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SIA PEM Consulting

Basic information
Status Registered
Name SIA PEM Consulting
Legal form Limited Liability Company
Reg. No 40103382313
Reg. date 17.02.2011
Register Commercial Register
Legal Address Daugavgrīvas iela 21, Rīga, LV-1048
Registered share capital, date 3,910 EUR, 18.06.2015
Paid-in share capital, date 3,910 EUR, 05.04.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103382313 Registered Excluded
26.02.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 80,697 EUR Net profit -3,500 EUR Equity 143,013 EUR Date submitted08.03.2021 Number of employees 2
Year2019 Net sales 116,394 EUR Net profit 47,249 EUR Equity 146,513 EUR Date submitted17.06.2020 Number of employees 1
Year2018 Net sales 100,217 EUR Net profit 11,933 EUR Equity 99,264 EUR Date submitted23.04.2019 Number of employees 1
Year2017 Net sales 77,351 EUR Net profit 13,506 EUR Equity 87,331 EUR Date submitted02.03.2018 Number of employees 1
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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 Contributions11,250 EUR Personal Income Tax5,530 EUR Other12,430 EUR Total29,210 EUR Number of employees1
Year2023 Social Insurance Contributions7,910 EUR Personal Income Tax3,650 EUR Other7,880 EUR Total19,440 EUR Number of employees2
Year2022 Social Insurance Contributions11,010 EUR Personal Income Tax5,390 EUR Other12,490 EUR Total28,890 EUR Number of employees2
Year2021 Social Insurance Contributions15,220 EUR Personal Income Tax7,670 EUR Other8,000 EUR Total30,890 EUR Number of employees2
Year2020 Social Insurance Contributions12,190 EUR Personal Income Tax6,300 EUR Other10,750 EUR Total29,240 EUR Number of employees1
Year2019 Social Insurance Contributions9,130 EUR Personal Income Tax4,810 EUR Other15,380 EUR Total29,320 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (117)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
27.11.2018 Amendments to the Articles of Association 21.11.2018 (docx)
27.11.2018 Amendments to the Articles of Association 21.11.2018 (edoc) •
20.09.2018 Amendments to the Articles of Association 17.09.2018 (docx)
20.09.2018 Amendments to the Articles of Association 17.09.2018 (edoc) •
05.10.2016 Amendments to the Articles of Association 05.10.2016 (pdf)
05.10.2016 Amendments to the Articles of Association 05.10.2016 (PDF) •
09.07.2015 Amendments to the Articles of Association 04.06.2015 (TIF)
13.10.2011 Amendments to the Articles of Association 03.10.2011 (TIF)
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Announcement regarding the legal address (1)
21.02.2011 Announcement regarding the legal address 09.02.2011 (TIF) •
Annual report (full) (4)
08.03.2021 2020 Annual report (full) (PDF)
17.06.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
02.03.2018 2017 Annual report (full) (PDF)
Show all
Application (26)
17.01.2022 Application 04.01.2022 (edoc) •
17.01.2022 Application 04.01.2022 (PDF) •
17.01.2022 Application 04.01.2022 (pdf) •
26.02.2019 Application 15.02.2019 (edoc) •
26.02.2019 Application 15.02.2019 (pdf) •
27.11.2018 Application 21.11.2018 (edoc) •
27.11.2018 Application 21.11.2018 (docx) •
20.09.2018 Application 17.09.2018 (edoc) •
20.09.2018 Application 17.09.2018 (docx) •
06.03.2018 Application 28.02.2018 (edoc) •
06.03.2018 Application 28.02.2018 (docx) •
06.03.2018 Application 28.02.2018 (docx) •
24.07.2017 Application 18.07.2017 (TIF) •
13.10.2016 Application 12.10.2016 (PDF) •
05.05.2016 Application 02.05.2016 (EDOC) •
05.05.2016 Application 02.05.2016 (doc) •
05.05.2016 Application 02.05.2016 (doc) •
22.04.2016 Application 15.04.2016 (EDOC) •
22.04.2016 Application 15.04.2016 (docx) •
22.04.2016 Application 15.04.2016 (docx) •
31.03.2016 Application 30.03.2016 (PDF) •
31.03.2016 Application 30.03.2016 (pdf) •
09.07.2015 Application 04.06.2015 (TIF) •
04.07.2013 Application 03.06.2013 (TIF) •
13.10.2011 Application 07.10.2011 (TIF) •
21.02.2011 Application 11.02.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
09.07.2015 Application of shareholders or third persons for the acquisition of shares 04.06.2015 (TIF) •
Articles of Association (9)
