PESHKO GROUP, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
436 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PESHKO GROUP"
Registration number, date 40103676428, 30.05.2013
VAT number LV40103676428 from 19.02.2016 Europe VAT register
Register, date Commercial Register, 30.05.2013
Legal address Avotu iela 34A, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 09.05.2018
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, €) 23.27 27.56 17.23
Personal income tax (thousands, €) 7.35 6.79 6.79
Statutory social insurance contributions (thousands, €) 13.98 12.96 12.98
Average employees count 2 2 2

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.09.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 25.09.2024 30.09.2024

Apply information changes

ML

"Peshko Group", SIA

Skolas 21, Rīga, LV-1010 Check address owners

Apmācība: dažādi

Historical company names

Sabiedrība ar ierobežotu atbildību "V.I.P.Solution" Until 09.12.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "V.J.P.Solution" Until 04.06.2013 11 years ago

Historical addresses

Rīga, Tērbatas iela 28 - 11 Until 24.11.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 33A - 6A Until 09.05.2018 6 years ago
Rīga, Skolas iela 21 Until 30.09.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (81.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (268.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (87.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (339.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (80.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (81.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (1.42 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Uznemuma Vadibas Zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 v.i.p.solution PDF

2013

Annual report 30.05.2013 - 31.12.2013 24.04.2015  HTML (93.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.84 KB 30.09.2024 25.09.2024 1

Articles of Association

TIF 54.29 KB 05.12.2019 03.12.2019 2

Amendments to the Articles of Association

TIF 12.22 KB 19.04.2018 17.04.2018 1

Articles of Association

TIF 35.29 KB 19.04.2018 17.04.2018 2

Regulations for the increase/reduction of the equity

TIF 20.06 KB 19.04.2018 17.04.2018 1

Shareholders’ register

TIF 39.69 KB 19.04.2018 17.04.2018 2

Amendments to the Articles of Association

TIF 19.4 KB 21.07.2014 08.07.2014 1

Articles of Association

TIF 19.6 KB 21.07.2014 08.07.2014 1

Shareholders’ register

TIF 29.11 KB 21.07.2014 08.07.2014 1

Amendments to the Articles of Association

TIF 11.64 KB 18.02.2014 04.12.2013 1

Articles of Association

TIF 67.14 KB 18.02.2014 04.12.2013 2

Shareholders’ register

TIF 71.63 KB 18.02.2014 04.12.2013 2

Articles of Association

TIF 2.32 MB 03.07.2013 21.05.2013 5

Memorandum of association

TIF 950.31 KB 03.07.2013 21.05.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.35 KB 30.09.2024 25.09.2024 1

Decisions / letters / protocols of public notaries

RTF 52.76 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.39 KB 09.12.2019 09.12.2019 2

Application

TIF 108.71 KB 05.12.2019 03.12.2019 3

Protocols/decisions of a company/organisation

TIF 43.31 KB 05.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 09.05.2018 09.05.2018 2

Application

TIF 141.49 KB 19.04.2018 18.04.2018 4

Confirmation or consent to legal address

TIF 20.37 KB 19.04.2018 18.04.2018 1

Power of attorney, act of empowerment

TIF 13.2 KB 19.04.2018 18.04.2018 1

Announcement regarding the legal address

TIF 10.9 KB 19.04.2018 17.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 25.34 KB 19.04.2018 17.04.2018 1

Protocols/decisions of a company/organisation

TIF 43.77 KB 19.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

TIF 84.89 KB 01.12.2016 24.11.2016 2

Announcement regarding the legal address

TIF 13.79 KB 01.12.2016 17.11.2016 1

Application

TIF 185.63 KB 01.12.2016 17.11.2016 4

Power of attorney, act of empowerment

TIF 15.65 KB 01.12.2016 17.11.2016 1

Confirmation or consent to legal address

TIF 10.44 KB 01.12.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

TIF 76.89 KB 21.07.2014 18.07.2014 2

Application

TIF 105.82 KB 21.07.2014 08.07.2014 2

Power of attorney, act of empowerment

TIF 14.61 KB 21.07.2014 08.07.2014 1

Protocols/decisions of a company/organisation

TIF 13.48 KB 21.07.2014 08.07.2014 1

Decisions / letters / protocols of public notaries

TIF 63.39 KB 18.02.2014 13.12.2013 2

Application

TIF 268.02 KB 18.02.2014 04.12.2013 3

Power of attorney, act of empowerment

TIF 15.32 KB 18.02.2014 04.12.2013 1

Protocols/decisions of a company/organisation

TIF 80.57 KB 18.02.2014 04.12.2013 2

Decisions / letters / protocols of public notaries

TIF 56.43 KB 18.02.2014 01.08.2013 2

Application

TIF 376.27 KB 18.02.2014 26.07.2013 3

Power of attorney, act of empowerment

TIF 16 KB 18.02.2014 26.07.2013 1

Protocols/decisions of a company/organisation

TIF 33.04 KB 18.02.2014 26.07.2013 1

Decisions / letters / protocols of public notaries

TIF 53.36 KB 18.02.2014 04.06.2013 2

Registration certificates

TIF 130.6 KB 18.02.2014 04.06.2013 1

Decisions / letters / protocols of public notaries

TIF 950.31 KB 03.07.2013 30.05.2013 2

Registration certificates

TIF 475.16 KB 03.07.2013 30.05.2013 1

Application

TIF 2.78 MB 03.07.2013 22.05.2013 6

Announcement regarding the legal address

TIF 475.16 KB 03.07.2013 21.05.2013 1

Confirmation or consent to legal address

TIF 475.16 KB 03.07.2013 14.05.2013 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