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PEM, SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 04.03.2022, grounds for liquidation: 25.02.2022. dalībnieku sapulces protokols Nr. 2022/2.
Name PEM, SIA
Legal form Limited Liability Company
Reg. No 40103286757
Reg. date 16.04.2010
Register Commercial Register
Legal Address Pulkveža Brieža iela 28A, Rīga, LV-1045
Registered share capital, date 100,000 EUR, 30.06.2015
Paid-in share capital, date 100,000 EUR, 30.06.2015
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40103286757 Registered Excluded
17.09.2010 -
Last updated in the RE 04.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 0 EUR Net profit -1,576 EUR Equity 119,990 EUR Date submitted23.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 1,027 EUR Equity 121,566 EUR Date submitted12.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 5,393 EUR Equity 320,539 EUR Date submitted28.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -194,437 EUR Equity 370,146 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -284,391 EUR Equity 564,583 EUR Date submitted17.09.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-680 EUR Total-680 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
19.09.2016 Amendments to the Articles of Association 07.09.2016 (TIF)
29.08.2016 Amendments to the Articles of Association 19.08.2016 (TIF)
24.07.2015 Amendments to the Articles of Association 01.07.2015 (TIF)
06.07.2015 Amendments to the Articles of Association 20.04.2015 (TIF)
25.04.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
27.05.2011 Amendments to the Articles of Association 11.05.2011 (TIF)
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Announcement regarding the legal address (1)
23.04.2010 Announcement regarding the legal address 12.04.2010 (TIF) •
Annual report (full) (5)
23.02.2022 2021 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
17.09.2018 2017 Annual report (full) (PDF)
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Application (21)
04.03.2022 Application 28.02.2022 (DOCX) •
04.03.2022 Application 28.02.2022 (docx) •
04.03.2022 Application 28.02.2022 (edoc) •
02.03.2022 Application 21.01.2022 (docx) •
02.03.2022 Application 21.01.2022 (edoc) •
02.03.2022 Application 21.01.2022 (DOCX) •
06.03.2020 Application 03.03.2020 (TIF) •
06.07.2018 Application 02.07.2018 (TIF) •
28.03.2018 Application 27.03.2018 (TIF) •
28.09.2016 Application 20.09.2016 (TIF) •
19.09.2016 Application 07.09.2016 (TIF) •
29.08.2016 Application 19.08.2016 (TIF) •
24.07.2015 Application 01.07.2015 (TIF) •
06.07.2015 Application 29.06.2015 (TIF) •
07.05.2015 Application 20.04.2015 (TIF) •
25.04.2014 Application 31.03.2014 (TIF) •
22.07.2013 Application 12.07.2013 (TIF) •
15.11.2011 Application 28.10.2011 (TIF) •
27.05.2011 Application 17.05.2011 (TIF) •
23.04.2010 Application 12.04.2010 (TIF) •
23.04.2010 Application 12.04.2010 (TIF) •
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Articles of Association (10)
02.03.2022 Articles of Association 18.02.2022 (DOC)
02.03.2022 Articles of Association 18.02.2022 (doc)
02.03.2022 Articles of Association 18.02.2022 (edoc) •
19.09.2016 Articles of Association 07.09.2016 (TIF)
29.08.2016 Articles of Association 19.08.2016 (TIF)
24.07.2015 Articles of Association 01.07.2015 (TIF)
06.07.2015 Articles of Association 20.03.2015 (TIF)
25.04.2014 Articles of Association 31.03.2014 (TIF)
27.05.2011 Articles of Association 11.05.2011 (TIF)
23.04.2010 Articles of Association 12.04.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.04.2010 Bank statements or other document regarding the payment of the equity 12.04.2010 (TIF) •
Confirmation or consent to legal address (1)
06.07.2018 Confirmation or consent to legal address 25.06.2018 (TIF) •
Consent of a member of the Board / executive director (1)
24.07.2015 Consent of a member of the Board / executive director 01.07.2015 (TIF) •
Decisions / letters / protocols of public notaries (21)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (TIF) •
19.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (TIF) •
29.08.2016 Decisions / letters / protocols of public notaries 22.08.2016 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
06.07.2015 Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
07.05.2015 Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
25.04.2014 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
22.07.2013 Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
27.05.2011 Decisions / letters / protocols of public notaries 25.05.2011 (TIF) •
23.04.2010 Decisions / letters / protocols of public notaries 16.04.2010 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
