Pie Oškalniem, SIA

Limited Liability Company, Micro company
Place in branch
528 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pie Oškalniem"
Registration number, date 42103102259, 25.11.2019
VAT number None (excluded 05.03.2020) Europe VAT register
Register, date Commercial Register, 25.11.2019
Legal address Rīgas iela 1, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR, registered payment 02.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2021
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   02.09.2021
* 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

100 % 2 800 € 1 € 2 800 Latvia 16.08.2021 02.09.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
GP.vad.zinojums.2023.Oskalni PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
GP.PO.vad.zinojums.20212 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
pie oskalniem vad.zin.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.09.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin.oskalni PDF

2019

Annual report 25.11.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
vad bas.zinojums.O kalni.2019 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.74 KB 02.09.2021 27.08.2021 1

Shareholders’ register

DOCX 18.54 KB 02.09.2021 27.08.2021 1

Shareholders’ register

DOCX 18.74 KB 02.09.2021 27.08.2021 1

Shareholders’ register

DOCX 18.54 KB 02.09.2021 27.08.2021 1

Articles of Association

DOCX 19.31 KB 02.09.2021 19.08.2021 1

Articles of Association

DOCX 19.31 KB 02.09.2021 19.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.77 KB 02.09.2021 19.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.77 KB 02.09.2021 19.08.2021 1

Articles of Association

DOCX 17.4 KB 25.11.2019 20.11.2019 1

Articles of Association

DOCX 17.4 KB 25.11.2019 20.11.2019 1

Memorandum of Association

DOCX 18.54 KB 25.11.2019 20.11.2019 1

Memorandum of Association

DOCX 18.54 KB 25.11.2019 20.11.2019 1

Shareholders’ register

DOCX 18.53 KB 25.11.2019 20.11.2019 1

Shareholders’ register

DOCX 18.53 KB 25.11.2019 20.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.11 KB 02.09.2021 02.09.2021 2

Statement of the Board regarding the payment of the equity

DOCX 19.94 KB 02.09.2021 27.08.2021 1

Statement of the Board regarding the payment of the equity

DOCX 19.94 KB 02.09.2021 27.08.2021 1

Shareholders’ register

DOCX 18.74 KB 02.09.2021 27.08.2021 1

Shareholders’ register

DOCX 18.54 KB 02.09.2021 27.08.2021 1

Shareholders’ register

DOCX 18.54 KB 02.09.2021 27.08.2021 1

Shareholders’ register

DOCX 18.74 KB 02.09.2021 27.08.2021 1

Articles of Association

DOCX 19.31 KB 02.09.2021 19.08.2021 1

Articles of Association

DOCX 19.31 KB 02.09.2021 19.08.2021 1

Application

DOCX 36.92 KB 02.09.2021 19.08.2021 1

Application

DOCX 36.92 KB 02.09.2021 19.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.34 KB 02.09.2021 19.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.34 KB 02.09.2021 19.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.77 KB 02.09.2021 19.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.77 KB 02.09.2021 19.08.2021 1

Documents attesting the transfer of shares

TIF 278.42 KB 20.08.2021 16.07.2021 6

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

RTF 192.18 KB 25.11.2019 25.11.2019 2

Announcement regarding the legal address

DOCX 17.59 KB 25.11.2019 20.11.2019 1

Announcement regarding the legal address

EDOC 26.9 KB 25.11.2019 20.11.2019 1

Announcement regarding the legal address

DOCX 17.59 KB 25.11.2019 20.11.2019 1

Articles of Association

EDOC 26.47 KB 25.11.2019 20.11.2019 1

Application

DOCX 33.11 KB 25.11.2019 20.11.2019 3

Application

EDOC 42.1 KB 25.11.2019 20.11.2019 3

Application

DOCX 33.11 KB 25.11.2019 20.11.2019 3

Memorandum of Association

EDOC 27.73 KB 25.11.2019 20.11.2019 1

Shareholders’ register

EDOC 27.74 KB 25.11.2019 20.11.2019 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