PEPI, 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 | Activity terminated , 10.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PEPI" |
| Registration number, date | 40003250999, 29.03.1995 |
| VAT number | None (excluded 17.04.2019) Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Lielā iela 69A, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 685.02 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 685.02 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 685.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 685.02 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 685.02 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 685.02 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 685.02 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 685.02 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 685.02 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 685.02 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 685.02 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 685.02 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 685.02 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 685.02 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 685.02 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 685.02 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 2 685.02 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 685.02 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 685.02 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 685.02 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 685.02 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 685.02 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 685.02 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 2 685.02 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 685.02 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 685.02 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 685.02 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 685.02 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 685.02 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 685.02 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 685.02 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 685.02 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 685.02 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 2 666.33 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 652.08 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 637.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 623.12 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 608.39 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 579.54 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 550.73 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 520.97 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 492.16 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 462.40 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 434.56 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 404.79 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 375.03 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 346.22 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 316.46 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 287.65 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 257.89 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 228.12 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 199.32 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 169.55 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 140.75 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 110.98 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 084.10 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 054.33 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 024.57 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 102.57 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 859.38 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 207.04 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 378.52 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 15 988.28 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 13 237.84 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 10 821.48 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 9 488.46 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 8 885.33 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 8 736.93 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 8 542.98 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 7 697.70 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 7 408.87 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 6 929.59 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 6 757.65 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 6 046.42 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 495.09 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 448.18 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Russian Federation | 20.08.2015 | 25.08.2015 |
Historical addresses
| Rīga, Kuldīgas iela 7-25 | Until 29.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Dzirciema iela 47-35 | Until 03.05.2011 | 13 years ago |
| Rīga, Brīvības gatve 342-34 | Until 03.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.07.2018 | PDF (86.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.08.2017 | PDF (494.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160506 113357 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pepi vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 pepi vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pepi gada parskats 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pepi vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 22.09.2011 | TIF (734.34 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (859.91 KB) | ||
2008 |
Annual report | 20.07.2009 | TIF (924.62 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 23.05.2007 | TIF (1.01 MB) | ||
2004 |
Annual report | 19.05.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.5 KB | 26.03.2012 | 20.03.2012 | 1 |
Shareholders’ register |
TIF | 24.71 KB | 04.08.2011 | 08.07.2011 | 1 |
Shareholders’ register |
TIF | 13.99 KB | 19.05.2011 | 29.04.2011 | 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 |
DOC | 124 KB | 09.11.2021 | 08.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 09.11.2021 | 08.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.03 KB | 02.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 07.05.2021 | 07.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 07.05.2021 | 07.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.05 KB | 30.04.2021 | 30.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 30.04.2021 | 30.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.05 KB | 30.04.2021 | 30.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
368.52 KB | 31.03.2020 | 31.03.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.27 KB | 31.03.2020 | 31.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.85 KB | 20.09.2018 | 20.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.39 KB | 03.05.2018 | 07.01.1997 | 1 |
Appraisal reports |
TIF | 25.38 KB | 03.05.2018 | 23.03.1995 | 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 |
|---|---|---|
03.08.2023 |
LETA | "BaltCap" un "Draugiem Capital" kļuvuši par "Iglu" zīmola attīstītāja "Pepi rer" vairākuma akcionāriem |