Lūdzu, autorizējieties, lai turpinātu

PIEKALNES, SIA

Limited Liability Company, Micro company
Place in branch
284 by turnover
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PIEKALNES"
Registration number, date 44101023234, 24.04.1996
VAT number LV44101023234 from 31.07.1997 Europe VAT register
Register, date Commercial Register, 22.08.2018
Legal address "Akoti", Vijciema pag., Valkas nov., LV-4733 Check address owners
Fixed capital 2 800 EUR, registered payment 17.08.2018
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, €) -11.97 -23.97 -3.45
Personal income tax (thousands, €) 13.86 14.37 14.34
Statutory social insurance contributions (thousands, €) 32.29 29.34 25.77
Average employees count 10 10 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
 Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2018
* 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

51 % 1 428 € 1 € 1 428 11.01.2022 19.01.2022

Natural person

47 % 1 316 € 1 € 1 316 11.01.2022 19.01.2022

Natural person

2 % 56 € 1 € 56 11.01.2022 19.01.2022

Procures

Period Rights Person

From 20.01.2022

 Right to represent individually
Natural person (from 20.01.2022 )

Apply information changes

"Piekalnes", SIA

"Piekalnes", Vijciema pagasts, Valkas nov., LV-4733 Check address owners

Augkopība un tehniskās kultūras

http://www.piekalnes.lv

Historical company names

Valkas novada Vijciema pagasta zemnieku saimniecība "PIEKALNES" Until 17.08.2018 7 years ago
Valkas rajona Vijciema pagasta zemnieku saimniecība "PIEKALNES" Until 09.09.2010 15 years ago

Historical addresses

Valkas rajons, Vijciema pagasts, "Piekalnes" Until 03.07.2009 16 years ago
Valkas nov., Vijciema pag., "Piekalnes" Until 09.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Scan PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadiba scan PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
54p izpilde PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

 Annual report 10.05.2010  TIF (696.13 KB)

2008

 Annual report 08.05.2009  TIF (711.79 KB)

2007

 Annual report 18.06.2008  TIF (624.58 KB)

2006

 Annual report 03.08.2007  TIF (736.71 KB)

2005

 Annual report 30.01.2018  TIF (578.51 KB)

2004

 Annual report 30.01.2018  TIF (535.04 KB)

2003

 Annual report 30.01.2018  TIF (998.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 281.64 KB 19.01.2022 11.01.2022 1

Shareholders’ register

PDF 281.64 KB 19.01.2022 11.01.2022 1

Shareholders’ register

TIF 78.29 KB 15.08.2018 14.08.2018 2

Articles of Association

 TIF 11.4 KB 29.01.2018 18.01.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 159.99 KB 29.01.2018 18.01.2018 2

Articles of Association

 TIF 10.71 KB 15.08.2018 19.02.2008 1

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 31.94 KB 20.01.2022 20.01.2022 1

Application

 PDF 451.29 KB 19.01.2022 19.01.2022 3

Application

 PDF 451.29 KB 19.01.2022 19.01.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 19.01.2022 19.01.2022 2

Application

 PDF 354.6 KB 20.01.2022 14.01.2022 1

Application

 PDF 354.6 KB 20.01.2022 14.01.2022 1

Shareholders’ register

EDOC 299.87 KB 19.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.9 KB 09.04.2021 09.04.2021 2

Application

 PDF 997.86 KB 09.04.2021 05.04.2021 23

Application

 EDOC 907.14 KB 09.04.2021 05.04.2021 23

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 17.08.2018 17.08.2018 2

Application

 TIF 313.63 KB 15.08.2018 14.08.2018 10

Announcement regarding the legal address

 TIF 14.52 KB 15.08.2018 19.02.2018 1

Protocols/decisions of a company/organisation

 TIF 154.06 KB 15.08.2018 19.02.2018 2

Auditor’s opinion

 DOCX 68.21 KB 15.08.2018 15.02.2018 4

Auditor’s opinion

 EDOC 81.74 KB 15.08.2018 15.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.54 KB 29.01.2018 29.01.2018 2

Announcement regarding the reorganisation

 TIF 20.15 KB 23.01.2018 18.01.2018 1

Registration certificates

 TIF 31.46 KB 30.01.2018 09.09.2010 1

Notary’s decision

 TIF 35.02 KB 20.09.2010 09.09.2010 1

Submission/Application

 TIF 27.03 KB 30.01.2018 07.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 22.01 KB 30.01.2018 16.12.1999 1

Application

 TIF 84.75 KB 30.01.2018 06.12.1999 2

Receipts on the publication and state fees

 TIF 23.13 KB 30.01.2018 06.12.1999 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 595.45 KB 30.01.2018 21.01.1998 18

Sample report

 TIF 26.27 KB 30.01.2018 19.01.1998 1

Registration certificates

 TIF 84.35 KB 30.01.2018 24.04.1996 1

Registration certificates

 TIF 73.39 KB 30.01.2018 24.04.1996 1

Application

 TIF 53.96 KB 30.01.2018 23.04.1996 2

Decisions / letters / protocols of public notaries

 TIF 19.87 KB 30.01.2018 23.04.1996 1

Registration certificates

 TIF 7.63 KB 30.01.2018 23.04.1996 1

Registration certificates

 TIF 114.96 KB 30.01.2018 23.04.1996 1

Registration certificates

 TIF 66.57 KB 30.01.2018 23.04.1996 1

Specimen signature without Identity number

 TIF 9.38 KB 30.01.2018 23.04.1996 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 380.76 KB 30.01.2018 15.05.1995 12

Copy of the personal identification document

 TIF 32.4 KB 30.01.2018 2

Receipts on the publication and state fees

 TIF 12.69 KB 30.01.2018 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