PEM properties, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PEM properties
Registration number, date 40203099629, 17.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 17.10.2017
Legal address Baznīcas iela 7 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2017
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, €) 0.13 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2020
Ireland Ireland

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   17.10.2017
* 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 Iela Investments

Reg. no. 40103511007
Rīga, Baznīcas iela 7 - 2

100 % 280 € 10 € 2 800 Latvia 17.10.2017 17.10.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (801.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (967.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (990.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (385.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.10.2020  PDF (400.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.07.2020  PDF (390.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.7 KB 16.10.2017 28.07.2017 4

Articles of Association

 TIF 23.8 KB 28.09.2017 28.07.2017 1

Memorandum of Association

 TIF 88.95 KB 28.09.2017 28.07.2017 2

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 65.75 KB 26.10.2020 26.10.2020 2

Statement regarding the beneficial owners

 TIF 76.78 KB 21.10.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 68.74 KB 17.10.2017 17.10.2017 2

Bank statements or other document regarding the payment of the equity

PDF 270.57 KB 28.09.2017 20.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.98 KB 28.09.2017 20.09.2017 1

Application

 TIF 232.09 KB 16.10.2017 28.07.2017 9

Announcement regarding the legal address

 TIF 20.57 KB 28.09.2017 28.07.2017 1

Confirmation or consent to legal address

 TIF 25.76 KB 28.09.2017 28.07.2017 1

Copy of the personal identification document

 TIF 84.58 KB 21.10.2020 04.08.2011 4
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