Peldošā Pilsēta, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
99 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Peldošā Pilsēta"
Registration number, date 40003816867, 06.04.2006
VAT number LV40003816867 from 19.07.2006 Europe VAT register
Register, date Commercial Register, 06.04.2006
Legal address Lakstīgalu iela 3, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 844 EUR, registered payment 10.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.97 18.13 22.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 4.99 4.09 3.39
Average employees count 2 2 2

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   10.11.2015
* 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 % 2 844 € 1 € 2 844 Latvia 15.09.2015 10.11.2015

Apply information changes

ML

"Peldošā pilsēta", SIA

Lakstīgalu 3, Vimbukrogs, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Mēbeļu tirdzniecība

http://www.elfs.lv

Historical addresses

Rīga, Mežotnes iela 62 Until 10.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (222.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
PP Protokols 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Sedes protokols 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (82.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (175.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.46 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
PP Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
PP Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
PP Vad zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
PP Vadibas zinojums PDF

2010

Annual report 25.05.2011  TIF (368.75 KB)

2009

Annual report 29.05.2010  TIF (339.95 KB)

2008

Annual report 10.09.2009  TIF (456.17 KB)

2007

Annual report 14.01.2009  TIF (397.26 KB)

2006

Annual report 24.10.2007  TIF (265.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 30.65 KB 11.11.2015 15.09.2015 1

Articles of Association

TIF 58.69 KB 11.11.2015 15.09.2015 2

Shareholders’ register

TIF 53.41 KB 11.11.2015 15.09.2015 2

Shareholders’ register

TIF 83.32 KB 11.11.2015 15.09.2015 2

Amendments to the Articles of Association

TIF 11.21 KB 19.10.2010 06.05.2009 1

Articles of Association

TIF 35.88 KB 19.10.2010 06.05.2009 2

Shareholders’ register

TIF 32.31 KB 19.10.2010 06.05.2009 1

Articles of Association

TIF 34.34 KB 19.10.2010 03.04.2006 2

Memorandum of association

TIF 58.98 KB 19.10.2010 24.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 71.68 KB 11.11.2015 10.11.2015 2

Application

TIF 267.77 KB 11.11.2015 15.09.2015 5

Power of attorney, act of empowerment

TIF 24.16 KB 11.11.2015 15.09.2015 1

Protocols/decisions of a company/organisation

TIF 101.09 KB 11.11.2015 15.09.2015 2

Confirmation or consent to legal address

TIF 24.74 KB 11.11.2015 14.09.2015 1

Decisions / letters / protocols of public notaries

TIF 102.65 KB 11.11.2015 02.04.2014 3

Marriage contract

TIF 187.46 KB 11.11.2015 27.03.2014 4

Decisions / letters / protocols of public notaries

TIF 47.59 KB 19.10.2010 15.05.2009 2

Receipts on the publication and state fees

TIF 32.01 KB 19.10.2010 12.05.2009 2

Sample report

TIF 20.7 KB 19.10.2010 11.05.2009 1

Sample report

TIF 21.86 KB 19.10.2010 11.05.2009 1

Application

TIF 119.11 KB 19.10.2010 06.05.2009 4

Protocols/decisions of a company/organisation

TIF 23.42 KB 19.10.2010 06.05.2009 1

Decisions / letters / protocols of public notaries

TIF 38.61 KB 19.10.2010 24.04.2009 2

Application

TIF 95.31 KB 19.10.2010 21.04.2009 3

Receipts on the publication and state fees

TIF 31.29 KB 19.10.2010 21.04.2009 2

Protocols/decisions of a company/organisation

TIF 12.04 KB 19.10.2010 20.04.2009 1

Decisions / letters / protocols of public notaries

TIF 42.86 KB 19.10.2010 06.04.2006 2

Registration certificates

TIF 25.33 KB 19.10.2010 06.04.2006 1

Application

TIF 178.76 KB 19.10.2010 20.03.2006 7

Bank statements or other document regarding the payment of the equity

TIF 15.98 KB 19.10.2010 13.03.2006 1

Receipts on the publication and state fees

TIF 45.56 KB 19.10.2010 13.03.2006 2

Announcement regarding the legal address

TIF 7.89 KB 19.10.2010 09.03.2006 1

Consent of a member of the Board / executive director

TIF 7.82 KB 19.10.2010 09.03.2006 1

Consent of the auditor

TIF 8.1 KB 19.10.2010 02.02.2006 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