Peppermint, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
67 by paid taxes
21 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 | "Peppermint" SIA |
| Registration number, date | 40103910166, 29.06.2015 |
| VAT number | LV40103910166 from 02.07.2015 Europe VAT register |
| Register, date | Commercial Register, 29.06.2015 |
| Legal address | "Stirnas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 217 000 EUR, registered payment 04.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.31 | 1.11 | 14.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 3.51 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
AS SBXReg. no. 44103128504
|
98.71 % | 21 420 | € 10 | € 214 200 | Latvia | 19.09.2024 | 18.12.2024 |
Natural person |
1.29 % | 280 | € 10 | € 2 800 | 19.09.2024 | 18.12.2024 |
Contacts in cooperation with
Apply information changes
"Peppermint", SIA
"Stirnas", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Kafija un tēja
Historical addresses
| Mārupes nov., Mārupe, Gaujas iela 47 - 71 | Until 02.04.2019 | 6 years ago |
|---|---|---|
| Mārupes nov., "Stirnas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (81.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (81.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (80.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (80.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.73 KB) | €9.00 |
2015 |
Annual report | 29.06.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 81.18 KB | 18.12.2024 | 19.09.2024 | 1 |
Articles of Association |
183.46 KB | 04.06.2021 | 04.06.2021 | 1 | |
Shareholders’ register |
101.68 KB | 04.06.2021 | 31.05.2021 | 1 | |
Amendments to the Articles of Association |
201.88 KB | 04.06.2021 | 30.12.2020 | 2 | |
Amendments to the Articles of Association |
130.64 KB | 04.06.2021 | 30.12.2020 | 2 | |
Regulations for the increase/reduction of the equity |
155.51 KB | 04.06.2021 | 30.12.2020 | 2 | |
Regulations for the increase/reduction of the equity |
201.88 KB | 04.06.2021 | 30.12.2020 | 2 | |
Shareholders’ register |
98.34 KB | 09.12.2019 | 06.12.2019 | 1 | |
Shareholders’ register |
98.34 KB | 09.12.2019 | 06.12.2019 | 1 | |
Articles of Association |
183.93 KB | 09.12.2019 | 05.12.2019 | 1 | |
Articles of Association |
183.93 KB | 09.12.2019 | 05.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
62.25 KB | 09.12.2019 | 05.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
62.25 KB | 09.12.2019 | 05.12.2019 | 1 | |
Articles of Association |
DOC | 25.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.6 KB | 18.12.2024 | 20.09.2024 | 1 |
Application |
EDOC | 78.96 KB | 21.08.2024 | 15.08.2024 | 1 |
Articles of Association |
EDOC | 187.38 KB | 04.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
EDOC | 451.18 KB | 04.06.2021 | 31.05.2021 | 6 |
Application |
468.07 KB | 04.06.2021 | 31.05.2021 | 6 | |
Shareholders’ register |
EDOC | 103.42 KB | 04.06.2021 | 31.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.22 KB | 04.06.2021 | 31.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
52.5 KB | 04.06.2021 | 31.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
66.8 KB | 04.06.2021 | 02.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.55 KB | 04.06.2021 | 02.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 227.56 KB | 04.06.2021 | 30.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
201.88 KB | 04.06.2021 | 30.12.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
142.47 KB | 04.06.2021 | 30.12.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 241.45 KB | 04.06.2021 | 30.12.2020 | 2 |
Protocols/decisions of a company/organisation |
92.91 KB | 04.06.2021 | 30.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 95.82 KB | 04.06.2021 | 30.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 256.42 KB | 04.06.2021 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 09.12.2019 | 09.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
7.18 KB | 09.12.2019 | 06.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
7.18 KB | 09.12.2019 | 06.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.78 KB | 09.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
EDOC | 103.98 KB | 09.12.2019 | 06.12.2019 | 1 |
Articles of Association |
EDOC | 191.37 KB | 09.12.2019 | 05.12.2019 | 1 |
Application |
428.36 KB | 09.12.2019 | 05.12.2019 | 3 | |
Application |
EDOC | 424.51 KB | 09.12.2019 | 05.12.2019 | 3 |
Application |
428.36 KB | 09.12.2019 | 05.12.2019 | 3 | |
Protocols/decisions of a company/organisation |
76.37 KB | 09.12.2019 | 05.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
76.37 KB | 09.12.2019 | 05.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 83.19 KB | 09.12.2019 | 05.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 69.55 KB | 09.12.2019 | 05.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 79.8 KB | 04.06.2021 | 27.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
77.29 KB | 04.06.2021 | 27.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 02.04.2019 | 02.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.25 KB | 29.03.2019 | 28.03.2019 | 1 |
Application |
TIF | 235.74 KB | 29.03.2019 | 28.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.16 KB | 29.03.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 29.06.2015 | 29.06.2015 | 2 |
Announcement regarding the legal address |
DOC | 23.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.31 KB | 26.06.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 25.91 KB | 26.06.2015 | 25.06.2015 | 1 |
Application |
DOC | 58.5 KB | 26.06.2015 | 25.06.2015 | 3 |
Application |
EDOC | 33.42 KB | 26.06.2015 | 25.06.2015 | 3 |
Confirmation or consent to legal address |
267.17 KB | 26.06.2015 | 25.06.2015 | 2 | |
Memorandum of Association |
EDOC | 26.81 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 26.6 KB | 26.06.2015 | 25.06.2015 | 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