Piebalgas, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
13 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Piebalgas"
Registration number, date 40003199078, 31.05.1994
VAT number LV40003199078 from 07.06.1995 Europe VAT register
Register, date Commercial Register, 07.10.2003
Legal address "Piebalgas", Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 1 649 520 EUR, registered payment 07.01.2016
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, €) 355.4 244.12 250.43
Personal income tax (thousands, €) 175.01 164.81 124.39
Statutory social insurance contributions (thousands, €) 338.88 316.71 269.92
Average employees count 55 58 60
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 19.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   17.07.2015
* 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

Bauskas novada pašvaldība

Reg. no. 90009116223
Uzvaras iela 1, Bauska, Bauskas nov., LV-3901

18.36 % 213 € 1 422 € 302 886 Latvia 21.04.2023 28.04.2023

SIA "CWH timber"

Reg. no. 40103308128
Vecumnieku nov., Vecumnieku pag., "Piebalgas"

51.72 % 600 € 1 422 € 853 200 Latvia 28.01.2021 15.02.2021

Sabiedrība ar ierobežotu atbildību "CW Holding Latvia"

Reg. no. 40003395913
Rīga, Zilā iela 22

15 % 174 € 1 422 € 247 428 Latvia 28.01.2021 15.02.2021

Natural person

14.91 % 173 € 1 422 € 246 006 Latvia 28.01.2021 15.02.2021

Apply information changes

ML

"Piebalgas", SIA

"Piebalgas", Vecumnieku pagasts, Bauskas nov., LV-3933 Check address owners

Kokmateriālu tirdzniecība

http://www.piebalgas.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PIEBALGAS" Until 11.03.2004 20 years ago

Historical addresses

Bauskas rajons, Vecumnieku pagasts, "Piebalgas" Until 03.07.2009 15 years ago
Vecumnieku nov., Vecumnieku pag., "Piebalgas" Until 04.12.2015 9 years ago
Vecumnieku nov., Vecumnieku pag., "Piebalgas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF
ZR Piebalgas.sign.08.04.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bhas zi ojums PDF
ZR Piebalgas 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
Zv Revidenta atzinums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
Rev.zinojums Piebalgas SIA PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
REVID. ZINOJUMS 35 PDF
Vadibas zinojums 7 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Rev zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Scan 2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Parskata revizija 2016 PDF
VADIBAS ZINOJUMS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.07.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 29.03.2012  TIF (1.3 MB)

2010

 Annual report 05.05.2011  TIF (948.5 KB)

2009

 Annual report 17.05.2010  TIF (1.28 MB)

2008

 Annual report 07.05.2009  TIF (635.62 KB)

2007

 Annual report 26.05.2008  TIF (1.28 MB)

2006

 Annual report 17.07.2007  TIF (539.62 KB)

2005

 Annual report 22.05.2006  PDF (412.78 KB)

2004

 Annual report 24.04.2008  TIF (496.12 KB)

2003

 Annual report 24.04.2008  TIF (432.73 KB)

2002

 Annual report 24.04.2008  TIF (341.79 KB)

2001

 Annual report 24.04.2008  TIF (331.32 KB)

2000

 Annual report 24.04.2008  TIF (316.78 KB)

1999

 Annual report 24.04.2008  TIF (1022.91 KB)

1998

 Annual report 24.04.2008  TIF (1.03 MB)

1997

 Annual report 24.04.2008  TIF (702.77 KB)

1996

 Annual report 24.04.2008  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.99 KB 26.04.2023 21.04.2023 1

