PELĒKS DECOR DESIGN, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
49 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PELĒKS DECOR DESIGN"
Registration number, date 40003813019, 24.03.2006
VAT number LV40003813019 from 12.09.2007 Europe VAT register
Register, date Commercial Register, 24.03.2006
Legal address Institūta iela 50, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 845 EUR, registered payment 22.06.2016
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, €) 33.2 18.41 11.73
Personal income tax (thousands, €) 10.65 6.05 3.71
Statutory social insurance contributions (thousands, €) 23.14 15.57 8.02
Average employees count 7 6 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 15.06.2016 22.06.2016

Apply information changes

ML

"Pelēks Decor Design", SIA

Ulbroka, Institūta 50, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

http://www.peleksdecordesign.com/

Historical addresses

Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Ulbroka, Institūta iela 50 Until 03.07.2009 15 years ago
Stopiņu nov., Ulbroka, Institūta iela 50 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 21.03.2024  PDF (593.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (594.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (571.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (569.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (228.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
ZINAS PAR SABIEDRIBU PELEKS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
ZINAS PAR SABIEDRIBU PELEKS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.03.2017  ZIP €9.00
Annual report 2016 PDF
ZINAS PAR SABIEDRIBU PELEKS 2015 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS PAR SABIEDRIBU PELEKS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU PELEKS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU PELEKS DECOR DESING PDF

2012

 Annual report 10.05.2013  TIF (283.5 KB)

2011

 Annual report 09.05.2012  TIF (300.65 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.16 KB)

2010

 Annual report 11.05.2011  TIF (293.78 KB)

2009

 Annual report 27.05.2010  TIF (313.14 KB)

2008

 Annual report 21.05.2009  TIF (374.96 KB)

2007

 Annual report 29.07.2008  TIF (626.31 KB)

2006

 Annual report 24.10.2007  TIF (334 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.53 KB 29.06.2016 15.06.2016 1

Shareholders’ register

TIF 45.2 KB 29.06.2016 15.06.2016 2

Articles of Association

 TIF 14.23 KB 29.06.2016 23.05.2016 1

Articles of Association

 TIF 15.95 KB 16.09.2010 16.03.2006 1

Memorandum of Association

 TIF 30.13 KB 16.09.2010 16.03.2006 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 50.83 KB 29.06.2016 22.06.2016 2

Application

 TIF 344.74 KB 29.06.2016 16.06.2016 3

Protocols/decisions of a company/organisation

 TIF 12.73 KB 29.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.01 KB 16.09.2010 20.04.2009 1

Application

 TIF 96.72 KB 16.09.2010 15.04.2009 3

Protocols/decisions of a company/organisation

 TIF 13.23 KB 16.09.2010 15.04.2009 1

Receipts on the publication and state fees

 TIF 44.27 KB 16.09.2010 15.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 41.58 KB 16.09.2010 24.03.2006 2

Registration certificates

 TIF 25.36 KB 16.09.2010 24.03.2006 1

Application

 TIF 176.87 KB 16.09.2010 21.03.2006 4

Receipts on the publication and state fees

 TIF 59.47 KB 16.09.2010 21.03.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 16.09.2010 17.03.2006 1

Announcement regarding the legal address

 TIF 9.28 KB 16.09.2010 16.03.2006 1

Consent of the auditor

 TIF 7.38 KB 16.09.2010 16.03.2006 1

Consent of a member of the Board / executive director

 TIF 9.35 KB 16.09.2010 16.03.2006 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