PPE LATVIA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "PPE LATVIA" |
| Registration number, date | 40203551148, 27.03.2024 |
| VAT number | LV40203551148 from 18.04.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.03.2024 |
| Legal address | Celtnieku iela 7, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 8 081.91 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 8 081.91 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 8 078.24 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 7 975.35 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 7 850.40 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 7 740.16 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 7 050.21 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 6 938.51 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 5 671.51 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 332.19 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 25.31 |
| Personal income tax (thousands, €) | 9.54 |
| Statutory social insurance contributions (thousands, €) | 16.56 |
| Average employees count | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.12.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 09.10.2025 |
* 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 |
35 % | 980 | € 1 | € 980 | Latvia | 05.12.2024 | 10.12.2024 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 05.12.2024 | 10.12.2024 |
Natural person |
29.75 % | 833 | € 1 | € 833 | Latvia | 05.12.2024 | 10.12.2024 |
Natural person |
5.25 % | 147 | € 1 | € 147 | Latvia | 05.12.2024 | 10.12.2024 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2025.
Case number: C33541125 Court: Rīgas rajona tiesa
(1000055247)
|
|||
08.10.2025 |
09.10.2025 | Appointment of an administrator in an insolvency case |
Galuška Jekaterina (Certificate nr. 00515)
Rīgas rajona tiesa (1000055247)
|
08.10.2025 |
09.10.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.11.2025)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Galuška Jekaterina |
Rīga, Blaumaņa iela 5A - 1 | Nr. 00515 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29576116
E-mail jekaterina.galuska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 27.03.2024 - 31.12.2024 | 26.02.2025 | PDF (80.03 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.26 KB | 10.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
EDOC | 37.32 KB | 27.03.2024 | 22.03.2024 | 1 |
Articles of Association |
EDOC | 41.08 KB | 27.03.2024 | 19.03.2024 | 1 |
Memorandum of association |
EDOC | 39.35 KB | 27.03.2024 | 13.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.47 KB | 09.10.2025 | 09.10.2025 | 2 |
Notary’s decision |
EDOC | 60.2 KB | 09.10.2025 | 09.10.2025 | 2 |
Court decision/judgement |
167.48 KB | 09.10.2025 | 08.10.2025 | 1 | |
Application |
EDOC | 74.91 KB | 10.12.2024 | 05.12.2024 | 1 |
Application |
EDOC | 65.76 KB | 27.03.2024 | 22.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 167.9 KB | 27.03.2024 | 19.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 167.95 KB | 27.03.2024 | 19.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.35 KB | 27.03.2024 | 19.03.2024 | 1 |
Gift agreement |
EDOC | 39.35 KB | 27.03.2024 | 13.03.2024 | 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