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Sabiedrība ar ierobežotu atbildību "Pedersen & Partners"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Pedersen & Partners"
Legal form Limited Liability Company
Reg. No 40003860437
Reg. date 27.09.2006
Register Commercial Register
Legal Address Rīga, Antonijas iela 26 - 19, LV-1010
Registered share capital, date 2,840 EUR, 05.09.2014
Paid-in share capital, date 2,840 EUR, 05.09.2014
NACE 78.10 Activities of employment placement agencies
VAT payer
LV40003860437 Registered Excluded
02.11.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 690,832 EUR Net profit 117,356 EUR Equity 120,202 EUR Date submitted06.05.2022 Number of employees 8
Year2020 Net sales 757,010 EUR Net profit 298,878 EUR Equity 391,427 EUR Date submitted23.04.2021 Number of employees 8
Year2019 Net sales 822,108 EUR Net profit 375,841 EUR Equity 451,360 EUR Date submitted25.03.2020 Number of employees 8
Year2018 Net sales 684,615 EUR Net profit 363,362 EUR Equity 366,208 EUR Date submitted01.05.2019 Number of employees 8
Year2017 Net sales 668,707 EUR Net profit 325,655 EUR Equity 328,501 EUR Date submitted27.04.2018 Number of employees 7
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions76,310 EUR Personal Income Tax44,630 EUR Other313,430 EUR Total434,370 EUR Number of employees8
Year2023 Social Insurance Contributions90,270 EUR Personal Income Tax52,540 EUR Other218,900 EUR Total361,710 EUR Number of employees9
Year2022 Social Insurance Contributions94,620 EUR Personal Income Tax55,450 EUR Other177,340 EUR Total327,410 EUR Number of employees9
Year2021 Social Insurance Contributions54,230 EUR Personal Income Tax32,030 EUR Other171,360 EUR Total257,620 EUR Number of employees7
Year2020 Social Insurance Contributions60,660 EUR Personal Income Tax35,800 EUR Other203,440 EUR Total299,900 EUR Number of employees7
Year2019 Social Insurance Contributions63,960 EUR Personal Income Tax36,590 EUR Other149,700 EUR Total250,250 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
30.11.2016 Announcement regarding the legal address 16.11.2016 (TIF) •
12.04.2011 Announcement regarding the legal address 06.04.2011 (TIF) •
10.08.2010 Announcement regarding the legal address 12.09.2006 (TIF) •
Annual report (full) (5)
06.05.2022 2021 Annual report (full) (PDF)
23.04.2021 2020 Annual report (full) (PDF)
25.03.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (13)
01.02.2021 Application 20.01.2021 (TIF) •
04.11.2019 Application 29.10.2019 (TIF) •
19.08.2019 Application 05.07.2019 (TIF) •
30.11.2016 Application 17.11.2016 (TIF) •
09.09.2014 Application 02.09.2014 (TIF) •
24.08.2012 Application 13.08.2012 (TIF) •
21.08.2012 Application 15.08.2012 (TIF) •
22.09.2011 Application 12.09.2011 (TIF) •
02.09.2011 Application 22.08.2011 (TIF) •
12.04.2011 Application 06.04.2011 (TIF) •
10.08.2010 Application 19.10.2009 (TIF) •
10.08.2010 Application 06.10.2008 (TIF) •
10.08.2010 Application 12.09.2006 (TIF) •
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Articles of Association (4)
01.02.2021 Articles of Association 08.12.2020 (TIF)
08.07.2019 Articles of Association 18.06.2019 (TIF)
09.09.2014 Articles of Association 21.08.2014 (TIF)
10.08.2010 Articles of Association 12.09.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.08.2010 Bank statements or other document regarding the payment of the equity 08.09.2006 (TIF) •
Confirmation or consent to legal address (1)
30.11.2016 Confirmation or consent to legal address 15.11.2016 (TIF) •
Consent of a member of the Board / executive director (2)
10.08.2010 Consent of a member of the Board / executive director (TIF) •
10.08.2010 Consent of a member of the Board / executive director 12.09.2006 (TIF) •
Copy of the personal identification document (1)
31.10.2019 Copy of the personal identification document 06.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (13)
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
30.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (TIF) •
09.09.2014 Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
24.08.2012 Decisions / letters / protocols of public notaries 22.08.2012 (TIF) •
