PEM, 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, 18.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PEM, SIA |
| Registration number, date | 40103286757, 16.04.2010 |
| VAT number | None (excluded 30.01.2023) Europe VAT register |
| Register, date | Commercial Register, 16.04.2010 |
| Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
| Fixed capital | 100 000 EUR , registered 30.06.2015 (registered payment 30.06.2015: 100 000 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
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.89 | 0.05 | -0.68 |
| Personal income tax (thousands, €) | 0.47 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical company names
| ABLV Private Equity Management, SIA | Until 22.08.2016 | 9 years ago |
|---|---|---|
| SIA "AB.LV Private Equity Management" | Until 25.05.2011 | 14 years ago |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 16.07.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (470.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (1.57 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PEM 19 | EDOC | ||||
| PEM Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums PEM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums PEM 2017 | |||||
| Vadibas zinojums PEM 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums PEM 2016 | |||||
| Vadibas zinojums PEM 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PEM 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PEM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PEM 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD PEM 0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PEM gadaparskats 2011 FINAL vadibas zin | |||||
2010 |
Annual report | 16.04.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PEM vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 394.98 KB | 28.09.2016 | 20.09.2016 | 7 |
Amendments to the Articles of Association |
TIF | 40.24 KB | 19.09.2016 | 07.09.2016 | 1 |
Articles of Association |
TIF | 100.05 KB | 19.09.2016 | 07.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.14 KB | 29.08.2016 | 19.08.2016 | 1 |
Articles of Association |
TIF | 84.1 KB | 29.08.2016 | 19.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.72 KB | 24.07.2015 | 01.07.2015 | 1 |
Articles of Association |
TIF | 43.25 KB | 24.07.2015 | 01.07.2015 | 2 |
Shareholders’ register |
TIF | 51.88 KB | 06.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.94 KB | 06.07.2015 | 20.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.03 KB | 07.05.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 92.35 KB | 06.07.2015 | 20.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 25.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 19.79 KB | 25.04.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 59.9 KB | 25.04.2014 | 31.03.2014 | 2 |
Shareholders’ register |
TIF | 11.52 KB | 15.11.2011 | 07.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.67 KB | 27.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 20.13 KB | 27.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 37.58 KB | 23.04.2010 | 12.04.2010 | 1 |
Memorandum of Association |
TIF | 54.98 KB | 23.04.2010 | 12.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.42 KB | 14.04.2023 | 14.04.2023 | 1 |
Application |
EDOC | 47.96 KB | 18.04.2023 | 12.04.2023 | 1 |
Letter |
EDOC | 85.12 KB | 22.03.2023 | 22.03.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 91.76 KB | 22.03.2023 | 21.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 19.09.2022 | 19.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.66 KB | 14.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 15.06.2022 | 15.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.96 KB | 10.06.2022 | 10.06.2022 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 42.18 KB | 18.04.2023 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 04.03.2022 | 04.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 39.49 KB | 04.03.2022 | 28.02.2022 | 3 |
Application |
DOCX | 39.49 KB | 04.03.2022 | 28.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 88 KB | 04.03.2022 | 25.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 88 KB | 04.03.2022 | 25.02.2022 | 2 |
Articles of Association |
EDOC | 58.34 KB | 02.03.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 117.34 KB | 02.03.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 92.5 KB | 02.03.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.46 KB | 02.03.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 92.5 KB | 02.03.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.46 KB | 02.03.2022 | 18.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 02.03.2022 | 18.02.2022 | 1 |
Application |
DOCX | 46.13 KB | 02.03.2022 | 21.01.2022 | 1 |
Application |
DOCX | 46.13 KB | 02.03.2022 | 21.01.2022 | 1 |
Power of attorney, act of empowerment |
116.65 KB | 04.03.2022 | 14.07.2021 | 3 | |
Power of attorney, act of empowerment |
116.65 KB | 04.03.2022 | 14.07.2021 | 3 | |
Power of attorney, act of empowerment |
116.65 KB | 02.03.2022 | 14.07.2021 | 3 | |
Power of attorney, act of empowerment |
116.65 KB | 02.03.2022 | 14.07.2021 | 3 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 880.7 KB | 06.05.2021 | 06.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 122.57 KB | 06.03.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 111.41 KB | 06.07.2018 | 02.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 21.91 KB | 06.07.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 235.91 KB | 28.03.2018 | 27.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 170.49 KB | 28.03.2018 | 27.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.19 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.88 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 204.41 KB | 21.02.2018 | 13.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 28.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 140.88 KB | 28.09.2016 | 20.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 19.09.2016 | 12.09.2016 | 1 |
Registration certificates |
TIF | 36.65 KB | 19.09.2016 | 12.09.2016 | 1 |
Application |
TIF | 1.02 MB | 19.09.2016 | 07.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.48 KB | 19.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 29.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 1014.1 KB | 29.08.2016 | 19.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.76 KB | 29.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.23 KB | 24.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 152.16 KB | 24.07.2015 | 01.07.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.31 KB | 24.07.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.8 KB | 24.07.2015 | 01.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.04 KB | 06.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 161.08 KB | 06.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.75 KB | 07.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 144.53 KB | 07.05.2015 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.97 KB | 07.05.2015 | 20.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.64 KB | 25.04.2014 | 17.04.2014 | 2 |
Application |
TIF | 171.1 KB | 25.04.2014 | 31.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.45 KB | 25.04.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 22.07.2013 | 19.07.2013 | 1 |
Application |
TIF | 134.92 KB | 22.07.2013 | 12.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.72 KB | 15.11.2011 | 14.11.2011 | 1 |
Application |
TIF | 56.67 KB | 15.11.2011 | 28.10.2011 | 2 |
Registration certificates |
TIF | 143.22 KB | 19.09.2016 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 27.05.2011 | 25.05.2011 | 1 |
Registration certificates |
TIF | 85.37 KB | 27.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 76.39 KB | 27.05.2011 | 17.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.02 KB | 27.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.58 KB | 23.04.2010 | 16.04.2010 | 2 |
Registration certificates |
TIF | 132.39 KB | 23.04.2010 | 16.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.95 KB | 23.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 306.81 KB | 23.04.2010 | 12.04.2010 | 6 |
Application |
TIF | 195.5 KB | 23.04.2010 | 12.04.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.39 KB | 23.04.2010 | 12.04.2010 | 1 |
Sample report |
TIF | 49.51 KB | 23.04.2010 | 12.04.2010 | 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" |