PELLIJA A, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
4 by profit
2 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PELLIJA A"
Registration number, date 40003530406, 05.02.2001
VAT number LV40003530406 from 15.03.2001 Europe VAT register
Register, date Commercial Register, 08.06.2004
Legal address Celtnieku iela 7, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 846 EUR, registered payment 21.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1377.71 1195.25 1142.47
Personal income tax (thousands, €) 358.13 280.05 278.49
Statutory social insurance contributions (thousands, €) 583.29 536.98 516.09
Average employees count 91 92 93
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.07.2007

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.  05.07.2007
* 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 % 1 423 € 1 € 1 423 Latvia 16.05.2016 21.10.2016

Natural person

50 % 1 423 € 1 € 1 423 Latvia 16.05.2016 21.10.2016

Apply information changes

ML

"Pellija A", SIA

Platā 12, Rīga, LV-1016 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

http://www.pellija.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PELLIJA A" Until 08.06.2004 20 years ago

Historical addresses

Rīga, Maskavas iela 259/1-5 Until 23.03.2006 18 years ago
Rīga, Maskavas iela 202 - 65 Until 21.10.2016 8 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Celtnieku iela 7 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023PellijaA ZRA EDOC
VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Pellija 2022 24.05.2023 EDOC
Vadibas zinjojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
atzinums PDF
vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ PELLIJA A PDF
Zinjojums pellija PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
RZ PELLIJA A PDF
Zinjojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidents 2018 PDF
Zinjojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidents JPG
Vadibas zinjojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidents 1 JPG
Vadibas zinjojums 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 01.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VadZIn ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (46.73 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 04.07.2009  ZIP (6.67 KB)

2007

 Annual report 02.09.2008  TIF (1.59 MB)

2006

 Annual report 31.07.2007  TIF (880.04 KB)

2005

 Annual report 19.12.2006  TIF (930.35 KB)

2004

 Annual report 08.06.2023  TIF (930.63 KB)

2003

 Annual report 08.06.2023  TIF (982.39 KB)

2002

 Annual report 08.06.2023  TIF (1.11 MB)

2001

 Annual report 08.06.2023  TIF (930.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 246.98 KB 18.10.2016 18.10.2016 3

Amendments to the Articles of Association

 DOC 26 KB 10.06.2016 08.06.2016 1

Amendments to the Articles of Association

 DOC 26 KB 10.06.2016 08.06.2016 1

Shareholders’ register

DOC 34 KB 18.10.2016 16.05.2016 1

Shareholders’ register

DOC 34 KB 18.10.2016 16.05.2016 1

Shareholders’ register

DOC 36 KB 10.06.2016 16.05.2016 1

Shareholders’ register

DOC 36 KB 10.06.2016 16.05.2016 1

Shareholders’ register

TIF 35.82 KB 08.06.2023 18.05.2004 1

Articles of Association

 TIF 167.33 KB 08.06.2023 11.05.2004 5

Articles of Association

 TIF 574.01 KB 08.06.2023 25.01.2001 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.93 KB 13.05.2021 13.05.2021 2

State Revenue Service decisions/letters/statements

 EDOC 89.99 KB 10.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 28.11.2018 28.11.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.05 KB 23.11.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.84 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.84 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 21.10.2016 21.10.2016 2

Articles of Association

 PDF 348.49 KB 18.10.2016 18.10.2016 3

Amendments to the Articles of Association

 EDOC 51.87 KB 10.06.2016 08.06.2016 1

Application

 DOCX 23.92 KB 10.06.2016 18.05.2016 2

Application

 DOCX 23.92 KB 10.06.2016 18.05.2016 2

Application

 EDOC 36.68 KB 10.06.2016 18.05.2016 2

Shareholders’ register

EDOC 53.21 KB 18.10.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 54.28 KB 10.06.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 DOC 35 KB 10.06.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 DOC 35 KB 10.06.2016 16.05.2016 1

Shareholders’ register

EDOC 53.2 KB 10.06.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.38 KB 08.06.2023 05.07.2007 2

Application

 TIF 191.42 KB 08.06.2023 28.06.2007 5

Protocols/decisions of a company/organisation

 TIF 81.64 KB 08.06.2023 21.06.2007 2

Receipts on the publication and state fees

 TIF 19.79 KB 08.06.2023 04.04.2006 1

Receipts on the publication and state fees

 TIF 19.93 KB 08.06.2023 04.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 43.32 KB 08.06.2023 23.03.2006 2

Announcement regarding the legal address

 TIF 13.44 KB 08.06.2023 15.03.2006 1

Application

 TIF 132.59 KB 08.06.2023 15.03.2006 4

Receipts on the publication and state fees

 TIF 17.03 KB 08.06.2023 13.03.2006 1

Receipts on the publication and state fees

 TIF 16.33 KB 08.06.2023 13.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 51.33 KB 08.06.2023 08.06.2004 1

Registration certificates

 TIF 127.68 KB 08.06.2023 08.06.2004 1

Application

 TIF 239.85 KB 08.06.2023 19.05.2004 7

Receipts on the publication and state fees

 TIF 14.05 KB 08.06.2023 19.05.2004 1

Receipts on the publication and state fees

 TIF 18.12 KB 08.06.2023 19.05.2004 1

Announcement regarding the legal address

 TIF 16.37 KB 08.06.2023 18.05.2004 1

Consent of a member of the Board / executive director

 TIF 9.98 KB 08.06.2023 18.05.2004 1

Consent of a member of the Board / executive director

 TIF 12.26 KB 08.06.2023 18.05.2004 1

Protocols/decisions of a company/organisation

 TIF 54.67 KB 08.06.2023 18.05.2004 1

Sample report

 TIF 27.64 KB 08.06.2023 06.05.2004 1

Sample report

 TIF 27.59 KB 08.06.2023 06.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 40.94 KB 08.06.2023 05.02.2001 1

Registration certificates

 TIF 63.27 KB 08.06.2023 05.02.2001 1

Registration certificates

 TIF 79.29 KB 08.06.2023 05.02.2001 1

Application

 TIF 131.39 KB 08.06.2023 25.01.2001 4

Appraisal reports

 TIF 18.39 KB 08.06.2023 25.01.2001 1

Protocols/decisions of a company/organisation

 TIF 15.48 KB 08.06.2023 25.01.2001 1

Receipts on the publication and state fees

 TIF 14.24 KB 08.06.2023 25.01.2001 1

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 08.06.2023 23.01.2001 1

Sample report

 TIF 29.8 KB 08.06.2023 23.01.2001 1

Copy of the personal identification document

 TIF 123.28 KB 08.06.2023 12.12.1997 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

Connected articles

Date Source Title

21.09.2016

 LETA Kūku cepēja "Pellija A" apgrozījums pērn - 2,47 miljoni eiro