Piena Trading Business, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
19 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Piena Trading Business"
Registration number, date 40203089033, 25.08.2017
VAT number None (excluded 26.04.2021) Europe VAT register
Register, date Commercial Register, 25.08.2017
Legal address Spilves iela 16A, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 29.09.2017
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, €) 2.69 0 -0.23
Personal income tax (thousands, €) -0.01 -0.05 -0.02
Statutory social insurance contributions (thousands, €) 0 0 -0.12
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2021
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.09.2017
* 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

Saneerimine OU

Reg. no. 14255577
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4-401, 12011

100 % 2 800 € 1 € 2 800 Estonia 27.07.2023 31.07.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Dancmax" Until 29.09.2017 7 years ago

Historical addresses

Rīga, Pleskodāles iela 23 - 2 Until 29.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Shareholders decision ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
PTB VZ 2022 LAT 23.05.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.02.2023  PDF (243.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
PTB FS 2020 LAT Vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums LAT.asice EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 189.87 KB 31.07.2023 28.07.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 506.11 KB 31.07.2023 28.07.2023 1

Shareholders’ register

ASICE 32.33 KB 31.07.2023 27.07.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.58 KB 05.12.2022 17.11.2022 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 84.46 KB 05.12.2022 17.11.2022 9

Shareholders’ register

DOCX 20.28 KB 05.12.2022 16.11.2022 1

Amendments to the Articles of Association

 DOCX 14.89 KB 29.09.2017 18.09.2017 1

Articles of Association

 DOC 29 KB 29.09.2017 18.09.2017 1

Regulations for the increase/reduction of the equity

 DOCX 14.69 KB 29.09.2017 18.09.2017 1

Shareholders’ register

PDF 2.14 MB 29.09.2017 18.09.2017 3

Shareholders’ register

PDF 2.09 MB 29.09.2017 18.09.2017 3

Articles of Association

 DOC 27 KB 25.08.2017 17.05.2017 1

Memorandum of Association

 DOC 29 KB 25.08.2017 17.05.2017 1

Shareholders’ register

PDF 1.57 MB 25.08.2017 17.05.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 73.32 KB 22.07.2024 22.07.2024 1

State Revenue Service decisions/letters/statements

 EDOC 76.12 KB 18.06.2024 17.06.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 100.96 KB 31.07.2023 31.07.2023 2

Application

 ASICE 47.74 KB 31.07.2023 26.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.62 KB 05.12.2022 05.12.2022 2

Application

 DOCX 41.86 KB 05.12.2022 17.11.2022 3

Application

 DOCX 41.86 KB 05.12.2022 17.11.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 106.3 KB 05.12.2022 17.11.2022 9

Shareholders’ register

ASICE 31.72 KB 05.12.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 22.03.2021 22.03.2021 2

Application

 DOCX 44.8 KB 12.03.2021 11.03.2021 4

Application

 ASICE 50.13 KB 12.03.2021 11.03.2021 4

Justification supporting beneficial ownership disclosure statement

 PDF 945.78 KB 19.03.2021 03.03.2021 11

Justification supporting beneficial ownership disclosure statement

 PDF 975.74 KB 19.03.2021 03.03.2021 11

Copy of the personal identification document

 EDOC 607.12 KB 12.03.2021 09.08.2018 5

Copy of the personal identification document

 DOCX 14.52 KB 12.03.2021 09.08.2018 5

Copy of the personal identification document

 EDOC 585.79 KB 12.03.2021 09.08.2018 5

Decisions / letters / protocols of public notaries

 EDOC 68.57 KB 29.09.2017 29.09.2017 2

Application

 PDF 7.71 MB 29.09.2017 25.09.2017 25

Application

 ASICE 7.08 MB 29.09.2017 25.09.2017 25

Confirmation or consent to legal address

 TIF 12.6 KB 20.09.2017 20.09.2017 1

Amendments to the Articles of Association

 ASICE 21.27 KB 29.09.2017 18.09.2017 1

Articles of Association

 ASICE 16.81 KB 29.09.2017 18.09.2017 1

Application of shareholders or third persons for the acquisition of shares

ASICE 19.53 KB 29.09.2017 18.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.06 KB 29.09.2017 18.09.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 58.94 KB 29.09.2017 18.09.2017 1

Bank statements or other document regarding the payment of the equity

ASICE 53.22 KB 29.09.2017 18.09.2017 1

Protocols/decisions of a company/organisation

 ASICE 22.19 KB 29.09.2017 18.09.2017 1

Protocols/decisions of a company/organisation

 DOCX 15.79 KB 29.09.2017 18.09.2017 1

Regulations for the increase/reduction of the equity

 ASICE 21.18 KB 29.09.2017 18.09.2017 1

Shareholders’ register

EDOC 2.01 MB 29.09.2017 18.09.2017 3

Shareholders’ register

ASICE 1.79 MB 29.09.2017 18.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 68.92 KB 25.08.2017 25.08.2017 2

Announcement regarding the legal address

 EDOC 23.02 KB 25.08.2017 17.05.2017 1

Announcement regarding the legal address

 DOC 26 KB 25.08.2017 17.05.2017 1

Articles of Association

 EDOC 23.33 KB 25.08.2017 17.05.2017 1

Application

 PDF 2.8 MB 25.08.2017 17.05.2017 9

Application

 PDF 2.47 MB 25.08.2017 17.05.2017 9

Memorandum of Association

 EDOC 23.91 KB 25.08.2017 17.05.2017 1

Shareholders’ register

PDF 1.91 MB 25.08.2017 17.05.2017 3

Confirmation or consent to legal address

 TIF 17.39 KB 25.08.2017 12.05.2017 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