LA PINA, SIA
Limited Liability Company, Micro company
Place in branch
268 by turnover
307 by profit
141 by paid taxes
36 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LA PINA" |
| Registration number, date | 50203095811, 28.09.2017 |
| VAT number | LV50203095811 from 08.10.2021 Europe VAT register |
| Register, date | Commercial Register, 28.09.2017 |
| Legal address | Smilšu iela 18, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LA PINA, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.85 | 9.85 | 2.26 |
| Personal income tax (thousands, €) | 1.55 | 2.67 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 7.29 | 1.89 | 0.95 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2021 |
* 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 |
90 % | 90 | € 28 | € 2 520 | Latvia | 07.07.2021 | 21.07.2021 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 07.07.2021 | 21.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "DIGITALMINDS" | Until 07.01.2020 | 4 years ago |
|---|---|---|
| SIA "Mazapiņi Karjers" | Until 02.08.2019 | 5 years ago |
Historical addresses
| Valmiera, Beātes iela 5 | Until 02.08.2019 | 5 years ago |
|---|---|---|
| Valmiera, Rīgas iela 9 - 16 | Until 07.01.2020 | 4 years ago |
| Jēkabpils, Mežrūpnieku iela 7 - 6 | Until 02.07.2021 | 3 years ago |
| Jēkabpils nov., Jēkabpils, Mežrūpnieku iela 7 - 6 | Until 21.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (1.27 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (1.12 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | PDF (557.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (155.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (251.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (76.3 KB) | €11.00 |
2017 |
Annual report | 28.09.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 23.5 KB | 21.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 21.07.2021 | 07.07.2021 | 1 |
Articles of Association |
TIF | 95.44 KB | 03.01.2020 | 19.12.2019 | 4 |
Shareholders’ register |
TIF | 98.33 KB | 03.01.2020 | 19.12.2019 | 4 |
Shareholders’ register |
TIF | 156.72 KB | 31.07.2019 | 15.07.2019 | 7 |
Articles of Association |
TIF | 93.56 KB | 22.07.2019 | 15.07.2019 | 5 |
Shareholders’ register |
340.46 KB | 25.09.2017 | 24.08.2017 | 1 | |
Articles of Association |
334.45 KB | 29.08.2017 | 17.08.2017 | 1 | |
Memorandum of association |
595.95 KB | 29.08.2017 | 17.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
381.54 KB | 07.05.2024 | 03.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
380.63 KB | 19.04.2024 | 19.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
381.08 KB | 19.04.2024 | 19.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
DOC | 110 KB | 21.07.2021 | 16.07.2021 | 1 |
Application |
EDOC | 42.88 KB | 21.07.2021 | 16.07.2021 | 1 |
Articles of Association |
EDOC | 14.62 KB | 21.07.2021 | 07.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 21.07.2021 | 07.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 14.44 KB | 21.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 21.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.13 KB | 21.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
EDOC | 25.02 KB | 21.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 07.01.2020 | 07.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 03.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.91 KB | 03.01.2020 | 19.12.2019 | 3 |
Application |
TIF | 146.71 KB | 19.12.2019 | 19.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 02.08.2019 | 02.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.03 KB | 24.07.2019 | 19.07.2019 | 1 |
Application |
TIF | 413.28 KB | 31.07.2019 | 15.07.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 142.26 KB | 22.07.2019 | 15.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
190.44 KB | 17.04.2018 | 17.04.2018 | 5 | |
Statement regarding the beneficial owners |
190.44 KB | 17.04.2018 | 17.04.2018 | 5 | |
Statement regarding the beneficial owners |
EDOC | 183.71 KB | 17.04.2018 | 17.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 28.09.2017 | 28.09.2017 | 2 |
Announcement regarding the legal address |
EDOC | 787.64 KB | 29.08.2017 | 29.08.2017 | 1 |
Announcement regarding the legal address |
469.38 KB | 29.08.2017 | 29.08.2017 | 1 | |
Application |
416.39 KB | 29.08.2017 | 29.08.2017 | 3 | |
Application |
EDOC | 743.17 KB | 29.08.2017 | 29.08.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.14 MB | 29.08.2017 | 29.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
897.59 KB | 29.08.2017 | 29.08.2017 | 2 | |
Confirmation or consent to legal address |
193.67 KB | 29.08.2017 | 29.08.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 533.72 KB | 29.08.2017 | 29.08.2017 | 1 |
Shareholders’ register |
EDOC | 833.08 KB | 25.09.2017 | 24.08.2017 | 1 |
Articles of Association |
EDOC | 668.62 KB | 29.08.2017 | 17.08.2017 | 1 |
Memorandum of association |
EDOC | 910.94 KB | 29.08.2017 | 17.08.2017 | 2 |
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