Peļņa, SIA

Limited Liability Company
Place in branch
76 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Peļņa"
Registration number, date 40103379169, 10.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2011
Legal address Dignājas iela 10, Rīga, LV-1004 Check address owners
Fixed capital 2 EUR, registered payment 16.06.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.02.2011
* 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 € 1 € 2 Latvia 10.06.2015 16.06.2015

Historical addresses

Rīga, Kalnciema iela 2B-53 Until 15.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (77.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (77.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (78.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (78.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (78.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (79.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.34 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (645.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
2016-04-16 13.25.45 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VZ 2012 PDF

2011

 Annual report 10.02.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 28.94 KB 30.06.2015 10.06.2015 1

Articles of Association

 TIF 29.15 KB 30.06.2015 10.06.2015 1

Shareholders’ register

TIF 439.18 KB 30.06.2015 10.06.2015 2

Articles of Association

 TIF 37.07 KB 15.02.2011 07.02.2011 1

Memorandum of Association

 TIF 38.58 KB 15.02.2011 07.02.2011 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

 TIF 79.75 KB 30.06.2015 16.06.2015 2

Application

 TIF 239.61 KB 30.06.2015 10.06.2015 2

Protocols/decisions of a company/organisation

 TIF 76.96 KB 30.06.2015 10.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 28.49 KB 18.07.2011 15.07.2011 1

Application

 TIF 145.37 KB 18.07.2011 12.07.2011 2

Confirmation or consent to legal address

 TIF 10 KB 18.07.2011 12.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 101.44 KB 15.02.2011 10.02.2011 2

Registration certificates

 TIF 144.29 KB 15.02.2011 10.02.2011 1

Announcement regarding the legal address

 TIF 24.43 KB 15.02.2011 07.02.2011 1

Application

 TIF 826.37 KB 15.02.2011 07.02.2011 4

Statement of the Board regarding the payment of the equity

 TIF 18.39 KB 15.02.2011 07.02.2011 1

Receipts on the publication and state fees

 TIF 475.46 KB 15.02.2011 07.02.2011 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