PEAN, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
41 by profit
40 by paid taxes
28 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 "PEAN" |
| Registration number, date | 40103042784, 12.03.1992 |
| VAT number | LV40103042784 from 25.05.2004 Europe VAT register |
| Register, date | Commercial Register, 16.05.2003 |
| Legal address | Bauskas iela 16C, Rīga, LV-1004 Check address owners |
| Fixed capital | 13 496 EUR, registered payment 16.07.2014 |
| 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
- Received COVID-19 downtime support (07.05.2020)
- 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, €) | 355.69 | 321.15 | 241.42 |
| Personal income tax (thousands, €) | 30.87 | 26.55 | 24.85 |
| Statutory social insurance contributions (thousands, €) | 55.83 | 48.98 | 45.36 |
| Average employees count | 9 | 8 | 9 |
| Received COVID-19 downtime support | 07.05.2020, € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 09.03.2010 |
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. | 18.02.2009 |
* 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 |
66.66 % | 8 997 | € 1 | € 8 997 | Latvia | 25.06.2014 | 16.07.2014 |
Natural person |
33.34 % | 4 499 | € 1 | € 4 499 | Latvia | 25.06.2014 | 16.07.2014 |
Contacts in cooperation with
Apply information changes
"Pean", SIA
Bauskas 16C, Rīga, LV-1004 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību komercfirma "PEAN" | Until 16.05.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Sporta iela 7-9 | Until 16.05.2003 | 22 years ago |
|---|---|---|
| Rīga, Duntes iela 12/22, 14.korp. | Until 14.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad Zin PEAN 2023 | EDOC | ||||
| ZRZ 2023 Pean | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 PEAN VAdibas zinojums | EDOC | ||||
| ZRZ 2022 Pean | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pean VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan2021 06 04 120212 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PEAN zi ojums | |||||
| Scan2020 07 01 120047 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pean 2018 gp Vadibas Zinojums | |||||
| Zinojums PEAN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibZin17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zinojums PEAN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dirpaz15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DirPaz140001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dirpaz13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dirpaz12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dirpaz11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dirpaz10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.09.2010 | RTF (2.27 KB) | |
2008 |
Annual report: Board statement | 02.01.2008 - 31.12.2008 | 09.11.2009 | RTF (2.29 KB) | |
2007 |
Annual report | 28.11.2008 | TIF (1.45 MB) | ||
2006 |
Annual report | 26.06.2007 | PDF (542.32 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.64 KB | 11.07.2014 | 09.05.2003 | 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 |
RTF | 187.31 KB | 14.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.97 KB | 14.08.2017 | 14.08.2017 | 1 |
Application |
TIF | 175.23 KB | 14.08.2017 | 10.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 19.93 KB | 14.08.2017 | 07.08.2017 | 1 |
Appraisal reports |
TIF | 22.66 KB | 11.07.2014 | 05.12.1995 | 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