PEAN, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
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 "PEAN" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103042784, 12.03.1992
Register, Included in The Register Commercial register, 16.05.2003
SEPA identifier LV49ZZZ40103042784
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103042784 Is active 25.05.2004
Check in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 16C, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 16C, Rīga, LV-1004
Registration certificate number, date Nr. C13762. 16.05.2003
Fixed capital Paid capital - 13 496.00 EUR (Registered in State Enterprise register 16.07.2014)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of pharmaceutical and medical goods (46.46, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 07.05.2020)
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 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 67392500
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 (28)
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 09.03.2010 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.
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2009 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 25.06.2014 4499 1.00 EUR 4 499.00 EUR 33.3358 % 16.07.2014
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 25.06.2014 8997 1.00 EUR 8 997.00 EUR 66.6642 % 16.07.2014
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 6670 - 6786
 6670 - 6786
Net turnover
  6689 , Major
 6689 		Major
Profit or loss
  6019
 6019
Equity capital
  7582
 7582
Fixed assets
  14907
 14907
Balance
  10343
 10343
Tangible assets
  12535
 12535
Liquidity
  32821 , Companies
 32821 		Companies
Profitability
  27574 , Companies
 27574 		Companies

About the company's comparative indices

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