Piebalgas 103, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
228 by paid taxes
37 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 "Piebalgas 103" |
| Registration number, date | 44103102276, 07.09.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.09.2015 |
| Legal address | "Piebalgas 103", Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 137 200 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 4.42 | 3.84 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 09.12.2015 |
* 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 | € 13 720 | € 137 200 | Latvia | 23.02.2016 | 03.03.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (135.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| l mums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (1.04 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (257.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (221.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (233.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (235.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (116.34 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.26 KB | 04.11.2024 | 30.10.2024 | 1 |
Articles of Association |
DOCX | 13.71 KB | 26.08.2015 | 26.08.2015 | 1 |
Articles of Association |
DOCX | 13.71 KB | 26.08.2015 | 26.08.2015 | 1 |
Shareholders’ register |
DOCX | 15.25 KB | 02.09.2015 | 17.08.2015 | 1 |
Shareholders’ register |
DOCX | 15.25 KB | 02.09.2015 | 17.08.2015 | 1 |
Memorandum of Association |
DOC | 31.5 KB | 26.08.2015 | 17.08.2015 | 1 |
Memorandum of Association |
DOC | 31.5 KB | 26.08.2015 | 17.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.69 KB | 04.11.2024 | 30.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.1 KB | 04.11.2024 | 30.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.97 KB | 09.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.97 KB | 09.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.97 KB | 09.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 18.02.2016 | 18.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.55 KB | 17.02.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.84 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 37.03 KB | 09.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 98.92 KB | 19.02.2016 | 04.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.63 KB | 19.02.2016 | 03.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.5 KB | 19.02.2016 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 12.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 12.10.2015 | 12.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.16 KB | 07.10.2015 | 07.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.45 MB | 07.10.2015 | 07.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 36.01 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.85 KB | 07.09.2015 | 07.09.2015 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 26.08.2015 | 26.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.68 KB | 26.08.2015 | 26.08.2015 | 1 |
Articles of Association |
EDOC | 29.69 KB | 26.08.2015 | 26.08.2015 | 1 |
Application |
DOCX | 20.76 KB | 26.08.2015 | 26.08.2015 | 2 |
Application |
EDOC | 36.79 KB | 26.08.2015 | 26.08.2015 | 2 |
Appraisal reports |
EDOC | 4.14 MB | 26.08.2015 | 26.08.2015 | 11 |
Appraisal reports |
6.97 MB | 26.08.2015 | 26.08.2015 | 14 | |
Appraisal reports |
EDOC | 6.2 MB | 26.08.2015 | 26.08.2015 | 14 |
Appraisal reports |
6.26 MB | 26.08.2015 | 26.08.2015 | 11 | |
Appraisal reports |
EDOC | 5.67 MB | 26.08.2015 | 26.08.2015 | 11 |
Appraisal reports |
4.69 MB | 26.08.2015 | 26.08.2015 | 11 | |
Consent of a member of the Board / executive director |
DOCX | 12.77 KB | 26.08.2015 | 26.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.82 KB | 26.08.2015 | 26.08.2015 | 1 |
Other documents |
EDOC | 26.79 KB | 26.08.2015 | 26.08.2015 | 1 |
Other documents |
DOC | 31 KB | 26.08.2015 | 26.08.2015 | 1 |
Shareholders’ register |
EDOC | 31.25 KB | 02.09.2015 | 17.08.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 26.12 KB | 26.08.2015 | 17.08.2015 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 26.08.2015 | 17.08.2015 | 1 |
Memorandum of Association |
EDOC | 27.66 KB | 26.08.2015 | 17.08.2015 | 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