PELLSTON NAMI, SIA

Limited Liability Company, Small company
Place in branch
76 by turnover
62 by profit
93 by paid taxes
46 by employees

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

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

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 )

Apply information changes

ML

"Pellston nami", SIA

Ģimnāzijas 46, Daugavpils LV-5401 Check address owners

Nekustamais īpašums

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 PDF
Neatkarigu revidentu zinojums 2023 PELLSTON NAMI EDOC
2023 Vadibas zinojums Pellston Nami PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 vad zin PDF
Neatkarigu revidentu zinojums 2022 ar iebildi PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.08.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS PELLSTON NAMI PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.12.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS PELLSTON NAMI PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200513 0001 PDF
vadib zinoj PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
PELLSTON NAMI ZI OJUMS PDF
VZ 2018 pellson NEW PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
PELLSTON NAMI NRZ PDF
VZinojums1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 GP Pelstton Nami vad zin PDF
PELLSTON NAMI ZI OJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib-zin-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadib-zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadzinoj PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadib zin 2012 PN PDF

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