PEP TRADING, SIA
Limited Liability 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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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 PEP TRADING |
| Registration number, date | 50203636211, 24.03.2025 |
| VAT number | LV50203636211 from 08.04.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2025 |
| Legal address | "Celmiņi", Uzvaras Līdums, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2025 |
* 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 | € 1 | € 1 | 09.04.2025 | 14.04.2025 |
Historical addresses
| Valmieras nov., Valmiera, Cēsu iela 52 - 1 | Until 14.04.2025 | 8 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 292.33 KB | 14.04.2025 | 09.04.2025 | 1 |
Articles of Association |
EDOC | 21.36 KB | 24.03.2025 | 21.03.2025 | 1 |
Memorandum of Association |
EDOC | 20.61 KB | 24.03.2025 | 20.03.2025 | 1 |
Shareholders’ register |
EDOC | 27.68 KB | 24.03.2025 | 20.03.2025 | 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 |
380.74 KB | 30.04.2025 | 30.04.2025 | 1 | |
Application |
EDOC | 159.3 KB | 14.04.2025 | 09.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 188.37 KB | 14.04.2025 | 09.04.2025 | 1 |
Application |
EDOC | 46.32 KB | 24.03.2025 | 21.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.85 KB | 24.03.2025 | 21.03.2025 | 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