Pienjāņi, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
50 by profit
11 by paid taxes
12 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 | SIA "Pienjāņi" |
| Registration number, date | 40103193673, 29.09.2008 |
| VAT number | LV40103193673 from 21.01.2009 Europe VAT register |
| Register, date | Commercial Register, 29.09.2008 |
| Legal address | Aleksandra Čaka iela 96 – 39, Rīga, LV-1011 Check address owners |
| Fixed capital | 48 144 EUR, registered payment 13.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 7.06 | 15.03 | 6.24 |
| Personal income tax (thousands, €) | 4.96 | 5.42 | 4.94 |
| Statutory social insurance contributions (thousands, €) | 10.99 | 9.84 | 8.82 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Augļu un dārzeņu sulas ražošana Dzērienu ražošanā izmantojamo kultūru audzēšana Citu koku un krūmu augļu un riekstu audzēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.10.2021 | 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 | 20.05.2015 |
* 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 |
52.55 % | 25 300 | € 1 | € 25 300 | Latvia | 12.10.2021 | 13.10.2021 |
Natural person |
47.45 % | 22 844 | € 1 | € 22 844 | Latvia | 12.10.2021 | 13.10.2021 |
Historical company names
| SIA "R.I. Konsultācijas" | Until 20.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 4-10 | Until 25.01.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (406.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (406.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (412.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (471.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (336.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (316.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (254.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (607.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R.I.Konsultacijas.Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R.I.Kons.Vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R.I.Konsultacijas 28.02.2012.Vadibas zinojums | |||||
2010 |
Annual report | 20.06.2011 | TIF (431.85 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (493.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 13.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 13.10.2021 | 12.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 40 KB | 13.10.2021 | 11.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 40 KB | 13.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOC | 49.5 KB | 13.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOC | 49.5 KB | 13.10.2021 | 11.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 55 KB | 13.10.2021 | 11.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 55 KB | 13.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 13.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 13.10.2021 | 11.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 05.01.2021 | 29.12.2020 | 1 |
Articles of Association |
DOC | 49.5 KB | 05.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 05.02.2020 | 31.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 05.02.2020 | 28.01.2020 | 1 |
Articles of Association |
DOC | 49 KB | 05.02.2020 | 28.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 55 KB | 05.02.2020 | 28.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 21.12.2018 | 20.12.2018 | 1 |
Articles of Association |
DOC | 49 KB | 21.12.2018 | 20.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 21.12.2018 | 20.12.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 21.12.2018 | 20.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 18.31 KB | 23.12.2016 | 21.12.2016 | 1 |
Articles of Association |
TIF | 53.63 KB | 23.12.2016 | 21.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.85 KB | 23.12.2016 | 21.12.2016 | 1 |
Shareholders’ register |
TIF | 66.16 KB | 23.12.2016 | 21.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.75 KB | 21.05.2015 | 30.04.2015 | 1 |
Articles of Association |
TIF | 58.46 KB | 21.05.2015 | 30.04.2015 | 2 |
Articles of Association |
TIF | 58.27 KB | 22.04.2015 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 44.03 KB | 22.04.2015 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 17.32 KB | 21.03.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 25.66 KB | 29.06.2010 | 21.06.2010 | 1 |
Shareholders’ register |
TIF | 17.05 KB | 14.12.2009 | 25.11.2009 | 1 |
Articles of Association |
TIF | 10.01 KB | 15.06.2009 | 29.05.2009 | 1 |
Articles of Association |
TIF | 15.19 KB | 15.06.2009 | 29.05.2009 | 1 |
Shareholders’ register |
TIF | 21.97 KB | 15.06.2009 | 29.05.2009 | 1 |
Articles of Association |
TIF | 26.72 KB | 13.05.2009 | 22.09.2008 | 1 |
Memorandum of association |
TIF | 61.95 KB | 13.05.2009 | 22.09.2008 | 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 |
EDOC | 62.49 KB | 13.10.2021 | 13.10.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
201.03 KB | 13.10.2021 | 12.10.2021 | 1 | |
Shareholders’ register |
EDOC | 21.75 KB | 13.10.2021 | 12.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.71 KB | 13.10.2021 | 11.10.2021 | 1 |
Articles of Association |
EDOC | 31.69 KB | 13.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 47.97 KB | 13.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 47.97 KB | 13.10.2021 | 11.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.08 KB | 13.10.2021 | 11.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.08 KB | 13.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 13.10.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 13.10.2021 | 11.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.75 KB | 13.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
