PEBO NAMI, SIA
Limited Liability Company, Small company
Place in branch
105 by turnover
36 by profit
83 by paid taxes
32 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 "PEBO NAMI" |
| Registration number, date | 40103310194, 29.07.2010 |
| VAT number | LV40103310194 from 18.08.2010 Europe VAT register |
| Register, date | Commercial Register, 29.07.2010 |
| Legal address | Dzirnavu iela 39 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.05.2015 |
| 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
- 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, €) | 425.76 | 407.64 | 397.99 |
| Personal income tax (thousands, €) | 61.4 | 51.98 | 48.88 |
| Statutory social insurance contributions (thousands, €) | 117.35 | 98.38 | 96.93 |
| Average employees count | 18 | 18 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 03.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.07.2010 |
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. | 29.07.2010 |
* 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 |
50 % | 1 414 | € 1 | € 1 414 | Latvia | 27.12.2017 | 03.01.2018 |
Natural person |
50 % | 1 414 | € 1 | € 1 414 | Latvia | 27.12.2017 | 03.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 48 | Until 08.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta zi ojums | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PEBO NAMI GP2019 revidentu zinojums | |||||
| PEBO NAMI GP2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0004 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 lpp GP | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada vadibas zinojums | JPG | ||||
2010 |
Annual report | 02.08.2011 | TIF (420.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.64 KB | 03.01.2018 | 27.12.2017 | 1 |
Articles of Association |
TIF | 41.75 KB | 03.01.2018 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 41.31 KB | 03.01.2018 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 70.07 KB | 03.01.2018 | 27.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.18 KB | 03.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 14.61 KB | 03.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 102.92 KB | 03.06.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 15.29 KB | 05.08.2010 | 27.07.2010 | 1 |
Memorandum of Association |
TIF | 21.87 KB | 05.08.2010 | 27.07.2010 | 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 | 70.45 KB | 08.10.2020 | 08.10.2020 | 1 |
Application |
DOCX | 45.52 KB | 08.10.2020 | 05.10.2020 | 1 |
Application |
EDOC | 50.69 KB | 08.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 218.8 KB | 03.01.2018 | 27.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.11 KB | 03.01.2018 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.65 KB | 03.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 168.88 KB | 03.06.2015 | 22.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.01 KB | 03.06.2015 | 22.05.2015 | 1 |
Submission/Application |
TIF | 10.86 KB | 26.11.2010 | 22.11.2010 | 1 |
Registration certificates |
TIF | 71.1 KB | 26.11.2010 | 29.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 05.08.2010 | 29.07.2010 | 1 |
Registration certificates |
TIF | 71.97 KB | 05.08.2010 | 29.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.22 KB | 05.08.2010 | 27.07.2010 | 1 |
Application |
TIF | 159.26 KB | 05.08.2010 | 27.07.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.55 KB | 05.08.2010 | 27.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 05.08.2010 | 27.07.2010 | 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