PEPI RER, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
6 by profit
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PEPI RER"
Registration number, date 44103026983, 20.09.2002
VAT number LV44103026983 from 14.10.2002 Europe VAT register
Register, date Commercial Register, 20.09.2002
Legal address Valkas nov., Valka, Parka iela 25 Check address owners
Fixed capital 17 040 EUR, registered payment 27.05.2015
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, €) 1106.86 604.33 687.34
Personal income tax (thousands, €) 480.94 337.79 311.52
Statutory social insurance contributions (thousands, €) 893.94 780.75 695.68
Average employees count 188 187 180
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu plastmasas izstrādājumu ražošana (22.26)
Field from SRS
Redakcija NACE 2.1
 Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21)
CSP industry
Redakcija NACE 2.0
 Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21)
Types of activities from statues u.c. statūtos paredzētā darbība
Citu preču mazumtirdzniecība specializētajos veikalos
Mazumtirdzniecība nespecializētajos veikalos
Nespecializētā vairumtirdzniecība
Vairumtirdzniecība uz līguma pamata vai par atlīdzību
Citur neklasificēta ražošana
Metāla konstrukciju ražošana
Plastmasas izstrādājumu ražošana

True beneficiaries

Spēkā no Status
05.05.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2025
* 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

IGLU Holdings SIA

Reg. no. 40203503612
Rīga, Ojāra Vācieša iela 6B

100 % 120 € 142 € 17 040 Latvia 11.09.2023 12.09.2023

Apply information changes

"PEPI RER", SIA

Parka 25, Valka, Valkas nov. LV-4701 Check address owners

Plastmasas izstrādājumi

http://www.pepirer.lv

Historical addresses

Valka, Parka iela 25 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.08.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums PEPI EDOC
Vadibas apliec Pepi Rer 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 31.08.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.06.2019  ZIP €11.00
Annual report 2018 PDF
neatkarigu revidentu zinojums 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.06.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.06.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums pepi rer 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PepiRER PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PR ZIP

2009

 Annual report 22.04.2010  TIF (1.17 MB)

2008

 Annual report 21.04.2009  TIF (1.07 MB)

2007

 Annual report 08.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 21.08.2007  TIF (1.08 MB)

2005

 Annual report 24.07.2019  TIF (553.81 KB)

2004

 Annual report 24.07.2019  TIF (745.97 KB)

2003

 Annual report 24.07.2019  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

 Annual report 24.07.2019  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 73.5 KB 12.09.2023 11.09.2023 1

Shareholders’ register

EDOC 114.71 KB 12.09.2023 11.09.2023 1

Shareholders’ register

EDOC 66.49 KB 24.07.2023 17.07.2023 1

Articles of Association

 EDOC 83.48 KB 21.06.2023 21.06.2023 2

Shareholders’ register

DOCX 22.04 KB 30.11.2022 28.11.2022 2

Amendments to the Articles of Association

 TIF 11.75 KB 04.06.2015 11.05.2015 1

Articles of Association

 TIF 49.5 KB 04.06.2015 11.05.2015 2

Shareholders’ register

TIF 166.91 KB 04.06.2015 11.05.2015 4

Articles of Association

 TIF 28.27 KB 10.05.2011 11.04.2011 1

Shareholders’ register

TIF 15.8 KB 10.05.2011 11.04.2011 1

Articles of Association

 TIF 47.38 KB 24.07.2019 06.09.2010 1

Amendments to the Articles of Association

 TIF 11.81 KB 24.07.2019 04.11.2005 1

Articles of Association

 TIF 47.33 KB 24.07.2019 04.11.2005 1

Shareholders’ register

TIF 21.04 KB 24.07.2019 21.01.2003 1

Regulations for the increase/reduction of the equity

 TIF 35.41 KB 24.07.2019 27.12.2002 1

Articles of Association

 TIF 106.46 KB 24.07.2019 11.09.2002 4

Memorandum of association

 TIF 149.95 KB 24.07.2019 20.08.2002 4

Articles of Association

 TIF 51.45 KB 24.07.2019 03.02.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.39 KB 07.01.2025 02.01.2025 4

Protocols/decisions of a company/organisation

 EDOC 32.57 KB 07.01.2025 02.01.2025 1

Application

 EDOC 59.34 KB 08.11.2024 05.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 30.62 KB 08.11.2024 04.11.2024 1