Shareholders’ register

EDOC 41.97 KB 15.02.2021 08.02.2021 1

Shareholders’ register

DOCX 19.19 KB 15.02.2021 08.02.2021 1

Articles of Association

 TIF 284.08 KB 05.12.2017 04.12.2017 5

Shareholders’ register

TIF 83.14 KB 20.12.2016 14.12.2016 2

Articles of Association

 TIF 266.93 KB 11.01.2016 21.07.2015 4

Shareholders’ register

TIF 196.61 KB 11.01.2016 21.07.2015 2

Articles of Association

 TIF 265.36 KB 10.11.2011 05.10.2011 4

Regulations for the increase/reduction of the equity

 TIF 85.44 KB 10.11.2011 05.10.2011 2

Shareholders’ register

TIF 49.77 KB 10.11.2011 05.10.2011 1

Shareholders’ register

TIF 52.39 KB 28.06.2011 01.06.2011 1

Amendments to the Articles of Association

 TIF 84.76 KB 07.10.2010 10.08.2010 2

Articles of Association

 TIF 156.69 KB 07.10.2010 10.08.2010 4

Amendments to the Articles of Association

 TIF 12.43 KB 05.08.2010 21.07.2010 1

Articles of Association

 TIF 153.33 KB 05.08.2010 21.07.2010 3

Regulations for the increase/reduction of the equity

 TIF 27.62 KB 05.08.2010 21.07.2010 1

Shareholders’ register

TIF 23.34 KB 05.08.2010 21.07.2010 1

Shareholders’ register

TIF 20.25 KB 13.11.2009 28.10.2009 1

Amendments to the Articles of Association

 TIF 9.9 KB 24.04.2008 17.07.2006 1

Articles of Association

 TIF 164.32 KB 24.04.2008 17.07.2006 3

Regulations for the increase/reduction of the equity

 TIF 24.08 KB 24.04.2008 28.04.2006 1

Articles of Association

 TIF 162.29 KB 24.04.2008 05.10.2005 3

Regulations for the increase/reduction of the equity

 TIF 28.72 KB 24.04.2008 05.10.2005 1

Articles of Association

 TIF 159.8 KB 24.04.2008 28.08.2003 3

Articles of Association

 TIF 160.21 KB 24.04.2008 28.08.2003 3

Shareholders’ register

TIF 14.13 KB 24.04.2008 28.08.2003 1

Amendments to the Articles of Association

 TIF 202.47 KB 24.04.2008 06.02.2002 6

Shareholders’ register

TIF 22.66 KB 24.04.2008 06.02.2002 1

Shareholders’ register

TIF 18.32 KB 24.04.2008 28.12.1998 1

Articles of Association

 TIF 386.92 KB 24.04.2008 13.05.1994 12

Memorandum of association

 TIF 261.39 KB 24.04.2008 13.05.1994 8

Shareholders’ register

TIF 10.04 KB 24.04.2008 13.05.1994 1

Articles of Association

 TIF 279.69 KB 24.04.2008 15.04.1991 12

Amendments to the Articles of Association

 TIF 16.59 KB 11.01.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.71 KB 19.03.2024 14.03.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.57 MB 19.03.2024 06.03.2024 1

Application

 EDOC 98.35 KB 26.04.2023 25.04.2023 22

Letter

 EDOC 404.26 KB 26.04.2023 19.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62 KB 14.02.2022 14.02.2022 2

Application

 DOCX 90.51 KB 14.02.2022 09.02.2022 1

Application

 DOCX 90.51 KB 14.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 15.02.2021 15.02.2021 2

Application

 EDOC 62.51 KB 15.02.2021 08.02.2021 4

Application

 DOCX 48.63 KB 15.02.2021 08.02.2021 4

Shareholders’ register

EDOC 41.97 KB 15.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 22.12.2020 22.12.2020 2

Application

 DOCX 43.17 KB 22.12.2020 17.12.2020 1

Application

 EDOC 57.32 KB 22.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 01.07.2020 01.07.2020 2

State Revenue Service decisions/letters/statements

 EDOC 77.6 KB 29.06.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.17 KB 11.01.2018 11.01.2018 2

Statement regarding the beneficial owners

 TIF 207.22 KB 10.01.2018 05.01.2018 5

Application

 TIF 187.33 KB 10.01.2018 04.12.2017 4

Protocols/decisions of a company/organisation

 TIF 162.23 KB 05.12.2017 30.11.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 30.05.2017 30.05.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.16 MB 29.05.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 43.88 KB 20.12.2016 19.12.2016 2

Application

 TIF 93.05 KB 20.12.2016 24.11.2016 3

Protocols/decisions of a company/organisation

 TIF 47.63 KB 20.12.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 57.48 KB 11.01.2016 07.01.2016 2

