M.PELSES ASB, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "M.PELSES ASB" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002058160, 27.11.1996
Register, Included in The Register Commercial register, 09.02.2005
SEPA identifier LV63ZZZ40002058160
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ogres nov., Lēdmanes pag., Lēdmane, "Saules", LV-5011 *** Previous addresses
Other registered in this address
Postal address "Saules", Lēdmane, Lēdmanes pag., Ogres nov., LV-5011
Registration certificate number, date Nr. K014147. 09.02.2005
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 21.08.2015)
Activity code (NACE)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: SRS, ZO.LV)
  • Activities of insurance agents and brokers (66.22, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.08.2023
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 03.02.2025
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 (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
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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 27.03.2007 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 15.04.2010 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 4 284.00 EUR 1 136.00 EUR 40.00 % 21.08.2015
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 19.06.2015 6 284.00 EUR 1 704.00 EUR 60.00 % 21.08.2015
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 (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 36978 - 36988
 36978 - 36988
Net turnover
  40780 - 40781 , Major
 40780 - 40781
Major
Profit or loss
  17710
 17710
Equity capital
  36260 - 36262
 36260 - 36262
Fixed assets
  32341 - 32344
 32341 - 32344
Balance
  50731
 50731
Tangible assets
  29039 - 29040
 29039 - 29040
Liquidity
  26621 , Companies
 26621
Companies
Profitability
  15851 , Companies
 15851
Companies

About the company's comparative indices

Legal address on the map
M.PELSES ASB Legal address on the map
Publications (0)