Peppy Paper, SIA
Limited Liability Company, Small 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 | Removed from the register, 26.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Peppy Paper" |
| Registration number, date | 40103921598, 13.08.2015 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 13.08.2015 |
| Legal address | Rīga, Ķengaraga iela 10A Check address owners |
| Fixed capital | 247 900 EUR , registered 29.09.2017 (registered payment 29.09.2017: 247 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 35 | -130.72 |
| Personal income tax (thousands, €) | 0 | 13.67 | 14.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 19.42 | 31.01 |
| Average employees count | 0 | 5 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Salikšana un iespiedformu izgatavošana (18.13) |
|---|---|
| CSP industry | Salikšana un iespiedformu izgatavošana (18.13) |
Historical addresses
| Rīga, Blaumaņa iela 10 - 4 | Until 31.07.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.10.2018.
Case number: C29449418 Started 12.10.2018,
ended 11.06.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.06.2019 |
14.06.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.10.2018 |
15.10.2018 | Appointment of an administrator in an insolvency case |
Ābiks Jānis (Certificate nr. 00585)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.10.2018 |
15.10.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.11.2018)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābiks Jānis |
Lāčplēša iela 41, Rīga | Nr. 00585 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 26467555
E-mail janis.abiks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Peppy Paper vad.zin 2017 parakstits | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (996.21 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.82 KB | 27.09.2017 | 26.09.2017 | 1 |
Articles of Association |
TIF | 72.66 KB | 27.09.2017 | 26.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54 KB | 27.09.2017 | 26.09.2017 | 1 |
Shareholders’ register |
TIF | 84.53 KB | 27.09.2017 | 26.09.2017 | 3 |
Shareholders’ register |
TIF | 204.3 KB | 15.09.2015 | 08.07.2015 | 2 |
Articles of Association |
TIF | 52.21 KB | 15.09.2015 | 17.06.2015 | 2 |
Memorandum of Association |
TIF | 36.02 KB | 15.09.2015 | 17.06.2015 | 1 |
Statement regarding foreign company, organisation |
TIF | 200.71 KB | 15.09.2015 | 27.05.2015 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.04 KB | 26.06.2019 | 26.06.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 35.33 KB | 26.06.2019 | 20.06.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 44.46 KB | 26.06.2019 | 20.06.2019 | 1 |
Notary’s decision |
RTF | 191.95 KB | 14.06.2019 | 14.06.2019 | 1 |
Notary’s decision |
EDOC | 70.16 KB | 14.06.2019 | 14.06.2019 | 1 |
Court decision/judgement |
96.98 KB | 13.06.2019 | 11.06.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 26.06.2019 | 26.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.51 KB | 26.06.2019 | 26.04.2019 | 1 |
Notary’s decision |
EDOC | 70.38 KB | 15.10.2018 | 15.10.2018 | 2 |
Court decision/judgement |
132.16 KB | 12.10.2018 | 12.10.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 17.09.2018 | 17.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 66.22 KB | 12.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 29.09.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 29.09.2017 | 29.09.2017 | 1 |
Acceptance-conveyance act |
TIF | 21.11 KB | 27.09.2017 | 26.09.2017 | 1 |
Application |
TIF | 146.18 KB | 27.09.2017 | 26.09.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.35 KB | 27.09.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.41 KB | 27.09.2017 | 26.09.2017 | 3 |
Appraisal reports |
TIF | 1.21 MB | 27.09.2017 | 25.09.2017 | 33 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 197.36 KB | 31.07.2017 | 19.07.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 61.85 KB | 31.07.2017 | 19.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.87 KB | 31.07.2017 | 19.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 19.68 KB | 31.07.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 14.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 178.79 KB | 14.04.2016 | 06.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.5 KB | 14.04.2016 | 06.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.15 KB | 14.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 15.09.2015 | 13.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.91 KB | 15.09.2015 | 08.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.73 KB | 15.09.2015 | 29.06.2015 | 3 |
Application |
TIF | 146.59 KB | 15.09.2015 | 25.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 549.62 KB | 15.09.2015 | 18.06.2015 | 8 |
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.
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