PEPI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "PEPI"
Legal form Limited liability company (SIA)
Registration number, date 40003250999, 29.03.1995
Register, Included in The Register Commercial register, 05.01.2005
SEPA identifier LV29ZZZ40003250999
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003250999 Isn't active 17.10.199517.04.2019
Check in EU VAT register
Legal address Legal address: Rīga, Lielā iela 69A, LV-1016 Previous addresses
Other registered in this address
Postal address Lielā iela 69A, Rīga, LV-1016
Registration certificate number, date Nr. K008996. 05.01.2005
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 25.08.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Activity termination 10.11.2021. Valsts ieņēmumu dienesta 16.08.2021. lēmums Nr.30.1-8.59.2/8.59.2/129532
Suspension of economic activity
  • 28.04.2021. Decision on the suspension of economic activity. From 12.05.2021. it is not allowed to perform transactions. (Source: SRS)
  • 07.05.2021. Valsts ieņēmumu dienesta Nodokļu pārvaldes 28.04.2021. lēmums Nr.30.1-8.59.2/8.59.2/62942 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Actual restrictions for equity holders Yes
Actual collateral for shares owned by a person Yes
Tax debts (as of date) 2 685.02 EUR as of 01.11.2024
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 (22)
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

Actual data. Officials
The company has no current officials since 10.11.2021
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2015 101 28.00 EUR 2 828.00 EUR 100.00 % 25.08.2015
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 32414 - 32453
 32414 - 32453

About the company's comparative indices

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