Pedālis, SIA
Limited Liability Company, Micro company
Place in branch
261 by turnover
37 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 Pedālis |
| Registration number, date | 50003849431, 17.08.2006 |
| VAT number | LV50003849431 from 01.09.2006 Europe VAT register |
| Register, date | Commercial Register, 17.08.2006 |
| Legal address | "Lūši", Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pedālis, SIA
Important facts
- No active pledges
- Has 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, €) | -0.11 | 0.21 | 1.88 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.21 | 1.33 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2023 | 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 | 25.09.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.09.2023 | 25.09.2023 |
Contacts in cooperation with
Apply information changes
"FG Rongo", SIA
Piņķi, Centra 2-79, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Labiekārtošana, apzaļumošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "FG RONGO" | Until 25.09.2023 | last year |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Centra iela 2-79 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Centra iela 2 - 79 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Piņķi, Centra iela 2 - 79 | Until 25.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (93.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (94.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (94.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (94.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (96.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (97.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (99.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (117.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2009 |
Annual report | 26.03.2010 | TIF (465.69 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (564.78 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (605.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 294.02 KB | 25.09.2023 | 18.09.2023 | 1 |
Shareholders’ register |
EDOC | 592.02 KB | 25.09.2023 | 18.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 22.43 KB | 13.09.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 116.25 KB | 13.09.2016 | 28.04.2016 | 4 |
Shareholders’ register |
TIF | 151.79 KB | 13.09.2016 | 28.04.2016 | 2 |
Articles of Association |
TIF | 104.13 KB | 14.04.2014 | 15.08.2006 | 3 |
Memorandum of Association |
TIF | 42.02 KB | 14.04.2014 | 15.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.16 KB | 04.01.2024 | 04.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.85 KB | 04.12.2023 | 04.12.2023 | 1 | |
Application |
EDOC | 944.57 KB | 25.09.2023 | 19.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 691.63 KB | 25.09.2023 | 18.09.2023 | 1 |
Application |
EDOC | 49.76 KB | 24.08.2023 | 14.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.5 KB | 24.08.2023 | 14.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.26 KB | 13.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 303.97 KB | 13.09.2016 | 28.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.57 KB | 13.09.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.99 KB | 13.09.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 14.04.2014 | 27.08.2009 | 1 |
Application |
TIF | 280.24 KB | 14.04.2014 | 24.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 53.63 KB | 14.04.2014 | 20.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.03 KB | 14.04.2014 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.46 KB | 14.04.2014 | 17.08.2006 | 2 |
Registration certificates |
TIF | 36.94 KB | 14.04.2014 | 17.08.2006 | 1 |
Application |
TIF | 260.98 KB | 14.04.2014 | 15.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.23 KB | 14.04.2014 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.43 KB | 14.04.2014 | 15.08.2006 | 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.
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