06.05.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 06.05.2021 (EDOC) •
Economic dependecy statement (3)
11.03.2021 2020 Economic dependecy statement (pdf)
03.05.2019 2018 Economic dependecy statement (PDF)
13.09.2018 2017 Economic dependecy statement (TIF)
Memorandum of Association (1)
23.04.2010 Memorandum of Association 12.04.2010 (TIF)
Power of attorney, act of empowerment (6)
04.03.2022 Power of attorney, act of empowerment 14.07.2021 (pdf) •
04.03.2022 Power of attorney, act of empowerment 14.07.2021 (PDF) •
04.03.2022 Power of attorney, act of empowerment 14.07.2021 (edoc) •
02.03.2022 Power of attorney, act of empowerment 14.07.2021 (PDF) •
02.03.2022 Power of attorney, act of empowerment 14.07.2021 (pdf) •
02.03.2022 Power of attorney, act of empowerment 14.07.2021 (edoc) •
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Protocols/decisions of a company/organisation (17)
04.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (DOC) •
04.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (edoc) •
04.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (doc) •
02.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (doc) •
02.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (DOC) •
02.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (EDOC) •
02.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (DOC) •
02.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (EDOC) •
02.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (EDOC) •
28.03.2018 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
19.09.2016 Protocols/decisions of a company/organisation 07.09.2016 (TIF) •
29.08.2016 Protocols/decisions of a company/organisation 19.08.2016 (TIF) •
24.07.2015 Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
07.05.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
25.04.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
27.05.2011 Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
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Registration certificates (4)
19.09.2016 Registration certificates 25.05.2011 (TIF) •
19.09.2016 Registration certificates 12.09.2016 (TIF) •
27.05.2011 Registration certificates 25.05.2011 (TIF) •
23.04.2010 Registration certificates 16.04.2010 (TIF) •
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Regulations for the increase/reduction of the equity (1)
07.05.2015 Regulations for the increase/reduction of the equity 20.04.2015 (TIF)
Sample report (1)
23.04.2010 Sample report 12.04.2010 (TIF) •
Shareholders’ register (4)
28.09.2016 Shareholders’ register 20.09.2016 (TIF)
06.07.2015 Shareholders’ register 29.06.2015 (TIF)
25.04.2014 Shareholders’ register 31.03.2014 (TIF)
15.11.2011 Shareholders’ register 07.11.2011 (TIF)
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Statement regarding the beneficial owners (1)
21.02.2018 Statement regarding the beneficial owners 13.02.2018 (TIF) •
2022 (30)
04.03.2022 Application 28.02.2022 (DOCX) •
04.03.2022 Application 28.02.2022 (docx) •
04.03.2022 Application 28.02.2022 (edoc) •
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (rtf)
04.03.2022 Decisions / letters / protocols of public notaries 04.03.2022 (edoc) •
04.03.2022 Power of attorney, act of empowerment 14.07.2021 (pdf) •
04.03.2022 Power of attorney, act of empowerment 14.07.2021 (PDF) •
04.03.2022 Power of attorney, act of empowerment 14.07.2021 (edoc) •
04.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (DOC) •
04.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (edoc) •
04.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (doc) •
02.03.2022 Application 21.01.2022 (docx) •
02.03.2022 Application 21.01.2022 (edoc) •
02.03.2022 Application 21.01.2022 (DOCX) •
02.03.2022 Articles of Association 18.02.2022 (DOC)
02.03.2022 Articles of Association 18.02.2022 (doc)
02.03.2022 Articles of Association 18.02.2022 (edoc) •
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
02.03.2022 Power of attorney, act of empowerment 14.07.2021 (PDF) •
02.03.2022 Power of attorney, act of empowerment 14.07.2021 (pdf) •
02.03.2022 Power of attorney, act of empowerment 14.07.2021 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (doc) •
02.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (DOC) •
02.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (EDOC) •
02.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (DOC) •
02.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (EDOC) •
02.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 18.02.2022 (EDOC) •
23.02.2022 2021 Annual report (full) (PDF)
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2021 (3)
