PIEMIŅA LV, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
24 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PIEMIŅA LV"
Registration number, date 40103294345, 25.05.2010
VAT number LV40103294345 from 21.12.2020 Europe VAT register
Register, date Commercial Register, 25.05.2010
Legal address Užavas iela 14, Rīga, LV-1067 Check address owners
Fixed capital 3 273 EUR, registered payment 20.07.2016
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, €) 19.2 39.12 21.91
Personal income tax (thousands, €) 4.83 4.28 4.72
Statutory social insurance contributions (thousands, €) 6.89 7.88 7.12
Average employees count 3 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Akmens apstrāde
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  25.05.2010
* 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 % 230 LVL 10 LVL 2 300 Latvia 08.03.2013 14.03.2013

Apply information changes

ML

"Piemiņa LV", SIA

Kleistu 25, Rīga, LV-1067 Check address owners

Akmens apstrāde

http://www.granitapiemineklis.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (91.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (90.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (90.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (90.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (91.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (90.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (105.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (405.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.10.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin scan PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2016  ZIP €7.00
Annual report 2014 PDF
Vad zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 26.05.2011  TIF (538.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.7 KB 15.03.2013 08.03.2013 1

Shareholders’ register

TIF 15.43 KB 15.03.2013 08.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 35.92 KB 15.03.2013 07.03.2013 1

Articles of Association

 TIF 87.19 KB 10.06.2010 17.05.2010 1

Memorandum of Association

 TIF 188.57 KB 10.06.2010 17.05.2010 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

 TIF 49.96 KB 15.03.2013 14.03.2013 2

Application

 TIF 103.95 KB 15.03.2013 08.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.24 KB 15.03.2013 08.03.2013 1

Protocols/decisions of a company/organisation

 TIF 21.75 KB 15.03.2013 08.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 28.51 KB 15.03.2013 05.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 208.89 KB 10.06.2010 25.05.2010 2

Registration certificates

 TIF 197.33 KB 10.06.2010 25.05.2010 1

Application

 TIF 343.73 KB 10.06.2010 20.05.2010 3

Statement of the Board regarding the payment of the equity

 TIF 69.83 KB 10.06.2010 20.05.2010 1

Announcement regarding the legal address

 TIF 61.38 KB 10.06.2010 17.05.2010 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

Connected articles

Date Source Title

19.12.2013

 Riga24.lv "Piemiņa LV" pērn uzlabojis apgrozījuma rādītājus