PEM 1, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PEM 1, SIA |
| Registration number, date | 40103551353, 01.06.2012 |
| VAT number | None (excluded 16.07.2020) Europe VAT register |
| Register, date | Commercial Register, 01.06.2012 |
| Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
| Fixed capital | 761 000 EUR , registered 10.03.2020 (registered payment 10.03.2020: 761 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -7.74 | 9.13 | -109.77 |
| Personal income tax (thousands, €) | 1.58 | 3.69 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 2.31 | 5.39 | 0.05 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical company names
| SIA "NR SPV" | Until 02.03.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 23 | Until 20.07.2018 | 6 years ago |
|---|---|---|
| Vaiņodes nov., Vaiņodes pag., "Smaidas" | Until 02.03.2016 | 8 years ago |
| Rīga, Bruņinieku iela 28-8 | Until 17.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (2.4 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (2.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (2.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.82 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (384.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NR Vad zinojums2013 | ODT | ||||
2012 |
Annual report | 01.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NR Vad zinojums2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.14 KB | 06.03.2020 | 05.03.2020 | 3 |
Articles of Association |
TIF | 92 KB | 06.03.2020 | 26.02.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.1 KB | 06.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
TIF | 15.23 KB | 03.04.2018 | 27.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 9.6 KB | 29.03.2016 | 10.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.83 KB | 29.03.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 47.63 KB | 29.03.2016 | 10.03.2016 | 2 |
Articles of Association |
TIF | 44.37 KB | 29.03.2016 | 10.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.66 KB | 29.03.2016 | 10.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.99 KB | 29.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 72.54 KB | 29.03.2016 | 10.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.9 KB | 08.03.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 66.5 KB | 08.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 41.97 KB | 08.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 134.2 KB | 08.03.2016 | 01.03.2016 | 4 |
Shareholders’ register |
TIF | 70.2 KB | 24.02.2014 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 41.82 KB | 06.02.2014 | 03.02.2014 | 2 |
Articles of Association |
TIF | 10.86 KB | 05.06.2012 | 29.05.2012 | 1 |
Memorandum of Association |
TIF | 21.88 KB | 05.06.2012 | 29.05.2012 | 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 |
RTF | 189.22 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 16.07.2020 | 16.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 15.07.2020 | 15.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.94 KB | 15.07.2020 | 15.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 15.07.2020 | 15.07.2020 | 1 |
Application |
DOCX | 35.8 KB | 16.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 35.8 KB | 16.07.2020 | 13.07.2020 | 2 |
Application |
EDOC | 56.52 KB | 16.07.2020 | 13.07.2020 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 32.13 KB | 16.07.2020 | 13.07.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 37.52 KB | 16.07.2020 | 13.07.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 32.13 KB | 16.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.81 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 30.04.2020 | 30.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 119.67 KB | 30.04.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 120.87 KB | 30.04.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 120.87 KB | 30.04.2020 | 29.04.2020 | 1 |
Application |
DOCX | 35.8 KB | 30.04.2020 | 23.04.2020 | 1 |
Application |
DOCX | 35.8 KB | 30.04.2020 | 23.04.2020 | 1 |
Application |
EDOC | 56.52 KB | 30.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 10.03.2020 | 10.03.2020 | 2 |
Acceptance-conveyance act |
TIF | 65.73 KB | 06.03.2020 | 05.03.2020 | 1 |
Application |
TIF | 132.54 KB | 06.03.2020 | 05.03.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.98 KB | 06.03.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.94 KB | 06.03.2020 | 26.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
EDOC | 48.58 KB | 20.07.2018 | 29.06.2018 | 3 |
Application |
DOCX | 40.96 KB | 20.07.2018 | 29.06.2018 | 3 |
Confirmation or consent to legal address |
168.74 KB | 20.07.2018 | 25.06.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 176.6 KB | 20.07.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 186.41 KB | 03.04.2018 | 27.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.29 KB | 03.04.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.9 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 229.25 KB | 07.03.2018 | 27.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 288.56 KB | 03.04.2018 | 12.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 29.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 93.12 KB | 29.03.2016 | 10.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.82 KB | 29.03.2016 | 10.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.79 KB | 29.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.58 KB | 29.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 08.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 209.22 KB | 08.03.2016 | 01.03.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.58 KB | 08.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.89 KB | 08.03.2016 | 01.03.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 78.41 KB | 24.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 248.87 KB | 24.02.2014 | 07.02.2014 | 5 |
Confirmation or consent to legal address |
TIF | 23.64 KB | 24.02.2014 | 07.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.11 KB | 24.02.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 06.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 70.96 KB | 06.02.2014 | 03.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.6 KB | 06.02.2014 | 03.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.07 KB | 06.02.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 05.06.2012 | 01.06.2012 | 2 |
Registration certificates |
TIF | 51.82 KB | 05.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 104.42 KB | 05.06.2012 | 31.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.95 KB | 05.06.2012 | 31.05.2012 | 1 |
Submission/Application |
TIF | 7.84 KB | 05.06.2012 | 31.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.67 KB | 05.06.2012 | 29.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.17 KB | 05.06.2012 | 29.05.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.03.2016 |
LETA | "ABLV Private Equity Management" iegādājas SIA "NR SPV" |