PIECI NAMI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
49 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 "PIECI NAMI" |
| Registration number, date | 40003242116, 16.01.1995 |
| VAT number | None (excluded 06.10.2020) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Marijas iela 1 – 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 490 EUR, registered payment 07.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 2.35 | 1.41 | 0.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 1.4 | 0.29 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.07.2011 |
* 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 |
50 % | 507 | € 35 | € 17 745 | Latvia | 16.04.2015 | 07.03.2017 |
Natural person |
29.98 % | 304 | € 35 | € 10 640 | Latvia | 16.04.2015 | 07.03.2017 |
Natural person |
20.02 % | 203 | € 35 | € 7 105 | Latvia | 16.04.2015 | 07.03.2017 |
Historical addresses
| Rīga, Dzirnavu iela 59 | Until 24.08.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (697.34 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (831.32 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (857.6 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (1.48 MB) | ||
2004 |
Annual report | 08.02.2016 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.39 KB | 03.03.2017 | 16.04.2015 | 4 |
Shareholders’ register |
TIF | 126.99 KB | 03.03.2017 | 16.04.2015 | 7 |
Shareholders’ register |
TIF | 68.88 KB | 03.03.2017 | 16.04.2015 | 5 |
Shareholders’ register |
TIF | 14.23 KB | 08.02.2016 | 26.06.2010 | 1 |
Shareholders’ register |
TIF | 14.42 KB | 08.02.2016 | 11.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.93 KB | 08.02.2016 | 29.01.2010 | 1 |
Articles of Association |
TIF | 16.78 KB | 02.03.2015 | 29.01.2010 | 1 |
Articles of Association |
TIF | 31.41 KB | 08.02.2016 | 07.12.2004 | 2 |
Shareholders’ register |
TIF | 18.16 KB | 08.02.2016 | 07.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.31 KB | 08.02.2016 | 10.08.2001 | 2 |
Shareholders’ register |
TIF | 20.14 KB | 08.02.2016 | 10.08.2001 | 1 |
Articles of Association |
TIF | 237.06 KB | 08.02.2016 | 22.08.2000 | 8 |
Shareholders’ register |
TIF | 27.08 KB | 08.02.2016 | 22.08.2000 | 1 |
Amendments to the Articles of Association |
TIF | 50.4 KB | 11.07.2017 | 12.03.1998 | 3 |
Shareholders’ register |
TIF | 37.6 KB | 11.07.2017 | 12.03.1997 | 1 |
Shareholders’ register |
TIF | 32.63 KB | 11.07.2017 | 28.03.1996 | 1 |
Shareholders’ register |
TIF | 32.97 KB | 11.07.2017 | 10.06.1995 | 1 |
Articles of Association |
TIF | 412.06 KB | 11.07.2017 | 03.12.1994 | 10 |
Memorandum of association |
TIF | 181.09 KB | 11.07.2017 | 30.11.1994 | 5 |
Amendments to the Articles of Association |
TIF | 40.32 KB | 11.07.2017 | 3 | |
Shareholders’ register |
TIF | 16.77 KB | 11.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
366.51 KB | 04.03.2019 | 04.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.08 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 11.01.2019 | 11.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 11.01.2019 | 11.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.84 KB | 11.01.2019 | 09.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.84 KB | 09.01.2019 | 09.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 118.25 KB | 14.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 08.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 07.03.2017 | 07.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 07.03.2017 | 07.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.01 KB | 07.03.2017 | 07.03.2017 | 1 |
Application |
TIF | 128.23 KB | 03.03.2017 | 10.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 26.07.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 26.07.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 26.07.2016 | 26.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
342.79 KB | 21.07.2016 | 21.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 337.49 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.75 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.75 KB | 26.04.2016 | 26.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.3 KB | 22.04.2016 | 22.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.17 KB | 22.04.2016 | 22.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.26 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.26 KB | 09.03.2016 | 09.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.9 KB | 09.03.2016 | 09.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.76 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 08.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 08.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 05.02.2016 | 05.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.65 KB | 11.07.2017 | 03.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.27 KB | 11.07.2017 | 02.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.29 KB | 08.02.2016 | 02.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.84 KB | 03.03.2017 | 16.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 20.02.2015 | 20.02.2015 | 2 |
Cover letter |
EDOC | 86.22 KB | 17.02.2015 | 17.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.98 KB | 17.02.2015 | 17.02.2015 | 1 |
Notary’s decision |
EDOC | 72.34 KB | 20.08.2014 | 20.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.44 KB | 18.08.2014 | 18.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 28.06.2013 | 28.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 60.73 KB | 11.07.2017 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.66 MB | 27.03.2013 | 27.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.14 MB | 26.03.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.75 KB | 06.01.2012 | 06.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 258.2 KB | 05.01.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 08.02.2016 | 15.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.46 KB | 08.02.2016 | 12.07.2011 | 4 |
