Alexander Peshkov Family Holdings, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
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 "Alexander Peshkov Family Holdings"
Legal form Limited liability company (SIA)
Registration number, date 50003727081, 09.02.2005
Register, Included in The Register Commercial register, 09.02.2005
SEPA identifier LV96ZZZ50003727081
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003727081 Is active 06.04.2005
Check in EU VAT register
Legal address Legal address: Jūrmala, Bulduru prospekts 7, LV-2010 Previous addresses
Other registered in this address
Postal address Bulduru prospekts 7, Jūrmala, LV-2010
Registration certificate number, date Nr. K009158. 09.02.2005
Fixed capital Paid capital - 13 545 560.00 EUR (Registered in State Enterprise register 19.09.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 19.12.2023
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67807455
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2023 Head 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2017 4108958 1.00 EUR 4 108 958.00 EUR 30.33435 % 10.02.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2017 4108958 1.00 EUR 4 108 958.00 EUR 30.33435 % 10.02.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2017 1218686 1.00 EUR 1 218 686.00 EUR 8.99694 % 10.02.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2017 4108958 1.00 EUR 4 108 958.00 EUR 30.33435 % 10.02.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57639 - 57651
 57639 - 57651
Net turnover
  74503 - 74557 , Major
 74503 - 74557 		Major
Profit or loss
  471
 471
Equity capital
  390
 390
Fixed assets
  468
 468
Balance 746
 746
Tangible assets
  34420
 34420
Liquidity
  95286 - 95320 , Companies
 95286 - 95320 		Companies
Profitability
  487 - 9036 , Companies
 487 - 9036 		Companies

About the company's comparative indices

Alexander Peshkov Family Holdings mentioned in newspapers   Alexander Peshkov Family Holdings zo.lv catalogue
Legal address on the map
Alexander Peshkov Family Holdings Legal address on the map
Publications (1)
Viens no “Baltikums Bank” pastarpinātajiem īpašniekiem samazina pamatkapitālu 07.03.2017 11:58

Viens no AS “Baltikums Bank” pastarpinātajiem īpašniekiem - SIA "SERGEY PESHKOV HOLDINGS" pirmdien, šī gada 6.martā reģistrējis pamatkapitāla samazinājumu par 3,002 miljoniem eiro, ziņo Klientu portfeļa monitorings.

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