PELLSTON NAMI, SIA
Limited Liability Company, Small company
Place in branch
76 by turnover
62 by profit
93 by paid taxes
46 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 "PELLSTON NAMI" |
Registration number, date | 41503029846, 17.04.2002 |
VAT number | LV41503029846 from 07.02.2003 Europe VAT register |
Register, date | Commercial Register, 17.04.2002 |
Legal address | Pulkveža Brieža iela 8 – 1, Rīga, LV-1010 Check address owners |
Fixed capital | 3 472 458 EUR, registered payment 09.07.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 364.64 | 332.44 | 298.36 |
Personal income tax (thousands, €) | 6.95 | 6.34 | 4.63 |
Statutory social insurance contributions (thousands, €) | 13.17 | 11.88 | 9.16 |
Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Nekustamais īpašums |
---|---|
Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 09.07.2019 | 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 | Jointly with all persons entitled to represent | 19.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.09.2021 |
* 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 |
100 % | 3 472 458 | € 1 | € 3 472 458 | Latvia | 30.05.2022 | 28.06.2022 |
Procures
Period | Rights | Person |
---|---|---|
From 25.10.2016 |
Right to represent individually |
Natural person
(from 25.10.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Daugavpils, Tukuma iela 25 | Until 16.03.2004 | 20 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Neatkarigu revidentu zinojums 2023 PELLSTON NAMI | EDOC | ||||
2023 Vadibas zinojums Pellston Nami | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
2022 vad zin | |||||
Neatkarigu revidentu zinojums 2022 ar iebildi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
REVIDENTU ZINOJUMS PELLSTON NAMI | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
REVIDENTU ZINOJUMS PELLSTON NAMI | |||||
vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
IMG 20200513 0001 | |||||
vadib zinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
PELLSTON NAMI ZI OJUMS | |||||
VZ 2018 pellson NEW | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
PELLSTON NAMI NRZ | |||||
VZinojums1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
2016 GP Pelstton Nami vad zin | |||||
PELLSTON NAMI ZI OJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadib-zin-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadib-zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadzinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadib zin 2012 PN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadib zin 2011 PN | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadib zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.08.2010 | RTF (9.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RTF (8.41 KB) | |
2007 |
Annual report | 08.08.2008 | TIF (293.56 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (188.17 KB) | ||
2005 |
Annual report | 08.02.2008 | TIF (720.32 KB) | ||
2004 |
Annual report | 08.02.2008 | TIF (658.58 KB) | ||
2003 |
Annual report | 08.02.2008 | TIF (306.63 KB) | ||
2002 |
Annual report | 08.02.2008 | TIF (218.21 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.88 KB | 13.06.2022 | 30.05.2022 | 3 |
Articles of Association |
TIF | 174.45 KB | 20.09.2021 | 20.07.2021 | 6 |
Amendments to the Articles of Association |
TIF | 26.28 KB | 20.08.2021 | 20.07.2021 | 1 |
Articles of Association |
TIF | 38.21 KB | 20.07.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 24.45 KB | 20.07.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.62 KB | 08.02.2008 | 08.11.2006 | 1 |
Articles of Association |
TIF | 42.51 KB | 08.02.2008 | 08.11.2006 | 2 |
Shareholders’ register |
TIF | 19.98 KB | 08.02.2008 | 08.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 16.77 KB | 08.02.2008 | 21.03.2006 | 1 |
Articles of Association |
TIF | 100.23 KB | 08.02.2008 | 21.03.2006 | 4 |
Shareholders’ register |
TIF | 29.04 KB | 08.02.2008 | 21.03.2006 | 2 |
Shareholders’ register |
TIF | 147.51 KB | 08.02.2008 | 10.11.2005 | 3 |
Shareholders’ register |
TIF | 391.35 KB | 08.02.2008 | 25.02.2005 | 3 |
Shareholders’ register |
TIF | 374.92 KB | 08.02.2008 | 21.09.2004 | 6 |
Amendments to the Articles of Association |
TIF | 20.86 KB | 08.02.2008 | 27.02.2004 | 1 |
Articles of Association |
TIF | 109.67 KB | 08.02.2008 | 27.02.2004 | 4 |
Amendments to the Articles of Association |
TIF | 31.44 KB | 08.02.2008 | 05.12.2002 | 1 |
Articles of Association |
TIF | 98.99 KB | 08.02.2008 | 05.12.2002 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.75 KB | 08.02.2008 | 05.12.2002 | 1 |
