PEM Consulting, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
103 by profit
123 by paid taxes
43 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PEM Consulting |
| Registration number, date | 40103382313, 17.02.2011 |
| VAT number | LV40103382313 from 26.02.2011 Europe VAT register |
| Register, date | Commercial Register, 17.02.2011 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 910 EUR, registered payment 05.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PEM Consulting, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 19.44 | 28.89 | 30.89 |
| Personal income tax (thousands, €) | 3.65 | 5.39 | 7.67 |
| Statutory social insurance contributions (thousands, €) | 7.91 | 11.01 | 15.22 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.09.2018 | 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 | 08.01.2024 |
* 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 AJ Power HoldingReg. no. 40103936409
|
100 % | 3 910 | € 1 | € 3 910 | Latvia | 04.01.2022 | 17.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Prudentia Energy Markets" | Until 18.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 1-5 | Until 02.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Republikas laukums 2A | Until 18.10.2016 | 8 years ago |
| Rīga, Kaļķu iela 7 | Until 24.07.2017 | 7 years ago |
| Rīga, Aspazijas bulvāris 20 | Until 26.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA PEM Consulting Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (628.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (988.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (707.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (88.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (82.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (908.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PEM Vadibas zinojums 2013 | |||||
2012 |
Annual report | 17.02.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 17.02.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
82.46 KB | 17.01.2022 | 04.01.2022 | 1 | |
Shareholders’ register |
82.46 KB | 17.01.2022 | 04.01.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.31 KB | 27.11.2018 | 21.11.2018 | 1 |
Articles of Association |
DOC | 33.5 KB | 27.11.2018 | 21.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.32 KB | 20.09.2018 | 17.09.2018 | 1 |
Articles of Association |
DOC | 32.5 KB | 20.09.2018 | 17.09.2018 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 20.09.2018 | 17.09.2018 | 1 |
Amendments to the Articles of Association |
193.53 KB | 05.10.2016 | 05.10.2016 | 1 | |
Articles of Association |
83.81 KB | 05.10.2016 | 30.09.2016 | 1 | |
Shareholders’ register |
93.98 KB | 13.10.2016 | 29.09.2016 | 1 | |
Shareholders’ register |
93.98 KB | 13.10.2016 | 29.09.2016 | 1 | |
Shareholders’ register |
DOCX | 14.89 KB | 05.05.2016 | 02.05.2016 | 2 |
Shareholders’ register |
DOCX | 14.89 KB | 05.05.2016 | 02.05.2016 | 2 |
Shareholders’ register |
116.65 KB | 31.03.2016 | 28.03.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 16.66 KB | 09.07.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 56.86 KB | 09.07.2015 | 04.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.94 KB | 09.07.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 145.62 KB | 09.07.2015 | 04.06.2015 | 6 |
Amendments to the Articles of Association |
TIF | 12.41 KB | 13.10.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 20 KB | 13.10.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 19.56 KB | 21.02.2011 | 08.02.2011 | 1 |
Memorandum of association |
TIF | 53.05 KB | 21.02.2011 | 08.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.44 KB | 08.01.2024 | 03.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.32 KB | 08.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.95 KB | 08.01.2024 | 03.01.2024 | 1 |
Application |
EDOC | 267.75 KB | 30.06.2023 | 14.06.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 74.13 KB | 30.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
252.87 KB | 17.01.2022 | 04.01.2022 | 1 | |
Application |
252.87 KB | 17.01.2022 | 04.01.2022 | 1 | |
Shareholders’ register |
EDOC | 99.93 KB | 17.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
EDOC | 248.58 KB | 26.02.2019 | 15.02.2019 | 4 |
Application |
257.99 KB | 26.02.2019 | 15.02.2019 | 4 | |
Confirmation or consent to legal address |
59.13 KB | 26.02.2019 | 15.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 66.42 KB | 26.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 27.11.2018 | 27.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 37.06 KB | 27.11.2018 | 21.11.2018 | 1 |
Articles of Association |
EDOC | 33.06 KB | 27.11.2018 | 21.11.2018 | 1 |
Application |
EDOC | 56.82 KB | 27.11.2018 | 21.11.2018 | 6 |
Application |
