PES serviss, 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 as a result of reorganization, 01.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PES serviss" |
| Registration number, date | 40103299520, 11.06.2010 |
| VAT number | None (excluded 01.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2010 |
| Legal address | Jāņavārtu iela 19A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 268.52 | 294.27 | 246.72 |
| Personal income tax (thousands, €) | 22.78 | 16.82 | 16.90 |
| Statutory social insurance contributions (thousands, €) | 41.66 | 31.52 | 32.65 |
| Average employees count | 13 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida tīrīšanas darbības (81.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PES serviss" | Until 23.02.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Krustpils iela 8A - 1 | Until 13.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PES Serviss vad bas zi . | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PES vad z | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0003 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 11.06.2010 - 31.12.2010 | 16.02.2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.4 KB | 01.12.2023 | 18.10.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.4 KB | 19.10.2023 | 18.10.2023 | 5 |
Shareholders’ register |
EDOC | 59.97 KB | 12.10.2023 | 04.10.2023 | 1 |
Shareholders’ register |
EDOC | 51.8 KB | 27.09.2023 | 21.09.2023 | 1 |
Articles of Association |
EDOC | 35.82 KB | 23.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
EDOC | 71.81 KB | 24.01.2023 | 20.01.2023 | 1 |
Shareholders’ register |
DOCX | 11.02 KB | 19.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 11.02 KB | 19.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.86 KB | 19.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.86 KB | 19.09.2022 | 14.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.79 KB | 27.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 17.44 KB | 27.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 79.88 KB | 27.07.2015 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 42.36 KB | 27.12.2012 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 25.52 KB | 10.02.2011 | 13.01.2011 | 1 |
Articles of Association |
TIF | 58.01 KB | 22.06.2010 | 17.05.2010 | 1 |
Memorandum of association |
TIF | 150.35 KB | 22.06.2010 | 17.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.25 KB | 01.12.2023 | 27.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 50.33 KB | 01.12.2023 | 25.10.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 53.93 KB | 19.10.2023 | 18.10.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
568.86 KB | 12.10.2023 | 12.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
635.37 KB | 12.10.2023 | 12.10.2023 | 1 | |
Application |
EDOC | 61.56 KB | 12.10.2023 | 06.10.2023 | 1 |
Application |
EDOC | 61.99 KB | 27.09.2023 | 21.09.2023 | 5 |
Application |
EDOC | 64.88 KB | 23.02.2023 | 21.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.37 KB | 23.02.2023 | 14.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.72 KB | 23.01.2023 | 23.01.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 415.79 KB | 23.01.2023 | 23.01.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 254.52 KB | 23.01.2023 | 23.01.2023 | 5 |
Power of attorney, act of empowerment |
EDOC | 243.29 KB | 23.01.2023 | 23.01.2023 | 12 |
Application |
EDOC | 61.81 KB | 24.01.2023 | 20.01.2023 | 8 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.35 KB | 24.01.2023 | 20.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.06 KB | 24.01.2023 | 20.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.71 KB | 24.01.2023 | 20.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.81 KB | 24.01.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.84 KB | 24.01.2023 | 20.01.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 219.63 KB | 24.01.2023 | 04.01.2023 | 1 |
Application |
DOCX | 21.49 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
DOCX | 21.49 KB | 19.10.2022 | 19.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 19.10.2022 | 19.10.2022 | 2 |
Shareholders’ register |
EDOC | 36.03 KB | 19.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 19.09.2022 | 19.09.2022 | 2 |
Shareholders’ register |
EDOC | 38.72 KB | 19.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 51.4 KB | 19.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 51.4 KB | 19.09.2022 | 06.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.4 KB | 24.01.2023 | 21.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 36.29 KB | 24.01.2023 | 14.08.2020 | 3 |
Copy of the personal identification document |
312.7 KB | 24.01.2023 | 24.07.2020 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 27.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 125.58 KB | 27.07.2015 | 19.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.8 KB | 27.07.2015 | 19.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 27.12.2012 | 20.12.2012 | 1 |
Application |
TIF | 88.01 KB | 27.12.2012 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 10.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 37.27 KB | 10.02.2011 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.54 KB | 22.06.2010 | 11.06.2010 | 1 |
Registration certificates |
TIF | 174.35 KB | 22.06.2010 | 11.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 54.34 KB | 22.06.2010 | 08.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 33.6 KB | 22.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 875.2 KB | 22.06.2010 | 26.05.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.27 KB | 22.06.2010 | 25.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.66 KB | 22.06.2010 | 17.05.2010 | 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