21.08.2012 Decisions / letters / protocols of public notaries 20.08.2012 (TIF) •
22.09.2011 Decisions / letters / protocols of public notaries 19.09.2011 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 11.04.2011 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 27.09.2006 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
01.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2020 (TIF)
24.08.2012 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
Justification supporting beneficial ownership disclosure statement (6)
31.10.2019 Justification supporting beneficial ownership disclosure statement 29.07.2019 (TIF) •
31.10.2019 Justification supporting beneficial ownership disclosure statement 29.07.2019 (TIF) •
31.10.2019 Justification supporting beneficial ownership disclosure statement 06.09.2019 (TIF) •
31.10.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
12.08.2019 Justification supporting beneficial ownership disclosure statement 26.07.2019 (TIF) •
08.07.2019 Justification supporting beneficial ownership disclosure statement 18.06.2019 (TIF) •
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Memorandum of Association (1)
10.08.2010 Memorandum of Association 12.09.2006 (TIF)
Other documents (1)
24.08.2012 Other documents 13.08.2012 (TIF) •
Power of attorney, act of empowerment (10)
08.07.2019 Power of attorney, act of empowerment 18.06.2019 (TIF) •
30.11.2016 Power of attorney, act of empowerment 16.11.2016 (TIF) •
09.09.2014 Power of attorney, act of empowerment 02.09.2014 (TIF) •
24.08.2012 Power of attorney, act of empowerment 13.06.2012 (TIF) •
24.08.2012 Power of attorney, act of empowerment 15.08.2012 (TIF) •
21.08.2012 Power of attorney, act of empowerment (TIF) •
22.09.2011 Power of attorney, act of empowerment 12.09.2011 (TIF) •
02.09.2011 Power of attorney, act of empowerment 17.08.2011 (TIF) •
10.08.2010 Power of attorney, act of empowerment (TIF) •
10.08.2010 Power of attorney, act of empowerment 30.09.2008 (TIF) •
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Protocols/decisions of a company/organisation (4)
01.02.2021 Protocols/decisions of a company/organisation 08.12.2020 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 18.06.2019 (TIF) •
09.09.2014 Protocols/decisions of a company/organisation 21.08.2014 (TIF) •
10.08.2010 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
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Receipts on the publication and state fees (3)
10.08.2010 Receipts on the publication and state fees 16.10.2009 (TIF) •
10.08.2010 Receipts on the publication and state fees 08.09.2006 (TIF) •
10.08.2010 Receipts on the publication and state fees 06.10.2008 (TIF) •
Registration certificates (1)
10.08.2010 Registration certificates 27.09.2006 (TIF) •
Sample report (1)
10.08.2010 Sample report 25.09.2006 (TIF) •
Shareholders’ register (3)
09.09.2014 Shareholders’ register 02.09.2014 (TIF)
24.08.2012 Shareholders’ register 13.08.2012 (TIF)
10.08.2010 Shareholders’ register 30.09.2008 (TIF)
Statement regarding the beneficial owners (1)
22.05.2019 Statement regarding the beneficial owners 15.05.2019 (TIF) •
2022 (1)
06.05.2022 2021 Annual report (full) (PDF)
2021 (6)
23.04.2021 2020 Annual report (full) (PDF)
04.02.2021 Decisions / letters / protocols of public notaries 04.02.2021 (edoc) •
01.02.2021 Application 20.01.2021 (TIF) •
01.02.2021 Articles of Association 08.12.2020 (TIF)
01.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 07.01.2020 (TIF)
01.02.2021 Protocols/decisions of a company/organisation 08.12.2020 (TIF) •
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2020 (1)
25.03.2020 2019 Annual report (full) (PDF)
2019 (17)
04.11.2019 Application 29.10.2019 (TIF) •
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
31.10.2019 Copy of the personal identification document 06.01.2014 (TIF) •
31.10.2019 Justification supporting beneficial ownership disclosure statement 29.07.2019 (TIF) •
31.10.2019 Justification supporting beneficial ownership disclosure statement 29.07.2019 (TIF) •