Shareholders’ register |
TIF | 548.63 KB | 08.02.2008 | 05.12.2002 | 4 |
Shareholders’ register |
TIF | 323.47 KB | 08.02.2008 | 23.04.2002 | 5 |
Articles of Association |
TIF | 106.46 KB | 08.02.2008 | 15.04.2002 | 5 |
Memorandum of association |
TIF | 72.71 KB | 08.02.2008 | 15.04.2002 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 291.29 KB | 08.02.2008 | 06.03.2002 | 11 |
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 | 62.23 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
TIF | 2.43 MB | 21.06.2022 | 20.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
TIF | 225.32 KB | 09.05.2022 | 06.05.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 89.95 KB | 16.05.2022 | 27.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
TIF | 197.02 KB | 20.09.2021 | 26.07.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.92 KB | 20.08.2021 | 20.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 09.07.2019 | 09.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 216.02 KB | 05.07.2019 | 04.07.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 370.69 KB | 28.07.2021 | 31.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 183.88 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.88 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 1.13 MB | 21.10.2016 | 21.10.2016 | 6 |
Application |
TIF | 998.57 KB | 21.10.2016 | 21.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 170.31 KB | 21.10.2016 | 21.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.18 KB | 20.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 36.39 KB | 20.07.2015 | 29.06.2015 | 2 |
Submission/Application |
TIF | 10.02 KB | 20.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.13 KB | 20.07.2015 | 15.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.76 KB | 10.09.2014 | 09.09.2014 | 1 |
Application |
TIF | 104.71 KB | 10.09.2014 | 27.08.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 69.67 KB | 10.09.2014 | 27.08.2014 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 14.02.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.75 KB | 14.02.2014 | 14.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 37.21 KB | 11.02.2014 | 11.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 37.5 KB | 11.02.2014 | 11.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.23 KB | 11.02.2014 | 10.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 41 KB | 11.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 10.10.2013 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.8 KB | 10.10.2013 | 10.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 37.4 KB | 07.10.2013 | 07.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 38 KB | 07.10.2013 | 07.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.99 KB | 07.10.2013 | 04.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 50.5 KB | 07.10.2013 | 04.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 359.24 KB | 13.06.2022 | 29.01.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 08.09.2011 | 07.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.9 KB | 08.09.2011 | 01.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.81 KB | 08.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 189.01 KB | 08.09.2011 | 31.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.65 KB | 08.09.2011 | 31.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.19 KB | 08.09.2011 | 31.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.71 KB | 23.09.2008 | 10.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.76 KB | 23.09.2008 | 03.09.2008 | 2 |
Application |
TIF | 413.69 KB | 23.09.2008 | 27.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 126.64 KB | 23.09.2008 | 26.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 08.02.2008 | 02.01.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 18.88 KB | 08.02.2008 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 08.02.2008 | 04.12.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.4 KB | 08.02.2008 | 28.11.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 131.18 KB | 08.02.2008 | 17.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 08.02.2008 | 13.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 08.02.2008 | 16.11.2006 | 1 |
Application |
TIF | 64.26 KB | 08.02.2008 | 08.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 210.08 KB | 08.02.2008 | 08.11.2006 | 5 |
Appraisal reports |
