Piekūni lv, SIA

Limited Liability Company, Micro company
Place in branch
263 by turnover
220 by profit
65 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Piekūni lv"
Registration number, date 40003761287, 11.08.2005
VAT number None (excluded 30.01.2017) Europe VAT register
Register, date Commercial Register, 11.08.2005
Legal address Tulpju iela 7 – 11, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 845 EUR, registered payment 19.07.2018
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, €) 6.53 4.12 1.96
Personal income tax (thousands, €) 2.17 1.2 0.68
Statutory social insurance contributions (thousands, €) 4.35 2.91 1.27
Average employees count 3 3 3

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

94.97 % 2 702 € 1 € 2 702 Latvia 01.06.2018 19.07.2018

Natural person

5.03 % 143 € 1 € 143 Latvia 01.06.2018 19.07.2018

Apply information changes

"Piekūni lv", SIA

"Dravēni", Vestienas pagasts, Madonas nov., LV-4855 Check address owners

Atpūtas bāzes, viesu nami

https://piekuni.lv/

Historical addresses

Rīgas rajons, Carnikavas pagasts, Carnikava, Tulpju iela 7-11 Until 03.07.2009 16 years ago
Carnikavas nov., Carnikava, Tulpju iela 7 - 11 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
autoboks vadzin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
vad zin 2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
zinojums2021 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
CamScanner 07 26 2021 08.13 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
zino 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Piekuni Vadibas zinojums 2017v1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (251.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Piekuni Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Piekuni Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Piekuni Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Piekuni Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Piekuni Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 e RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (57.7 KB)

2008

Annual report 16.06.2009  TIF (743.38 KB)

2007

Annual report 06.01.2009  TIF (1.15 MB)

2006

Annual report 12.10.2007  TIF (376.19 KB)

2005

Annual report 04.01.2007  PDF (539.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 360.29 KB 05.06.2018 01.06.2018 1

Articles of Association

TIF 81.2 KB 18.07.2018 26.06.2016 3

Articles of Association

TIF 10.51 KB 15.03.2018 25.07.2005 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 70.29 KB 19.07.2018 19.07.2018 2

Application

PDF 585.82 KB 05.06.2018 05.06.2018 4

Application

PDF 619.17 KB 05.06.2018 05.06.2018 4

Shareholders’ register

PDF 360.29 KB 05.06.2018 01.06.2018 1

Protocols/decisions of a company/organisation

TIF 104.53 KB 18.07.2018 26.06.2016 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