PEĻŅI. V, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
34 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PEĻŅI. V"
Registration number, date 44103039418, 10.03.2006
VAT number LV44103039418 from 05.04.2006 Europe VAT register
Register, date Commercial Register, 10.03.2006
Legal address "Peļņi", Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 2 845 EUR, registered payment 29.09.2015
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, €) 2.36 9.49 7.15
Personal income tax (thousands, €) 2.31 5.16 4.6
Statutory social insurance contributions (thousands, €) 3.83 9.02 9.3
Average employees count 2 3 4

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  16.11.2010
* 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 % 2 845 € 1 € 2 845 20.09.2015 29.09.2015

Apply information changes

"Peļņi. V", SIA

"Peļņi", Kocēnu pagasts, Valmieras nov. LV-4220 Check address owners

Santehnikas uzstādīšana un remonts

Historical addresses

Valmieras rajons, Kocēnu pagasts, "Peļņi" Until 03.07.2009 16 years ago
Valmieras nov., Kocēnu pag., "Peļņi" Until 28.10.2010 15 years ago
Kocēnu nov., Kocēnu pag., "Peļņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.01.2025  ZIP
Annual report 2024 PDF
PelniV vad bas zi ojums Pelni 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  ZIP €11.00
Annual report 2023 PDF
PelniV vad bas zi ojums Pelni 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  ZIP €11.00
Annual report 2022 PDF
PelniV vad bas zi ojums Pelni 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  ZIP €11.00
Annual report 2021 PDF
PelniV vad bas zi ojums Pelni 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
PelniV vad bas zi ojums Pelni 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  ZIP €11.00
Annual report 2019 PDF
PelniV vad bas zi ojums Pelni 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  ZIP €11.00
Annual report 2018 PDF
PELNI V vad bas zi ojums Pelni 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums Pelni PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums2016 PDF

2015

Annual report 10.03.2016  TIF (761.35 KB) €8.00

2014

Annual report 13.03.2015  TIF (818.33 KB) €7.00

2013

Annual report 17.03.2014  TIF (750.23 KB)

2012

Annual report 27.02.2013  TIF (920.51 KB)

2011

Annual report 14.03.2012  TIF (571.06 KB)

2010

Annual report 06.05.2011  TIF (294.49 KB)

2009

Annual report 16.02.2010  TIF (259.62 KB)

2008

Annual report 10.02.2009  TIF (479.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.56 KB 24.01.2018 20.09.2015 1

Shareholders’ register

TIF 59.21 KB 24.01.2018 20.09.2015 2

Articles of Association

TIF 33.93 KB 29.11.2007 01.03.2006 1

Memorandum of association

TIF 68.04 KB 29.11.2007 01.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 71.66 KB 24.01.2018 29.09.2015 2

Application

TIF 96.39 KB 24.01.2018 20.09.2015 2

Protocols/decisions of a company/organisation

TIF 42.69 KB 24.01.2018 20.09.2015 1

Application

TIF 135.62 KB 24.01.2018 09.04.2009 3

Decisions / letters / protocols of public notaries

TIF 51.63 KB 24.01.2018 09.04.2009 1

Owner’s decisions

TIF 21.75 KB 24.01.2018 09.04.2009 1

Receipts on the publication and state fees

TIF 39.87 KB 24.01.2018 09.04.2009 2

Decisions / letters / protocols of public notaries

TIF 70.79 KB 29.11.2007 10.03.2006 1

Registration certificates

TIF 46.18 KB 29.11.2007 10.03.2006 1

Application

TIF 433.22 KB 29.11.2007 06.03.2006 3

Bank statements or other document regarding the payment of the equity

TIF 25.22 KB 29.11.2007 06.03.2006 1

Receipts on the publication and state fees

TIF 48 KB 29.11.2007 06.03.2006 2

Announcement regarding the legal address

TIF 19.54 KB 29.11.2007 01.03.2006 1

Consent of the auditor

TIF 16.4 KB 29.11.2007 01.03.2006 1

Consent of a member of the Board / executive director

TIF 17.93 KB 29.11.2007 01.03.2006 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
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