Peleo Group, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
34 by profit
61 by paid taxes
30 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 | SIA "Peleo Group" |
| Registration number, date | 50103726171, 29.10.2013 |
| VAT number | LV50103726171 from 11.07.2019 Europe VAT register |
| Register, date | Commercial Register, 29.10.2013 |
| Legal address | Zušu iela 2, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 12.67 | 25.6 | 13.38 |
| Personal income tax (thousands, €) | 1.39 | 1.82 | 1 |
| Statutory social insurance contributions (thousands, €) | 9.34 | 8.37 | 3.67 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2019 | 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 | 09.12.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 26.04.2019 | 12.06.2019 |
Historical addresses
| Rīga, Kaivas iela 33 k-2 -70 | Until 08.05.2014 | 10 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Zušu iela 2 | 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 | 25.06.2024 | PDF (78.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | PDF (78.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (78.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (79.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (77.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (80.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (92.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| peleozinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| peleozinojums | DOCX | ||||
2013 |
Annual report | 29.10.2013 - 31.12.2013 | 14.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| peleozinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 69.08 KB | 12.06.2019 | 26.04.2019 | 1 |
Shareholders’ register |
DOCX | 69.08 KB | 12.06.2019 | 26.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 08.12.2016 | 07.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 08.12.2016 | 07.12.2016 | 1 |
Articles of Association |
DOCX | 12.85 KB | 08.12.2016 | 02.12.2016 | 1 |
Articles of Association |
DOCX | 12.85 KB | 08.12.2016 | 02.12.2016 | 1 |
Shareholders’ register |
1.36 MB | 26.09.2016 | 20.09.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 10.58 KB | 18.02.2014 | 10.02.2014 | 1 |
Articles of Association |
TIF | 47.73 KB | 18.02.2014 | 10.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.95 KB | 18.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 49.34 KB | 18.02.2014 | 10.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.4 KB | 27.01.2014 | 21.01.2014 | 1 |
Articles of Association |
TIF | 16.16 KB | 27.01.2014 | 21.01.2014 | 1 |
Shareholders’ register |
TIF | 23.15 KB | 27.01.2014 | 21.01.2014 | 1 |
Shareholders’ register |
TIF | 79.56 KB | 20.01.2014 | 10.01.2014 | 3 |
Shareholders’ register |
TIF | 42.52 KB | 31.10.2013 | 15.10.2013 | 2 |
Articles of Association |
TIF | 14.34 KB | 31.10.2013 | 08.10.2013 | 1 |
Memorandum of Association |
TIF | 18.9 KB | 31.10.2013 | 08.10.2013 | 1 |
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 | 70.18 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
DOCX | 200.06 KB | 12.06.2019 | 05.06.2019 | 22 |
Application |
DOCX | 200.06 KB | 12.06.2019 | 05.06.2019 | 22 |
Application |
EDOC | 195.5 KB | 12.06.2019 | 05.06.2019 | 22 |
Shareholders’ register |
EDOC | 80.11 KB | 12.06.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
EDOC | 102.66 KB | 29.08.2018 | 27.08.2018 | 22 |
Application |
DOCX | 94.2 KB | 29.08.2018 | 27.08.2018 | 22 |
Statement regarding the beneficial owners |
EDOC | 70.58 KB | 29.08.2018 | 27.08.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.39 KB | 29.08.2018 | 27.08.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 87.9 KB | 29.08.2018 | 17.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.36 KB | 29.08.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 09.12.2016 | 09.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.23 KB | 08.12.2016 | 07.12.2016 | 1 |
Application |
6.64 MB | 08.12.2016 | 07.12.2016 | 24 | |
Application |
6.82 MB | 08.12.2016 | 07.12.2016 | 24 | |
Articles of Association |
EDOC | 26.12 KB | 08.12.2016 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 08.12.2016 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 08.12.2016 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.46 KB | 08.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
6.84 MB | 26.09.2016 | 20.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 25.54 KB | 26.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 26.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 26.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 09.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 307.52 KB | 09.05.2014 | 06.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 09.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 18.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 251.39 KB | 18.02.2014 | 10.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.62 KB | 18.02.2014 | 10.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 18.02.2014 | 10.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.73 KB | 18.02.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.52 KB | 18.02.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 27.01.2014 | 24.01.2014 | 2 |
Application |
TIF | 316.7 KB | 27.01.2014 | 21.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 27.01.2014 | 21.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.93 KB | 27.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 20.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 401.63 KB | 20.01.2014 | 10.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 20.01.2014 | 10.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.9 KB | 20.01.2014 | 10.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 31.10.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 59.27 KB | 31.10.2013 | 29.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.16 KB | 31.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 104.95 KB | 31.10.2013 | 15.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 31.10.2013 | 15.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.19 KB | 31.10.2013 | 15.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.95 KB | 31.10.2013 | 10.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 09.05.2014 | 06.05.2013 | 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