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 "Pella" |
| Registration number, date | 40203380446, 16.02.2022 |
| VAT number | LV40203380446 from 26.04.2022 Europe VAT register |
| Register, date | Commercial Register, 16.02.2022 |
| Legal address | Draudzības aleja 9, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pella, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (26.08.2024, no. 98148)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 26.08.2024 | 98148 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -5.08 | -1 | 0 |
| Personal income tax (thousands, €) | 0.46 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2022 | 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 | 05.11.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.02.2022 | 16.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Pella", SIA
Draudzības aleja 9, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ogres nov., Tīnūžu pag., "Zemlīdumnieki" | Until 16.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 16.02.2022 - 31.12.2022 | 07.06.2023 | PDF (78.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.91 KB | 16.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 16.02.2022 | 07.02.2022 | 1 |
Articles of Association |
DOCX | 11.99 KB | 16.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOCX | 11.99 KB | 16.02.2022 | 01.02.2022 | 1 |
Memorandum of Association |
DOCX | 13.02 KB | 16.02.2022 | 01.02.2022 | 1 |
Memorandum of Association |
DOCX | 13.02 KB | 16.02.2022 | 01.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.27 KB | 05.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.52 KB | 05.11.2024 | 31.10.2024 | 1 |
Application |
EDOC | 36.87 KB | 24.09.2024 | 19.09.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.36 KB | 24.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 49.56 KB | 16.10.2023 | 11.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
DOCX | 37.45 KB | 16.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 37.45 KB | 16.02.2022 | 08.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.45 MB | 16.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
EDOC | 23.72 KB | 16.02.2022 | 07.02.2022 | 1 |
Articles of Association |
EDOC | 18.04 KB | 16.02.2022 | 01.02.2022 | 1 |
Memorandum of Association |
EDOC | 19.13 KB | 16.02.2022 | 01.02.2022 | 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