PEECON Latvia, SIA

Limited Liability Company
Place in branch
378 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name PEECON Latvia, SIA
Registration number, date 48503017499, 24.01.2011
VAT number None (excluded 17.05.2017) Europe VAT register
Register, date Commercial Register, 24.01.2011
Legal address Krasta iela 1A – 7, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR, registered payment 19.07.2016
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, €) 0 0.1 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  24.01.2011
* 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 % 100 € 28 € 2 800 Latvia 16.05.2016 19.07.2016

Apply information changes

ML

"Peecon Latvia", SIA

Krasta 1A, Dobele, Dobeles nov. LV-3701 Check address owners

Tirdzniecības starpnieki

Historical company names

SIA "ER WOOD" Until 07.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (571.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (326.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (518.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (562.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (1.09 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (717.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.4 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.51 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.99 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.98 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 13.03.2013  HTML (98.22 KB)

2011

 Annual report 24.01.2011 - 31.12.2011 30.04.2012  HTML (90.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.83 KB 22.02.2017 10.02.2017 1

Articles of Association

 TIF 52.78 KB 22.02.2017 10.02.2017 2

Shareholders’ register

TIF 78.87 KB 13.01.2017 14.06.2016 3

Amendments to the Articles of Association

 TIF 10.81 KB 18.05.2016 16.05.2016 1

Articles of Association

 TIF 65.32 KB 18.05.2016 16.05.2016 1

Articles of Association

 TIF 50.38 KB 21.05.2012 12.04.2012 2

Shareholders’ register

TIF 11.91 KB 21.05.2012 12.04.2012 1

Articles of Association

 TIF 82.46 KB 25.01.2011 19.01.2011 1

Memorandum of association

 TIF 75.33 KB 25.01.2011 19.01.2011 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 38.1 KB 07.03.2017 07.03.2017 2

Application

 TIF 260.34 KB 22.02.2017 10.02.2017 5

Decisions / letters / protocols of public notaries

 RTF 180.97 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 19.07.2016 19.07.2016 2

Protocols/decisions of a company/organisation

 TIF 18.18 KB 13.01.2017 14.06.2016 1

Application

 TIF 163.92 KB 18.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 21.05.2012 09.05.2012 2

Application

 TIF 235.77 KB 21.05.2012 12.04.2012 3

Protocols/decisions of a company/organisation

 TIF 113.76 KB 21.05.2012 12.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 66.03 KB 25.01.2011 24.01.2011 2

Registration certificates

 TIF 153.09 KB 25.01.2011 24.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.95 KB 25.01.2011 20.01.2011 1

Announcement regarding the legal address

 TIF 12.22 KB 25.01.2011 19.01.2011 1

Application

 TIF 605.01 KB 25.01.2011 19.01.2011 6

Protocols/decisions of a company/organisation

 TIF 47.89 KB 07.03.2017 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. Request documents in Company register