PEPI, SIA

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Data available to authorized users

How is the rating calculated?

(SRS taxpayer rating 22.11.2024)

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

Commercial register, 05.01.2005

SEPA identifier

LV29ZZZ40003250999

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV40003250999		17.10.1995	17.04.2019
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 19.11.2024 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)
Year	Accounting period	Type	Registered in State Enterprise register
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.07.2018	01.01.2017 - 31.12.2017	Annual report	03.07.2018
2016 , Annual report , 01.01.2016 - 31.12.2016 , 22.08.2017	01.01.2016 - 31.12.2016	Annual report	22.08.2017
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.05.2016	01.01.2015 - 31.12.2015	Annual report	06.05.2016
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.05.2015	01.01.2014 - 31.12.2014	Annual report	12.05.2015
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014	01.01.2013 - 31.12.2013	Annual report	09.05.2014
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013	01.01.2012 - 31.12.2012	Annual report	03.05.2013
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012	01.01.2011 - 31.12.2011	Annual report	03.05.2012
2010 , Annual report , 01.01.2010 - 31.12.2010 , 22.09.2011	01.01.2010 - 31.12.2010	Annual report	22.09.2011
2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.05.2010	01.01.2009 - 31.12.2009	Annual report	11.05.2010
2008 , Annual report , 01.01.2008 - 31.12.2008 , 20.07.2009	01.01.2008 - 31.12.2008	Annual report	20.07.2009
2007 , Annual report , 01.01.2007 - 31.12.2007 , 25.04.2008	01.01.2007 - 31.12.2007	Annual report	25.04.2008
2006 , Annual report , 01.01.2006 - 31.12.2006 , 17.05.2007	01.01.2006 - 31.12.2006	Annual report	17.05.2007
2005 , Annual report , 01.01.2005 - 31.12.2005 , 17.05.2007	01.01.2005 - 31.12.2005	Annual report	17.05.2007
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005	01.01.2004 - 31.12.2004	Annual report	29.04.2005
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004	01.01.2003 - 31.12.2003	Annual report	30.04.2004
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003	01.01.2002 - 31.12.2002	Annual report	30.04.2003
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002	01.01.2001 - 31.12.2001	Annual report	30.04.2002
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001	01.01.2000 - 31.12.2000	Annual report	30.04.2001
1999 , Annual report , 01.01.1999 - 31.12.1999 , 02.05.2000	01.01.1999 - 31.12.1999	Annual report	02.05.2000
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999	01.01.1998 - 31.12.1998	Annual report	30.04.1999
1997 , Annual report , ,		Annual report
1996 , Annual report , ,		Annual report

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
Sign in
Source: SRS

Actual data

Actual data. Officials
The company has no current officials since 10.11.2021

Actual data. List of procurations (0)
No data

Actual data. List of shareholders (1)
Time	Shares	Value	Share	Percent	Registered 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 * 32395 - 32434	32395 - 32434
About the company's comparative indices

PEPI mentioned in newspapers PEPI zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies (13)- Departments (5)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (2)- Collateral for equity holders (2)- Collateral for shares owned by a person (7)- Commercial pledges (9)
Finance and taxes- Annual reports (22)- Multi reports- Tax (fee) debts and analytics (160)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (20)- Company valuation (4)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (21)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events (50)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report (2)
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