PELSIL, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
62 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PELSIL"
Registration number, date 45403031906, 20.12.2011
VAT number LV45403031906 from 14.01.2012 Europe VAT register
Register, date Commercial Register, 20.12.2011
Legal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 800 EUR, registered payment 08.03.2016
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, €) 0.24 -1.98 3.76
Personal income tax (thousands, €) -5.76 2.81 18.09
Statutory social insurance contributions (thousands, €) -10.68 4.53 31.74
Average employees count 5 6 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2011

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2011
* 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

SIA "ENERTEC HOLDING"

Reg. no. 45403032206
Jēkabpils nov., Jēkabpils, Madonas iela 6

100 % 100 € 28 € 2 800 Latvia 26.09.2024 02.10.2024

Apply information changes

ML

"Pelsil", SIA

Madonas 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Elektroenerģijas ražošana

Historical company names

SIA "ENERTEC 2" Until 08.03.2016 8 years ago

Historical addresses

Jēkabpils, Madonas iela 6 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (83.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (83.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Pelsil PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
Pelsil vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Pelsil vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (82.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
PELSIL VADIBAS ZINOJUMS JPG

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (93.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 20.12.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 52.58 KB 11.10.2024 09.10.2024 4

Shareholders’ register

EDOC 41.06 KB 02.10.2024 26.09.2024 1

Shareholders’ register

TIF 103.61 KB 21.03.2016 10.03.2016 4

Articles of Association

 TIF 39.51 KB 10.03.2016 01.03.2016 2

Shareholders’ register

TIF 58.23 KB 10.03.2016 01.03.2016 3

Shareholders’ register

TIF 66.66 KB 02.07.2015 17.06.2015 3

Articles of Association

 TIF 21.69 KB 28.12.2011 14.12.2011 1

Memorandum of association

 TIF 70.82 KB 28.12.2011 14.12.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.75 KB 16.10.2024 16.10.2024 3

Application

 EDOC 57.83 KB 02.10.2024 26.09.2024 1

Orders/request/cover notes of court bailiffs

 PDF 371.36 KB 30.07.2020 30.07.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 357.11 KB 30.07.2020 30.07.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 358.09 KB 22.10.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

 TIF 43.23 KB 21.03.2016 21.03.2016 1

Application

 TIF 100.54 KB 21.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.25 KB 10.03.2016 08.03.2016 2

Application

 TIF 213.38 KB 10.03.2016 01.03.2016 4

Protocols/decisions of a company/organisation

 TIF 69.48 KB 10.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.45 KB 02.07.2015 27.06.2015 1

Application

 TIF 192.89 KB 02.07.2015 18.06.2015 2

Notary’s decision

 TIF 55.39 KB 28.12.2011 20.12.2011 2

Registration certificates

 TIF 92.49 KB 28.12.2011 20.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.9 KB 28.12.2011 15.12.2011 1

Confirmation or consent to legal address

 TIF 10.44 KB 28.12.2011 15.12.2011 1

Announcement regarding the legal address

 TIF 12.84 KB 28.12.2011 14.12.2011 1

Application

 TIF 186.71 KB 28.12.2011 14.12.2011 5
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