PESLAKS METĀLAPSTRĀDE, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
84 by profit
90 by paid taxes
57 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 | "PESLAKS METĀLAPSTRĀDE" SIA |
| Registration number, date | 40002027599, 03.02.1995 |
| VAT number | LV40002027599 from 29.08.1996 Europe VAT register |
| Register, date | Commercial Register, 05.07.2004 |
| Legal address | Ziedu iela 21, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PESLAKS METĀLAPSTRĀDE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 124.08 | 159.65 | 87.5 |
| Personal income tax (thousands, €) | 30.77 | 22.86 | 21.17 |
| Statutory social insurance contributions (thousands, €) | 57.01 | 42.93 | 42.88 |
| Average employees count | 10 | 11 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 23.02.2021 | 09.03.2021 |
Natural person |
24.99 % | 711 | € 1 | € 711 | Latvia | 23.02.2021 | 09.03.2021 |
Natural person |
24.01 % | 683 | € 1 | € 683 | Latvia | 23.02.2021 | 09.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Peslaks metālapstrāde", SIA
Ziedu 21, Ikšķile, Ogres nov., LV-5052 Check address owners
Metālapstrāde
Historical company names
| Ogres rajona Ikšķiles individuālais amatniecības uzņēmums "PESLAKA KALĒJU DARBNĪCA" | Until 05.07.2004 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķile, Lakstīgalu iela 1 | Until 05.07.2004 | 20 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķile, Peldu iela 2b | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķile, Peldu iela 2B | Until 08.11.2013 | 11 years ago |
| Ikšķiles nov., Ikšķile, Ziedu iela 21 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PESLAKS MET LAPSTR DE VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PESLAKS MET LAPSTR DE 2021.VAD.ZINOJUMS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PESLAKS MET LAPSTR DE 2020.VAD.ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PESLAKS METALAPSTRADE 2019.VAD.ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (569.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TXT (1.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.03.2009 | TXT (1.84 KB) | |
2007 |
Annual report | 16.04.2008 | TIF (415.08 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (458.88 KB) | ||
2005 |
Annual report | 13.09.2006 | PDF (602.87 KB) | ||
2004 |
Annual report | 02.03.2021 | TIF (635.88 KB) | ||
2003 |
Annual report | 02.03.2021 | TIF (564.55 KB) | ||
2002 |
Annual report | 02.03.2021 | TIF (335.36 KB) | ||
2001 |
Annual report | 02.03.2021 | TIF (351.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 119.5 KB | 09.03.2021 | 26.02.2021 | 1 |
Articles of Association |
EDOC | 40.35 KB | 09.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 41.21 KB | 09.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 09.03.2021 | 26.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.59 KB | 02.03.2021 | 19.05.2016 | 1 |
Articles of Association |
TIF | 125.5 KB | 02.03.2021 | 19.05.2016 | 3 |
Shareholders’ register |
TIF | 45.73 KB | 02.03.2021 | 19.05.2016 | 1 |
Articles of Association |
TIF | 119.35 KB | 02.03.2021 | 21.06.2004 | 4 |
Articles of Association |
TIF | 31.65 KB | 02.03.2021 | 12.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
DOC | 36.5 KB | 09.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 16.83 KB | 09.03.2021 | 04.03.2021 | 1 |
Articles of Association |
EDOC | 40.35 KB | 09.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
ODT | 15.02 KB | 09.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.94 KB | 09.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 41.21 KB | 09.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 02.03.2021 | 26.05.2016 | 2 |
Application |
TIF | 102.53 KB | 02.03.2021 | 19.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.54 KB | 02.03.2021 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.09 KB | 02.03.2021 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 02.03.2021 | 08.11.2013 | 2 |
Application |
TIF | 113.97 KB | 02.03.2021 | 30.10.2013 | 3 |
Other documents |
TIF | 57.75 KB | 02.03.2021 | 08.10.2013 | 1 |
Other documents |
TIF | 81.86 KB | 02.03.2021 | 25.09.2013 | 3 |
Other documents |
TIF | 244.87 KB | 02.03.2021 | 28.08.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 02.03.2021 | 20.07.2007 | 2 |
Application |
TIF | 201.44 KB | 02.03.2021 | 17.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.59 KB | 02.03.2021 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 02.03.2021 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 02.03.2021 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 02.03.2021 | 16.05.2005 | 2 |
Application |
TIF | 114.24 KB | 02.03.2021 | 10.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.11 KB | 02.03.2021 | 09.05.2005 | 1 |
Consent of the auditor |
TIF | 12.53 KB | 02.03.2021 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.33 KB | 02.03.2021 | 22.04.2005 | 1 |
Cover letter |
TIF | 17.63 KB | 02.03.2021 | 27.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 02.03.2021 | 05.07.2004 | 1 |
Registration certificates |
TIF | 60.21 KB | 02.03.2021 | 05.07.2004 | 1 |
Application |
TIF | 200.67 KB | 02.03.2021 | 28.06.2004 | 6 |
Application |
TIF | 27.18 KB | 02.03.2021 | 28.06.2004 | 1 |
Consent of the auditor |
TIF | 20.83 KB | 02.03.2021 | 22.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.05 KB | 02.03.2021 | 21.06.2004 | 2 |
Auditor’s opinion |
TIF | 80.46 KB | 02.03.2021 | 07.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.87 KB | 02.03.2021 | 02.06.2004 | 2 |
Submission/Application |
TIF | 35.14 KB | 02.03.2021 | 31.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.64 KB | 02.03.2021 | 19.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 02.03.2021 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 02.03.2021 | 27.04.2004 | 1 |
Submission/Application |
TIF | 28.88 KB | 02.03.2021 | 27.04.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 16.97 KB | 02.03.2021 | 12.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.09 KB | 02.03.2021 | 12.03.2004 | 2 |
Sample report |
TIF | 35.45 KB | 02.03.2021 | 03.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.65 KB | 02.03.2021 | 03.02.1995 | 1 |
Other documents |
TIF | 16.27 KB | 02.03.2021 | 03.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.14 KB | 02.03.2021 | 03.02.1995 | 1 |
Application |
TIF | 46.91 KB | 02.03.2021 | 27.01.1995 | 2 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 02.03.2021 | 27.01.1995 | 1 |
Sample report |
TIF | 14.56 KB | 02.03.2021 | 27.01.1995 | 1 |
Copy of the personal identification document |
TIF | 35.87 KB | 02.03.2021 | 05.05.1993 | 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