Application

 TIF 91.69 KB 11.01.2016 18.12.2015 2

Application

 TIF 235.89 KB 11.01.2016 28.07.2015 2

Protocols/decisions of a company/organisation

 TIF 292.15 KB 11.01.2016 21.07.2015 5

Decisions / letters / protocols of public notaries

 TIF 87.42 KB 22.07.2015 17.07.2015 2

Application

 TIF 431.46 KB 22.07.2015 14.07.2015 7

Protocols/decisions of a company/organisation

 TIF 155.05 KB 22.07.2015 13.07.2015 4

Decisions / letters / protocols of public notaries

 TIF 35.97 KB 22.02.2012 21.02.2012 2

Application

 TIF 152.01 KB 22.02.2012 25.01.2012 4

Power of attorney, act of empowerment

 TIF 14.67 KB 22.02.2012 25.01.2012 1

Protocols/decisions of a company/organisation

 TIF 68.01 KB 22.02.2012 16.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 83.18 KB 10.11.2011 08.11.2011 2

Application

 TIF 164.1 KB 10.11.2011 07.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.41 KB 10.11.2011 05.10.2011 1

Documents attesting the transfer of shares

TIF 45.82 KB 10.11.2011 05.10.2011 2

Protocols/decisions of a company/organisation

 TIF 158.1 KB 10.11.2011 05.10.2011 3

Decisions / letters / protocols of public notaries

 TIF 63.46 KB 28.06.2011 22.06.2011 2

Application

 TIF 121.4 KB 28.06.2011 09.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 32.97 KB 28.06.2011 25.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.28 KB 07.10.2010 06.10.2010 2

Application

 TIF 127.85 KB 07.10.2010 10.08.2010 4

Protocols/decisions of a company/organisation

 TIF 53.92 KB 07.10.2010 10.08.2010 2

Protocols/decisions of a company/organisation

 TIF 27.85 KB 07.10.2010 10.08.2010 1

Consent of a member of the Board / executive director

 TIF 71.21 KB 07.10.2010 09.08.2010 4

Decisions / letters / protocols of public notaries

 TIF 36.34 KB 05.08.2010 03.08.2010 1

Application

 TIF 63.72 KB 05.08.2010 21.07.2010 2

Protocols/decisions of a company/organisation

 TIF 41.35 KB 05.08.2010 21.07.2010 2

Submission/Application

 TIF 42.25 KB 05.08.2010 21.07.2010 3

Power of attorney, act of empowerment

 TIF 29.19 KB 10.11.2011 16.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 32.2 KB 13.11.2009 12.11.2009 1

Application

 TIF 72.71 KB 13.11.2009 28.10.2009 1

Protocols/decisions of a company/organisation

 TIF 47.26 KB 13.11.2009 23.09.2009 1

Other documents

 TIF 46.13 KB 13.11.2009 28.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 30.5 KB 31.10.2008 30.10.2008 1

Application

 TIF 78.47 KB 31.10.2008 21.10.2008 3

Receipts on the publication and state fees

 TIF 28.77 KB 31.10.2008 21.10.2008 2

Protocols/decisions of a company/organisation

 TIF 28.91 KB 31.10.2008 10.10.2008 2

Protocols/decisions of a company/organisation

 TIF 16.93 KB 31.10.2008 10.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 31.14 KB 24.04.2008 24.07.2006 1

Application

 TIF 66.7 KB 24.04.2008 17.07.2006 2

Protocols/decisions of a company/organisation

 TIF 62.55 KB 24.04.2008 17.07.2006 3

Receipts on the publication and state fees

 TIF 41.28 KB 24.04.2008 30.05.2006 3

Protocols/decisions of a company/organisation

 TIF 129.55 KB 20.01.2017 28.04.2006 3

Protocols/decisions of a company/organisation

 TIF 38.3 KB 20.01.2017 28.04.2006 2

Protocols/decisions of a company/organisation

 TIF 52.79 KB 20.01.2017 28.04.2006 2

Application

 TIF 70.93 KB 24.04.2008 28.04.2006 2

Decisions / letters / protocols of public notaries

 TIF 38.57 KB 24.04.2008 17.10.2005 2

Receipts on the publication and state fees

 TIF 25.86 KB 24.04.2008 11.10.2005 2

Application

 TIF 63.78 KB 24.04.2008 10.10.2005 2

Protocols/decisions of a company/organisation

 TIF 25.37 KB 24.04.2008 05.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 21.02 KB 24.04.2008 11.03.2004 1

Receipts on the publication and state fees

 TIF 23.17 KB 24.04.2008 19.02.2004 2

Application

 TIF 52.7 KB 24.04.2008 12.02.2004 2

Protocols/decisions of a company/organisation

 TIF 18.11 KB 24.04.2008 14.01.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.63 KB 24.04.2008 07.10.2003 1

