Peldu brūzis, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
7 by paid taxes
9 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 "Peldu brūzis" |
| Registration number, date | 40103630102, 28.01.2013 |
| VAT number | LV40103630102 from 12.03.2013 Europe VAT register |
| Register, date | Commercial Register, 28.01.2013 |
| Legal address | Daugavpils iela 58, Rīga, LV-1003 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 21.03.2019 |
| 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
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 35.02 | 47.02 | 55.99 |
| Personal income tax (thousands, €) | 2.52 | 3.31 | 3.42 |
| Statutory social insurance contributions (thousands, €) | 4.65 | 8.38 | 9.84 |
| Average employees count | 3 | 6 | 9 |
| Received COVID-19 downtime support | 28.04.2021, 1 189.12 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| Field from SRS | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| CSP industry | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2024 | 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 | 13.11.2024 |
* 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 |
100 % | 5 000 | € 1 | € 5 000 | Latvia | 04.11.2024 | 13.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Peldu brūzis", SIA
Daugavpils 58, Rīga, LV-1003 Check address owners
Alkoholiskie dzērieni: ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zaratustra" | Until 13.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 46 - 37 | Until 29.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (547.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (488.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (518.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (718.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (932.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (362.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.87 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (614.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 28.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Zaratustra |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.77 KB | 13.11.2024 | 04.11.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 18.68 KB | 29.04.2020 | 20.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.68 KB | 29.04.2020 | 20.04.2020 | 1 |
Articles of Association |
DOCX | 20.98 KB | 29.04.2020 | 20.04.2020 | 1 |
Articles of Association |
DOCX | 20.98 KB | 29.04.2020 | 20.04.2020 | 1 |
Articles of Association |
59.17 KB | 21.03.2019 | 20.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
66.85 KB | 21.03.2019 | 20.02.2019 | 1 | |
Shareholders’ register |
62.78 KB | 21.03.2019 | 20.02.2019 | 1 | |
Articles of Association |
TIF | 67.04 KB | 14.08.2015 | 15.07.2015 | 3 |
Shareholders’ register |
TIF | 61.2 KB | 14.08.2015 | 15.07.2015 | 2 |
Shareholders’ register |
TIF | 105.81 KB | 14.08.2015 | 15.07.2015 | 2 |
Articles of Association |
TIF | 13.2 KB | 31.01.2013 | 22.01.2013 | 1 |
Memorandum of Association |
TIF | 20.29 KB | 31.01.2013 | 22.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 110.51 KB | 13.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.18 KB | 13.11.2024 | 04.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.14 KB | 22.02.2022 | 22.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.27 KB | 16.02.2022 | 16.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
EDOC | 68.99 KB | 29.04.2020 | 24.04.2020 | 1 |
Application |
DOCX | 60.13 KB | 29.04.2020 | 24.04.2020 | 1 |
Application |
DOCX | 60.13 KB | 29.04.2020 | 24.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 51.6 KB | 29.04.2020 | 20.04.2020 | 1 |
Articles of Association |
EDOC | 53.31 KB | 29.04.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.78 KB | 29.04.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.28 KB | 29.04.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.28 KB | 29.04.2020 | 20.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 29.04.2020 | 11.03.2020 | 1 |
Confirmation or consent to legal address |
317.43 KB | 29.04.2020 | 11.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 272.65 KB | 29.04.2020 | 11.03.2020 | 1 |
Confirmation or consent to legal address |
317.43 KB | 29.04.2020 | 11.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
EDOC | 160.83 KB | 21.03.2019 | 18.03.2019 | 5 |
Application |
129.37 KB | 21.03.2019 | 18.03.2019 | 5 | |
Articles of Association |
EDOC | 91.19 KB | 21.03.2019 | 20.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 65.6 KB | 21.03.2019 | 20.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
99.11 KB | 21.03.2019 | 20.02.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 64.6 KB | 21.03.2019 | 20.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
53.6 KB | 21.03.2019 | 20.02.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
57.21 KB | 21.03.2019 | 20.02.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
68 KB | 21.03.2019 | 20.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.29 KB | 21.03.2019 | 20.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.73 KB | 21.03.2019 | 20.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
143.64 KB | 21.03.2019 | 20.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
97.8 KB | 21.03.2019 | 20.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 133.77 KB | 21.03.2019 | 20.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 139.27 KB | 21.03.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 116.19 KB | 21.03.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
85.04 KB | 21.03.2019 | 20.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 98.59 KB | 21.03.2019 | 20.02.2019 | 1 |
Shareholders’ register |
EDOC | 94.68 KB | 21.03.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.18 KB | 14.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 293.29 KB | 14.08.2015 | 15.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 122.2 KB | 14.08.2015 | 15.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 31.01.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 20.78 KB | 31.01.2013 | 28.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 31.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 145.86 KB | 31.01.2013 | 22.01.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 9.17 KB | 31.01.2013 | 22.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.34 KB | 31.01.2013 | 22.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 31.01.2013 | 22.01.2013 | 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