PIEKŪNS X, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
333 by paid taxes
97 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 | "PIEKŪNS X" SIA |
| Registration number, date | 44103038018, 06.12.2005 |
| VAT number | LV44103038018 from 02.06.2022 Europe VAT register |
| Register, date | Commercial Register, 06.12.2005 |
| Legal address | Emiļa Melngaiļa iela 3 – 4, Lēdurga, Lēdurgas pag., Siguldas nov., LV-4012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.09.2021 |
| 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
- 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, €) | 4.06 | 8.56 | 0 |
| Personal income tax (thousands, €) | 0.64 | 3.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 5.62 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2023 | 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 | 29.09.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.07.2023 | 05.10.2023 |
Historical addresses
| Cēsu rajons, Straupes pagasts, "Kalnsētas" 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pārgaujas nov., Straupes pag., "Kalnsētas" 6 | Until 04.12.2015 | 9 years ago |
| Pārgaujas nov., Straupes pag., Straupe, "Kalnsētas" | Until 29.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 2023 1 .edoc paraksti ts | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (125.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (235.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (77.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (78.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (76.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2019 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2019 | PDF (80.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (450.44 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (491.5 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (507.86 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (528.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 35.34 KB | 02.10.2023 | 20.07.2023 | 1 |
Shareholders’ register |
EDOC | 33.69 KB | 17.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.12 KB | 17.06.2022 | 13.06.2022 | 1 |
Articles of Association |
TIF | 37.89 KB | 21.09.2021 | 16.09.2021 | 2 |
Shareholders’ register |
TIF | 38.65 KB | 21.09.2021 | 16.09.2021 | 2 |
Shareholders’ register |
TIF | 44.73 KB | 21.09.2021 | 16.09.2021 | 2 |
Shareholders’ register |
TIF | 15.15 KB | 24.01.2008 | 23.06.2007 | 1 |
Articles of Association |
TIF | 35.96 KB | 24.01.2008 | 01.12.2005 | 1 |
Memorandum of Association |
TIF | 64.09 KB | 24.01.2008 | 01.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 251.3 KB | 11.09.2023 | 01.08.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
409.58 KB | 17.06.2022 | 13.06.2022 | 1 | |
Application |
409.58 KB | 17.06.2022 | 13.06.2022 | 1 | |
Shareholders’ register |
EDOC | 33.69 KB | 17.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
396.77 KB | 24.09.2021 | 24.09.2021 | 7 | |
Application |
396.77 KB | 24.09.2021 | 24.09.2021 | 7 | |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 21.09.2021 | 16.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 24.01.2008 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.23 KB | 24.01.2008 | 13.07.2007 | 3 |
Sample report |
TIF | 27.22 KB | 24.01.2008 | 10.07.2007 | 1 |
Application |
TIF | 416.09 KB | 24.01.2008 | 09.07.2007 | 3 |
Owner’s decisions |
TIF | 23.99 KB | 24.01.2008 | 09.07.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.92 KB | 24.01.2008 | 23.06.2007 | 1 |
Owner’s decisions |
TIF | 23.54 KB | 24.01.2008 | 23.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 24.01.2008 | 06.12.2005 | 1 |
Registration certificates |
TIF | 49.7 KB | 24.01.2008 | 06.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.08 KB | 24.01.2008 | 01.12.2005 | 1 |
Application |
TIF | 556.93 KB | 24.01.2008 | 01.12.2005 | 3 |
Appraisal reports |
TIF | 24.47 KB | 24.01.2008 | 01.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 24.01.2008 | 01.12.2005 | 1 |
Consent of the auditor |
TIF | 12.37 KB | 24.01.2008 | 01.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.83 KB | 24.01.2008 | 01.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.04 KB | 24.01.2008 | 01.12.2005 | 2 |
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