PIE ZVEJNIEKA, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
26 by paid taxes
14 by employees

Basic data

Status
Liquidation proceeding, 08.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PIE ZVEJNIEKA"
Registration number, date 43202005750, 08.05.1997
VAT number LV43202005750 from 23.12.1997 Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address Pils iela 70, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 161 245 EUR, registered payment 27.12.2018
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, €) 25.07 22.61 19.91
Personal income tax (thousands, €) 2.34 2.79 2.23
Statutory social insurance contributions (thousands, €) 8.73 6.89 5.71
Average employees count 3 3 3
Received COVID-19 downtime support 04.01.2022, 466.62 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Makšķerēšanas piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Pārējā ieguves rūpniecība un karjeru izstrāde
Ar ieguves rūpniecību saistītās palīgdarbības
Pārtikas produktu ražošana
Dzērienu ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2018
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

  Liquidator Right to represent individually   08.01.2024
* 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

82.21 % 132 555 € 1 € 132 555 Latvia 03.12.2018 27.12.2018

Natural person

17.79 % 28 690 € 1 € 28 690 Latvia 03.12.2018 27.12.2018

Apply information changes

"Pie zvejnieka", SIA

Pils 70, Alūksne, Alūksnes nov., LV-4301 Check address owners

Makšķerēšanas piederumi

Historical company names

Alūksnes pilsētas A.Zvejnieka individuālais uzņēmums "PIE ZVEJNIEKA" Until 20.08.2007 18 years ago

Historical addresses

Alūksne, Brīvības iela 21-11 Until 20.08.2007 18 years ago
Alūksnes rajons, Alūksne, Brīvības iela 21-11 Until 03.07.2009 16 years ago
Alūksnes nov., Alūksne, Brīvības iela 21 - 11 Until 04.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums 2016.g PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015p PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums1 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  XML (41.38 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  XML (38.31 KB)

2007

 Annual report 16.05.2008  TIF (957.4 KB)

2006

 Annual report 25.06.2007  TIF (1.74 MB)

2005

 Annual report 21.12.2017  TIF (471.9 KB)

2004

 Annual report 21.12.2017  TIF (591.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 125.43 KB 19.12.2018 03.12.2018 5

Regulations for the increase/reduction of the equity

 TIF 66.86 KB 19.12.2018 03.12.2018 1

Shareholders’ register

TIF 63.98 KB 19.12.2018 03.12.2018 2

Amendments to the Articles of Association

 TIF 21.65 KB 05.02.2015 29.01.2015 1

Articles of Association

 TIF 278.29 KB 05.02.2015 29.01.2015 3

Shareholders’ register

TIF 96.59 KB 05.02.2015 29.01.2015 2

Articles of Association

 TIF 97.51 KB 21.12.2017 16.04.2013 3

Articles of Association

 TIF 78.59 KB 21.12.2017 14.08.2007 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 101.2 KB 21.12.2017 14.08.2007 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 119.33 KB 21.12.2017 14.08.2007 3

Shareholders’ register

TIF 25.47 KB 21.12.2017 14.08.2007 1

Amendments to the Articles of Association

 TIF 120.3 KB 21.12.2017 13.08.2007 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 119.9 KB 21.12.2017 13.08.2007 4

Articles of Association

 TIF 119.28 KB 21.12.2017 17.04.2007 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 117.43 KB 21.12.2017 17.04.2007 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 1.51 MB 03.01.2024 29.12.2023 4

Consent of the liquidator

 TIF 519.46 KB 03.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

 TIF 1.2 MB 03.01.2024 29.12.2023 4

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 04.02.2020 04.02.2020 2

Confirmation or consent to legal address

 TIF 16.45 KB 04.02.2020 23.01.2020 1

Application

 TIF 191.5 KB 29.01.2020 23.01.2020 5

Confirmation or consent to legal address

 TIF 16.78 KB 29.01.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.39 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 27.12.2018 27.12.2018 2