27.11.2018 Articles of Association 21.11.2018 (doc)
27.11.2018 Articles of Association 21.11.2018 (edoc) •
20.09.2018 Articles of Association 17.09.2018 (doc)
20.09.2018 Articles of Association 17.09.2018 (edoc) •
05.10.2016 Articles of Association 30.09.2016 (pdf)
05.10.2016 Articles of Association 30.09.2016 (PDF) •
09.07.2015 Articles of Association 04.06.2015 (TIF)
13.10.2011 Articles of Association 03.10.2011 (TIF)
21.02.2011 Articles of Association 08.02.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
21.02.2011 Bank statements or other document regarding the payment of the equity 09.02.2011 (TIF) •
Confirmation or consent to legal address (7)
26.02.2019 Confirmation or consent to legal address 15.02.2019 (edoc) •
26.02.2019 Confirmation or consent to legal address 15.02.2019 (pdf) •
24.07.2017 Confirmation or consent to legal address 17.07.2017 (TIF) •
05.10.2016 Confirmation or consent to legal address 29.09.2016 (EDOC) •
05.10.2016 Confirmation or consent to legal address 29.09.2016 (docx) •
05.10.2016 Confirmation or consent to legal address 29.09.2016 (docx) •
04.07.2013 Confirmation or consent to legal address 26.06.2013 (TIF) •
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Consent of a member of the Board / executive director (4)
06.03.2018 Consent of a member of the Board / executive director 27.02.2018 (edoc) •
06.03.2018 Consent of a member of the Board / executive director 27.02.2018 (docx) •
06.03.2018 Consent of a member of the Board / executive director 27.02.2018 (docx) •
13.10.2011 Consent of a member of the Board / executive director 07.10.2011 (TIF) •
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Decisions / letters / protocols of public notaries (23)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
26.02.2019 Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (edoc) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
24.07.2017 Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (EDOC) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (EDOC) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (rtf) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (rtf) •
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (EDOC) •
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (rtf) •
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (rtf) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (EDOC) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (rtf) •
09.07.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
04.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
13.10.2011 Decisions / letters / protocols of public notaries 12.10.2011 (TIF) •
21.02.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
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Memorandum of association (1)
21.02.2011 Memorandum of association 08.02.2011 (TIF)
Notice of a member of the Board regarding the resignation (3)
18.04.2016 Notice of a member of the Board regarding the resignation 15.04.2016 (PDF) •
18.04.2016 Notice of a member of the Board regarding the resignation 15.04.2016 (pdf) •
09.07.2015 Notice of a member of the Board regarding the resignation 04.06.2015 (TIF) •
Power of attorney, act of empowerment (2)
24.07.2017 Power of attorney, act of empowerment 06.06.2017 (TIF) •
09.07.2015 Power of attorney, act of empowerment 04.06.2015 (TIF) •
Protocols/decisions of a company/organisation (11)
27.11.2018 Protocols/decisions of a company/organisation 21.11.2018 (edoc) •
27.11.2018 Protocols/decisions of a company/organisation 21.11.2018 (docx) •
20.09.2018 Protocols/decisions of a company/organisation 17.09.2018 (edoc) •
20.09.2018 Protocols/decisions of a company/organisation 17.09.2018 (docx) •
06.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (edoc) •
06.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (docx) •
06.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (docx) •
05.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (PDF) •
05.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (pdf) •
09.07.2015 Protocols/decisions of a company/organisation 04.06.2015 (TIF) •
13.10.2011 Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
