PIE PAGRABA, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
32 by profit
41 by paid taxes
16 by employees
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
| Phone | +371 65030483 |
|---|---|
| Working hours |
Mon. 8:30-18:00
Tue. 8:30-18:00
Wed. 8:30-18:00
Thu. 8:30-18:00
Fri. 8:30-18:00
Sat. Free
Sun. Free
|
| Industry | Auto riepu, auto disku tirdzniecība |
Minibus repair, van repair Ogre, Ikšķile, Tīnūži. Car repair, car repair Ogre, Ikšķile, Tīnūži. In Ogre, In Ikskile, In Tinuzi. Used tires Ogre, Ikšķile, Tīnūži. Tyre service. Tire change in Ikskile, In Tinuzi. Truck tyres, passenger car tyres, bus tyres, used tyres, almost new tyres, truck tyre service, truck tyre change, repair, tyre change, balancing, new, used wheels, truck wheels.
Important facts
- Existing active commercial pledges
- No 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
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
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 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | Latvia | 01.09.2024 | 16.09.2024 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | 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 |