EDOC | 38.27 KB | 13.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 05.01.2021 | 05.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.53 KB | 05.01.2021 | 29.12.2020 | 1 |
Articles of Association |
EDOC | 35.77 KB | 05.01.2021 | 29.12.2020 | 1 |
Application |
DOCX | 45.37 KB | 05.01.2021 | 29.12.2020 | 3 |
Application |
EDOC | 54.34 KB | 05.01.2021 | 29.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 75.5 KB | 05.01.2021 | 29.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.84 KB | 05.01.2021 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 05.02.2020 | 05.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
147.67 KB | 05.02.2020 | 31.01.2020 | 1 | |
Shareholders’ register |
EDOC | 21.61 KB | 05.02.2020 | 31.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
147.67 KB | 05.02.2020 | 29.01.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 21.49 KB | 05.02.2020 | 28.01.2020 | 1 |
Articles of Association |
EDOC | 23.45 KB | 05.02.2020 | 28.01.2020 | 1 |
Application |
EDOC | 50.67 KB | 05.02.2020 | 28.01.2020 | 3 |
Application |
DOCX | 41.77 KB | 05.02.2020 | 28.01.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.02 KB | 05.02.2020 | 28.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 05.02.2020 | 28.01.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 25.68 KB | 05.02.2020 | 28.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.46 KB | 03.02.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 21.12.2018 | 21.12.2018 | 2 |
Acceptance-conveyance act |
DOC | 31.5 KB | 21.12.2018 | 20.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 20.84 KB | 21.12.2018 | 20.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 21.83 KB | 21.12.2018 | 20.12.2018 | 1 |
Articles of Association |
EDOC | 23.74 KB | 21.12.2018 | 20.12.2018 | 1 |
Application |
DOCX | 42.2 KB | 21.12.2018 | 20.12.2018 | 1 |
Application |
EDOC | 51.17 KB | 21.12.2018 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 21.12.2018 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.74 KB | 21.12.2018 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.09 KB | 21.12.2018 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 79.5 KB | 21.12.2018 | 20.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.19 KB | 21.12.2018 | 20.12.2018 | 1 |
Shareholders’ register |
EDOC | 21.78 KB | 21.12.2018 | 20.12.2018 | 1 |
Appraisal reports |
EDOC | 33.57 KB | 21.12.2018 | 19.12.2018 | 1 |
Appraisal reports |
DOCX | 24.41 KB | 21.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.23 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.23 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 58.33 KB | 05.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 23.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 404.33 KB | 23.12.2016 | 21.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.05 KB | 23.12.2016 | 21.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.83 KB | 23.12.2016 | 21.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.51 KB | 23.12.2016 | 21.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.27 KB | 23.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 21.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 156.88 KB | 21.05.2015 | 30.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 8.74 KB | 21.05.2015 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.65 KB | 21.05.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 22.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 65.68 KB | 22.04.2015 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 9.21 KB | 22.04.2015 | 14.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.83 KB | 22.04.2015 | 14.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 21.03.2012 | 20.03.2012 | 1 |
Application |
TIF | 63.47 KB | 21.03.2012 | 12.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 29.06.2010 | 28.06.2010 | 1 |
Application |
TIF | 58.32 KB | 29.06.2010 | 21.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.89 KB | 29.06.2010 | 21.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 27.01.2010 | 25.01.2010 | 1 |
Application |
TIF | 138.02 KB | 27.01.2010 | 21.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 14.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 79.38 KB | 14.12.2009 | 25.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 15.06.2009 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.03 KB | 15.06.2009 | 08.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.99 KB | 15.06.2009 | 29.05.2009 | 1 |
Registration certificates |
TIF | 18.73 KB | 22.04.2015 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.42 KB | 13.05.2009 | 29.09.2008 | 2 |
Registration certificates |
TIF | 31.9 KB | 13.05.2009 | 29.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.88 KB | 13.05.2009 | 26.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 13.05.2009 | 25.09.2008 | 1 |
Application |
TIF | 217.03 KB | 13.05.2009 | 24.09.2008 | 5 |
Receipts on the publication and state fees |
TIF | 83.65 KB | 13.05.2009 | 24.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.04 KB | 13.05.2009 | 22.09.2008 | 1 |
Application |
TIF | 152.99 KB | 15.06.2009 | 29.05.2008 | 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