Pedersen & Partners, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
2 by profit
13 by paid taxes
23 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 "Pedersen & Partners" |
| Registration number, date | 40003860437, 27.09.2006 |
| VAT number | LV40003860437 from 02.11.2006 Europe VAT register |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Rīga, Antonijas iela 26 - 19 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pedersen & Partners, SIA
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, €) | 361.71 | 327.41 | 257.62 |
| Personal income tax (thousands, €) | 52.54 | 55.45 | 32.03 |
| Statutory social insurance contributions (thousands, €) | 90.27 | 94.62 | 54.23 |
| Average employees count | 9 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Personāla atlase |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2019 | United Arab Emirates | Denmark |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 12.01.2024 | Netherlands | Netherlands |
|
Control type: via legal arrangement as the managing person |
|||
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. | 04.11.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Pedersen & Partners Netherlands B.V.Reg. no. 55702392
|
100 % | 20 | € 142 | € 2 840 | Netherlands | 25.10.2023 | 12.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Pedersen & Partners", SIA
Pulkveža Brieža 9 k-1 - 1, Rīga, LV-1010 Check address owners
Personāla atlase
Historical addresses
| Rīga, Pulkveža Brieža iela 9-12 | Until 11.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 9 k-1 - 1 | Until 24.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums PP | EDOC | ||||
| Zinojums LV Pedersen | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| Zinojums 2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums LV Pedersen | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats | EDOC | ||||
| Neatkariga revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats 2019 LV | |||||
| Zinojums LV Pedersen | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums Gada parsk | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsP P2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums parakstits | |||||
2010 |
Annual report | 26.05.2011 | TIF (450.09 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (382 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TXT (15.5 KB) | |
2007 |
Annual report | 22.01.2009 | TIF (384.36 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (222.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 111.53 KB | 12.01.2024 | 25.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.19 KB | 16.11.2023 | 29.06.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 423.01 KB | 16.11.2023 | 04.02.2021 | 10 |
Articles of Association |
TIF | 480.29 KB | 01.02.2021 | 08.12.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.84 KB | 01.02.2021 | 07.01.2020 | 5 |
Articles of Association |
TIF | 402.75 KB | 08.07.2019 | 18.06.2019 | 11 |
Shareholders’ register |
TIF | 50.35 KB | 09.09.2014 | 02.09.2014 | 2 |
Articles of Association |
TIF | 306.05 KB | 09.09.2014 | 21.08.2014 | 5 |
Shareholders’ register |
TIF | 278.21 KB | 24.08.2012 | 13.08.2012 | 2 |
Shareholders’ register |
TIF | 52.72 KB | 10.08.2010 | 30.09.2008 | 1 |
Articles of Association |
TIF | 307.83 KB | 10.08.2010 | 12.09.2006 | 6 |
Memorandum of Association |
TIF | 58.1 KB | 10.08.2010 | 12.09.2006 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 468.95 KB | 24.08.2012 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 210.85 KB | 08.02.2024 | 05.02.2024 | 1 |
Application |
EDOC | 272.64 KB | 12.01.2024 | 09.01.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.24 KB | 10.01.2024 | 15.12.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.17 KB | 10.01.2024 | 06.07.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.36 KB | 16.11.2023 | 01.12.2022 | 5 |
Copy of the personal identification document |
TIF | 104.57 KB | 10.01.2024 | 07.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 04.02.2021 | 04.02.2021 | 1 |
Application |
TIF | 105.23 KB | 01.02.2021 | 20.01.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 233.89 KB | 01.02.2021 | 08.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 203.94 KB | 04.11.2019 | 29.10.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 222.83 KB | 31.10.2019 | 09.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 289.01 KB | 31.10.2019 | 06.09.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 790.12 KB | 31.10.2019 | 29.07.2019 | 42 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.4 MB | 31.10.2019 | 29.07.2019 | 88 |
Justification supporting beneficial ownership disclosure statement |
TIF | 179.87 KB | 12.08.2019 | 26.07.2019 | 8 |
Application |
TIF | 171.87 KB | 19.08.2019 | 05.07.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.74 KB | 08.07.2019 | 18.06.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 24.1 KB | 08.07.2019 | 18.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.48 KB | 08.07.2019 | 18.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 22.05.2019 | 22.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 182.36 KB | 22.05.2019 | 15.05.2019 | 5 |
Copy of the personal identification document |
TIF | 104.04 KB | 16.11.2023 | 11.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 30.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 133.64 KB | 30.11.2016 | 17.11.2016 | 5 |
Announcement regarding the legal address |
TIF | 12.7 KB | 30.11.2016 | 16.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.42 KB | 30.11.2016 | 16.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.3 KB | 30.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.23 KB | 09.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 104.42 KB | 09.09.2014 | 02.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.45 KB | 09.09.2014 | 02.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.71 KB | 09.09.2014 | 21.08.2014 | 3 |
Copy of the personal identification document |
TIF | 103.86 KB | 31.10.2019 | 06.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.5 KB | 24.08.2012 | 22.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.31 KB | 21.08.2012 | 20.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 44.48 KB | 24.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 267.29 KB | 21.08.2012 | 15.08.2012 | 3 |
Application |
TIF | 485.31 KB | 24.08.2012 | 13.08.2012 | 2 |
Other documents |
TIF | 31.55 KB | 24.08.2012 | 13.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 38.6 KB | 24.08.2012 | 13.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 22.09.2011 | 19.09.2011 | 2 |
Application |
TIF | 93.9 KB | 22.09.2011 | 12.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 22.09.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 02.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 311.75 KB | 02.09.2011 | 22.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 50.26 KB | 02.09.2011 | 17.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 12.04.2011 | 11.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 12.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 70.74 KB | 12.04.2011 | 06.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.98 KB | 10.08.2010 | 21.10.2009 | 1 |
Application |
TIF | 304.76 KB | 10.08.2010 | 19.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 77.43 KB | 10.08.2010 | 16.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.21 KB | 10.08.2010 | 15.10.2009 | 1 |
Application |
TIF | 231.43 KB | 10.08.2010 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.57 KB | 10.08.2010 | 06.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 171.53 KB | 10.08.2010 | 30.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.51 KB | 10.08.2010 | 27.09.2006 | 2 |
Registration certificates |
TIF | 55.12 KB | 10.08.2010 | 27.09.2006 | 1 |
Sample report |
TIF | 54.46 KB | 10.08.2010 | 25.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 27.98 KB | 10.08.2010 | 12.09.2006 | 1 |
Application |
TIF | 285.85 KB | 10.08.2010 | 12.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.18 KB | 10.08.2010 | 12.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.97 KB | 10.08.2010 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 772.74 KB | 10.08.2010 | 08.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 62.84 KB | 21.08.2012 | 1 | |
Consent of a member of the Board / executive director |
TIF | 36.03 KB | 10.08.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 70.11 KB | 10.08.2010 | 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