PĒRNAVA, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "PĒRNAVA" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 43603006176, 17.06.1994 | ||||||||||||
Register, Included in The Register | Commercial register, 07.01.2004 | ||||||||||||
SEPA identifier | LV23ZZZ43603006176 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Jelgava, Pērnavas iela 4I, LV-3004
Previous addresses Other registered in this address |
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Postal address | Pērnavas iela 4I, Jelgava, LV-3004 | ||||||||||||
Registration certificate number, date | Nr. C24068. 07.01.2004 | ||||||||||||
Fixed capital |
Paid capital - 598 500.00 EUR (Registered in State Enterprise register 03.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 19.06.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
32 220.83 EUR as of 18.09.2024 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 (26) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 17.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 25.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 02.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 02.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 14.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 14.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 24.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 24.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 09.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 09.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 21.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 21.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 21.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 21.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 22.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 22.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 17.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 17.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 13.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 13.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 20.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 20.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , , 02.05.2001 | Annual report | 02.05.2001 | |
1999 , Annual report , , 04.05.2000 | Annual report | 04.05.2000 | |
1998 , Annual report , , 03.05.1999 | Annual report | 03.05.1999 |
Tax payments to state budget (thous. EUR) |
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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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.01.2010 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.01.2010 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (6) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 13.06.2024 | 6840 | 28.00 EUR | 191 520.00 EUR | 32.00 % | 6840 | 19.06.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.05.2024 | 1069 | 28.00 EUR | 29 932.00 EUR | 5.00117 % | 1069 | 11.06.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.05.2024 | 7908 | 28.00 EUR | 221 424.00 EUR | 36.99649 % | 7908 | 11.06.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.05.2024 | 1069 | 28.00 EUR | 29 932.00 EUR | 5.00117 % | 1069 | 11.06.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.05.2024 | 1069 | 28.00 EUR | 29 932.00 EUR | 5.00117 % | 1069 | 11.06.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 29.05.2024 | 3420 | 28.00 EUR | 95 760.00 EUR | 16.00 % | 3420 | 11.06.2024 |
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 07.11.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 11.06.2024 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 28384 - 28396 | 28384 - 28396 |
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Net turnover
4463 , Major
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4463 |
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Major |
Profit or loss
31544 - 31546
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31544 - 31546 |
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Equity capital
8126
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8126 |
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Fixed assets
6329
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6329 |
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Balance
8459
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8459 |
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Tangible assets
4991
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4991 |
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Liquidity
69635 , Companies
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69635 |
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Companies |
Profitability
45722 , Companies
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45722 |
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Companies |
About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |