PEDROBEAT LIGHTING COMPANY, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
3 by paid taxes
5 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 PEDROBEAT LIGHTING COMPANY |
| Registration number, date | 50203235871, 03.01.2020 |
| VAT number | LV50203235871 from 24.04.2020 Europe VAT register |
| Register, date | Commercial Register, 03.01.2020 |
| Legal address | "Ezīši", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 194.33 | 38.12 | 1.34 |
| Personal income tax (thousands, €) | 49.81 | 39.46 | 25.62 |
| Statutory social insurance contributions (thousands, €) | 89.15 | 72.26 | 53.59 |
| Average employees count | 13 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apgaismes ierīču ražošana (27.40) |
|---|---|
| CSP industry | Apgaismes ierīču ražošana (27.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
AS PedrobeatReg. no. 10262422
|
100 % | 3 000 | € 1 | € 3 000 | Estonia | 03.01.2020 | 03.01.2020 |
Historical addresses
| Olaines nov., Olaine, Rūpnīcu iela 4 | Until 22.02.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., "Ezīši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PBLC SIA Vad bas zi ojums 2022 | ASICE | ||||
| RZ Pedrobeat 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 03.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
109.95 KB | 13.12.2019 | 13.12.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 297.03 KB | 13.12.2019 | 14.11.2019 | 9 |
Articles of Association |
198.16 KB | 13.12.2019 | 13.11.2019 | 1 | |
Memorandum of Association |
258.31 KB | 13.12.2019 | 13.11.2019 | 2 |
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 | 35.29 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
254.67 KB | 22.02.2021 | 16.02.2021 | 1 | |
Application |
ASICE | 241.86 KB | 22.02.2021 | 16.02.2021 | 1 |
Power of attorney, act of empowerment |
99.14 KB | 22.02.2021 | 16.02.2021 | 1 | |
Power of attorney, act of empowerment |
ASICE | 100.6 KB | 22.02.2021 | 16.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 22.02.2021 | 12.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.31 KB | 22.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
ASICE | 260.65 KB | 13.12.2019 | 13.12.2019 | 10 |
Application |
287.4 KB | 13.12.2019 | 13.12.2019 | 10 | |
Shareholders’ register |
ASICE | 110.58 KB | 13.12.2019 | 13.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 158.2 KB | 13.12.2019 | 11.12.2019 | 2 |
Announcement regarding the legal address |
ASICE | 178.66 KB | 13.12.2019 | 13.11.2019 | 1 |
Announcement regarding the legal address |
192.12 KB | 13.12.2019 | 13.11.2019 | 1 | |
Articles of Association |
ASICE | 183.09 KB | 13.12.2019 | 13.11.2019 | 1 |
Consent of a member of the Board / executive director |
105.03 KB | 13.12.2019 | 13.11.2019 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 105.96 KB | 13.12.2019 | 13.11.2019 | 1 |
Memorandum of Association |
ASICE | 234.8 KB | 13.12.2019 | 13.11.2019 | 2 |
Other documents |
TIF | 182.42 KB | 13.12.2019 | 07.11.2019 | 5 |
Confirmation or consent to legal address |
TIF | 19.25 KB | 13.12.2019 | 06.11.2019 | 1 |
Other documents |
TIF | 134.28 KB | 13.12.2019 | 06.04.2018 | 3 |
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