PEP, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
12 by profit
53 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "PEP" |
| Registration number, date | 40103853145, 10.12.2014 |
| VAT number | LV40103853145 from 17.12.2014 Europe VAT register |
| Register, date | Commercial Register, 10.12.2014 |
| Legal address | Pīpeņu iela 7, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 790 EUR, registered payment 10.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.71 | 70.57 | 0.96 |
| Personal income tax (thousands, €) | 2.03 | 0.41 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 0.61 | 0.17 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2024 | 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 | 27.03.2024 |
* 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 % | 2 790 | € 1 | € 2 790 | 20.03.2024 | 27.03.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Two Maple" | Until 17.07.2020 | 5 years ago |
|---|
Historical addresses
| Jūrmala, Tērbatas iela 41 - 102 | Until 07.05.2020 | 5 years ago |
|---|---|---|
| Rīga, Ūnijas iela 74 - 15 | Until 15.02.2024 | last year |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
