PĒRNAVA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PĒRNAVA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603006176, 17.06.1994
Register, Included in The Register Commercial register, 07.01.2004
SEPA identifier LV23ZZZ43603006176
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603006176 Is active 31.05.1995
Legal address Legal address: Jelgava, Pērnavas iela 4I, LV-3004 Previous addresses
Other registered in this address
Postal address Pērnavas iela 4I, Jelgava, LV-3004
Registration certificate number, date Nr. C24068. 07.01.2004
Fixed capital Paid capital - 598 500.00 EUR (Registered in State Enterprise register 03.07.2015)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 33 561.52 EUR as of 05.11.2024
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 (26)
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
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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 06.01.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2024 6840 28.00 EUR 191 520.00 EUR 32.00 % 6840 19.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2024 1069 28.00 EUR 29 932.00 EUR 5.00117 % 1069 11.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2024 7908 28.00 EUR 221 424.00 EUR 36.99649 % 7908 11.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2024 1069 28.00 EUR 29 932.00 EUR 5.00117 % 1069 11.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2024 1069 28.00 EUR 29 932.00 EUR 5.00117 % 1069 11.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2024 3420 28.00 EUR 95 760.00 EUR 16.00 % 3420 11.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 28299 - 28311
 28299 - 28311
Net turnover
  4579 , Major
 4579
Major
Profit or loss
  31997 - 31999
 31997 - 31999
Equity capital
  8296
 8296
Fixed assets
  6471
 6471
Balance
  8658
 8658
Tangible assets
  5086
 5086
Liquidity
  70612 , Companies
 70612
Companies
Profitability
  46369 , Companies
 46369
Companies

About the company's comparative indices

Legal address on the map
PĒRNAVA Legal address on the map
Publications (0)