DOCX | 48 KB | 27.11.2018 | 21.11.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 21.91 KB | 27.11.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.71 KB | 27.11.2018 | 21.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 20.09.2018 | 20.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 42.26 KB | 20.09.2018 | 17.09.2018 | 1 |
Articles of Association |
EDOC | 37.92 KB | 20.09.2018 | 17.09.2018 | 1 |
Application |
DOCX | 65.15 KB | 20.09.2018 | 17.09.2018 | 17 |
Application |
EDOC | 89.07 KB | 20.09.2018 | 17.09.2018 | 17 |
Protocols/decisions of a company/organisation |
DOCX | 22.07 KB | 20.09.2018 | 17.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.14 KB | 20.09.2018 | 17.09.2018 | 1 |
Shareholders’ register |
EDOC | 62.53 KB | 20.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.36 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
EDOC | 69.79 KB | 06.03.2018 | 28.02.2018 | 8 |
Application |
DOCX | 50.8 KB | 06.03.2018 | 28.02.2018 | 8 |
Application |
DOCX | 50.8 KB | 06.03.2018 | 28.02.2018 | 8 |
Consent of a member of the Board / executive director |
DOCX | 17.32 KB | 06.03.2018 | 27.02.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 36.04 KB | 06.03.2018 | 27.02.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.32 KB | 06.03.2018 | 27.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.83 KB | 06.03.2018 | 27.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.38 KB | 06.03.2018 | 27.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.83 KB | 06.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.62 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 105.17 KB | 24.07.2017 | 18.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 16.23 KB | 24.07.2017 | 17.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.53 KB | 24.07.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
6.69 MB | 13.10.2016 | 12.10.2016 | 25 | |
Amendments to the Articles of Association |
224.39 KB | 05.10.2016 | 05.10.2016 | 1 | |
Articles of Association |
115.13 KB | 05.10.2016 | 30.09.2016 | 1 | |
Shareholders’ register |
EDOC | 156.39 KB | 13.10.2016 | 29.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 11.8 KB | 05.10.2016 | 29.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 24.87 KB | 05.10.2016 | 29.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 11.8 KB | 05.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
80.1 KB | 05.10.2016 | 29.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
111.4 KB | 05.10.2016 | 29.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.42 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.42 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 10.05.2016 | 10.05.2016 | 2 |
Application |
DOC | 75.5 KB | 05.05.2016 | 02.05.2016 | 2 |
Application |
EDOC | 39.15 KB | 05.05.2016 | 02.05.2016 | 2 |
Application |
DOC | 75.5 KB | 05.05.2016 | 02.05.2016 | 2 |
Shareholders’ register |
EDOC | 84.65 KB | 05.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 27.04.2016 | 27.04.2016 | 2 |
Application |
DOCX | 23.7 KB | 22.04.2016 | 15.04.2016 | 2 |
Application |
EDOC | 43.75 KB | 22.04.2016 | 15.04.2016 | 2 |
Application |
DOCX | 23.7 KB | 22.04.2016 | 15.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
211.27 KB | 18.04.2016 | 15.04.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
181.5 KB | 18.04.2016 | 15.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
201.72 KB | 31.03.2016 | 30.03.2016 | 2 | |
Application |
170.56 KB | 31.03.2016 | 30.03.2016 | 2 | |
Shareholders’ register |
147.82 KB | 31.03.2016 | 28.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 09.07.2015 | 18.06.2015 | 2 |
Application |
TIF | 223.44 KB | 09.07.2015 | 04.06.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.8 KB | 09.07.2015 | 04.06.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.15 KB | 09.07.2015 | 04.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.07 KB | 09.07.2015 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.72 KB | 09.07.2015 | 04.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 04.07.2013 | 02.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.98 KB | 04.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 151.81 KB | 04.07.2013 | 03.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 13.10.2011 | 12.10.2011 | 2 |
Application |
TIF | 165 KB | 13.10.2011 | 07.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 55.23 KB | 13.10.2011 | 07.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 13.10.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 21.02.2011 | 17.02.2011 | 2 |
Registration certificates |
TIF | 56.85 KB | 21.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 273.27 KB | 21.02.2011 | 11.02.2011 | 6 |
Announcement regarding the legal address |
TIF | 7.64 KB | 21.02.2011 | 09.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 21.02.2011 | 09.02.2011 | 1 |
Justification supporting beneficial ownership disclosure statement |
90.08 KB | 30.06.2023 | 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