Pedersen & Partners, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Pedersen & Partners"
Legal form Limited liability company (SIA)
Registration number, date 40003860437, 27.09.2006
Register, Included in The Register Commercial register, 27.09.2006
SEPA identifier LV89ZZZ40003860437
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003860437 Is active 02.11.2006
Legal address Legal address: Rīga, Antonijas iela 26 - 19, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 26 - 19, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K038020. 27.09.2006
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 05.09.2014)
Activity code (NACE)
  • Activities of employment placement agencies (78.10, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 08.02.2024
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 25.04.2025
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 (18)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2019 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 04.11.2019 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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.11.2019

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Pedersen & Partners Netherlands B.V.(Registration number: 55702392)Amstelplein 54, 1096BC, Amsterdama, Nīderlande
From 25.10.2023 20 142.00 EUR 2 840.00 EUR 100.00 % 20 12.01.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2019 United Arab Emirates Denmark

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2024 Netherlands Netherlands

Type of control: through a legal entity as a manager

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.01.2024

From Type of control: on the basis of ownership
To I Type of control: through a legal entity as a founder, II Type of control: through a legal entity as a manager

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 62997 - 63017
 62997 - 63017
Net turnover
  6584 , Major
 6584
Major
Profit or loss
  1739
 1739
Equity capital
  8088
 8088
Fixed assets
  42072 - 42076
 42072 - 42076
Balance
  11568
 11568
Tangible assets
  41020 - 41021
 41020 - 41021
Liquidity
  25457 , Companies
 25457
Companies
Profitability
  27813 , Companies
 27813
Companies

About the company's comparative indices

Legal address on the map
Publications (0)