Application

 EDOC 58.4 KB 29.07.2024 24.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 41.11 KB 29.07.2024 22.07.2024 1

Application

 EDOC 59.53 KB 12.09.2023 11.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 48.23 KB 12.09.2023 11.09.2023 1

Application

 EDOC 60.77 KB 24.07.2023 20.07.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 151.86 KB 12.09.2023 29.06.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 55.17 KB 12.09.2023 20.06.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 110.62 KB 12.09.2023 16.06.2023 1

Application

 EDOC 85.77 KB 21.06.2023 16.06.2023 7

Protocols/decisions of a company/organisation

 EDOC 65.13 KB 21.06.2023 16.06.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62 KB 30.11.2022 30.11.2022 2

Application

 DOCX 43.29 KB 30.11.2022 28.11.2022 3

Application

 DOCX 43.29 KB 30.11.2022 28.11.2022 3

Shareholders’ register

EDOC 36.45 KB 30.11.2022 28.11.2022 2

Justification supporting beneficial ownership disclosure statement

 EDOC 105.4 KB 12.09.2023 16.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 05.05.2021 05.05.2021 2

Application

 DOCX 49.12 KB 28.04.2021 28.04.2021 5

Application

 EDOC 62.5 KB 28.04.2021 28.04.2021 5

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 09.07.2019 09.07.2019 2

Application

 EDOC 53.32 KB 09.07.2019 04.07.2019 5

Application

 DOCX 39.6 KB 09.07.2019 04.07.2019 5

Decisions / letters / protocols of public notaries

 TIF 72.26 KB 04.06.2015 27.05.2015 2

Application

 TIF 126.09 KB 04.06.2015 12.05.2015 2

Protocols/decisions of a company/organisation

 TIF 54.87 KB 04.06.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.53 KB 10.05.2011 09.05.2011 1

Application

 TIF 97.85 KB 24.07.2019 11.04.2011 2

Protocols/decisions of a company/organisation

 TIF 35.29 KB 24.07.2019 11.04.2011 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 131.65 KB 24.07.2019 16.03.2011 4

Notary’s decision

 TIF 32.12 KB 15.09.2010 14.09.2010 1

Application

 TIF 85.26 KB 24.07.2019 06.09.2010 2

Protocols/decisions of a company/organisation

 TIF 26.3 KB 24.07.2019 06.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 48.4 KB 24.07.2019 01.12.2008 1

Application

 TIF 143.35 KB 24.07.2019 27.11.2008 3

Confirmation that the list of arbitrators is updated

 TIF 23.69 KB 24.07.2019 25.11.2008 1

Receipts on the publication and state fees

 TIF 38.17 KB 24.07.2019 25.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.21 KB 24.07.2019 10.11.2005 1

Application

 TIF 122.78 KB 24.07.2019 07.11.2005 3

Consent of a member of the Board / executive director

 TIF 10.6 KB 24.07.2019 04.11.2005 1

Protocols/decisions of a company/organisation

 TIF 38.6 KB 24.07.2019 04.11.2005 1

Receipts on the publication and state fees

 TIF 43.81 KB 24.07.2019 04.11.2005 2

Power of attorney, act of empowerment

 TIF 16.02 KB 24.07.2019 06.02.2003 1

Decisions / letters / protocols of public notaries

 TIF 30.83 KB 24.07.2019 03.02.2003 1

Application

 TIF 122.65 KB 24.07.2019 23.01.2003 3

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 24.07.2019 23.01.2003 1

Receipts on the publication and state fees

 TIF 87.62 KB 24.07.2019 23.01.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 100.71 KB 24.07.2019 27.12.2002 6

Protocols/decisions of a company/organisation

 TIF 37.86 KB 24.07.2019 27.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 42.75 KB 24.07.2019 20.09.2002 1

Registration certificates

 TIF 40.86 KB 24.07.2019 20.09.2002 1

Receipts on the publication and state fees

 TIF 42.68 KB 24.07.2019 12.09.2002 2

Announcement regarding the legal address

 TIF 11.2 KB 24.07.2019 11.09.2002 1

Application

 TIF 267.56 KB 24.07.2019 11.09.2002 8

Consent of a member of the Board / executive director

 TIF 9.19 KB 24.07.2019 11.09.2002 1

Sample report

 TIF 23.17 KB 24.07.2019 11.09.2002 1

Bank statements or other document regarding the payment of the equity

TIF 14.41 KB 24.07.2019 09.09.2002 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