Peka Wood, SIA

Limited Liability Company, Micro company
Place in branch
256 by turnover
257 by profit
69 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Peka Wood"
Registration number, date 40103902046, 26.05.2015
VAT number LV40103902046 from 04.10.2021 Europe VAT register
Register, date Commercial Register, 26.05.2015
Legal address "Lielanteni", Suntažu pag., Ogres nov., LV-5060 Check address owners
Fixed capital 1 EUR, registered payment 26.05.2015
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, €) 13.22 5.44 5.01
Personal income tax (thousands, €) 3.92 0.97 0
Statutory social insurance contributions (thousands, €) 6.61 2.59 0.68
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Iepakošanas pakalpojumi (82.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.05.2015
* 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 26.05.2015 26.05.2015

Historical addresses

Ogres nov., Suntažu pag., Suntaži, "Lielanteni" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (80.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (78.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (78.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (79.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.13 KB) €9.00

2015

 Annual report 26.05.2015 - 31.12.2015 11.04.2016  PDF (124.55 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 10.13 KB 07.08.2015 20.05.2015 1

Memorandum of Association

 TIF 21.17 KB 07.08.2015 20.05.2015 1

Shareholders’ register

TIF 29.26 KB 07.08.2015 20.05.2015 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

 TIF 41.85 KB 07.08.2015 26.05.2015 2

Announcement regarding the legal address

 TIF 10.12 KB 07.08.2015 20.05.2015 1

Application

 TIF 94.49 KB 07.08.2015 20.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 142.8 KB 07.08.2015 20.05.2015 4

Confirmation or consent to legal address

 TIF 6.67 KB 07.08.2015 20.05.2015 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