Show all
Registration certificates (1)
21.02.2011 Registration certificates 17.02.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
09.07.2015 Regulations for the increase/reduction of the equity 04.06.2015 (TIF)
Shareholders’ register (14)
17.01.2022 Shareholders’ register 04.01.2022 (pdf)
17.01.2022 Shareholders’ register 04.01.2022 (PDF)
17.01.2022 Shareholders’ register 04.01.2022 (edoc) •
20.09.2018 Shareholders’ register 17.09.2018 (docx)
20.09.2018 Shareholders’ register 17.09.2018 (edoc) •
13.10.2016 Shareholders’ register 29.09.2016 (pdf)
13.10.2016 Shareholders’ register 29.09.2016 (pdf)
13.10.2016 Shareholders’ register 29.09.2016 (EDOC) •
05.05.2016 Shareholders’ register 02.05.2016 (docx)
05.05.2016 Shareholders’ register 02.05.2016 (docx)
05.05.2016 Shareholders’ register 02.05.2016 (EDOC) •
31.03.2016 Shareholders’ register 28.03.2016 (pdf)
31.03.2016 Shareholders’ register 28.03.2016 (PDF) •
09.07.2015 Shareholders’ register 04.06.2015 (TIF)
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2022 (8)
17.01.2022 Application 04.01.2022 (edoc) •
17.01.2022 Application 04.01.2022 (PDF) •
17.01.2022 Application 04.01.2022 (pdf) •
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
17.01.2022 Shareholders’ register 04.01.2022 (pdf)
17.01.2022 Shareholders’ register 04.01.2022 (PDF)
17.01.2022 Shareholders’ register 04.01.2022 (edoc) •
Show all
2021 (1)
08.03.2021 2020 Annual report (full) (PDF)
2020 (1)
17.06.2020 2019 Annual report (full) (PDF)
2019 (6)
23.04.2019 2018 Annual report (full) (PDF)
26.02.2019 Application 15.02.2019 (edoc) •
26.02.2019 Application 15.02.2019 (pdf) •
26.02.2019 Confirmation or consent to legal address 15.02.2019 (edoc) •
26.02.2019 Confirmation or consent to legal address 15.02.2019 (pdf) •
26.02.2019 Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
Show all
2018 (32)
27.11.2018 Amendments to the Articles of Association 21.11.2018 (docx)
27.11.2018 Amendments to the Articles of Association 21.11.2018 (edoc) •
27.11.2018 Application 21.11.2018 (edoc) •
27.11.2018 Application 21.11.2018 (docx) •
27.11.2018 Articles of Association 21.11.2018 (doc)
27.11.2018 Articles of Association 21.11.2018 (edoc) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
27.11.2018 Protocols/decisions of a company/organisation 21.11.2018 (edoc) •
27.11.2018 Protocols/decisions of a company/organisation 21.11.2018 (docx) •
20.09.2018 Amendments to the Articles of Association 17.09.2018 (docx)
20.09.2018 Amendments to the Articles of Association 17.09.2018 (edoc) •
20.09.2018 Application 17.09.2018 (edoc) •
20.09.2018 Application 17.09.2018 (docx) •
20.09.2018 Articles of Association 17.09.2018 (doc)
20.09.2018 Articles of Association 17.09.2018 (edoc) •
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
20.09.2018 Protocols/decisions of a company/organisation 17.09.2018 (edoc) •
20.09.2018 Protocols/decisions of a company/organisation 17.09.2018 (docx) •
20.09.2018 Shareholders’ register 17.09.2018 (docx)
20.09.2018 Shareholders’ register 17.09.2018 (edoc) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (edoc) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
06.03.2018 Application 28.02.2018 (edoc) •
06.03.2018 Application 28.02.2018 (docx) •
06.03.2018 Application 28.02.2018 (docx) •
06.03.2018 Consent of a member of the Board / executive director 27.02.2018 (edoc) •
06.03.2018 Consent of a member of the Board / executive director 27.02.2018 (docx) •
06.03.2018 Consent of a member of the Board / executive director 27.02.2018 (docx) •
06.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (edoc) •
06.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (docx) •
06.03.2018 Protocols/decisions of a company/organisation 27.02.2018 (docx) •
02.03.2018 2017 Annual report (full) (PDF)
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2017 (4)
24.07.2017 Application 18.07.2017 (TIF) •
24.07.2017 Confirmation or consent to legal address 17.07.2017 (TIF) •
24.07.2017 Decisions / letters / protocols of public notaries 24.07.2017 (edoc) •
24.07.2017 Power of attorney, act of empowerment 06.06.2017 (TIF) •
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2016 (39)
