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 | Sabiedrība ar ierobežotu atbildību "PESTEVENE" |
| Registration number, date | 40203457559, 27.01.2023 |
| VAT number | LV40203457559 from 08.08.2023 Europe VAT register |
| Register, date | Commercial Register, 27.01.2023 |
| Legal address | Ulbrokas iela 5 – 95, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 975 EUR, registered payment 26.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.8 | -0.36 | 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
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.01.2023 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.05.2024 | Bulgaria | Macedonia, Republic of |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.01.2023 |
* 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 |
38.66 % | 1 150 | € 1 | € 1 150 | 30.12.2024 | 26.02.2025 | |
Natural person |
27.90 % | 830 | € 1 | € 830 | 30.12.2024 | 26.02.2025 | |
Natural person |
25.21 % | 750 | € 1 | € 750 | 30.12.2024 | 26.02.2025 | |
KS "Commercialization Reactor Pre-seed Fund" AIFReg. no. 44103115707
|
8.24 % | 245 | € 1 | € 245 | Latvia | 30.12.2024 | 26.02.2025 |
Historical addresses
| Ropažu nov., Stopiņu pag., Rumbula, Šķeltu iela 1 - 1 | Until 23.05.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 27.01.2023 - 31.12.2023 | 06.06.2024 | PDF (78.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
527.4 KB | 26.02.2025 | 14.02.2025 | 1 | |
Shareholders’ register |
507.29 KB | 26.02.2025 | 30.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
469.94 KB | 26.02.2025 | 08.12.2024 | 1 | |
Shareholders’ register |
504.36 KB | 11.11.2024 | 08.11.2024 | 1 | |
Shareholders’ register |
385.68 KB | 23.05.2024 | 17.05.2024 | 1 | |
Shareholders’ register |
EDOC | 43.02 KB | 24.01.2023 | 24.01.2023 | 2 |
Memorandum of association |
EDOC | 49.18 KB | 24.01.2023 | 18.01.2023 | 3 |
Articles of Association |
EDOC | 41.99 KB | 19.01.2023 | 18.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
532.49 KB | 26.02.2025 | 08.12.2024 | 1 | |
Acceptance-conveyance act |
EDOC | 3.12 MB | 26.02.2025 | 27.11.2024 | 2 |
Appraisal reports |
EDOC | 149.76 KB | 26.02.2025 | 27.11.2024 | 1 |
Protocols/decisions of a company/organisation |
738.22 KB | 26.02.2025 | 26.11.2024 | 1 | |
Application |
EDOC | 2.08 MB | 11.11.2024 | 07.11.2024 | 2 |
Application |
944.12 KB | 23.05.2024 | 23.05.2024 | 7 | |
Protocols/decisions of a company/organisation |
181.34 KB | 23.05.2024 | 02.04.2024 | 1 | |
Application |
EDOC | 76.95 KB | 24.01.2023 | 24.01.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.65 KB | 19.01.2023 | 18.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 77.02 KB | 19.01.2023 | 18.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.48 KB | 19.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.66 KB | 19.01.2023 | 18.01.2023 | 1 |
Appraisal reports |
ASICE | 51.58 KB | 19.01.2023 | 17.01.2023 | 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