Acceptance-conveyance act

 TIF 42.89 KB 19.12.2018 03.12.2018 1

Application

 TIF 157.84 KB 19.12.2018 03.12.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.63 KB 19.12.2018 03.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.99 KB 19.12.2018 03.12.2018 1

Appraisal reports

 TIF 157.45 KB 19.12.2018 03.12.2018 2

Protocols/decisions of a company/organisation

 TIF 117.44 KB 19.12.2018 03.12.2018 4

Statement regarding the beneficial owners

 TIF 128.88 KB 19.12.2018 03.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 191.13 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.36 KB 21.12.2017 21.12.2017 2

Application

 TIF 127.22 KB 18.12.2017 14.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 106.16 KB 05.02.2015 05.02.2015 2

Application

 TIF 461.9 KB 05.02.2015 29.01.2015 3

Protocols/decisions of a company/organisation

 TIF 185.22 KB 05.02.2015 29.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.03 KB 22.04.2013 19.04.2013 2

Application

 TIF 246.42 KB 21.12.2017 16.04.2013 4

Consent of a member of the Board / executive director

 TIF 86.97 KB 21.12.2017 16.04.2013 2

Protocols/decisions of a company/organisation

 TIF 36.52 KB 21.12.2017 16.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 67.49 KB 21.12.2017 20.08.2007 1

Registration certificates

 TIF 52.29 KB 21.12.2017 20.08.2007 1

Announcement regarding the legal address

 TIF 18.05 KB 21.12.2017 14.08.2007 1

Application

 TIF 189.9 KB 21.12.2017 14.08.2007 8

Appraisal reports

 TIF 35.75 KB 21.12.2017 14.08.2007 1

Power of attorney, act of empowerment

 TIF 19.67 KB 21.12.2017 14.08.2007 1

Cover letter

 TIF 22.84 KB 21.12.2017 13.08.2007 1

Receipts on the publication and state fees

 TIF 34.69 KB 21.12.2017 13.08.2007 2

Sample report

 TIF 31.96 KB 21.12.2017 13.08.2007 1

Receipts on the publication and state fees

 TIF 35.35 KB 21.12.2017 03.08.2007 2

Appraisal reports

 TIF 37.25 KB 21.12.2017 26.07.2007 1

Auditor’s opinion

 TIF 45.94 KB 21.12.2017 26.07.2007 1

Other documents

 TIF 51.92 KB 21.12.2017 24.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 78.29 KB 21.12.2017 25.04.2007 2

Announcement regarding the reorganisation

 TIF 19.6 KB 21.12.2017 17.04.2007 1

Power of attorney, act of empowerment

 TIF 19.2 KB 21.12.2017 17.04.2007 1

Submission/Application

 TIF 16.54 KB 21.12.2017 17.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.77 KB 21.12.2017 18.09.2002 1

Application

 TIF 17.87 KB 21.12.2017 05.09.2002 1

Owner’s decisions

 TIF 18.67 KB 21.12.2017 05.09.2002 1

Power of attorney, act of empowerment

 TIF 16.26 KB 21.12.2017 05.09.2002 1

Receipts on the publication and state fees

 TIF 76.82 KB 21.12.2017 05.09.2002 2

Sample report

 TIF 25.38 KB 21.12.2017 05.09.2002 1

Decisions / letters / protocols of public notaries

 TIF 23.23 KB 21.12.2017 08.05.1997 1

Registration certificates

 TIF 110.41 KB 21.12.2017 08.05.1997 1

Registration certificates

 TIF 59.87 KB 21.12.2017 08.05.1997 1

Application

 TIF 37.12 KB 21.12.2017 02.05.1997 1

Receipts on the publication and state fees

 TIF 37.2 KB 21.12.2017 24.04.1997 2

Sample report

 TIF 30.49 KB 21.12.2017 24.04.1997 1

Copy of the personal identification document

 TIF 245.46 KB 21.12.2017 2

Copy of the personal identification document

 TIF 36.99 KB 21.12.2017 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