TIF | 72.59 KB | 08.02.2008 | 07.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 42.96 KB | 08.02.2008 | 11.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 08.02.2008 | 02.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.91 KB | 08.02.2008 | 30.09.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 171.04 KB | 08.02.2008 | 27.09.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 08.02.2008 | 02.08.2006 | 1 |
Other documents |
TIF | 13.15 KB | 08.02.2008 | 02.08.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 104.85 KB | 08.02.2008 | 20.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 08.02.2008 | 27.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 08.02.2008 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.86 KB | 08.02.2008 | 23.03.2006 | 2 |
Application |
TIF | 112.03 KB | 08.02.2008 | 22.03.2006 | 5 |
Documents attesting the transfer of shares |
TIF | 65.31 KB | 08.02.2008 | 21.03.2006 | 3 |
Consent of the auditor |
TIF | 10.12 KB | 08.02.2008 | 21.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.76 KB | 08.02.2008 | 21.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 08.02.2008 | 21.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.6 KB | 08.02.2008 | 21.03.2006 | 6 |
Sample report |
TIF | 18.88 KB | 08.02.2008 | 21.03.2006 | 1 |
Application |
TIF | 77.71 KB | 08.02.2008 | 10.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.02 KB | 08.02.2008 | 10.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 182.03 KB | 08.02.2008 | 01.07.2005 | 5 |
Application |
TIF | 79.55 KB | 08.02.2008 | 28.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.92 KB | 08.02.2008 | 25.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 08.02.2008 | 18.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 08.02.2008 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.83 KB | 08.02.2008 | 14.02.2005 | 2 |
Application |
TIF | 120.04 KB | 08.02.2008 | 09.02.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.99 KB | 08.02.2008 | 09.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 08.02.2008 | 09.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.09 KB | 08.02.2008 | 09.02.2005 | 2 |
Sample report |
TIF | 18.75 KB | 08.02.2008 | 09.02.2005 | 1 |
Sample report |
TIF | 19.45 KB | 08.02.2008 | 09.02.2005 | 1 |
Sample report |
TIF | 19.15 KB | 08.02.2008 | 08.02.2005 | 1 |
Application |
TIF | 74.15 KB | 08.02.2008 | 21.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.87 KB | 08.02.2008 | 21.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.05 KB | 08.02.2008 | 31.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 08.02.2008 | 16.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.07 KB | 08.02.2008 | 27.02.2004 | 1 |
Application |
TIF | 90.03 KB | 08.02.2008 | 27.02.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.32 KB | 08.02.2008 | 27.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.18 KB | 08.02.2008 | 27.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 58.53 KB | 08.02.2008 | 27.02.2004 | 2 |
Sample report |
TIF | 21.29 KB | 08.02.2008 | 27.02.2004 | 1 |
Application |
TIF | 81.45 KB | 08.02.2008 | 23.04.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.84 KB | 08.02.2008 | 07.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.63 KB | 08.02.2008 | 20.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 145.23 KB | 08.02.2008 | 19.12.2002 | 2 |
Application |
TIF | 136.47 KB | 08.02.2008 | 18.12.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 21.43 KB | 08.02.2008 | 18.12.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.46 KB | 08.02.2008 | 17.12.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.49 KB | 08.02.2008 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.19 KB | 08.02.2008 | 05.12.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.06 KB | 08.02.2008 | 05.09.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.39 KB | 08.02.2008 | 23.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 08.02.2008 | 17.04.2002 | 1 |
Registration certificates |
TIF | 203.62 KB | 08.02.2008 | 17.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 08.02.2008 | 15.04.2002 | 1 |
Application |
TIF | 159 KB | 08.02.2008 | 15.04.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 08.02.2008 | 15.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.77 KB | 08.02.2008 | 15.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 50.9 KB | 08.02.2008 | 15.04.2002 | 2 |
Sample report |
TIF | 16.66 KB | 08.02.2008 | 15.04.2002 | 1 |
Copy of the personal identification document |
TIF | 250.29 KB | 08.02.2008 | 28.02.2000 | 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