Basic data
Name SIA PEM Consulting Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103382313, 17.02.2011
Register, Included in The Register Commercial register, 17.02.2011
SEPA identifier LV42ZZZ40103382313
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103382313 Is active 26.02.2011
Legal address Legal address: Rīga, Daugavgrīvas iela 21, LV-1048 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 21, Rīga, LV-1048
Fixed capital Paid capital - 3 910.00 EUR (Registered in State Enterprise register 05.04.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.01.2024
The State support The State support history  (Actual record: 14.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA AJ Power Holding(40103936409)Rīga, Daugavgrīvas iela 21
From 04.01.2022 3910 1.00 EUR 3 910.00 EUR 100.00 % 17.01.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.06.2023

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 84087 - 84131
 84087 - 84131
Net turnover
  31127 , Major
 31127
Major
Profit or loss
  12216
 12216
Equity capital
  14060
 14060
Fixed assets
  14069
 14069
Balance
  20942
 20942
Tangible assets
  61263 - 61280
 61263 - 61280
Liquidity
  27205 , Companies
 27205
Companies
Profitability
  28657 , Companies
 28657
Companies

About the company's comparative indices

Legal address on the map
PEM Consulting Legal address on the map
Publications (0)