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 "Pelde" |
| Registration number, date | 40003545416, 10.05.2001 |
| VAT number | None (excluded 31.10.2024) Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Laivinieku iela 13 – 1, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 07.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -0.05 | -0.08 | -0.1 |
| 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 | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LATSWIM"Reg. no. 40103471306
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 08.01.2020 | 07.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Pelde", SIA
Krišjāņa Barona 107, Rīga LV-1012 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "PELDE" | Until 10.12.2004 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķile, Pārbrauktuves iela 9-4 | Until 10.12.2004 | 20 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķile, Pārbrauktuves iela 9a-4 | Until 13.11.2007 | 17 years ago |
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Daugavmala, Mūrkroga iela 9 | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķiles l. t., Daugavmala, Mūrkroga iela 9 | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., Daugavmala, Mūrkroga iela 9 | Until 25.03.2019 | 5 years ago |
| Ikšķiles nov., Ikšķile, Mūrkroga iela 9 | Until 07.02.2020 | 4 years ago |
| Ikšķiles nov., Ikšķile, Laivinieku iela 13 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (78.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (78.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (78.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (80.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (269.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (13.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (13.7 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (510.98 KB) | ||
2006 |
Annual report | 08.02.2012 | TIF (279.75 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (320.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.57 KB | 13.01.2020 | 08.01.2020 | 1 |
Articles of Association |
TIF | 61.82 KB | 13.01.2020 | 08.01.2020 | 3 |
Shareholders’ register |
TIF | 40 KB | 13.01.2020 | 08.01.2020 | 2 |
Shareholders’ register |
TIF | 67.42 KB | 13.01.2020 | 08.01.2020 | 3 |
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 | 66.88 KB | 07.02.2020 | 07.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 14.27 KB | 31.01.2020 | 30.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 31.01.2020 | 30.01.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 34.51 KB | 31.01.2020 | 21.01.2020 | 1 |
Application |
TIF | 258.77 KB | 13.01.2020 | 13.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.27 KB | 13.01.2020 | 08.01.2020 | 2 |
Application |
TIF | 7.19 MB | 20.01.2020 | 25.04.2001 | 4 |
Appraisal reports |
TIF | 707.19 KB | 20.01.2020 | 20.04.2001 | 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