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 | Liquidation proceeding, 09.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pelve" |
| Registration number, date | 45403011083, 10.09.2002 |
| VAT number | None (excluded 03.02.2022) Europe VAT register |
| Register, date | Commercial Register, 10.09.2002 |
| Legal address | 1905. gada iela 14, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.02.2022)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 341.98 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 340.98 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 340.14 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 339.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 338.43 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 337.41 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 336.52 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 335.27 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 331.89 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 327.99 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 324.35 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 270.76 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 268.16 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 265.26 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 261.86 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 258.16 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 254.66 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 249.16 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 245.66 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 242.96 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 239.36 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 236.56 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 233.66 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 231.56 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 227.36 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 225.36 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 221.26 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 218.96 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 216.46 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 215.06 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 212.06 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 210.76 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.56 | 1.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 1.28 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 10.01.2022, 122.28 € | ||
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 |
Liquidator | Right to represent individually | 09.02.2022 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 26.02.2010 | 26.02.2010 |
Historical addresses
| Aizkraukles rajons, Kokneses pagasts, Koknese, Parka iela 1a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., Koknese, Parka iela 1A | Until 26.02.2010 | 15 years ago |
| Kokneses nov., Kokneses pag., Koknese, 1905. gada iela 14 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (77.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (77.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (77.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (77.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (79.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPVZ 2016 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ 2015 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ-01 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ-01 | ODT | ||||
2011 |
Annual report | 11.05.2012 | TIF (588.36 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (432.9 KB) | ||
2009 |
Annual report | 15.02.2010 | TIF (426.58 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (304.83 KB) | ||
2003 |
Annual report | 07.03.2008 | TIF (2.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.88 KB | 03.03.2010 | 22.02.2010 | 1 |
Shareholders’ register |
TIF | 9.65 KB | 03.03.2010 | 22.02.2010 | 1 |
Articles of Association |
TIF | 684.31 KB | 07.03.2008 | 29.08.2002 | 9 |
Memorandum of association |
TIF | 311.21 KB | 07.03.2008 | 29.08.2002 | 4 |
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 | 62.12 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
TIF | 148.47 KB | 07.02.2022 | 01.02.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.52 KB | 07.02.2022 | 01.02.2022 | 1 |
Notary’s decision |
TIF | 59.6 KB | 03.03.2010 | 26.02.2010 | 2 |
Application |
TIF | 192.13 KB | 03.03.2010 | 23.02.2010 | 6 |
Sample report |
TIF | 26.66 KB | 03.03.2010 | 23.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.22 KB | 03.03.2010 | 22.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 03.03.2010 | 22.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 07.03.2008 | 19.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 150.89 KB | 07.03.2008 | 18.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 07.03.2008 | 03.07.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 196.04 KB | 07.03.2008 | 30.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.28 KB | 07.03.2008 | 10.09.2002 | 2 |
Registration certificates |
TIF | 362.66 KB | 07.03.2008 | 10.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 102.32 KB | 07.03.2008 | 03.09.2002 | 2 |
Application |
TIF | 1.6 MB | 07.03.2008 | 29.08.2002 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.9 KB | 07.03.2008 | 28.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 35.09 KB | 07.03.2008 | 27.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 145.21 KB | 07.03.2008 | 27.08.2002 | 6 |
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