Piebalgas 101, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Piebalgas 101"
Registration number, date 40103747114, 10.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2014
Legal address "Piebalgas 85", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 86 230 EUR, registered payment 10.01.2014
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, €) 0.05 1.98 0.05
Personal income tax (thousands, €) 0 0.1 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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2015
* 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

100 % 10 € 8 623 € 86 230 Latvia 15.06.2015 18.08.2015

Historical addresses

Rīga, Krišjāņa Valdemāra iela 103 - 27 Until 03.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (98.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (98.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (394.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (294.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (306.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (310.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (243.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (112.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.01.2017  ZIP €8.00
Annual report 2015 PDF
IMG 20161110 0003 PDF

2014

 Annual report 10.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums- 0 (1) TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.26 KB 04.11.2024 04.11.2024 1

Shareholders’ register

TIF 73.67 KB 20.08.2015 15.06.2015 3

Articles of Association

 TIF 21.61 KB 23.01.2014 19.12.2013 1

Memorandum of Association

 TIF 62.23 KB 23.01.2014 19.12.2013 1

Shareholders’ register

TIF 57.81 KB 23.01.2014 19.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 EDOC 18.02 KB 04.11.2024 04.11.2024 1

Application

 EDOC 49.67 KB 04.11.2024 30.10.2024 1

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 03.09.2019 03.09.2019 2

Application

 PDF 422.73 KB 03.09.2019 28.08.2019 2

Application

 PDF 422.73 KB 03.09.2019 28.08.2019 2

Application

 EDOC 434.57 KB 03.09.2019 28.08.2019 2

Decisions / letters / protocols of public notaries

 TIF 51.46 KB 20.08.2015 18.08.2015 2

Application

 TIF 146.91 KB 20.08.2015 12.08.2015 4

Protocols/decisions of a company/organisation

 TIF 82.14 KB 20.08.2015 15.06.2015 4

Decisions / letters / protocols of public notaries

 EDOC 73.72 KB 04.11.2014 04.11.2014 2

Orders/request/cover notes of court bailiffs

 TIF 37.9 KB 05.11.2014 29.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.74 KB 24.07.2014 24.07.2014 2

Orders/request/cover notes of court bailiffs

 TIF 48.4 KB 24.07.2014 18.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 58.83 KB 23.01.2014 10.01.2014 2

Registration certificates

 TIF 106.1 KB 23.01.2014 10.01.2014 1

Announcement regarding the legal address

 TIF 12.56 KB 23.01.2014 19.12.2013 1

Application

 TIF 324.29 KB 23.01.2014 19.12.2013 3

Confirmation or consent to legal address

 TIF 14.61 KB 23.01.2014 19.12.2013 1

Other documents

 TIF 58.35 KB 23.01.2014 19.12.2013 1

Appraisal reports

 TIF 2.28 MB 23.01.2014 11.12.2013 21
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