PEK WOOD, 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.
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Basic data
| Status | Removed from the register, 04.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PEK WOOD" |
| Registration number, date | 40103455091, 02.09.2011 |
| VAT number | None (excluded 20.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2011 |
| Legal address | Slokas iela 111H – 27, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR , registered 29.11.2017 (registered payment 29.11.2017: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.62 | 0.13 | 0.24 |
| Personal income tax (thousands, €) | 0 | 0.13 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (78.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | PDF (590.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (120.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.11.2018 | PDF (120.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | PDF (176.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.05.2016 | PDF (290.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | HTML (99.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.08.2014 | HTML (96.85 KB) | |
2012 |
Annual report | 02.09.2011 - 31.12.2012 | 20.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par sabiedribu | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.54 KB | 28.11.2018 | 22.11.2018 | 2 |
Shareholders’ register |
TIF | 45.91 KB | 27.11.2017 | 08.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.73 KB | 10.11.2017 | 08.11.2017 | 1 |
Articles of Association |
TIF | 41.73 KB | 10.11.2017 | 08.11.2017 | 2 |
Shareholders’ register |
TIF | 58.05 KB | 10.11.2017 | 08.11.2017 | 2 |
Articles of Association |
TIF | 14.22 KB | 07.09.2011 | 29.08.2011 | 1 |
Memorandum of Association |
TIF | 22.74 KB | 07.09.2011 | 29.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 04.10.2021 | 04.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.5 KB | 30.09.2021 | 30.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.5 KB | 30.09.2021 | 30.09.2021 | 1 |
Application |
DOCX | 37.26 KB | 04.10.2021 | 29.09.2021 | 2 |
Application |
DOCX | 37.26 KB | 04.10.2021 | 29.09.2021 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 19.68 KB | 04.10.2021 | 29.09.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 19.68 KB | 04.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 71.23 KB | 21.08.2019 | 30.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.88 KB | 30.07.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
TIF | 250.17 KB | 28.11.2018 | 22.11.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.02 KB | 28.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 02.05.2018 | 02.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 80.18 KB | 02.05.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 222.61 KB | 27.11.2017 | 08.11.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 86.24 KB | 10.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 07.09.2011 | 02.09.2011 | 2 |
Registration certificates |
TIF | 21.84 KB | 07.09.2011 | 02.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 07.09.2011 | 29.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.47 KB | 07.09.2011 | 18.08.2011 | 1 |
Application |
TIF | 375.88 KB | 07.09.2011 | 01.07.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.57 KB | 07.09.2011 | 01.07.2011 | 2 |
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