Pelava, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
4K+ by profit
443 by paid taxes
276 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 | Sabiedrība ar ierobežotu atbildību "Pelava" |
| Registration number, date | 45403026229, 27.07.2010 |
| VAT number | LV45403026229 from 04.08.2010 Europe VAT register |
| Register, date | Commercial Register, 27.07.2010 |
| Legal address | "Kastaņkalni", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 22 845 EUR, registered payment 12.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 16.31 | 8.4 | 6.87 |
| Personal income tax (thousands, €) | 2.83 | 1.96 | 1.79 |
| Statutory social insurance contributions (thousands, €) | 8.08 | 5.86 | 5.42 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Aitu un kazu audzēšana (01.45) |
|---|---|
| CSP industry | Aitu un kazu audzēšana (01.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2022 | 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 | 08.08.2022 |
* 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 |
100 % | 22 845 | € 1 | € 22 845 | Latvia | 03.08.2022 | 08.08.2022 |
Historical addresses
| Kokneses nov., Kokneses pag., Bilstiņi, "Kastaņkalni" | Until 08.09.2016 | 9 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., "Kastaņkalni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 10.05.2011 | TIF (193.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.47 KB | 08.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOCX | 16.47 KB | 08.08.2022 | 03.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.09 KB | 13.03.2017 | 08.12.2016 | 1 |
Articles of Association |
TIF | 38.64 KB | 13.03.2017 | 08.12.2016 | 2 |
Shareholders’ register |
TIF | 59.99 KB | 13.03.2017 | 08.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.94 KB | 13.03.2017 | 06.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 20.04.2016 | 30.03.2016 | 1 |
Articles of Association |
TIF | 12.98 KB | 20.04.2016 | 30.03.2016 | 1 |
Shareholders’ register |
TIF | 113.83 KB | 20.04.2016 | 30.03.2016 | 2 |
Articles of Association |
TIF | 17.21 KB | 28.07.2010 | 21.07.2010 | 1 |
Memorandum of Association |
TIF | 18.31 KB | 28.07.2010 | 20.07.2010 | 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 | 62.56 KB | 08.08.2022 | 08.08.2022 | 2 |
Shareholders’ register |
EDOC | 30.61 KB | 08.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 38.66 KB | 08.08.2022 | 22.07.2022 | 1 |
Application |
DOCX | 51.15 KB | 08.08.2022 | 22.07.2022 | 1 |
Application |
DOCX | 51.15 KB | 08.08.2022 | 22.07.2022 | 1 |
Application |
DOCX | 38.66 KB | 08.08.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.53 KB | 08.08.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.53 KB | 08.08.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 147.46 KB | 13.03.2017 | 08.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.38 KB | 13.03.2017 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.57 KB | 13.03.2017 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 20.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 63.73 KB | 20.04.2016 | 30.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.42 KB | 20.04.2016 | 30.03.2016 | 1 |
Notary’s decision |
TIF | 48.87 KB | 28.07.2010 | 27.07.2010 | 2 |
Registration certificates |
TIF | 51.08 KB | 28.07.2010 | 27.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 28.07.2010 | 21.07.2010 | 1 |
Application |
TIF | 67.66 KB | 28.07.2010 | 21.07.2010 | 2 |
Application |
TIF | 162.55 KB | 28.07.2010 | 21.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 28.07.2010 | 21.07.2010 | 1 |
Sample report |
TIF | 25.03 KB | 28.07.2010 | 21.07.2010 | 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