Piekabes IV, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
4 by profit
3 by paid taxes
5 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 | SIA Piekabes IV |
| Registration number, date | 44103091697, 17.03.2014 |
| VAT number | LV44103091697 from 25.03.2014 Europe VAT register |
| Register, date | Commercial Register, 17.03.2014 |
| Legal address | "Namdari", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 01.06.2016 |
| 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
- Has contacts
- 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, €) | 83.3 | 75 | 61.71 |
| Personal income tax (thousands, €) | 10.04 | 7.08 | 10.53 |
| Statutory social insurance contributions (thousands, €) | 20.95 | 15.06 | 18.43 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| CSP industry | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
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 | Chairperson of the Board | Right to represent individually | 17.03.2014 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 17.05.2016 | 01.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Piekabes IV", SIA
"Namdari", Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Lauksaimniecības tehnikas un traktortehnikas ražošana
Historical addresses
| Kocēnu nov., Kocēnu pag., "Namdari" | 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 | 04.06.2024 | PDF (2.17 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (116.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (117.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (126.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (221.2 KB) | €8.00 |
2014 |
Annual report | 17.03.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Gada paarskats vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49.5 KB | 26.04.2018 | 25.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.95 KB | 26.01.2017 | 17.05.2016 | 1 |
Articles of Association |
TIF | 43.16 KB | 26.01.2017 | 17.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.4 KB | 26.01.2017 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 41.59 KB | 26.01.2017 | 17.05.2016 | 2 |
Articles of Association |
TIF | 15.57 KB | 18.03.2014 | 13.03.2014 | 1 |
Memorandum of Association |
TIF | 25.28 KB | 18.03.2014 | 13.03.2014 | 1 |
Shareholders’ register |
TIF | 42.89 KB | 18.03.2014 | 13.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.67 KB | 06.08.2024 | 06.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.18 KB | 26.07.2024 | 26.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.18 KB | 28.02.2024 | 28.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.11 KB | 22.12.2023 | 22.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.42 KB | 20.12.2023 | 20.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.35 KB | 11.09.2023 | 11.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 24.01.2022 | 24.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 21.01.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 23.11.2021 | 23.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.92 KB | 16.11.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 25.02.2019 | 25.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.64 KB | 25.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 19.02.2019 | 19.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.97 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 26.04.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
EDOC | 51.64 KB | 26.04.2018 | 18.04.2018 | 4 |
Application |
DOCX | 37.53 KB | 26.04.2018 | 18.04.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 26.04.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.04 KB | 26.04.2018 | 18.04.2018 | 1 |
Other documents |
DOCX | 19.66 KB | 26.04.2018 | 05.01.2018 | 4 |
Other documents |
EDOC | 33.86 KB | 26.04.2018 | 05.01.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.62 KB | 26.04.2018 | 25.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 26.01.2017 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 26.01.2017 | 20.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 18.05.2016 | 18.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.22 KB | 18.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 148.87 KB | 26.01.2017 | 17.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.48 KB | 26.01.2017 | 17.05.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.93 KB | 26.01.2017 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.29 KB | 26.01.2017 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 23.03.2015 | 23.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.39 KB | 19.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.41 KB | 18.03.2014 | 17.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.84 KB | 18.03.2014 | 13.03.2014 | 1 |
Application |
TIF | 114.21 KB | 18.03.2014 | 13.03.2014 | 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