Pelikana, SIA
Limited Liability Company, Micro company
Place in branch
91 by paid taxes
19 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 "Pelikana" |
| Registration number, date | 52403029501, 28.02.2012 |
| VAT number | LV52403029501 from 27.11.2014 Europe VAT register |
| Register, date | Commercial Register, 28.02.2012 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2014 |
| 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
- 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, €) | 3.98 | 43.67 | 170.28 |
| Personal income tax (thousands, €) | 0 | 1.82 | 3.24 |
| Statutory social insurance contributions (thousands, €) | -0.17 | 2.95 | 5.19 |
| Average employees count | 3 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 07.07.2022 | 08.07.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.06.2021 | 19.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Pelikana", SIA
Madonas 5, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Rēzekne, Dārzu iela 37-8 | Until 30.09.2014 | 10 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukles pag., "Mauriņi" | Until 27.05.2015 | 9 years ago |
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PELIKANA vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums PELIKANA | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pelikana vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 28.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
269.15 KB | 08.07.2022 | 07.07.2022 | 1 | |
Shareholders’ register |
269.15 KB | 08.07.2022 | 07.07.2022 | 1 | |
Shareholders’ register |
271.4 KB | 21.03.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
DOC | 37 KB | 19.06.2021 | 03.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 11.02.2020 | 06.02.2020 | 1 |
Articles of Association |
DOC | 27 KB | 11.02.2020 | 06.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 7.85 KB | 28.05.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 70.57 KB | 28.05.2015 | 26.05.2015 | 3 |
Shareholders’ register |
TIF | 115.04 KB | 28.05.2015 | 26.05.2015 | 5 |
Shareholders’ register |
TIF | 22.11 KB | 12.11.2014 | 28.10.2014 | 1 |
Articles of Association |
TIF | 25.98 KB | 01.10.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 46.1 KB | 01.10.2014 | 18.09.2014 | 2 |
Articles of Association |
TIF | 27.23 KB | 16.09.2014 | 09.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.6 KB | 16.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 47.18 KB | 16.09.2014 | 09.09.2014 | 3 |
Shareholders’ register |
TIF | 32.23 KB | 16.09.2014 | 09.09.2014 | 2 |
Articles of Association |
TIF | 41.1 KB | 06.03.2014 | 24.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.59 KB | 06.03.2014 | 24.02.2014 | 1 |
Shareholders’ register |
TIF | 36.61 KB | 06.03.2014 | 24.02.2014 | 2 |
Articles of Association |
TIF | 14.81 KB | 28.02.2012 | 22.02.2012 | 1 |
Memorandum of Association |
TIF | 26.98 KB | 28.02.2012 | 22.02.2012 | 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 | 62.69 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
427.28 KB | 08.07.2022 | 07.07.2022 | 4 | |
Application |
427.28 KB | 08.07.2022 | 07.07.2022 | 4 | |
Shareholders’ register |
EDOC | 286.21 KB | 08.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
427.97 KB | 21.03.2022 | 17.03.2022 | 1 | |
Application |
427.97 KB | 21.03.2022 | 17.03.2022 | 1 | |
Documents attesting the transfer of shares |
268.42 KB | 21.03.2022 | 17.03.2022 | 1 | |
Documents attesting the transfer of shares |
268.42 KB | 21.03.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
EDOC | 288.5 KB | 21.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
688.41 KB | 19.06.2021 | 04.06.2021 | 1 | |
Application |
EDOC | 603.49 KB | 19.06.2021 | 04.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 19.06.2021 | 04.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.16 KB | 19.06.2021 | 04.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 19.06.2021 | 03.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.06 KB | 19.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.73 KB | 19.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 19.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
EDOC | 61.9 KB | 19.06.2021 | 03.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
371.36 KB | 30.07.2020 | 30.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.11 KB | 30.07.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 11.02.2020 | 11.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.34 KB | 11.02.2020 | 06.02.2020 | 1 |
Articles of Association |
EDOC | 20.7 KB | 11.02.2020 | 06.02.2020 | 1 |
Application |
969.06 KB | 11.02.2020 | 06.02.2020 | 14 | |
Application |
EDOC | 878.04 KB | 11.02.2020 | 06.02.2020 | 14 |
Consent of a member of the Board / executive director |
EDOC | 19.95 KB | 11.02.2020 | 06.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 11.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 11.02.2020 | 06.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.74 KB | 11.02.2020 | 06.02.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.09 KB | 22.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 26.04.2016 | 26.04.2016 | 2 |
Application |
TIF | 262.31 KB | 21.04.2016 | 21.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.53 KB | 21.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 28.05.2015 | 27.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.75 KB | 28.05.2015 | 27.05.2015 | 1 |
Application |
TIF | 323.79 KB | 28.05.2015 | 26.05.2015 | 9 |
Confirmation or consent to legal address |
TIF | 7.49 KB | 28.05.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 28.05.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.26 KB | 12.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 74 KB | 12.11.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 01.10.2014 | 30.09.2014 | 2 |
Application |
TIF | 49.64 KB | 01.10.2014 | 18.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.29 KB | 01.10.2014 | 18.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 16.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 104.97 KB | 16.09.2014 | 09.09.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.29 KB | 16.09.2014 | 09.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 16.09.2014 | 09.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 16.09.2014 | 09.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 06.03.2014 | 27.02.2014 | 2 |
Submission/Application |
TIF | 10.14 KB | 06.03.2014 | 27.02.2014 | 1 |
Application |
TIF | 69.01 KB | 06.03.2014 | 24.02.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.79 KB | 06.03.2014 | 24.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.52 KB | 06.03.2014 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.78 KB | 06.03.2014 | 24.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 28.02.2012 | 28.02.2012 | 2 |
Registration certificates |
TIF | 92.42 KB | 28.02.2012 | 28.02.2012 | 1 |
Application |
TIF | 160.61 KB | 28.02.2012 | 23.02.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.75 KB | 28.02.2012 | 22.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.62 KB | 28.02.2012 | 22.02.2012 | 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