PEDAL, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
41 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PEDAL"
Registration number, date 40003623000, 17.03.2003
VAT number LV40003623000 from 05.10.2022 Europe VAT register
Register, date Commercial Register, 17.03.2003
Legal address Viļņu iela 5 – 2, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 2 828 EUR, registered payment 13.05.2014
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, €) 0.52 0.11 0.02
Personal income tax (thousands, €) 0.09 0.02 0.03
Statutory social insurance contributions (thousands, €) 0.15 0.04 -0.02
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Jēlādu un izstrādātu ādu vairumtirdzniecība (46.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   25.02.2015
* 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 % 101 € 28 € 2 828 Latvia 16.02.2015 25.02.2015

Historical addresses

Rīgas rajons, Garkalnes pagasts, Bukulti, Kalmju iela 10 Until 03.07.2009 15 years ago
Garkalnes nov., Bukulti, Kalmju iela 10 Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Bukulti, Kalmju iela 10 Until 02.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (80.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (128.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (79.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (79.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (78.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (128.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (376.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.02.2017  PDF (323.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 31.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.07.2010  TXT (25.5 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  TXT (26.5 KB)

2007

 Annual report 21.11.2008  TIF (1.96 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.57 MB 17.02.2015 16.02.2015 1

Shareholders’ register

PDF 1.57 MB 17.02.2015 16.02.2015 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 62.08 KB 02.05.2022 02.05.2022 1

Application

 PDF 420.5 KB 02.05.2022 27.04.2022 20

Application

 PDF 420.5 KB 02.05.2022 27.04.2022 20

Decisions / letters / protocols of public notaries

 EDOC 72 KB 25.02.2015 25.02.2015 1

Application

 PDF 493.2 KB 20.02.2015 20.02.2015 13

Application

 EDOC 460.21 KB 20.02.2015 20.02.2015 13

Consent of a member of the Board / executive director

 PDF 126.21 KB 17.02.2015 16.02.2015 1

Consent of a member of the Board / executive director

 EDOC 140.86 KB 17.02.2015 16.02.2015 1

Protocols/decisions of a company/organisation

 PDF 246.88 KB 17.02.2015 16.02.2015 1

Protocols/decisions of a company/organisation

 EDOC 242.25 KB 17.02.2015 16.02.2015 1

Shareholders’ register

EDOC 1.57 MB 17.02.2015 16.02.2015 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