PEDAB Latvia, SIA
Limited Liability Company, Small company
Place in branch
91 by turnover
95 by paid taxes
68 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 | SIA "PEDAB Latvia" |
| Registration number, date | 40103914011, 17.07.2015 |
| VAT number | LV40103914011 from 10.09.2015 Europe VAT register |
| Register, date | Commercial Register, 17.07.2015 |
| Legal address | Bauskas iela 58A – 15, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PEDAB Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 310.04 | 175.04 | 144.24 |
| Personal income tax (thousands, €) | 51.16 | 34.56 | 22.21 |
| Statutory social insurance contributions (thousands, €) | 86.97 | 58.8 | 43.79 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
PEDAB Group ABReg. no. 556539-7758
|
100 % | 28 | € 100 | € 2 800 | Sweden | 17.07.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 21 | Until 27.03.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 15.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pedab Latvia Annual General Meeting Minutes SIGNED | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 24.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AGM 2023 signed | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pedab LV member meeting 2022 sign | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 24.08.2021 | PDF (433.28 KB) | €11.00 |
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 30.09.2020 | PDF (636.66 KB) | €11.00 |
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 17.09.2019 | PDF (678.34 KB) | €11.00 |
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 30.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2018 | |||||
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 04.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2017 | |||||
2015 |
Annual report | 17.07.2015 - 30.04.2016 | 19.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.25 KB | 24.08.2015 | 02.07.2015 | 3 |
Memorandum of Association |
TIF | 62.75 KB | 24.08.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 87.29 KB | 24.08.2015 | 02.07.2015 | 3 |
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 | 70.61 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
TIF | 246.07 KB | 26.03.2019 | 04.03.2019 | 4 |
Confirmation or consent to legal address |
TIF | 24.04 KB | 26.03.2019 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.36 KB | 24.08.2015 | 17.07.2015 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 259.27 KB | 24.08.2015 | 13.07.2015 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.2 KB | 24.08.2015 | 10.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.94 KB | 24.08.2015 | 03.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 127.18 KB | 24.08.2015 | 03.07.2015 | 4 |
Application |
TIF | 164.29 KB | 24.08.2015 | 02.07.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 66.68 KB | 24.08.2015 | 02.07.2015 | 2 |
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