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 "Peitho" |
| Registration number, date | 40103670779, 15.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.05.2013 |
| Legal address | Dāliju iela 18, Rīga, LV-1002 Check address owners |
| Fixed capital | 14 EUR, registered payment 12.09.2014 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 192.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 190.29 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 187.49 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 185.02 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 182.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 180.22 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 177.66 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 26.02.2024 | 176.86 | 0.00 | 0.00 | 0.00 | 26.02.2024 |
| 07.10.2018 | 305.33 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.05 |
| 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
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | Jointly with at least 1 | 12.09.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.09.2014 |
* 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 |
50 % | 7 | € 1 | € 7 | Latvia | 01.09.2014 | 12.09.2014 |
Natural person |
50 % | 7 | € 1 | € 7 | Latvia | 01.09.2014 | 12.09.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Peitho Cosmetics" | Until 22.11.2013 | 11 years ago |
|---|
Historical addresses
| Jūrmala, Bulduru prospekts 25-6 | Until 22.11.2013 | 11 years ago |
|---|---|---|
| Valmiera, Purva iela 12A | Until 07.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (90.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (90.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (88.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (89.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (91.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | PDF (80.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.07.2018 | PDF (80.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Gundega 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.07.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 15.05.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 83.91 KB | 16.09.2014 | 01.09.2014 | 3 |
Shareholders’ register |
TIF | 90.4 KB | 16.09.2014 | 01.09.2014 | 3 |
Shareholders’ register |
TIF | 89.72 KB | 16.09.2014 | 01.09.2014 | 3 |
Articles of Association |
TIF | 36.67 KB | 26.11.2013 | 24.10.2013 | 1 |
Articles of Association |
TIF | 12.65 KB | 14.06.2013 | 10.05.2013 | 1 |
Memorandum of association |
TIF | 29.36 KB | 14.06.2013 | 10.05.2013 | 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 |
EDOC | 70.14 KB | 17.07.2018 | 17.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 17.07.2018 | 17.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.96 KB | 13.07.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 13.06.2018 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 13.06.2018 | 13.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.18 KB | 12.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.94 KB | 09.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 209.31 KB | 09.01.2015 | 30.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 86.29 KB | 16.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 347.97 KB | 16.09.2014 | 01.09.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 43.97 KB | 16.09.2014 | 01.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.19 KB | 16.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 26.11.2013 | 22.11.2013 | 2 |
Registration certificates |
TIF | 58.02 KB | 26.11.2013 | 22.11.2013 | 2 |
Application |
TIF | 90.43 KB | 26.11.2013 | 01.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.92 KB | 26.11.2013 | 24.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.85 KB | 26.11.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 14.06.2013 | 15.05.2013 | 2 |
Registration certificates |
TIF | 46.4 KB | 14.06.2013 | 15.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 14.06.2013 | 10.05.2013 | 1 |
Application |
TIF | 259.11 KB | 14.06.2013 | 10.05.2013 | 7 |
Confirmation or consent to legal address |
TIF | 24.13 KB | 14.06.2013 | 10.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.11 KB | 26.11.2013 | 08.07.2011 | 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