PEPDesign, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "PEPDesign"
Legal form Limited liability company (SIA)
Registration number, date 40203191325, 22.01.2019
Register, Included in The Register Commercial register, 22.01.2019
SEPA identifier LV48ZZZ40203191325
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203191325 Is active 06.03.2019
Check in EU VAT register
Legal address Legal address: Tukuma nov., Pūres pag., Pūre, Kastaņu aleja 1, LV-3124 Other registered in this address
Postal address Kastaņu aleja 1, Pūre, Pūres pag., Tukuma nov., LV-3124
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 22.01.2019)
Activity code (NACE)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.01.2019
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 restrictions Not registered
Tax debts (as of date) Not registered as of 18.10.2024
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 (5)
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 22.01.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
PSF Beteiligungs GmbH(Registration number: HRB 201971)Bornestrasse 37-41, 13086, Berlīne, Vācija
From 22.01.2019 165 10.00 EUR 1 650.00 EUR 55.00 % 22.01.2019
Document country on the date of registration: Germany
PURE BIOORGANICS SIA(40203019337)Rīga, Alauksta iela 11 - 1A Actual address: Tukuma nov., Pūres pag., Pūre, Kastaņu aleja 1
From 22.01.2019 108 10.00 EUR 1 080.00 EUR 36.00 % 22.01.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2019 27 10.00 EUR 270.00 EUR 9.00 % 22.01.2019
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2019 Germany Germany

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2019 Germany Germany

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 135927 - 135966
 135927 - 135966
Net turnover
  85049 - 110048 , Major
 85049 - 110048 		Major
Profit or loss
  82483 - 82487
 82483 - 82487
Equity capital
  14854
 14854
Fixed assets
  68752 - 110046
 68752 - 110046
Balance
  11432
 11432
Tangible assets
  64535 - 110047
 64535 - 110047
Liquidity
  52601 , Companies
 52601 		Companies

About the company's comparative indices

PEPDesign mentioned in newspapers   PEPDesign zo.lv catalogue
Legal address on the map
PEPDesign Legal address on the map
Publications (0)