PEKSIS KO, SIA

Limited Liability Company
Place in branch
447 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name PEKSIS KO, SIA
Registration number, date 50203419741, 12.08.2022
VAT number None (excluded 28.10.2024) Europe VAT register
Register, date Commercial Register, 12.08.2022
Legal address "Gailīši" – 2, Virgas pag., Dienvidkurzemes nov., LV-3433 Check address owners
Fixed capital 2 800 EUR, registered payment 30.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 247.49 0.00 0.00 0.00 12.11.2024
21.10.2024 244.85 0.00 0.00 0.00 21.10.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 12.21 0
Personal income tax (thousands, €) 1.55 0
Statutory social insurance contributions (thousands, €) 2.48 0
Average employees count 2 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2024
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   26.08.2024
* 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 % 2 800 € 1 € 2 800 Latvia 13.02.2024 16.02.2024

Historical company names

Tirgus Bode SIA Until 16.02.2024 9.5 months ago

Historical addresses

Rīga, Maskavas iela 250 k-2 - 56 Until 17.08.2023 last year
Madonas nov., Aronas pag., "Aizkaļņi" Until 22.09.2023 last year
Rīga, Brīvības gatve 251A Until 16.02.2024 9.5 months ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 33.33 KB 16.02.2024 13.02.2024 1

Articles of Association

EDOC 32.79 KB 16.02.2024 13.02.2024 1

Shareholders’ register

EDOC 30.06 KB 16.02.2024 13.02.2024 1

Shareholders’ register

EDOC 30.56 KB 16.02.2024 13.02.2024 1

Amendments to the Articles of Association

EDOC 24.92 KB 30.11.2023 14.11.2023 1

Articles of Association

EDOC 24.53 KB 30.11.2023 14.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.99 KB 30.11.2023 14.11.2023 1

Shareholders’ register

EDOC 22.15 KB 30.11.2023 14.11.2023 1

Articles of Association

TIF 11.36 KB 11.08.2022 10.08.2022 1

Memorandum of Association

TIF 32.51 KB 11.08.2022 10.08.2022 1

Shareholders’ register

TIF 44.93 KB 11.08.2022 10.08.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.71 KB 26.08.2024 23.08.2024 1

Protocols/decisions of a company/organisation

EDOC 25.69 KB 26.08.2024 21.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.99 KB 19.02.2024 19.02.2024 1

Application

EDOC 58.25 KB 16.02.2024 13.02.2024 1

Protocols/decisions of a company/organisation

EDOC 34.3 KB 16.02.2024 13.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 390.69 KB 09.02.2024 09.02.2024 1

Application

EDOC 51.2 KB 30.11.2023 14.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.36 KB 30.11.2023 14.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 20.02 KB 30.11.2023 14.11.2023 1

Protocols/decisions of a company/organisation

EDOC 25.87 KB 30.11.2023 14.11.2023 1

Application

TIF 2.85 MB 15.08.2023 11.08.2023 2

Orders/request/cover notes of court bailiffs

PDF 374.16 KB 03.02.2023 03.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 12.08.2022 12.08.2022 2

Application

TIF 191.84 KB 11.08.2022 10.08.2022 5
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