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 | Sabiedrība ar ierobežotu atbildību "PIEKŪNS UN DĒLS" |
| Registration number, date | 40003459044, 07.09.1999 |
| VAT number | None (excluded 28.05.2019) Europe VAT register |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | Plieņciema iela 31, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 26.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.39 | 0 | 0 |
| 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
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.02.2013 |
* 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 % | 5 691 | € 1 | € 5 691 | Latvia | 04.01.2018 | 26.01.2018 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, "Ataugas-2" | Until 17.03.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Plieņciema iela 31 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Plieņciema iela 31 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 31 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.12.2022 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | PDF (78.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.01.2021 | PDF (78.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (261.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (98.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.02.2017 | PDF (120.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2010 |
Annual report | 02.05.2011 | TIF (792.81 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (568.93 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (450.05 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (490.5 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (434.75 KB) | ||
2005 |
Annual report | 26.09.2006 | PDF (1.87 MB) | ||
2004 |
Annual report | 12.02.2013 | TIF (1.25 MB) | ||
2003 |
Annual report | 12.02.2013 | TIF (1.03 MB) | ||
2002 |
Annual report | 02.02.2018 | TIF (1.3 MB) | ||
2001 |
Annual report | 02.02.2018 | TIF (1.5 MB) | ||
2000 |
Annual report | 02.02.2018 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 169.46 KB | 24.01.2018 | 04.01.2018 | 4 |
Shareholders’ register |
TIF | 47.58 KB | 24.01.2018 | 04.01.2018 | 2 |
Articles of Association |
TIF | 47.3 KB | 11.01.2018 | 02.01.2018 | 3 |
Shareholders’ register |
TIF | 13.83 KB | 12.02.2013 | 15.01.2013 | 1 |
Articles of Association |
TIF | 196.07 KB | 02.02.2018 | 05.02.2004 | 6 |
Shareholders’ register |
TIF | 18.96 KB | 02.02.2018 | 05.02.2004 | 1 |
Articles of Association |
TIF | 405.3 KB | 02.02.2018 | 01.08.1999 | 9 |
Memorandum of association |
TIF | 181.5 KB | 02.02.2018 | 01.08.1999 | 6 |
Shareholders’ register |
TIF | 37.96 KB | 02.02.2018 | 01.08.1999 | 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 | 72.3 KB | 26.01.2018 | 26.01.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.65 KB | 11.01.2018 | 08.01.2018 | 1 |
Application |
TIF | 364.14 KB | 24.01.2018 | 04.01.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 11.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 02.02.2018 | 07.02.2013 | 1 |
Application |
TIF | 180.73 KB | 02.02.2018 | 15.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 02.02.2018 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 02.02.2018 | 27.04.2010 | 2 |
Application |
TIF | 541.63 KB | 02.02.2018 | 20.04.2010 | 14 |
Protocols/decisions of a company/organisation |
TIF | 14.31 KB | 02.02.2018 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 02.02.2018 | 17.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21 KB | 02.02.2018 | 03.03.2009 | 1 |
Application |
TIF | 157.68 KB | 02.02.2018 | 02.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 35.66 KB | 02.02.2018 | 02.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.42 KB | 02.02.2018 | 13.04.2007 | 2 |
Application |
TIF | 241.11 KB | 02.02.2018 | 12.04.2007 | 5 |
Receipts on the publication and state fees |
TIF | 47.07 KB | 02.02.2018 | 12.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.89 KB | 02.02.2018 | 05.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 02.02.2018 | 20.02.2004 | 1 |
Registration certificates |
TIF | 107.64 KB | 02.02.2018 | 20.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.77 KB | 02.02.2018 | 09.02.2004 | 2 |
Application |
TIF | 109.52 KB | 02.02.2018 | 05.02.2004 | 4 |
Application |
TIF | 29 KB | 02.02.2018 | 05.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 02.02.2018 | 05.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.71 KB | 02.02.2018 | 05.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 02.02.2018 | 05.02.2004 | 1 |
Sample report |
TIF | 31.23 KB | 02.02.2018 | 28.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.35 KB | 02.02.2018 | 07.09.1999 | 1 |
Registration certificates |
TIF | 38.79 KB | 02.02.2018 | 07.09.1999 | 1 |
Application |
TIF | 121.73 KB | 02.02.2018 | 24.08.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 21.05 KB | 02.02.2018 | 20.08.1999 | 1 |
Other documents |
TIF | 36.27 KB | 02.02.2018 | 18.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.7 KB | 02.02.2018 | 04.08.1999 | 2 |
Sample report |
TIF | 36.68 KB | 02.02.2018 | 03.08.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.05 KB | 02.02.2018 | 02.08.1999 | 1 |
Appraisal reports |
TIF | 26.79 KB | 02.02.2018 | 01.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.56 KB | 02.02.2018 | 01.08.1999 | 3 |
Copy of the personal identification document |
TIF | 76.87 KB | 02.02.2018 | 20.10.1994 | 1 |
Copy of the personal identification document |
TIF | 200.78 KB | 02.02.2018 | 27.11.1992 | 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