PIEGADE.LV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
661 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PIEGADE.LV"
Registration number, date 40003851720, 28.08.2006
VAT number None (excluded 18.05.2018) Europe VAT register
Register, date Commercial Register, 28.08.2006
Legal address Brīvības iela 115, Rīga, LV-1001 Check address owners
Fixed capital 83 452 EUR, registered payment 02.05.2016
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, €) 0.05 0.05 0.25
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

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 19.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.11.2021
* 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

41.94 % 35 000 € 1 € 35 000 Latvia 07.07.2017 26.07.2017

Natural person

27.61 % 23 040 € 1 € 23 040 Latvia 07.07.2017 26.07.2017

Natural person

14.92 % 12 452 € 1 € 12 452 Latvia 07.07.2017 26.07.2017

Natural person

15.53 % 12 960 € 1 € 12 960 Latvia 27.04.2016 02.05.2016

Apply information changes

ML

"Piegade.LV", SIA

Brīvības 115, Rīga, LV-1001 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Collection" Until 24.08.2011 13 years ago
SIA "SANTAS SKOLA" Until 12.09.2008 16 years ago

Historical addresses

Rīgas rajons, Stopiņu novads, Līči, "Bebri"-14 Until 12.09.2008 16 years ago
Rīga, Kalnciema iela 1A-11 Until 03.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (117.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (83.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (1.17 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.11.2021  PDF (79.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (372.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (571.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (2.16 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (555.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
dalibnieka lemums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (988 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.01.2010  TXT (1.19 KB)

2007

 Annual report 21.01.2009  TIF (490.66 KB)

2006

 Annual report 05.11.2007  TIF (230.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 125.39 KB 26.07.2017 07.07.2017 3

Amendments to the Articles of Association

 TIF 14.96 KB 26.04.2017 27.04.2016 1

Articles of Association

 TIF 73.56 KB 26.04.2017 27.04.2016 3

Regulations for the increase/reduction of the equity

 TIF 34.39 KB 26.04.2017 27.04.2016 1

Shareholders’ register

TIF 58.54 KB 26.04.2017 27.04.2016 2

Amendments to the Articles of Association

 TIF 14.91 KB 26.04.2017 06.03.2014 1

Articles of Association

 TIF 20.1 KB 26.04.2017 06.03.2014 1

Shareholders’ register

TIF 17.92 KB 26.04.2017 06.03.2014 1

Amendments to the Articles of Association

 TIF 13.05 KB 26.04.2017 15.07.2013 1

Articles of Association

 TIF 102.31 KB 26.04.2017 15.07.2013 4

Shareholders’ register

TIF 68.49 KB 26.04.2017 15.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 40.24 KB 26.04.2017 13.05.2013 1

Amendments to the Articles of Association

 TIF 10 KB 26.04.2017 19.08.2011 1

Articles of Association

 TIF 21.99 KB 26.04.2017 19.08.2011 1

Articles of Association

 TIF 25.88 KB 26.04.2017 05.09.2008 1

Shareholders’ register

TIF 24.31 KB 26.04.2017 05.09.2008 1

Articles of Association

 TIF 28.27 KB 26.04.2017 23.08.2006 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

 PDF 373.45 KB 06.11.2024 06.11.2024 1

Orders/request/cover notes of court bailiffs

 PDF 400.52 KB 29.09.2022 29.09.2022 1

Orders/request/cover notes of court bailiffs

 PDF 374.96 KB 20.09.2022 20.09.2022 1

Orders/request/cover notes of court bailiffs

 PDF 377.89 KB 26.07.2022 26.07.2022 1

Orders/request/cover notes of court bailiffs

 PDF 381.46 KB 10.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.42 KB 22.11.2021 22.11.2021 2

Application

 DOCX 43.71 KB 22.11.2021 15.11.2021 1

Application

 DOCX 43.71 KB 22.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.76 KB 22.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.76 KB 22.11.2021 15.11.2021 1

Orders/request/cover notes of court bailiffs

 PDF 370.26 KB 19.08.2020 19.08.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 354.04 KB 19.08.2020 19.08.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 352.54 KB 29.06.2020 29.06.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 354.96 KB 03.03.2020 03.03.2020 1

Orders/request/cover notes of court bailiffs

 PDF 366.32 KB 10.05.2019 10.05.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 355.75 KB 10.05.2019 10.05.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 357.29 KB 14.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 19.04.2018 19.04.2018 2