06.05.2021 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 06.05.2021 (EDOC) •
12.03.2021 2020 Annual report (full) (PDF)
11.03.2021 2020 Economic dependecy statement (pdf)
2020 (3)
28.04.2020 2019 Annual report (full) (PDF)
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
06.03.2020 Application 03.03.2020 (TIF) •
2019 (2)
03.05.2019 2018 Economic dependecy statement (PDF)
02.05.2019 2018 Annual report (full) (PDF)
2018 (12)
17.09.2018 2017 Annual report (full) (PDF)
13.09.2018 2017 Economic dependecy statement (TIF)
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
06.07.2018 Application 02.07.2018 (TIF) •
06.07.2018 Confirmation or consent to legal address 25.06.2018 (TIF) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
28.03.2018 Application 27.03.2018 (TIF) •
28.03.2018 Protocols/decisions of a company/organisation 27.03.2018 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
21.02.2018 Statement regarding the beneficial owners 13.02.2018 (TIF) •
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2016 (15)
28.09.2016 Application 20.09.2016 (TIF) •
28.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (TIF) •
28.09.2016 Shareholders’ register 20.09.2016 (TIF)
19.09.2016 Amendments to the Articles of Association 07.09.2016 (TIF)
19.09.2016 Application 07.09.2016 (TIF) •
19.09.2016 Articles of Association 07.09.2016 (TIF)
19.09.2016 Decisions / letters / protocols of public notaries 12.09.2016 (TIF) •
19.09.2016 Protocols/decisions of a company/organisation 07.09.2016 (TIF) •
19.09.2016 Registration certificates 25.05.2011 (TIF) •
19.09.2016 Registration certificates 12.09.2016 (TIF) •
29.08.2016 Amendments to the Articles of Association 19.08.2016 (TIF)
29.08.2016 Application 19.08.2016 (TIF) •
29.08.2016 Articles of Association 19.08.2016 (TIF)
29.08.2016 Decisions / letters / protocols of public notaries 22.08.2016 (TIF) •
29.08.2016 Protocols/decisions of a company/organisation 19.08.2016 (TIF) •
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2015 (15)
24.07.2015 Amendments to the Articles of Association 01.07.2015 (TIF)
24.07.2015 Application 01.07.2015 (TIF) •
24.07.2015 Articles of Association 01.07.2015 (TIF)
24.07.2015 Consent of a member of the Board / executive director 01.07.2015 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
24.07.2015 Protocols/decisions of a company/organisation 01.07.2015 (TIF) •
06.07.2015 Amendments to the Articles of Association 20.04.2015 (TIF)
06.07.2015 Application 29.06.2015 (TIF) •
06.07.2015 Articles of Association 20.03.2015 (TIF)
06.07.2015 Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
06.07.2015 Shareholders’ register 29.06.2015 (TIF)
07.05.2015 Application 20.04.2015 (TIF) •
07.05.2015 Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
07.05.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
07.05.2015 Regulations for the increase/reduction of the equity 20.04.2015 (TIF)
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2014 (6)
25.04.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
25.04.2014 Application 31.03.2014 (TIF) •
25.04.2014 Articles of Association 31.03.2014 (TIF)
25.04.2014 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
25.04.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
25.04.2014 Shareholders’ register 31.03.2014 (TIF)
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2013 (2)
22.07.2013 Application 12.07.2013 (TIF) •
22.07.2013 Decisions / letters / protocols of public notaries 19.07.2013 (TIF) •
2011 (9)
15.11.2011 Application 28.10.2011 (TIF) •
15.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
15.11.2011 Shareholders’ register 07.11.2011 (TIF)
27.05.2011 Amendments to the Articles of Association 11.05.2011 (TIF)
27.05.2011 Application 17.05.2011 (TIF) •
27.05.2011 Articles of Association 11.05.2011 (TIF)
27.05.2011 Decisions / letters / protocols of public notaries 25.05.2011 (TIF) •
27.05.2011 Protocols/decisions of a company/organisation 11.05.2011 (TIF) •
27.05.2011 Registration certificates 25.05.2011 (TIF) •
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2010 (9)
23.04.2010 Announcement regarding the legal address 12.04.2010 (TIF) •
23.04.2010 Application 12.04.2010 (TIF) •
23.04.2010 Application 12.04.2010 (TIF) •
23.04.2010 Articles of Association 12.04.2010 (TIF)
23.04.2010 Bank statements or other document regarding the payment of the equity 12.04.2010 (TIF) •
23.04.2010 Decisions / letters / protocols of public notaries 16.04.2010 (TIF) •
23.04.2010 Memorandum of Association 12.04.2010 (TIF)
23.04.2010 Registration certificates 16.04.2010 (TIF) •
23.04.2010 Sample report 12.04.2010 (TIF) •
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