PIE PAGRABA, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "PIE PAGRABA" |
Registration number, date | 40003370549, 10.12.1997 |
VAT number | LV40003370549 from 19.12.1997 Europe VAT register |
Register, date | Commercial Register, 12.02.2004 |
Legal address | "Imantas", Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
Fixed capital | 2 845 EUR, registered payment 03.04.2020 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | "Imantas", Tīnūžu pagasts, Ogres nov., LV-5015 |
---|---|
Mobile phone | +371 27449777 |
pagrabaserviss@gmail.com | |
Mobile phone | +371 26460968 |
Homepage | riepudepo.lv |
Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
Industry | Auto riepu, auto disku tirdzniecība |
About company | Mēs esam auto riepu pārdošanas un servisa uzņēmums ar vairāk kā 25 gadu pieredzi, kurš visu šo laiku strādā vienā bāzes vietā. Šis fakts jau pats par sevi ir drošas uzticamības pierādījums. Tā kā atrodamies 4 novadu (Ikšķiles, Ogres, Ropažu, Salaspils) krustpunktā, tad mūsu pastāvīgo klientu loks ir mūs pārbaudījis un pieslīpējis uzņēmumu un tā darba, un klientu apkalpošanas kultūru. |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
Gallery
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 04.03.2024 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 04.03.2024 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
60 % | 1 707 | € 1 | € 1 707 | 01.09.2024 | 16.09.2024 | |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | 01.09.2024 | 16.09.2024 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 7.75 | 7.84 | 9.72 |
Personal income tax (thousands, €) | 1.42 | 1.7 | 2.24 |
Statutory social insurance contributions (thousands, €) | 3.56 | 3.68 | 4.14 |
Average employees count | 2 | 2 | 2 |
Industries
Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
Historical company names
Sabiedrība ar ierobežotu atbildību "PIE PAGRABA" | Until 12.02.2004 | 21 year ago |
---|
Historical addresses
Ogres rajons, Ikšķile, Daugavas prospekts 4 | Until 03.07.2009 | 16 years ago |
---|---|---|
Ikšķiles nov., Ikšķile, Daugavas prospekts 4 | Until 26.03.2010 | 15 years ago |
Ikšķiles nov., Tīnūžu pag., "Imantas" | Until 01.07.2021 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums Pie Pagraba | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums Pie Pagraba 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums Pie Pagraba 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad bas zinojums Pie Pagraba | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (79.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (79.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (82.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (140.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadzinoj15docx | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadzinoj14docx | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadzinoj13docx | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadzinoj12docx | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadzinojdocx | DOCX | ||||
2010 |
Annual report | 14.04.2011 | TIF (403.62 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (536.53 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (489.38 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (854.99 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (1020.69 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (970.17 KB) | ||
2004 |
Annual report | 19.03.2020 | TIF (965.97 KB) | ||
2003 |
Annual report | 19.03.2020 | TIF (940.85 KB) | ||
2002 |
Annual report | 19.03.2020 | TIF (764.61 KB) | ||
2001 |
Annual report | 19.03.2020 | TIF (867.27 KB) | ||
2000 |
Annual report | 19.03.2020 | TIF (1.25 MB) | ||
1999 |
Annual report | 19.03.2020 | TIF (1.48 MB) | ||
1998 |
Annual report | 19.03.2020 | TIF (496.87 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.23 KB | 16.09.2024 | 01.09.2024 | 1 |
Shareholders’ register |
EDOC | 48.84 KB | 04.03.2024 | 12.02.2024 | 1 |
Shareholders’ register |
EDOC | 40.2 KB | 18.09.2023 | 01.09.2023 | 1 |
Shareholders’ register |
EDOC | 43.66 KB | 28.02.2023 | 04.02.2023 | 1 |
Articles of Association |
EDOC | 39.78 KB | 03.04.2020 | 31.03.2020 | 1 |
Shareholders’ register |
EDOC | 51.43 KB | 03.04.2020 | 31.03.2020 | 1 |
Shareholders’ register |
EDOC | 39.67 KB | 03.04.2020 | 31.03.2020 | 1 |
Articles of Association |
TIF | 60.2 KB | 19.03.2020 | 19.01.2004 | 3 |
Shareholders’ register |
TIF | 18.03 KB | 19.03.2020 | 19.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.1 KB | 19.03.2020 | 20.01.2000 | 1 |
Articles of Association |
TIF | 338.85 KB | 19.03.2020 | 25.11.1997 | 9 |
Memorandum of association |
TIF | 99.34 KB | 19.03.2020 | 25.11.1997 | 2 |
Shareholders’ register |
TIF | 28.45 KB | 19.03.2020 | 1 |