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (EDOC) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
18.10.2016 Decisions / letters / protocols of public notaries 18.10.2016 (rtf) •
13.10.2016 Application 12.10.2016 (PDF) •
13.10.2016 Shareholders’ register 29.09.2016 (pdf)
13.10.2016 Shareholders’ register 29.09.2016 (pdf)
13.10.2016 Shareholders’ register 29.09.2016 (EDOC) •
05.10.2016 Amendments to the Articles of Association 05.10.2016 (pdf)
05.10.2016 Amendments to the Articles of Association 05.10.2016 (PDF) •
05.10.2016 Articles of Association 30.09.2016 (pdf)
05.10.2016 Articles of Association 30.09.2016 (PDF) •
05.10.2016 Confirmation or consent to legal address 29.09.2016 (EDOC) •
05.10.2016 Confirmation or consent to legal address 29.09.2016 (docx) •
05.10.2016 Confirmation or consent to legal address 29.09.2016 (docx) •
05.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (PDF) •
05.10.2016 Protocols/decisions of a company/organisation 29.09.2016 (pdf) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (EDOC) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (rtf) •
10.05.2016 Decisions / letters / protocols of public notaries 10.05.2016 (rtf) •
05.05.2016 Application 02.05.2016 (EDOC) •
05.05.2016 Application 02.05.2016 (doc) •
05.05.2016 Application 02.05.2016 (doc) •
05.05.2016 Shareholders’ register 02.05.2016 (docx)
05.05.2016 Shareholders’ register 02.05.2016 (docx)
05.05.2016 Shareholders’ register 02.05.2016 (EDOC) •
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (EDOC) •
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (rtf) •
27.04.2016 Decisions / letters / protocols of public notaries 27.04.2016 (rtf) •
22.04.2016 Application 15.04.2016 (EDOC) •
22.04.2016 Application 15.04.2016 (docx) •
22.04.2016 Application 15.04.2016 (docx) •
18.04.2016 Notice of a member of the Board regarding the resignation 15.04.2016 (PDF) •
18.04.2016 Notice of a member of the Board regarding the resignation 15.04.2016 (pdf) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (EDOC) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (rtf) •
31.03.2016 Application 30.03.2016 (PDF) •
31.03.2016 Application 30.03.2016 (pdf) •
31.03.2016 Shareholders’ register 28.03.2016 (pdf)
31.03.2016 Shareholders’ register 28.03.2016 (PDF) •
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2015 (10)
09.07.2015 Amendments to the Articles of Association 04.06.2015 (TIF)
09.07.2015 Application 04.06.2015 (TIF) •
09.07.2015 Application of shareholders or third persons for the acquisition of shares 04.06.2015 (TIF) •
09.07.2015 Articles of Association 04.06.2015 (TIF)
09.07.2015 Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
09.07.2015 Notice of a member of the Board regarding the resignation 04.06.2015 (TIF) •
09.07.2015 Power of attorney, act of empowerment 04.06.2015 (TIF) •
09.07.2015 Protocols/decisions of a company/organisation 04.06.2015 (TIF) •
09.07.2015 Regulations for the increase/reduction of the equity 04.06.2015 (TIF)
09.07.2015 Shareholders’ register 04.06.2015 (TIF)
Show all
2013 (3)
04.07.2013 Application 03.06.2013 (TIF) •
04.07.2013 Confirmation or consent to legal address 26.06.2013 (TIF) •
04.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
2011 (13)
13.10.2011 Amendments to the Articles of Association 03.10.2011 (TIF)
13.10.2011 Application 07.10.2011 (TIF) •
13.10.2011 Articles of Association 03.10.2011 (TIF)
13.10.2011 Consent of a member of the Board / executive director 07.10.2011 (TIF) •
13.10.2011 Decisions / letters / protocols of public notaries 12.10.2011 (TIF) •
13.10.2011 Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
21.02.2011 Announcement regarding the legal address 09.02.2011 (TIF) •
21.02.2011 Application 11.02.2011 (TIF) •
21.02.2011 Articles of Association 08.02.2011 (TIF)
21.02.2011 Bank statements or other document regarding the payment of the equity 09.02.2011 (TIF) •
21.02.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
21.02.2011 Memorandum of association 08.02.2011 (TIF)
21.02.2011 Registration certificates 17.02.2011 (TIF) •
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