Pekainis, SIA

Limited Liability Company, Micro company
Place in branch
797 by turnover
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pekainis"
Registration number, date 44103091362, 07.03.2014
VAT number LV44103091362 from 13.03.2014 Europe VAT register
Register, date Commercial Register, 07.03.2014
Legal address Kalna iela 1, Ozolkalns, Beļavas pag., Gulbenes nov., LV-4410 Check address owners
Fixed capital 2 800 EUR, registered payment 11.06.2015
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, €) 0.2 -2.86 -2.05
Personal income tax (thousands, €) 0.09 0.12 0.09
Statutory social insurance contributions (thousands, €) 0.14 0.19 0.16
Average employees count 2 2 2

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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 Chairperson of the Board Right to represent individually   21.07.2017
* 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 % 20 € 140 € 2 800 Latvia 07.07.2017 21.07.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (468.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (125.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (1.73 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (78.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (78.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (859.08 KB) €8.00

2014

Annual report 07.03.2014 - 31.12.2014 24.04.2015  HTML (90.33 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.38 KB 21.07.2017 07.07.2017 3

Shareholders’ register

TIF 151.75 KB 13.08.2015 03.06.2015 2

Articles of Association

TIF 32.67 KB 07.03.2014 04.03.2014 1

Memorandum of Association

TIF 59.85 KB 07.03.2014 04.03.2014 1

Shareholders’ register

TIF 90.47 KB 07.03.2014 04.03.2014 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 68.38 KB 21.07.2017 21.07.2017 2

Application

TIF 109.28 KB 21.07.2017 07.07.2017 3

Consent of a member of the Board / executive director

TIF 41.32 KB 21.07.2017 07.07.2017 2

Protocols/decisions of a company/organisation

TIF 39.26 KB 21.07.2017 07.07.2017 2

Decisions / letters / protocols of public notaries

TIF 71.38 KB 13.08.2015 11.06.2015 2

Application

TIF 151.31 KB 13.08.2015 03.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 534.4 KB 13.08.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

TIF 129.8 KB 07.03.2014 07.03.2014 2

Announcement regarding the legal address

TIF 33.5 KB 07.03.2014 04.03.2014 1

Application

TIF 1.38 MB 07.03.2014 04.03.2014 7

Bank statements or other document regarding the payment of the equity

TIF 508.17 KB 07.03.2014 04.03.2014 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