Alexander Peshkov Family Holdings, Sabiedrība ar ierobežotu atbildību

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
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)
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 03.07.2025
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 (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2023 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2017 4108958 1.00 EUR 4 108 958.00 EUR 30.33435 % 10.02.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2017 4108958 1.00 EUR 4 108 958.00 EUR 30.33435 % 10.02.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2017 1218686 1.00 EUR 1 218 686.00 EUR 8.99694 % 10.02.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 (2024 year)
Index Place
Age of the company * 56676 - 56688
 56676 - 56688
Net turnover
  71667 - 71683 , Major
 71667 - 71683
Major
Profit or loss
  1424
 1424
Equity capital
  320
 320
Fixed assets
  385
 385
Balance
  557
 557
Tangible assets
  33161
 33161
Liquidity
  83457 - 83459 , Companies
 83457 - 83459
Companies
Profitability
  531 - 8664 , Companies
 531 - 8664
Companies

About the company's comparative indices

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.