Pelču Miesnieks, SIA
Limited Liability Company
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 2022
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 "Pelču Miesnieks" |
| Registration number, date | 40103181744, 22.07.2008 |
| VAT number | None (excluded 26.01.2015) Europe VAT register |
| Register, date | Commercial Register, 22.07.2008 |
| Legal address | Alīnes iela 18, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pelču Miesnieks, 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
- Negative 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, €) | 0.12 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.08.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2024 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 19.08.2024 | 23.08.2024 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 19.08.2024 | 23.08.2024 |
Contacts in cooperation with
Apply information changes
"Pelču Miesnieks", SIA
Eksporta 6, Tukums, Tukuma nov., LV-3104 Check address owners
Skaistumkopšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Salons Aplis" | Until 23.08.2024 | 4 months ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Alīnes iela 18 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (77.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (77.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (77.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (77.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (78.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.12.2017 | PDF (82.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| sia aplis2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sia aplis2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia aplis2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia aplis2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia aplis2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia aplis | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.05.2010 | RAR (6.25 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (468.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.85 KB | 23.08.2024 | 19.08.2024 | 1 |
Shareholders’ register |
EDOC | 20.24 KB | 23.08.2024 | 19.08.2024 | 1 |
Shareholders’ register |
EDOC | 28.61 KB | 23.08.2024 | 19.08.2024 | 1 |
Articles of Association |
TIF | 26.03 KB | 25.03.2009 | 10.07.2008 | 1 |
Memorandum of Association |
TIF | 34.55 KB | 25.03.2009 | 10.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68 KB | 23.08.2024 | 23.08.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 20.95 KB | 23.08.2024 | 19.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.25 KB | 25.03.2009 | 22.07.2008 | 2 |
Registration certificates |
TIF | 44.27 KB | 25.03.2009 | 22.07.2008 | 1 |
Application |
TIF | 427.93 KB | 25.03.2009 | 17.07.2008 | 7 |
Other documents |
TIF | 113.67 KB | 25.03.2009 | 17.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 53.54 KB | 25.03.2009 | 17.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.95 KB | 25.03.2009 | 15.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.04 KB | 25.03.2009 | 10.07.2008 | 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