PIENA TRANSPORTSERVISS, SIA
Limited Liability Company, Small company
Place in branch
388 by turnover
752 by profit
125 by paid taxes
80 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 | Sabiedrība ar ierobežotu atbildību "PIENA TRANSPORTSERVISS" |
| Registration number, date | 44103067290, 23.05.2011 |
| VAT number | LV44103067290 from 27.05.2011 Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Medņu iela 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 29.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PIENA TRANSPORTSERVISS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 240.61 | 182.64 | 174.79 |
| Personal income tax (thousands, €) | 47.72 | 33.22 | 31.59 |
| Statutory social insurance contributions (thousands, €) | 97.88 | 73.42 | 69.99 |
| Average employees count | 16 | 18 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 23.05.2011 |
* 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 % | 50 000 | € 1 | € 50 000 | Latvia | 27.03.2023 | 29.03.2023 |
Contacts in cooperation with
Apply information changes
"Piena Transportserviss", SIA
Rīgas 93, Valmiera, Valmieras nov., LV-4201 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Valmiera, Medņu iela 2 | 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 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan10020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan10003 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan10001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (246.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10005 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 126.78 KB | 29.03.2023 | 27.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 205.61 KB | 29.03.2023 | 27.03.2023 | 1 |
Shareholders’ register |
EDOC | 151.45 KB | 29.03.2023 | 27.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.35 KB | 05.06.2014 | 22.05.2014 | 1 |
Articles of Association |
TIF | 18.04 KB | 05.06.2014 | 22.05.2014 | 1 |
Shareholders’ register |
TIF | 44.66 KB | 05.06.2014 | 22.05.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 148.54 KB | 02.01.2014 | 03.09.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 149.08 KB | 11.09.2013 | 03.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.75 KB | 20.05.2013 | 02.05.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 101.65 KB | 20.05.2013 | 02.05.2013 | 2 |
Shareholders’ register |
TIF | 21.76 KB | 17.05.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 17.85 KB | 24.05.2011 | 16.05.2011 | 1 |
Memorandum of Association |
TIF | 26.6 KB | 24.05.2011 | 16.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 348.28 KB | 29.03.2023 | 27.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 377.7 KB | 29.03.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.39 KB | 05.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 272.11 KB | 05.06.2014 | 23.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.28 KB | 05.06.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.73 KB | 02.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 168.57 KB | 02.01.2014 | 20.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.82 KB | 11.09.2013 | 06.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 02.01.2014 | 03.09.2013 | 1 |
Other documents |
TIF | 36.5 KB | 11.09.2013 | 03.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.49 KB | 11.09.2013 | 03.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.32 KB | 02.01.2014 | 03.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 20.05.2013 | 17.05.2013 | 1 |
Other documents |
TIF | 18.41 KB | 20.05.2013 | 02.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.53 KB | 20.05.2013 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 17.05.2012 | 17.05.2012 | 2 |
Application |
TIF | 78.1 KB | 17.05.2012 | 11.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.41 KB | 17.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 24.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 49.92 KB | 24.05.2011 | 23.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 24.05.2011 | 17.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 24.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 102.06 KB | 24.05.2011 | 16.05.2011 | 4 |
Appraisal reports |
TIF | 15.51 KB | 24.05.2011 | 16.05.2011 | 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.
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