Piekabju noma, SIA

Limited Liability Company, Micro company
Place in branch
192 by turnover
61 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Piekabju noma"
Registration number, date 41203062150, 11.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 11.01.2018
Legal address Dzirnavu iela 11 – 56, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR, registered payment 20.02.2018
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 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2018
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   20.02.2018
* 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 % 2 800 € 1 € 2 800 Latvia 12.02.2018 20.02.2018

Procures

Period Rights Person

From 27.06.2019

Right to represent individually
Natural person (from 27.06.2019 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (79.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Piekabju noma 2019 vadibas zinojums DOCX

2018

Annual report 11.01.2018 - 31.12.2018 30.06.2019  ZIP €11.00
Annual report 2018 PDF
Piekabju noma 2018 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 46.79 KB 15.02.2018 12.02.2018 2

Regulations for the increase/reduction of the equity

TIF 27 KB 15.02.2018 12.02.2018 1

Shareholders’ register

TIF 50.05 KB 15.02.2018 12.02.2018 2

Articles of Association

TIF 10.09 KB 09.01.2018 09.01.2018 1

Memorandum of Association

TIF 23.94 KB 09.01.2018 09.01.2018 2

Shareholders’ register

TIF 32.6 KB 09.01.2018 09.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 27.06.2019 27.06.2019 2

Application

TIF 71.83 KB 25.06.2019 25.06.2019 2

Decisions / letters / protocols of public notaries

RTF 199.17 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.08 KB 20.02.2018 20.02.2018 2

Application

TIF 234.07 KB 15.02.2018 15.02.2018 6

Bank statements or other document regarding the payment of the equity

TIF 26 KB 15.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

TIF 57.86 KB 15.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 11.01.2018 11.01.2018 2

Announcement regarding the legal address

TIF 7.76 KB 09.01.2018 09.01.2018 1

Application

TIF 115.1 KB 09.01.2018 09.01.2018 4
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