Application

 TIF 278.23 KB 18.04.2018 17.04.2018 6

Protocols/decisions of a company/organisation

 TIF 113.44 KB 18.04.2018 17.04.2018 3

Orders/request/cover notes of court bailiffs

 PDF 367.07 KB 27.02.2018 27.02.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 362.61 KB 27.02.2018 27.02.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 544.57 KB 31.08.2017 31.08.2017 1

Orders/request/cover notes of court bailiffs

 PDF 366.4 KB 31.08.2017 31.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.64 KB 26.07.2017 26.07.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 355.56 KB 18.07.2017 18.07.2017 1

Application

 TIF 64.4 KB 27.07.2017 10.07.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 360 KB 06.06.2017 06.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 56.46 KB 26.04.2017 02.05.2016 2

Application

 TIF 122.11 KB 26.04.2017 27.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.99 KB 26.04.2017 27.04.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.92 KB 26.04.2017 27.04.2016 1

Other documents

 TIF 11.21 KB 26.04.2017 27.04.2016 1

Protocols/decisions of a company/organisation

 TIF 63.52 KB 26.04.2017 27.04.2016 2

Appraisal reports

 TIF 2.3 MB 26.04.2017 07.03.2016 33

Decisions / letters / protocols of public notaries

 TIF 55.53 KB 26.04.2017 10.02.2016 2

Application

 TIF 192.38 KB 26.04.2017 05.02.2016 4

Protocols/decisions of a company/organisation

 TIF 44.36 KB 26.04.2017 05.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.17 KB 26.04.2017 11.08.2014 2

Application

 TIF 182.83 KB 26.04.2017 06.08.2014 2

Power of attorney, act of empowerment

 TIF 19.63 KB 26.04.2017 31.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 76.53 KB 26.04.2017 12.03.2014 2

Application

 TIF 154.47 KB 26.04.2017 06.03.2014 2

Protocols/decisions of a company/organisation

 TIF 27.32 KB 26.04.2017 06.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 66.5 KB 26.04.2017 03.03.2014 2

Application

 TIF 103.26 KB 26.04.2017 27.02.2014 1

Power of attorney, act of empowerment

 TIF 17.27 KB 26.04.2017 27.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 71.35 KB 26.04.2017 18.07.2013 2

Application

 TIF 154.53 KB 26.04.2017 15.07.2013 2

Receipts on the publication and state fees

 TIF 33.54 KB 26.04.2017 03.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 31.75 KB 26.04.2017 15.05.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.11 KB 26.04.2017 14.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.42 KB 26.04.2017 14.05.2013 1

Protocols/decisions of a company/organisation

 TIF 73.71 KB 26.04.2017 13.05.2013 3

Decisions / letters / protocols of public notaries

 TIF 45.04 KB 26.04.2017 24.08.2011 1

Registration certificates

 TIF 48.8 KB 26.04.2017 24.08.2011 1

Application

 TIF 164.38 KB 26.04.2017 19.08.2011 1

Power of attorney, act of empowerment

 TIF 21.73 KB 26.04.2017 19.08.2011 1

Protocols/decisions of a company/organisation

 TIF 11.68 KB 26.04.2017 19.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.24 KB 26.04.2017 24.05.2010 1

Application

 TIF 422.23 KB 26.04.2017 19.05.2010 3

Protocols/decisions of a company/organisation

 TIF 19.2 KB 26.04.2017 19.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 67.86 KB 26.04.2017 12.09.2008 2

Registration certificates

 TIF 76.9 KB 26.04.2017 12.09.2008 1

Receipts on the publication and state fees

 TIF 43.35 KB 26.04.2017 09.09.2008 2

Announcement regarding the legal address

 TIF 11.96 KB 26.04.2017 05.09.2008 1

Application

 TIF 282.04 KB 26.04.2017 05.09.2008 4

Power of attorney, act of empowerment

 TIF 20.97 KB 26.04.2017 05.09.2008 1

Protocols/decisions of a company/organisation

 TIF 41.55 KB 26.04.2017 05.09.2008 1

Sample report

 TIF 33.07 KB 26.04.2017 04.08.2008 1

Registration certificates

 TIF 29.09 KB 26.04.2017 12.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 56.61 KB 26.04.2017 28.08.2006 1

Registration certificates

 TIF 35.16 KB 26.04.2017 28.08.2006 1

Application

 TIF 176.37 KB 26.04.2017 23.08.2006 4

Bank statements or other document regarding the payment of the equity

TIF 21.1 KB 26.04.2017 23.08.2006 1

Protocols/decisions of a company/organisation

 TIF 31.51 KB 26.04.2017 23.08.2006 1

Receipts on the publication and state fees

 TIF 48.71 KB 26.04.2017 23.08.2006 2
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