PEP, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
11 by profit
53 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "PEP" |
| Registration number, date | 40103853145, 10.12.2014 |
| VAT number | LV40103853145 from 17.12.2014 Europe VAT register |
| Register, date | Commercial Register, 10.12.2014 |
| Legal address | Pīpeņu iela 7, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 790 EUR, registered payment 10.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 70.57 | 0.96 | -0.03 |
| Personal income tax (thousands, €) | 0.41 | 0.11 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0.17 | 0.22 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2024 | Latvia | Latvia |
|
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 | 27.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 790 | € 1 | € 2 790 | Latvia | 20.03.2024 | 27.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Two Maple" | Until 17.07.2020 | 4 years ago |
|---|
Historical addresses
| Jūrmala, Tērbatas iela 41 - 102 | Until 07.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Ūnijas iela 74 - 15 | Until 15.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (78.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (80.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (82.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (1.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Two Maple 2015 | ODS | ||||
2014 |
Annual report | 10.12.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Two Maple 2014 | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.43 KB | 27.03.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 24.95 KB | 05.01.2024 | 28.12.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 17.39 KB | 17.07.2020 | 17.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.39 KB | 17.07.2020 | 17.07.2020 | 1 |
Articles of Association |
DOCX | 20.15 KB | 17.07.2020 | 17.07.2020 | 1 |
Articles of Association |
DOCX | 20.15 KB | 17.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 07.05.2020 | 30.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 07.05.2020 | 30.04.2020 | 1 |
Articles of Association |
TIF | 8.37 KB | 14.01.2015 | 20.11.2014 | 1 |
Memorandum of Association |
TIF | 20.63 KB | 14.01.2015 | 20.11.2014 | 1 |
Shareholders’ register |
TIF | 28.91 KB | 14.01.2015 | 20.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.77 KB | 27.03.2024 | 21.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.08 KB | 27.03.2024 | 20.03.2024 | 1 |
Application |
EDOC | 100.85 KB | 15.02.2024 | 11.02.2024 | 1 |
Application |
EDOC | 43.94 KB | 05.01.2024 | 28.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.82 KB | 05.01.2024 | 28.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.54 KB | 17.07.2020 | 17.07.2020 | 1 |
Articles of Association |
EDOC | 29.16 KB | 17.07.2020 | 17.07.2020 | 1 |
Application |
DOCX | 44.32 KB | 17.07.2020 | 17.07.2020 | 3 |
Application |
DOCX | 44.32 KB | 17.07.2020 | 17.07.2020 | 3 |
Application |
EDOC | 53.13 KB | 17.07.2020 | 17.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 17.07.2020 | 17.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.8 KB | 17.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.8 KB | 17.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.93 KB | 17.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
DOCX | 48.17 KB | 07.05.2020 | 30.04.2020 | 1 |
Application |
DOCX | 48.17 KB | 07.05.2020 | 30.04.2020 | 1 |
Application |
EDOC | 56.97 KB | 07.05.2020 | 30.04.2020 | 1 |
Shareholders’ register |
EDOC | 28.09 KB | 07.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 14.01.2015 | 10.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.26 KB | 14.01.2015 | 03.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 14.01.2015 | 20.11.2014 | 1 |
Application |
TIF | 88.85 KB | 14.01.2015 | 20.11.2014 | 3 |
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