Application |
TIF | 93.57 KB | 08.02.2016 | 08.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 08.02.2016 | 08.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 08.02.2016 | 05.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.35 KB | 08.02.2016 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 08.02.2016 | 21.06.2010 | 2 |
Application |
TIF | 79.16 KB | 08.02.2016 | 17.06.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 675.39 KB | 08.02.2016 | 16.06.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 36.56 KB | 08.02.2016 | 16.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 650.79 KB | 08.02.2016 | 15.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 08.02.2016 | 15.03.2010 | 2 |
Cover letter |
TIF | 14.15 KB | 08.02.2016 | 10.03.2010 | 1 |
Application |
TIF | 68.47 KB | 08.02.2016 | 12.02.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.5 KB | 08.02.2016 | 05.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.12 KB | 08.02.2016 | 29.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 08.02.2016 | 18.12.2007 | 2 |
Application |
TIF | 130.77 KB | 08.02.2016 | 13.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 08.02.2016 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 68.02 KB | 08.02.2016 | 13.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 08.02.2016 | 13.12.2004 | 1 |
Registration certificates |
TIF | 220.77 KB | 08.02.2016 | 13.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 60.29 KB | 08.02.2016 | 08.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.26 KB | 08.02.2016 | 07.12.2004 | 1 |
Application |
TIF | 252.64 KB | 08.02.2016 | 07.12.2004 | 4 |
Consent of the auditor |
TIF | 7.98 KB | 08.02.2016 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.09 KB | 08.02.2016 | 07.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.73 KB | 08.02.2016 | 07.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 08.02.2016 | 10.09.2003 | 1 |
Submission/Application |
TIF | 13.12 KB | 08.02.2016 | 05.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 08.02.2016 | 29.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 57.56 KB | 08.02.2016 | 12.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.16 KB | 08.02.2016 | 28.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 80.07 KB | 08.02.2016 | 14.08.2001 | 2 |
Submission/Application |
TIF | 11.31 KB | 08.02.2016 | 14.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 08.02.2016 | 10.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.59 KB | 08.02.2016 | 24.08.2000 | 1 |
Registration certificates |
TIF | 154.09 KB | 08.02.2016 | 24.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 995.39 KB | 08.02.2016 | 23.08.2000 | 1 |
Submission/Application |
TIF | 13.65 KB | 08.02.2016 | 23.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 08.02.2016 | 22.08.2000 | 2 |
Sample report |
TIF | 26.92 KB | 08.02.2016 | 08.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.69 KB | 08.02.2016 | 15.04.1998 | 1 |
Submission/Application |
TIF | 18.32 KB | 08.02.2016 | 30.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 11.07.2017 | 24.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.89 KB | 11.07.2017 | 12.03.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.76 KB | 11.07.2017 | 07.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.32 KB | 11.07.2017 | 05.06.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.5 KB | 11.07.2017 | 28.03.1996 | 1 |
Submission/Application |
TIF | 11.24 KB | 11.07.2017 | 28.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.28 KB | 11.07.2017 | 21.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 11.07.2017 | 30.06.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.67 KB | 11.07.2017 | 10.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.36 KB | 11.07.2017 | 06.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.68 KB | 11.07.2017 | 16.01.1995 | 1 |
Registration certificates |
TIF | 34.94 KB | 11.07.2017 | 16.01.1995 | 1 |
Application |
TIF | 137.52 KB | 11.07.2017 | 12.01.1995 | 4 |
Receipts on the publication and state fees |
TIF | 12.68 KB | 11.07.2017 | 12.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 24.4 KB | 11.07.2017 | 05.01.1995 | 2 |
Sample report |
TIF | 20 KB | 11.07.2017 | 02.01.1995 | 1 |
Confirmation or consent to legal address |
TIF | 14.65 KB | 11.07.2017 | 13.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.38 KB | 11.07.2017 | 03.12.1994 | 3 |
Other documents |
TIF | 122.47 KB | 11.07.2017 | 20.10.1993 | 3 |
Copy of the personal identification document |
TIF | 23.11 KB | 11.07.2017 | 17.08.1993 | 2 |
Copy of the personal identification document |
TIF | 51.34 KB | 11.07.2017 | 11.03.1993 | 2 |
Copy of the personal identification document |
TIF | 36.9 KB | 11.07.2017 | 15.01.1993 | 2 |
Copy of the personal identification document |
TIF | 35.3 KB | 11.07.2017 | 28.09.1992 | 1 |
Copy of the personal identification document |
TIF | 14.02 KB | 11.07.2017 | 28.09.1992 | 1 |
Copy of the personal identification document |
TIF | 115.76 KB | 11.07.2017 | 24.08.1988 | 3 |
Copy of the personal identification document |
TIF | 1.19 MB | 11.07.2017 | 20.04.1983 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 4.66 KB | 11.07.2017 | 1 | |
Other documents |
TIF | 20.38 KB | 11.07.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 13.64 KB | 11.07.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 8.65 KB | 11.07.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.66 KB | 11.07.2017 | 1 | |
Submission/Application |
TIF | 8.93 KB | 11.07.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 7.73 KB | 08.02.2016 | 1 | |
Appraisal reports |
TIF | 92.58 KB | 05.01.2012 | 1 | |
Appraisal reports |
TIF | 90.67 KB | 05.01.2012 | 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