Pepco Latvia, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 | Pepco Latvia SIA |
| Registration number, date | 40203062113, 07.04.2017 |
| VAT number | LV40203062113 from 11.05.2017 Europe VAT register |
| Register, date | Commercial Register, 07.04.2017 |
| Legal address | Stirnu iela 26, Rīga, LV-1084 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 07.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
67
2022
N/A
The calculation uses results from the previous accounting period
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 14797.93 | 12785.98 | 7320.53 |
| Personal income tax (thousands, €) | 614.94 | 482.26 | 338.7 |
| Statutory social insurance contributions (thousands, €) | 1716.86 | 1387.58 | 969.38 |
| Average employees count | 441 | 409 | 358 |
| Received COVID-19 downtime support | 16.04.2021, 139 673.63 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.05.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Pepco Holdings Sp. z o.o.Reg. no. 0000791461
|
100 % | 200 | € 100 | € 20 000 | Poland | 05.04.2023 | 11.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 23.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 9 - 7 | Until 03.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report Pepco LV | |||||
| Vadibas zinojums Pepco | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 06.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pepco Latvia 2022 FS LV | EDOC | ||||
| Pepco Latvia 2022 LV parakst ts | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 17.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pepco Latvia 2021 LV parakstits | |||||
| Pepco Latvia 2021 LV signed.asice | EDOC | ||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pepco Latvia 2020 LV PwC | |||||
| Pepco Latvia 2020 LV vadibas zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 18.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pepco LV FS 2019 LV management report | |||||
| Pepco LV Opinion 2019 LV version | |||||
2018 |
Annual report | 07.04.2017 - 30.09.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Opinion Pepco LV 2018 | |||||
| Pepco Latvia 2018 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 604.88 KB | 21.11.2023 | 25.10.2023 | 13 |
Shareholders’ register |
385.48 KB | 10.05.2023 | 05.04.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 375.26 KB | 19.04.2023 | 28.02.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 457.92 KB | 19.04.2023 | 28.02.2023 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 327.14 KB | 08.11.2022 | 31.08.2022 | 6 |
Shareholders’ register |
TIF | 157.64 KB | 06.04.2017 | 03.04.2017 | 5 |
Articles of Association |
TIF | 467.05 KB | 06.04.2017 | 28.02.2017 | 10 |
Memorandum of Association |
TIF | 152.37 KB | 06.04.2017 | 28.02.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.47 KB | 06.04.2017 | 14.02.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.89 KB | 03.05.2024 | 02.05.2024 | 1 |
Announcement regarding the legal address |
182.67 KB | 03.05.2024 | 24.04.2024 | 1 | |
Power of attorney, act of empowerment |
185.93 KB | 03.05.2024 | 24.04.2024 | 1 | |
Application |
697.03 KB | 21.11.2023 | 19.10.2023 | 1 | |
Consent of a member of the Board / executive director |
283.57 KB | 21.11.2023 | 19.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
527.42 KB | 21.11.2023 | 19.10.2023 | 1 | |
Application |
615.14 KB | 07.08.2023 | 04.08.2023 | 2 | |
Application |
EDOC | 46.44 KB | 15.06.2023 | 15.06.2023 | 3 |
Consent of a member of the Board / executive director |
228.17 KB | 15.06.2023 | 01.06.2023 | 1 | |
Power of attorney, act of empowerment |
242.97 KB | 15.06.2023 | 26.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
374.97 KB | 15.06.2023 | 24.05.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.71 KB | 10.05.2023 | 12.04.2023 | 3 |
Application |
TIF | 164.71 KB | 19.04.2023 | 05.04.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 101.69 KB | 09.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.67 KB | 09.11.2022 | 09.11.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.54 KB | 08.11.2022 | 10.10.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.84 KB | 09.11.2022 | 07.10.2022 | 8 |
Application |
332.85 KB | 08.11.2022 | 07.09.2022 | 5 | |
Application |
332.85 KB | 08.11.2022 | 07.09.2022 | 5 | |
Consent of a member of the Board / executive director |
149.89 KB | 08.11.2022 | 07.09.2022 | 1 | |
Consent of a member of the Board / executive director |
149.89 KB | 08.11.2022 | 07.09.2022 | 1 | |
Consent of a member of the Board / executive director |
149.63 KB | 08.11.2022 | 07.09.2022 | 1 | |
Consent of a member of the Board / executive director |
149.63 KB | 08.11.2022 | 07.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
535.3 KB | 08.11.2022 | 07.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
101.03 KB | 09.11.2022 | 19.07.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
TIF | 143.04 KB | 08.11.2022 | 08.04.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 156.28 KB | 08.11.2022 | 29.03.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 193 KB | 08.11.2022 | 29.03.2021 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 27.41 KB | 28.04.2021 | 18.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.25 MB | 09.11.2022 | 23.09.2020 | 35 | |
Justification supporting beneficial ownership disclosure statement |
30.75 KB | 09.11.2022 | 10.02.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
27.4 KB | 09.11.2022 | 10.02.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
929.54 KB | 09.11.2022 | 14.12.2018 | 37 | |
Justification supporting beneficial ownership disclosure statement |
929.57 KB | 09.11.2022 | 14.12.2018 | 37 | |
Justification supporting beneficial ownership disclosure statement |
923.32 KB | 09.11.2022 | 14.12.2018 | 37 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.31 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
TIF | 189.2 KB | 28.05.2018 | 25.05.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 185.39 KB | 28.05.2018 | 11.05.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 188.65 KB | 28.05.2018 | 11.05.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 57.32 KB | 28.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.06 KB | 28.05.2018 | 11.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 199.96 KB | 06.11.2017 | 06.11.2017 | 7 |
Confirmation or consent to legal address |
TIF | 17.01 KB | 06.11.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 283.44 KB | 06.04.2017 | 06.04.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.99 KB | 06.04.2017 | 29.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 06.04.2017 | 27.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 18.63 KB | 06.04.2017 | 24.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 175.82 KB | 06.04.2017 | 24.02.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 172.38 KB | 06.04.2017 | 21.02.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 171.83 KB | 06.04.2017 | 21.02.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 236.05 KB | 06.04.2017 | 21.02.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 109.19 KB | 11.04.2017 | 11.01.2017 | 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