PESTEVENE, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Liquidation proceeding, 05.03.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PESTEVENE" |
| Registration number, date | 40203457559, 27.01.2023 |
| VAT number | LV40203457559 from 08.08.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.01.2023 |
| Legal address | Ulbrokas iela 5 – 95, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 588 EUR, registered payment 30.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.03.2026)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.80 | -0.36 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.03.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
32.05 % | 1 150 | € 1 | € 1 150 | Latvia | 12.12.2025 | 30.12.2025 |
Natural person |
23.13 % | 830 | € 1 | € 830 | Macedonia, Republic of | 12.12.2025 | 30.12.2025 |
Natural person |
20.90 % | 750 | € 1 | € 750 | Estonia | 12.12.2025 | 30.12.2025 |
Biotope VenturesReg. no. 0786.781.648
|
17.08 % | 613 | € 1 | € 613 | Belgium | 12.12.2025 | 30.12.2025 |
KS "Commercialization Reactor Pre-seed Fund" AIFReg. no. 44103115707
|
6.83 % | 245 | € 1 | € 245 | Latvia | 12.12.2025 | 30.12.2025 |
Historical addresses
| Ropažu nov., Stopiņu pag., Rumbula, Šķeltu iela 1 - 1 | Until 23.05.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.06.2025 | PDF (80.04 KB) | €7.00 |
2023 |
Annual report | 27.01.2023 - 31.12.2023 | 06.06.2024 | PDF (78.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
480.73 KB | 30.12.2025 | 12.12.2025 | 1 | |
Articles of Association |
537.57 KB | 30.12.2025 | 05.12.2025 | 1 | |
Regulations for the increase/reduction of the equity |
673.41 KB | 30.12.2025 | 05.12.2025 | 1 | |
Articles of Association |
527.4 KB | 26.02.2025 | 14.02.2025 | 1 | |
Shareholders’ register |
507.29 KB | 26.02.2025 | 30.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
469.94 KB | 26.02.2025 | 08.12.2024 | 1 | |
Shareholders’ register |
504.36 KB | 11.11.2024 | 08.11.2024 | 1 | |
Shareholders’ register |
385.68 KB | 23.05.2024 | 17.05.2024 | 1 | |
Shareholders’ register |
EDOC | 43.02 KB | 24.01.2023 | 24.01.2023 | 2 |
Memorandum of association |
EDOC | 49.18 KB | 24.01.2023 | 18.01.2023 | 3 |
Articles of Association |
EDOC | 41.99 KB | 19.01.2023 | 18.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.75 KB | 05.03.2026 | 27.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.44 KB | 05.03.2026 | 25.02.2026 | 1 |
Application |
730.2 KB | 30.12.2025 | 15.12.2025 | 1 | |
Acceptance-conveyance act |
712.17 KB | 30.12.2025 | 12.12.2025 | 1 | |
Protocols/decisions of a company/organisation |
622.71 KB | 30.12.2025 | 05.12.2025 | 1 | |
Appraisal reports |
798.14 KB | 30.12.2025 | 01.12.2025 | 1 | |
Application |
532.49 KB | 26.02.2025 | 08.12.2024 | 1 | |
Acceptance-conveyance act |
EDOC | 3.12 MB | 26.02.2025 | 27.11.2024 | 2 |
Appraisal reports |
EDOC | 149.76 KB | 26.02.2025 | 27.11.2024 | 1 |
Protocols/decisions of a company/organisation |
738.22 KB | 26.02.2025 | 26.11.2024 | 1 | |
Application |
EDOC | 2.08 MB | 11.11.2024 | 07.11.2024 | 2 |
Application |
944.12 KB | 23.05.2024 | 23.05.2024 | 7 | |
Protocols/decisions of a company/organisation |
181.34 KB | 23.05.2024 | 02.04.2024 | 1 | |
Application |
EDOC | 76.95 KB | 24.01.2023 | 24.01.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.65 KB | 19.01.2023 | 18.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 77.02 KB | 19.01.2023 | 18.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.48 KB | 19.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.66 KB | 19.01.2023 | 18.01.2023 | 1 |
Appraisal reports |
ASICE | 51.58 KB | 19.01.2023 | 17.01.2023 | 1 |