PIE PIEDRUJAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PIE PIEDRUJAS"
Registration number, date 40003624167, 25.03.2003
VAT number None (excluded 27.06.2009) Europe VAT register
Register, date Commercial Register, 25.03.2003
Legal address Rīga, Gramzdas iela 3 Check address owners
Fixed capital 2 860 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 860 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rīga, Dārziņu 48. līnija 7 Until 19.08.2009 15 years ago
Rīga, Kleistu iela 26C Until 23.07.2009 15 years ago
Rīga, Piedrujas iela 5 Until 19.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 10.08.2009  TIF (306.95 KB)

2007

Annual report 01.04.2008  TIF (1.01 MB)

2006

Annual report 30.08.2007  TIF (1 MB)

2005

Annual report 06.03.2006  PDF (660.41 KB)

2004

Annual report 08.12.2008  TIF (1.29 MB)

2003

Annual report 08.12.2008  TIF (808.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.41 KB 28.07.2009 14.07.2009 1

Amendments to the Articles of Association

TIF 9.18 KB 22.12.2008 12.12.2008 1

Articles of Association

TIF 17.87 KB 22.12.2008 12.12.2008 1

Shareholders’ register

TIF 8.87 KB 22.12.2008 12.12.2008 1

Shareholders’ register

TIF 20.71 KB 08.12.2008 01.02.2005 1

Articles of Association

TIF 159.22 KB 08.12.2008 10.03.2003 7

Memorandum of association

TIF 106.38 KB 08.12.2008 10.03.2003 5

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 197.3 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.97 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

TIF 57.79 KB 27.06.2014 26.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 41.11 KB 19.06.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 06.11.2013 06.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.53 KB 01.11.2013 01.11.2013 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 01.11.2013 01.11.2013 1

Decisions / letters / protocols of public notaries

TIF 36.4 KB 20.08.2009 19.08.2009 1

Receipts on the publication and state fees

TIF 24.93 KB 20.08.2009 17.08.2009 2

Announcement regarding the legal address

TIF 7.58 KB 20.08.2009 11.08.2009 1

Application

TIF 59.95 KB 20.08.2009 11.08.2009 2

Power of attorney, act of empowerment

TIF 7.19 KB 20.08.2009 11.08.2009 1

Protocols/decisions of a company/organisation

TIF 7.5 KB 20.08.2009 11.08.2009 1

Decisions / letters / protocols of public notaries

TIF 45.52 KB 28.07.2009 23.07.2009 2

Other documents

TIF 32.83 KB 28.07.2009 17.07.2009 2

Receipts on the publication and state fees

TIF 29.44 KB 28.07.2009 16.07.2009 2

Application

TIF 143.99 KB 28.07.2009 14.07.2009 3

Protocols/decisions of a company/organisation

TIF 26.9 KB 28.07.2009 14.07.2009 1

Sample report

TIF 22.43 KB 28.07.2009 01.07.2009 1

Decisions / letters / protocols of public notaries

TIF 38.63 KB 22.12.2008 19.12.2008 1

Receipts on the publication and state fees

TIF 26.66 KB 22.12.2008 18.12.2008 2

Announcement regarding the legal address

TIF 7.62 KB 22.12.2008 12.12.2008 1

Application

TIF 175.13 KB 22.12.2008 12.12.2008 6

Notice of a member of the Board regarding the resignation

TIF 14.79 KB 22.12.2008 12.12.2008 2

Consent of a member of the Board / executive director

TIF 6.84 KB 22.12.2008 12.12.2008 1

Protocols/decisions of a company/organisation

TIF 66.82 KB 22.12.2008 12.12.2008 2

Sample report

TIF 21.72 KB 22.12.2008 26.08.2008 1

Decisions / letters / protocols of public notaries

TIF 58.3 KB 08.12.2008 10.04.2007 2

Application

TIF 263.7 KB 08.12.2008 03.04.2007 4

Protocols/decisions of a company/organisation

TIF 16.87 KB 08.12.2008 03.04.2007 1

Receipts on the publication and state fees

TIF 33.95 KB 08.12.2008 03.04.2007 1

Receipts on the publication and state fees

TIF 25.73 KB 08.12.2008 03.04.2007 1

Decisions / letters / protocols of public notaries

TIF 26.6 KB 08.12.2008 11.03.2005 1

Application

TIF 157.85 KB 08.12.2008 08.03.2005 4

Receipts on the publication and state fees

TIF 31.29 KB 08.12.2008 04.03.2005 2

Consent of the auditor

TIF 7.53 KB 08.12.2008 01.02.2005 1

Protocols/decisions of a company/organisation

TIF 22.85 KB 08.12.2008 01.02.2005 1

Decisions / letters / protocols of public notaries

TIF 26.06 KB 08.12.2008 05.04.2004 1

Application

TIF 156.83 KB 08.12.2008 16.03.2004 3

Receipts on the publication and state fees

TIF 23.98 KB 08.12.2008 12.03.2004 2

Consent of a member of the Board / executive director

TIF 8.19 KB 08.12.2008 10.03.2004 1

Protocols/decisions of a company/organisation

TIF 19.63 KB 08.12.2008 10.03.2004 1

Sample report

TIF 33.35 KB 08.12.2008 04.02.2004 1

Decisions / letters / protocols of public notaries

TIF 41.17 KB 08.12.2008 25.03.2003 1

Registration certificates

TIF 60.99 KB 08.12.2008 25.03.2003 1

Announcement regarding the legal address

TIF 8.51 KB 08.12.2008 10.03.2003 1

Application

TIF 395.87 KB 08.12.2008 10.03.2003 8

Appraisal reports

TIF 28.83 KB 08.12.2008 10.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 08.12.2008 10.03.2003 1

Consent of a member of the Board / executive director

TIF 7.96 KB 08.12.2008 10.03.2003 1

Other documents

TIF 20.13 KB 08.12.2008 10.03.2003 1

Receipts on the publication and state fees

TIF 28.34 KB 08.12.2008 10.03.2003 2

Sample report

TIF 18.69 KB 08.12.2008 06.03.2003 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