Registration certificates

 TIF 44.02 KB 24.04.2008 07.10.2003 1

Receipts on the publication and state fees

 TIF 26.41 KB 24.04.2008 19.09.2003 2

Application

 TIF 174.24 KB 24.04.2008 15.09.2003 7

Consent of a member of the Board / executive director

 TIF 8.83 KB 24.04.2008 28.08.2003 1

Protocols/decisions of a company/organisation

 TIF 252.4 KB 24.04.2008 28.08.2003 6

Protocols/decisions of a company/organisation

 TIF 50.25 KB 24.04.2008 28.08.2003 2

Decisions / letters / protocols of public notaries

 TIF 21.71 KB 24.04.2008 20.08.2002 1

Receipts on the publication and state fees

 TIF 21.41 KB 24.04.2008 16.08.2002 2

Submission/Application

 TIF 15.41 KB 24.04.2008 07.08.2002 1

Sample report

 TIF 17.42 KB 24.04.2008 09.07.2002 1

Other documents

 TIF 27.23 KB 24.04.2008 01.07.2002 1

Other documents

 TIF 25.85 KB 24.04.2008 21.03.2002 1

Registration certificates

 TIF 61 KB 24.04.2008 05.03.2002 1

Receipts on the publication and state fees

 TIF 25.53 KB 24.04.2008 28.02.2002 2

Other documents

 TIF 35.77 KB 24.04.2008 14.02.2002 1

Sample report

 TIF 22.96 KB 24.04.2008 13.02.2002 1

Protocols/decisions of a company/organisation

 TIF 163.18 KB 24.04.2008 06.02.2002 7

Protocols/decisions of a company/organisation

 TIF 32.38 KB 24.04.2008 06.02.2002 2

Decisions / letters / protocols of public notaries

 TIF 36.98 KB 24.04.2008 05.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 36.73 KB 24.04.2008 08.11.2000 2

Registration certificates

 TIF 123.01 KB 24.04.2008 26.09.2000 2

Decisions / letters / protocols of public notaries

 TIF 13.05 KB 24.04.2008 18.01.1999 1

Other documents

 TIF 22.18 KB 24.04.2008 28.12.1998 1

Protocols/decisions of a company/organisation

 TIF 91.66 KB 24.04.2008 28.12.1998 4

Copy of the personal identification document

 TIF 30.14 KB 24.04.2008 16.11.1998 1

Other documents

 TIF 19.41 KB 24.04.2008 27.07.1998 1

Power of attorney, act of empowerment

 TIF 143.65 KB 24.04.2008 18.06.1998 4

Other documents

 TIF 15.16 KB 24.04.2008 21.05.1998 1

Sample report

 TIF 29.53 KB 24.04.2008 29.12.1997 2

Other documents

 TIF 17.79 KB 24.04.2008 08.06.1995 1

Other documents

 TIF 15 KB 24.04.2008 25.05.1995 1

Other documents

 TIF 30.95 KB 24.04.2008 06.04.1995 1

Decisions / letters / protocols of public notaries

 TIF 12.95 KB 24.04.2008 31.05.1994 1

Registration certificates

 TIF 155.02 KB 24.04.2008 31.05.1994 1

Registration certificates

 TIF 294.29 KB 24.04.2008 31.05.1994 1

Application

 TIF 1.35 MB 24.04.2008 16.05.1994 4

Appraisal reports

 TIF 213.79 KB 24.04.2008 13.05.1994 9

Protocols/decisions of a company/organisation

 TIF 202.64 KB 24.04.2008 13.05.1994 7

Other documents

 TIF 74.29 KB 24.04.2008 12.05.1994 2

Other documents

 TIF 16.72 KB 24.04.2008 11.05.1994 1

Other documents

 TIF 62.12 KB 24.04.2008 28.04.1994 1

Protocols/decisions of a company/organisation

 TIF 33.79 KB 24.04.2008 10.03.1994 2

Other documents

 TIF 22.9 KB 24.04.2008 04.01.1994 1

Copy of the personal identification document

 TIF 99.62 KB 24.04.2008 11.05.1993 1

Registration certificates

 TIF 87.93 KB 24.04.2008 10.06.1991 2

Copy of the personal identification document

 TIF 57.61 KB 24.04.2008 2

Other documents

 TIF 28.83 KB 24.04.2008 1

Receipts on the publication and state fees

 TIF 43.26 KB 24.04.2008 3
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