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 "PELIJA" |
| Registration number, date | 40003695704, 20.08.2004 |
| VAT number | LV40003695704 from 20.09.2004 Europe VAT register |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Kooperācijas iela 5, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 6 400 EUR, registered payment 09.03.2017 |
| 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, €) | 0.06 | 0.06 | 0.36 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2024 | 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 | 09.05.2024 |
* 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 % | 100 | € 64 | € 6 400 | Latvia | 29.04.2024 | 09.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MENTOR" | Until 09.05.2024 | 6.5 months ago |
|---|
Historical addresses
| Rīga, Staraja Rusas iela 18/20-6 | Until 02.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Slokas iela 84 - 13 | Until 13.06.2017 | 7 years ago |
| Rīga, Pulkveža Brieža iela 7 - 222C | Until 18.07.2019 | 5 years ago |
| Jūrmala, Kāpu iela 34 - 18 | Until 09.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (210.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | PDF (82.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | PDF (81.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (82.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (82.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (181.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (180.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016Vadibas zinojums Mentor 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinoj Mentor15VID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Mentor Vad Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 mentor zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Mentor VADzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mentor 2011 VIDvad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (261.81 KB) | ||
2008 |
Annual report | 03.03.2009 | TIF (537.31 KB) | ||
2007 |
Annual report | 28.03.2008 | TIF (438.01 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (209.83 KB) | ||
2005 |
Annual report | 16.02.2007 | PDF (241.15 KB) | ||
2004 |
Annual report | 04.07.2017 | TIF (286.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
280.72 KB | 09.05.2024 | 07.05.2024 | 1 | |
Shareholders’ register |
692.49 KB | 09.05.2024 | 29.04.2024 | 1 | |
Articles of Association |
TIF | 77.6 KB | 08.03.2017 | 06.03.2017 | 4 |
Shareholders’ register |
TIF | 71.26 KB | 08.03.2017 | 06.03.2017 | 2 |
Shareholders’ register |
TIF | 24.43 KB | 04.07.2017 | 04.03.2008 | 1 |
Articles of Association |
TIF | 74.23 KB | 04.07.2017 | 16.08.2004 | 4 |
Memorandum of Association |
TIF | 33.52 KB | 04.07.2017 | 16.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 8.54 KB | 08.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
844.12 KB | 09.05.2024 | 07.05.2024 | 6 | |
Protocols/decisions of a company/organisation |
484.48 KB | 09.05.2024 | 07.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 272.21 KB | 11.09.2019 | 09.09.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 11.09.2019 | 29.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.62 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
TIF | 131.83 KB | 16.07.2019 | 15.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 175.35 KB | 19.06.2017 | 08.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 24.05.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 310.76 KB | 08.03.2017 | 06.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.21 KB | 08.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 04.07.2017 | 02.06.2011 | 2 |
Application |
TIF | 153.46 KB | 04.07.2017 | 30.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.11 KB | 04.07.2017 | 10.12.2009 | 2 |
Application |
TIF | 153.67 KB | 04.07.2017 | 07.12.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 04.07.2017 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.14 KB | 04.07.2017 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 04.07.2017 | 27.02.2009 | 1 |
Application |
TIF | 225.27 KB | 04.07.2017 | 23.02.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 04.07.2017 | 23.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.59 KB | 04.07.2017 | 23.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.32 KB | 04.07.2017 | 23.02.2009 | 2 |
Sample report |
TIF | 58.23 KB | 04.07.2017 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.82 KB | 04.07.2017 | 17.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 04.07.2017 | 12.03.2008 | 1 |
Application |
TIF | 175.59 KB | 04.07.2017 | 04.03.2008 | 5 |
Receipts on the publication and state fees |
TIF | 49.86 KB | 04.07.2017 | 04.03.2008 | 2 |
Sample report |
TIF | 53.77 KB | 04.07.2017 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 04.07.2017 | 20.08.2004 | 1 |
Registration certificates |
TIF | 88.31 KB | 04.07.2017 | 20.08.2004 | 1 |
Application |
TIF | 259.61 KB | 04.07.2017 | 17.08.2004 | 8 |
Announcement regarding the legal address |
TIF | 11.85 KB | 04.07.2017 | 16.08.2004 | 1 |
Appraisal reports |
TIF | 48.64 KB | 04.07.2017 | 16.08.2004 | 1 |
Consent of the auditor |
TIF | 10.45 KB | 04.07.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 70.25 KB | 04.07.2017 | 2 |
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