PEKSMART, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
294 by paid taxes
96 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PEKSMART" |
| Registration number, date | 40103634068, 06.02.2013 |
| VAT number | LV40103634068 from 18.02.2013 Europe VAT register |
| Register, date | Commercial Register, 06.02.2013 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 142 200 EUR, registered payment 08.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PEKSMART, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.53 | 49.72 | 11.05 |
| Personal income tax (thousands, €) | 1.88 | 1.3 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 3.71 | 2.11 | 2.14 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.05.2023 | Latvia | Russian Federation |
|
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 | 12.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2022 |
* 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 |
50 % | 50 | € 1 422 | € 71 100 | Russian Federation | 09.05.2023 | 12.05.2023 |
Natural person |
50 % | 50 | € 1 422 | € 71 100 | Russian Federation | 09.05.2023 | 12.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 3 - 4 | Until 12.10.2016 | 8 years ago |
|---|---|---|
| Jūrmala, Saules iela 18A | Until 30.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (79.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (79.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (79.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (1.75 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (243.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (592.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Peksmart vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 06.02.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Peksmart vad.zinojums 2013 - ar parakstu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.52 KB | 12.05.2023 | 09.05.2023 | 1 |
Articles of Association |
EDOC | 28.75 KB | 12.05.2023 | 26.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.14 KB | 13.08.2014 | 04.08.2014 | 1 |
Articles of Association |
TIF | 11.16 KB | 13.08.2014 | 04.08.2014 | 1 |
Shareholders’ register |
TIF | 49.13 KB | 13.08.2014 | 04.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.4 KB | 09.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 12.77 KB | 09.04.2013 | 25.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.63 KB | 09.04.2013 | 25.03.2013 | 1 |
Shareholders’ register |
TIF | 19.73 KB | 09.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 24.42 KB | 08.02.2013 | 04.02.2013 | 1 |
Memorandum of Association |
TIF | 55.35 KB | 08.02.2013 | 04.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.8 KB | 12.05.2023 | 26.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.44 KB | 12.05.2023 | 26.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 36.43 KB | 30.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 36.43 KB | 30.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 12.10.2016 | 12.10.2016 | 1 |
Application |
TIF | 285.22 KB | 18.10.2016 | 06.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 18.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 13.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 62.02 KB | 13.08.2014 | 04.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.44 KB | 13.08.2014 | 04.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 13.08.2014 | 04.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 09.04.2013 | 05.04.2013 | 2 |
Application |
TIF | 112.86 KB | 09.04.2013 | 25.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.13 KB | 09.04.2013 | 25.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.86 KB | 09.04.2013 | 25.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.22 KB | 09.04.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.32 KB | 08.02.2013 | 06.02.2013 | 2 |
Registration certificates |
TIF | 61.82 KB | 08.02.2013 | 06.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.17 KB | 08.02.2013 | 04.02.2013 | 1 |
Application |
TIF | 206.54 KB | 08.02.2013 | 04.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.82 KB | 08.02.2013 | 04.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 28.7 KB | 08.02.2013 | 23.01.2013 | 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