PEDELĪTE, SIA

Limited Liability Company, Small company
Place in branch
142 by turnover
97 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PEDELĪTE"
Registration number, date 44103013226, 28.10.1997
VAT number LV44103013226 from 13.11.1997 Europe VAT register
Register, date Commercial Register, 09.05.2003
Legal address Rīgas iela 12A, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 22 862 EUR, registered payment 20.06.2016
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, €) 219.11 178.96 112.99
Personal income tax (thousands, €) 43.32 34.9 22.34
Statutory social insurance contributions (thousands, €) 99.42 84.54 53.97
Average employees count 25 25 24
Received COVID-19 downtime support 30.12.2021, 3 626.06 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Types of activities from statues Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku
Ēdināšanas pakalpojumi
Izmitināšana
u.c. statūtos paredzētā darbība
Augļu un dārzeņu pārstrāde un konservēšana
Gaļas un gaļas produktu ražošana, pārstrāde un konservēšana
Citu pārtikas produktu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  12.01.2010

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.  12.01.2010
* 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

100 % 161 € 142 € 22 862 Latvia 13.06.2016 20.06.2016

Apply information changes

"Pedelīte", SIA

Rīgas 12A, Valka, Valkas nov., LV-4701 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "NBA 13" Until 09.05.2003 22 years ago

Historical addresses

Valka, Rīgas iela 11 Until 09.05.2003 22 years ago
Valkas rajons, Valka, Rīgas iela 12a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN 20150430 113133968 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (3.15 KB)

2008

 Annual report 05.05.2009  TIF (688.22 KB)

2007

 Annual report 26.06.2008  TIF (665.62 KB)

2006

 Annual report 21.06.2007  TIF (654.4 KB)

2005

 Annual report 23.02.2021  TIF (528.41 KB)

2004

 Annual report 23.02.2021  TIF (517.12 KB)

2003

 Annual report 23.02.2021  TIF (492.81 KB)

2002

 Annual report 23.02.2021  TIF (541.47 KB)

2001

 Annual report 23.02.2021  TIF (548.52 KB)

2000

 Annual report 23.02.2021  TIF (453.28 KB)

1999

 Annual report 23.02.2021  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

 Annual report 23.02.2021  TIF (765.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.16 KB 23.02.2021 13.06.2016 2

Articles of Association

 TIF 26.21 KB 23.02.2021 02.05.2016 1

Articles of Association

 TIF 36.31 KB 23.02.2021 06.01.2010 1

Articles of Association

 TIF 41.74 KB 23.02.2021 08.01.2007 1

Articles of Association

 TIF 36.62 KB 23.02.2021 26.04.2003 1

Amendments to the Articles of Association

 TIF 31.79 KB 23.02.2021 28.11.2000 1

Regulations for the increase/reduction of the equity

 TIF 34.67 KB 23.02.2021 28.11.2000 1

Amendments to the Articles of Association

 TIF 41.74 KB 23.02.2021 30.10.2000 1

Regulations for the increase/reduction of the equity

 TIF 35.53 KB 23.02.2021 10.10.2000 1

Articles of Association

 TIF 474.5 KB 23.02.2021 23.10.1997 11

Memorandum of Association

 TIF 28.59 KB 23.02.2021 23.10.1997 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

 TIF 47.27 KB 23.02.2021 20.06.2016 2

Application

 TIF 170.16 KB 23.02.2021 13.06.2016 4

Protocols/decisions of a company/organisation

 TIF 34.38 KB 23.02.2021 02.05.2016 1

Protocols/decisions of a company/organisation

 TIF 12.03 KB 23.02.2021 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.85 KB 23.02.2021 12.01.2010 1

Consent of a member of the Board / executive director

 TIF 6.84 KB 23.02.2021 07.01.2010 1

Application

 TIF 184.66 KB 23.02.2021 06.01.2010 4

Protocols/decisions of a company/organisation

 TIF 43.39 KB 23.02.2021 06.01.2010 1

Sample report

 TIF 32.1 KB 23.02.2021 06.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.49 KB 23.02.2021 22.01.2007 1

Application

 TIF 125.77 KB 23.02.2021 08.01.2007 3

Protocols/decisions of a company/organisation

 TIF 22.71 KB 23.02.2021 08.01.2007 1

Receipts on the publication and state fees

 TIF 31.39 KB 23.02.2021 04.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 48.03 KB 23.02.2021 09.05.2003 1

Registration certificates

 TIF 61.02 KB 23.02.2021 09.05.2003 1

Consent of a member of the Board / executive director

 TIF 21.31 KB 23.02.2021 29.04.2003 1

Receipts on the publication and state fees

 TIF 32.63 KB 23.02.2021 28.04.2003 2

Announcement regarding the legal address

 TIF 11.63 KB 23.02.2021 26.04.2003 1

Application

 TIF 339.08 KB 23.02.2021 26.04.2003 7

Protocols/decisions of a company/organisation

 TIF 27.87 KB 23.02.2021 26.04.2003 1

Decisions / letters / protocols of public notaries

 TIF 22.16 KB 23.02.2021 28.11.2000 1

Protocols/decisions of a company/organisation

 TIF 23.68 KB 23.02.2021 28.11.2000 1

Submission/Application

 TIF 26.5 KB 23.02.2021 28.11.2000 1

Receipts on the publication and state fees

 TIF 28.74 KB 23.02.2021 23.11.2000 1

Decisions / letters / protocols of public notaries

 TIF 40.2 KB 23.02.2021 30.10.2000 1

Protocols/decisions of a company/organisation

 TIF 41.11 KB 23.02.2021 10.10.2000 1

Receipts on the publication and state fees

 TIF 19.29 KB 23.02.2021 10.10.2000 1

Sample report

 TIF 23.4 KB 23.02.2021 10.10.2000 1

Submission/Application

 TIF 18.95 KB 23.02.2021 10.10.2000 1

Bank statements or other document regarding the payment of the equity

TIF 25.18 KB 23.02.2021 24.05.1999 1

Protocols/decisions of a company/organisation

 TIF 19.43 KB 23.02.2021 20.05.1999 1

Submission/Application

 TIF 20.5 KB 23.02.2021 20.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 39.07 KB 23.02.2021 27.11.1997 1

Decisions / letters / protocols of public notaries

 TIF 17.17 KB 23.02.2021 28.10.1997 1

Registration certificates

 TIF 65.88 KB 23.02.2021 28.10.1997 1

Registration certificates

 TIF 49.86 KB 23.02.2021 28.10.1997 1

Application

 TIF 96.23 KB 23.02.2021 23.10.1997 4

Appraisal reports

 TIF 41.01 KB 23.02.2021 23.10.1997 1

Receipts on the publication and state fees

 TIF 44.49 KB 23.02.2021 23.10.1997 2

Sample report

 TIF 27.16 KB 23.02.2021 23.10.1997 1

Other documents

 TIF 116.22 KB 23.02.2021 21.10.1997 2

Confirmation or consent to legal address

 TIF 26.49 KB 23.02.2021 19.10.1997 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 48.86 KB 23.02.2021 05.03.1997 1

Copy of the personal identification document

 TIF 68.65 KB 23.02.2021 1

Copy of the personal identification document

 TIF 22.13 KB 23.02.2021 1

Other documents

 TIF 44.63 KB 23.02.2021 1

Other documents

 TIF 43.73 KB 23.02.2021 2

Purchase/lease agreement

 TIF 30.67 KB 23.02.2021 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