Basic data
Name Pepco Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40203062113, 07.04.2017
Register, Included in The Register Commercial register, 07.04.2017
SEPA identifier LV70ZZZ40203062113
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203062113 Is active 11.05.2017
Legal address Legal address: Rīga, Stirnu iela 26, LV-1084 Previous addresses
Other registered in this address
Postal address Stirnu iela 26, Rīga, LV-1084
Beneficial owners reported Yes
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 07.04.2017)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.05.2024
The State support The State support history  (Actual record: 14.01.2022)
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 collaterals Not registered
SRS administered tax debts Not registered as of 16.05.2024
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 (6)
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 20.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2023 Head of the board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Pepco Holdings Sp. z o.o.(Registration number: 0000791461)ul. Strzeszynska nr 73A, 60 - 479 Poznan, Polija
From 05.04.2023 200 100.00 EUR 20 000.00 EUR 100.00 % 11.05.2023
Document country on the date of registration: Poland
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 30.05.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 126229 - 126251
 126229 - 126251
Net turnover
  47 , Major
 47
Major
Profit or loss
  16
 16
Equity capital
  54
 54
Fixed assets
  467
 467
Balance
  93
 93
Tangible assets
  354
 354
Liquidity
  9962 , Companies
 9962
Companies
Profitability
  15390 , Companies
 15390
Companies

About the company's comparative indices

Legal address on the map
Pepco Latvia Legal address on the map
Publications (7)
“Pepco Latvia” apgrozījums sasniedzis 65,3 milj. EUR 20.05.2024 06:33

Laika periodā no 2022. gada 1. oktobra līdz 2023. gada 30. septembrim SIA “Pepco Latvia” apgrozījis 65,3 milj. EUR, liecina Lursoft pieejamais gada pārskats

Veiktas izmaiņas "Pepco Latvia" valdē 21.06.2023 09:15

Lursoft Klientu Portfeļa monitorings informē par reģistrētajām izmaiņām SIA “Pepco Latvia” valdes sastāvā

"Pepco Latvia" apgrozījums audzis līdz 50,46 milj. EUR 09.01.2023 10:09

Laika periodā no 2021. gada 1. oktobra līdz 2022. gada 30. septembrim SIA “Pepco Latvia” apgrozīja 50,46 milj. EUR

"Pepco Latvia" valdi atstājis uzņēmuma līdzšinējais valdes priekšsēdētājs 30.04.2021 06:48

Izmaiņas vakar, 29.aprīlī, reģistrētas mazumtirgotājam SIA “Pepco Latvia”, liecina Lursoft izziņas informācija. Dati rāda, ka no valdes priekšsēdētāja amata atcelts Marcin Andrzej Stanko

Veikalu tīkls "Pepco" nopelnījis 4,2 milj. EUR 01.02.2021 07:25

Mazumtirgotājs SIA “Pepco Latvia” laika periodā no 2019.gada 1.oktobra līdz 2020.gada 30.septembrim apgrozījis 29,66 milj. EUR un pēc nodokļu nomaksas nopelnījis 4,20 milj. EUR

“Pepco Latvia” valdē iecelti divi jauni valdes locekļi 31.05.2018 07:38

No amata atbrīvoti divi līdzšinējie apģērbu un mājsaimniecības preču tirdzniecības ķēdes SIA “Pepco Latvia” valdes locekļi un viņu vietā iecelti jauni, ziņo “Lursoft” Klientu portfelis.

Polijas mazumtirgotājs “Pepco” reģistrējis meitas uzņēmumu Latvijā 10.04.2017 10:30

Polijas zemo cenu veikalu ķēde “Pepco” reģistrējusi meitas uzņēmumu Latvijā - SIA “Pepco Latvia”, ziņo Klientu portfeļa monitorings.