Peka kids, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Peka kids
Registration number, date 40203286185, 19.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 19.01.2021
Legal address Gustava Zemgala gatve 80 – 115A, Rīga, LV-1039 Check address owners
Fixed capital 1 EUR, registered payment 19.01.2021
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Spēļu un rotaļlietu ražošana (32.40)
CSP industry Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2021
* 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 % 1 € 1 € 1 Latvia 19.01.2021 19.01.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.10.2024  PDF (81.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.10.2024  PDF (81.18 KB) €11.00

2021

Annual report 19.01.2021 - 31.12.2021 25.07.2022  PDF (78.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.69 KB 19.01.2021 14.01.2021 1

Memorandum of Association

DOCX 18.83 KB 19.01.2021 14.01.2021 1

Shareholders’ register

DOCX 18.85 KB 19.01.2021 14.01.2021 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 66.01 KB 19.01.2021 19.01.2021 2

Articles of Association

EDOC 22.99 KB 19.01.2021 14.01.2021 1

Application

DOCX 33.36 KB 19.01.2021 14.01.2021 1

Application

EDOC 38.57 KB 19.01.2021 14.01.2021 1

Memorandum of Association

EDOC 24.25 KB 19.01.2021 14.01.2021 1

Shareholders’ register

EDOC 24.25 KB 19.01.2021 14.01.2021 1

Confirmation or consent to legal address

DOCX 17.76 KB 19.01.2021 13.01.2021 1

Confirmation or consent to legal address

EDOC 26.02 KB 19.01.2021 13.01.2021 1

Announcement regarding the legal address

DOCX 42.28 KB 19.01.2021 08.01.2021 1

Announcement regarding the legal address

EDOC 41.75 KB 19.01.2021 08.01.2021 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