PĒKA, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PĒKA"
Registration number, date 45403031323, 06.10.2011
VAT number LV45403031323 from 29.02.2012 Europe VAT register
Register, date Commercial Register, 06.10.2011
Legal address "Viesuļi", Rubenes pag., Jēkabpils nov., LV-5229 Check address owners
Fixed capital 2 844 EUR, registered payment 02.06.2015
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, €) 0.28 0.38 0.21
Personal income tax (thousands, €) 0.14 0.13 0.17
Statutory social insurance contributions (thousands, €) 0.23 0.21 0.26
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
CSP industry Minerālmēslu un slāpekļa savienojumu ražošana (20.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   06.10.2011
* 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 % 2 844 € 1 € 2 844 Latvia 18.05.2015 02.06.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (80.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (187.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (297.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (228.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (228.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (229.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (227.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (240.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas paskaidrojums 2015 Peka PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas paskaidrojums 2014 Peka PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.03.2014  ZIP
1_HTML izdruka HTML
Vadibas paskaidrojums 2013 Peka PDF

2012

 Annual report 06.10.2011 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 Peka DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.57 KB 13.08.2012 30.07.2012 1

Articles of Association

 TIF 68.99 KB 13.08.2012 30.07.2012 3

Regulations for the increase/reduction of the equity

 TIF 28.64 KB 13.08.2012 30.07.2012 1

Shareholders’ register

TIF 14.15 KB 13.08.2012 30.07.2012 1

Articles of Association

 TIF 63.81 KB 12.10.2011 03.10.2011 3

Memorandum of Association

 TIF 40.39 KB 12.10.2011 03.10.2011 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 80.55 KB 02.06.2015 02.06.2015 1

Amendments to the Articles of Association

 EDOC 31.85 KB 28.05.2015 27.05.2015 1

Articles of Association

 EDOC 38.1 KB 28.05.2015 27.05.2015 3

Application

 EDOC 50.89 KB 28.05.2015 27.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 71.7 KB 28.05.2015 18.05.2015 2

Shareholders’ register

EDOC 26.98 KB 28.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 57.32 KB 13.08.2012 09.08.2012 2

Application

 TIF 90.07 KB 13.08.2012 06.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 97.87 KB 13.08.2012 31.07.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.42 KB 13.08.2012 30.07.2012 1

Protocols/decisions of a company/organisation

 TIF 23.89 KB 13.08.2012 30.07.2012 1

Notary’s decision

 TIF 53.44 KB 12.10.2011 06.10.2011 1

Registration certificates

 TIF 93.2 KB 12.10.2011 06.10.2011 1

Announcement regarding the legal address

 TIF 15.46 KB 12.10.2011 03.10.2011 1

Application

 TIF 163.98 KB 12.10.2011 03.10.2011 4
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