PE, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PE" |
| Registration number, date | 40203317678, 13.05.2021 |
| VAT number | LV40203317678 from 03.08.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2021 |
| Legal address | Kaivas iela 31 k-3 – 79, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 500 EUR, registered payment 13.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Debt collection process (25.09.2023, no. 93468)
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 14 557.87 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 14 556.47 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 14 550.75 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 14 544.59 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 14 520.41 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 14 747.67 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 14 686.01 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 14 609.82 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 14 801.46 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 14 684.71 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 14 557.25 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 14 651.23 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 14 514.06 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 14 362.73 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 14 502.14 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 14 344.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 14 186.28 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 14 307.25 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 14 128.36 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 13 955.16 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 13 999.60 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 13 813.82 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 13 645.45 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 13 557.48 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 13 419.83 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 14 444.15 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 14 384.15 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 14 206.33 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 14 163.07 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 12 252.69 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 25.09.2023 | 93468 | Notiek inkaso process |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 1.63 | 2.20 |
| Personal income tax (thousands, €) | 0.31 | 0.60 | 7.76 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.83 | 15.37 |
| Average employees count | 0 | 1 | 6 |
| Received COVID-19 downtime support | 18.01.2022, 188.72 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2021 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 21.10.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 500 | € 1 | € 1 500 | 15.07.2022 | 21.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (79.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 lemums PE 2022 | |||||
2021 |
Annual report | 13.05.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4.kopsapulces prot PE 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
66.67 KB | 21.09.2022 | 15.07.2022 | 1 | |
Amendments to the Articles of Association |
66.67 KB | 21.09.2022 | 15.07.2022 | 1 | |
Articles of Association |
114.28 KB | 21.09.2022 | 15.07.2022 | 4 | |
Shareholders’ register |
112.09 KB | 21.09.2022 | 15.07.2022 | 1 | |
Shareholders’ register |
112.09 KB | 21.09.2022 | 15.07.2022 | 1 | |
Articles of Association |
191.22 KB | 21.10.2021 | 04.10.2021 | 2 | |
Articles of Association |
191.22 KB | 21.10.2021 | 04.10.2021 | 2 | |
Shareholders’ register |
100 KB | 21.10.2021 | 04.10.2021 | 1 | |
Shareholders’ register |
100 KB | 21.10.2021 | 04.10.2021 | 1 | |
Articles of Association |
117.64 KB | 13.05.2021 | 11.05.2021 | 4 | |
Memorandum of Association |
64.3 KB | 13.05.2021 | 11.05.2021 | 2 | |
Shareholders’ register |
356.11 KB | 13.05.2021 | 11.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.41 KB | 25.03.2024 | 25.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.6 KB | 03.10.2023 | 03.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
250.43 KB | 21.09.2022 | 16.09.2022 | 3 | |
Application |
250.43 KB | 21.09.2022 | 16.09.2022 | 3 | |
Amendments to the Articles of Association |
EDOC | 75.66 KB | 21.09.2022 | 15.07.2022 | 1 |
Articles of Association |
EDOC | 117.87 KB | 21.09.2022 | 15.07.2022 | 4 |
Protocols/decisions of a company/organisation |
62.19 KB | 21.09.2022 | 15.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
62.19 KB | 21.09.2022 | 15.07.2022 | 2 | |
Shareholders’ register |
EDOC | 120.59 KB | 21.09.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
599.94 KB | 21.10.2021 | 18.10.2021 | 5 | |
Application |
599.94 KB | 21.10.2021 | 18.10.2021 | 5 | |
Articles of Association |
EDOC | 200.73 KB | 21.10.2021 | 04.10.2021 | 2 |
Protocols/decisions of a company/organisation |
183.07 KB | 21.10.2021 | 04.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
183.07 KB | 21.10.2021 | 04.10.2021 | 1 | |
Shareholders’ register |
EDOC | 112.67 KB | 21.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 13.05.2021 | 13.05.2021 | 2 |
Announcement regarding the legal address |
30.32 KB | 13.05.2021 | 11.05.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 35.99 KB | 13.05.2021 | 11.05.2021 | 1 |
Articles of Association |
EDOC | 116.09 KB | 13.05.2021 | 11.05.2021 | 4 |
Application |
517.65 KB | 13.05.2021 | 11.05.2021 | 3 | |
Application |
EDOC | 500.61 KB | 13.05.2021 | 11.05.2021 | 3 |
Memorandum of Association |
EDOC | 67.5 KB | 13.05.2021 | 11.05.2021 | 2 |
Shareholders’ register |
EDOC | 349.33 KB | 13.05.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.8 KB | 13.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.25 KB | 13.05.2021 | 10.05.2021 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register