Pempecamp, SIA

Limited Liability Company, Micro company
Place in branch
528 by turnover
253 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pempecamp"
Registration number, date 42103050756, 31.05.2010
VAT number None Europe VAT register
Register, date Commercial Register, 31.05.2010
Legal address "Rogas", Pape, Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners
Fixed capital 1 422 EUR, registered payment 07.12.2020
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2020
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2020
* 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 % 1 422 € 1 € 1 422 Lithuania 10.11.2020 07.12.2020

Historical addresses

Rucavas nov., Rucavas pag., "Rogas" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (318.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
VADZPEMP18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
PROTPEMP17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2018  ZIP €9.00
Annual report 2016 PDF
doc09269720180424132950 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 200.26 KB 27.11.2020 10.11.2020 1

Shareholders’ register

PDF 150.36 KB 27.11.2020 10.11.2020 1

Articles of Association

PDF 450.33 KB 12.11.2020 10.11.2020 1

Articles of Association

TIF 22.25 KB 18.06.2010 25.05.2010 1

Memorandum of Association

TIF 26.23 KB 18.06.2010 25.05.2010 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

EDOC 67.03 KB 07.12.2020 07.12.2020 2

Application

PDF 721.6 KB 12.11.2020 11.11.2020 5

Protocols/decisions of a company/organisation

PDF 152.92 KB 27.11.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

TIF 39.52 KB 18.06.2010 31.05.2010 1

Registration certificates

TIF 51.76 KB 18.06.2010 31.05.2010 1

Announcement regarding the legal address

TIF 8.67 KB 18.06.2010 25.05.2010 1

Application

TIF 160.72 KB 18.06.2010 25.05.2010 3

Power of attorney, act of empowerment

TIF 6.58 KB 18.06.2010 25.05.2010 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