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 "PELIHANZA" |
| Registration number, date | 40003774169, 10.10.2005 |
| VAT number | None (excluded 08.04.2021) Europe VAT register |
| Register, date | Commercial Register, 10.10.2005 |
| Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
| Fixed capital | 258 582 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2020 | Estonia | Estonia |
|
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 | 12.10.2022 | |
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. | 05.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Markeland OUReg. no. 11278371
|
100 % | 1 821 | € 142 | € 258 582 | Estonia | 24.01.2020 | 07.02.2020 |
Historical addresses
| Rīga, Nometņu iela 49 | Until 20.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Cēsu iela 31, I korp. | Until 17.12.2010 | 14 years ago |
| Rīga, Alberta iela 13 | Until 29.01.2021 | 3 years ago |
| Rīga, Matīsa iela 69 - 1 | Until 12.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pelihanza Shareholders decision 01 2024 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (171.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (473.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (1.76 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (974 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (997.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (1.87 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (223.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pel 2014 vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Palihanza Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pel vz 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PH | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| p.vad zin | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (697.66 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (693.51 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (711.55 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (514.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
114.01 KB | 04.02.2020 | 24.01.2020 | 1 | |
Amendments to the Articles of Association |
126.39 KB | 28.01.2020 | 24.01.2020 | 1 | |
Articles of Association |
126.12 KB | 28.01.2020 | 24.01.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 496.94 KB | 29.01.2020 | 30.10.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 332.77 KB | 29.01.2020 | 30.10.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 523.55 KB | 29.01.2020 | 29.10.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.2 KB | 10.09.2019 | 19.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 252.11 KB | 10.09.2019 | 14.08.2019 | 6 |
Shareholders’ register |
TIF | 45.35 KB | 10.11.2022 | 21.08.2006 | 3 |
Amendments to the Articles of Association |
TIF | 28.12 KB | 10.11.2022 | 10.08.2006 | 1 |
Articles of Association |
TIF | 46.77 KB | 10.11.2022 | 10.08.2006 | 1 |
Shareholders’ register |
TIF | 32.1 KB | 10.11.2022 | 10.08.2006 | 1 |
Shareholders’ register |
TIF | 14.26 KB | 10.11.2022 | 12.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.75 KB | 10.11.2022 | 15.12.2005 | 1 |
Articles of Association |
TIF | 42.4 KB | 10.11.2022 | 15.12.2005 | 3 |
Shareholders’ register |
TIF | 16.42 KB | 10.11.2022 | 15.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 14.13 KB | 10.11.2022 | 04.11.2005 | 1 |
Articles of Association |
TIF | 49.66 KB | 10.11.2022 | 04.11.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.43 KB | 10.11.2022 | 04.11.2005 | 1 |
Shareholders’ register |
TIF | 19.53 KB | 10.11.2022 | 04.11.2005 | 1 |
Shareholders’ register |
TIF | 15.87 KB | 10.11.2022 | 04.10.2005 | 1 |
Articles of Association |
TIF | 39.03 KB | 10.11.2022 | 03.10.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 63.6 KB | 12.10.2022 | 12.10.2022 | 5 |
Application |
DOCX | 63.6 KB | 12.10.2022 | 12.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 12.10.2022 | 12.10.2022 | 2 |
Notice of a member of the Board regarding the resignation |
52.09 KB | 26.09.2022 | 25.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
52.09 KB | 26.09.2022 | 25.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
64.41 KB | 26.09.2022 | 25.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
64.41 KB | 26.09.2022 | 25.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 29.01.2021 | 29.01.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 24.89 KB | 29.01.2021 | 26.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.62 KB | 29.01.2021 | 26.01.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.47 MB | 29.01.2021 | 26.01.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 1.47 MB | 29.01.2021 | 26.01.2021 | 1 |
Application |
ASICE | 32.05 KB | 29.01.2021 | 21.12.2020 | 1 |
Application |
DOCX | 27.1 KB | 29.01.2021 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
301.6 KB | 28.01.2020 | 27.01.2020 | 9 | |
Application |
ASICE | 277.1 KB | 28.01.2020 | 27.01.2020 | 9 |
Shareholders’ register |
ASICE | 120.56 KB | 04.02.2020 | 24.01.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 133.09 KB | 28.01.2020 | 24.01.2020 | 1 |
Articles of Association |
ASICE | 131.67 KB | 28.01.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
165.66 KB | 28.01.2020 | 24.01.2020 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 163.74 KB | 28.01.2020 | 24.01.2020 | 2 |
Copy of the personal identification document |
TIF | 154.39 KB | 29.01.2020 | 18.07.2019 | 4 |
Appraisal reports |
TIF | 500.8 KB | 10.11.2022 | 31.10.2005 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 10.11.2022 | 04.10.2005 | 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