Piebaldzēnu nams, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Piebaldzēnu nams" |
| Registration number, date | 40003716546, 15.12.2004 |
| VAT number | LV40003716546 from 03.02.2005 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 1 024 388 EUR, registered payment 31.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.76 | -0.62 | -0.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.02.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
MJ Development, SIAReg. no. 40103663495
|
100 % | 7 214 | € 142 | € 1 024 388 | Latvia | 24.04.2014 | 29.04.2014 |
Historical addresses
| Rīga, Ganību dambis 25d | Until 29.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (464.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (547.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.Pieb.nams | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pieb nams vad zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001236 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI 000790 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI 000352 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (225.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 20.03.2014 | TIF (403.34 KB) | ||
2012 |
Annual report | 18.07.2013 | TIF (353.45 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (377.01 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (334.36 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (355.24 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (338.54 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (629.41 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (318.81 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (677.21 KB) | ||
2004 |
Annual report | 04.03.2019 | TIF (754.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.5 KB | 25.01.2019 | 24.01.2019 | 1 |
Articles of Association |
TIF | 79.86 KB | 25.01.2019 | 24.01.2019 | 2 |
Shareholders’ register |
TIF | 77.86 KB | 04.03.2019 | 24.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 13.43 KB | 04.03.2019 | 26.03.2014 | 1 |
Articles of Association |
TIF | 63.16 KB | 04.03.2019 | 26.03.2014 | 3 |
Shareholders’ register |
TIF | 64.95 KB | 04.03.2019 | 26.03.2014 | 3 |
Shareholders’ register |
TIF | 17.45 KB | 04.03.2019 | 05.10.2011 | 1 |
Articles of Association |
TIF | 27.07 KB | 04.03.2019 | 01.12.2004 | 1 |
Memorandum of Association |
TIF | 48.06 KB | 04.03.2019 | 01.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 246.52 KB | 25.01.2019 | 24.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 119.85 KB | 25.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 463.38 KB | 19.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.84 KB | 04.03.2019 | 29.04.2014 | 2 |
Application |
TIF | 188.97 KB | 04.03.2019 | 24.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 85.3 KB | 04.03.2019 | 24.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 28.13 KB | 04.03.2019 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.9 KB | 04.03.2019 | 31.03.2014 | 2 |
Application |
TIF | 107.61 KB | 04.03.2019 | 26.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.39 KB | 04.03.2019 | 26.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 04.03.2019 | 12.10.2011 | 1 |
Application |
TIF | 77.72 KB | 04.03.2019 | 05.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.38 KB | 04.03.2019 | 11.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 04.03.2019 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 04.03.2019 | 06.03.2008 | 1 |
Application |
TIF | 108.24 KB | 04.03.2019 | 26.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 24.78 KB | 04.03.2019 | 26.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 04.03.2019 | 26.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 04.03.2019 | 14.06.2005 | 2 |
Application |
TIF | 103.66 KB | 04.03.2019 | 09.06.2005 | 4 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 04.03.2019 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 04.03.2019 | 09.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 04.03.2019 | 30.05.2005 | 1 |
Consent of the auditor |
TIF | 11.27 KB | 04.03.2019 | 26.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 04.03.2019 | 15.12.2004 | 1 |
Registration certificates |
TIF | 23.46 KB | 04.03.2019 | 15.12.2004 | 1 |
Application |
TIF | 140.43 KB | 04.03.2019 | 07.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 24.63 KB | 04.03.2019 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 04.03.2019 | 07.12.2004 | 1 |
Sample report |
TIF | 32.38 KB | 04.03.2019 | 03.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 04.03.2019 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 9.94 KB | 04.03.2019 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 04.03.2019 | 01.12.2004 | 1 |
Appraisal reports |
TIF | 112.06 KB | 04.03.2019 | 2 | |
Sample report |
TIF | 13.91 KB | 04.03.2019 | 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