31.10.2019 Justification supporting beneficial ownership disclosure statement 06.09.2019 (TIF) •
31.10.2019 Justification supporting beneficial ownership disclosure statement 09.09.2019 (TIF) •
19.08.2019 Application 05.07.2019 (TIF) •
12.08.2019 Justification supporting beneficial ownership disclosure statement 26.07.2019 (TIF) •
08.07.2019 Articles of Association 18.06.2019 (TIF)
08.07.2019 Justification supporting beneficial ownership disclosure statement 18.06.2019 (TIF) •
08.07.2019 Power of attorney, act of empowerment 18.06.2019 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 18.06.2019 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
22.05.2019 Statement regarding the beneficial owners 15.05.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (5)
30.11.2016 Announcement regarding the legal address 16.11.2016 (TIF) •
30.11.2016 Application 17.11.2016 (TIF) •
30.11.2016 Confirmation or consent to legal address 15.11.2016 (TIF) •
30.11.2016 Decisions / letters / protocols of public notaries 24.11.2016 (TIF) •
30.11.2016 Power of attorney, act of empowerment 16.11.2016 (TIF) •
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2014 (6)
09.09.2014 Application 02.09.2014 (TIF) •
09.09.2014 Articles of Association 21.08.2014 (TIF)
09.09.2014 Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
09.09.2014 Power of attorney, act of empowerment 02.09.2014 (TIF) •
09.09.2014 Protocols/decisions of a company/organisation 21.08.2014 (TIF) •
09.09.2014 Shareholders’ register 02.09.2014 (TIF)
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2012 (10)
24.08.2012 Application 13.08.2012 (TIF) •
24.08.2012 Decisions / letters / protocols of public notaries 22.08.2012 (TIF) •
24.08.2012 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
24.08.2012 Other documents 13.08.2012 (TIF) •
24.08.2012 Power of attorney, act of empowerment 13.06.2012 (TIF) •
24.08.2012 Power of attorney, act of empowerment 15.08.2012 (TIF) •
24.08.2012 Shareholders’ register 13.08.2012 (TIF)
21.08.2012 Application 15.08.2012 (TIF) •
21.08.2012 Decisions / letters / protocols of public notaries 20.08.2012 (TIF) •
21.08.2012 Power of attorney, act of empowerment (TIF) •
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2011 (9)
22.09.2011 Application 12.09.2011 (TIF) •
22.09.2011 Decisions / letters / protocols of public notaries 19.09.2011 (TIF) •
22.09.2011 Power of attorney, act of empowerment 12.09.2011 (TIF) •
02.09.2011 Application 22.08.2011 (TIF) •
02.09.2011 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
02.09.2011 Power of attorney, act of empowerment 17.08.2011 (TIF) •
12.04.2011 Announcement regarding the legal address 06.04.2011 (TIF) •
12.04.2011 Application 06.04.2011 (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 11.04.2011 (TIF) •
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2010 (20)
10.08.2010 Announcement regarding the legal address 12.09.2006 (TIF) •
10.08.2010 Application 19.10.2009 (TIF) •
10.08.2010 Application 06.10.2008 (TIF) •
10.08.2010 Application 12.09.2006 (TIF) •
10.08.2010 Articles of Association 12.09.2006 (TIF)
10.08.2010 Bank statements or other document regarding the payment of the equity 08.09.2006 (TIF) •
10.08.2010 Consent of a member of the Board / executive director (TIF) •
10.08.2010 Consent of a member of the Board / executive director 12.09.2006 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 27.09.2006 (TIF) •
10.08.2010 Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
10.08.2010 Memorandum of Association 12.09.2006 (TIF)
10.08.2010 Power of attorney, act of empowerment (TIF) •
10.08.2010 Power of attorney, act of empowerment 30.09.2008 (TIF) •
10.08.2010 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
10.08.2010 Receipts on the publication and state fees 16.10.2009 (TIF) •
10.08.2010 Receipts on the publication and state fees 08.09.2006 (TIF) •
10.08.2010 Receipts on the publication and state fees 06.10.2008 (TIF) •
10.08.2010 Registration certificates 27.09.2006 (TIF) •
10.08.2010 Sample report 25.09.2006 (TIF) •
10.08.2010 Shareholders’ register 30.09.2008 (TIF)
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