.2019 27.10.2019 1

Memorandum of Association

DOCX 24.38 KB 07.11.2019 27.10.2019 1

Shareholders’ register

DOCX 15.81 KB 07.11.2019 27.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.87 KB 22.05.2024 17.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 21.09.2021 21.09.2021 2

Application

PDF 441.22 KB 21.09.2021 16.09.2021 3

Application

PDF 441.22 KB 21.09.2021 16.09.2021 3

Application

DOCX 46.45 KB 07.11.2019 07.11.2019 9

Application

EDOC 54.46 KB 07.11.2019 07.11.2019 9

Announcement regarding the legal address

DOCX 23.72 KB 07.11.2019 27.10.2019 1

Announcement regarding the legal address

EDOC 30.14 KB 07.11.2019 27.10.2019 1

Articles of Association

EDOC 26.78 KB 07.11.2019 27.10.2019 1

Confirmation or consent to legal address

JPEG 88.53 KB 07.11.2019 27.10.2019 1

Confirmation or consent to legal address

EDOC 97.5 KB 07.11.2019 27.10.2019 1

Memorandum of Association

EDOC 30.88 KB 07.11.2019 27.10.2019 1

Decisions / letters / protocols of public notaries

RTF 192.26 KB 07.11.2019 27.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 07.11.2019 27.10.2019 1

Shareholders’ register

EDOC 25.31 KB 07.11.2019 27.10.2019 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