PEPI, 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, 13.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PEPI" |
| Registration number, date | 40003250999, 29.03.1995 |
| VAT number | None (excluded 17.04.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Lielā iela 69A, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Kuldīgas iela 7-25 | Until 29.08.1996 | 30 years ago |
|---|---|---|
| Rīga, Dzirciema iela 47-35 | Until 03.05.2011 | 15 years ago |
| Rīga, Brīvības gatve 342-34 | Until 03.01.2013 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.07.2018 | PDF (86.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.08.2017 | PDF (494.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160506 113357 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pepi vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 pepi vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pepi gada parskats 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pepi vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 22.09.2011 | TIF (734.34 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (859.91 KB) | ||
2008 |
Annual report | 20.07.2009 | TIF (924.62 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 23.05.2007 | TIF (1.01 MB) | ||
2004 |
Annual report | 19.05.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.5 KB | 26.03.2012 | 20.03.2012 | 1 |
Shareholders’ register |
TIF | 24.71 KB | 04.08.2011 | 08.07.2011 | 1 |
Shareholders’ register |
TIF | 13.99 KB | 19.05.2011 | 29.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 09.11.2021 | 08.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 09.11.2021 | 08.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.03 KB | 02.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 07.05.2021 | 07.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 07.05.2021 | 07.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.05 KB | 30.04.2021 | 30.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 30.04.2021 | 30.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.05 KB | 30.04.2021 | 30.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
368.52 KB | 31.03.2020 | 31.03.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.27 KB | 31.03.2020 | 31.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.85 KB | 20.09.2018 | 20.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.39 KB | 03.05.2018 | 07.01.1997 | 1 |
Appraisal reports |
TIF | 25.38 KB | 03.05.2018 | 23.03.1995 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.08.2023 |
LETA | "BaltCap" un "Draugiem Capital" kļuvuši par "Iglu" zīmola attīstītāja "Pepi rer" vairākuma akcionāriem |