Piens velo, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
40 by profit
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 "Piens velo" |
| Registration number, date | 40103726521, 30.10.2013 |
| VAT number | LV40103726521 from 06.12.2013 Europe VAT register |
| Register, date | Commercial Register, 30.10.2013 |
| Legal address | Kuršu iela 7, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 EUR, registered payment 12.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 0.26 | 0 | -0.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
|---|---|
| CSP industry | Cita veida transportlīdzekļu apkope un remonts (33.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.10.2013 |
* 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 | € 1 | € 2 | Latvia | 27.04.2017 | 12.05.2017 |
Historical addresses
| Ķekavas nov., Baloži, Pavasara iela 12 | Until 12.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (93.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBA 2022 gads | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (100.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBA 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBA 2016 gads | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 | |||||
2014 |
Annual report | 30.10.2013 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBA 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 09.05.2017 | 27.04.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 09.05.2017 | 27.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 28.04.2017 | 27.04.2017 | 1 |
Articles of Association |
DOCX | 12.86 KB | 28.04.2017 | 27.04.2017 | 1 |
Articles of Association |
DOCX | 12.86 KB | 28.04.2017 | 27.04.2017 | 1 |
Shareholders’ register |
TIF | 37.39 KB | 01.11.2013 | 10.10.2013 | 2 |
Articles of Association |
TIF | 12.31 KB | 01.11.2013 | 07.10.2013 | 1 |
Memorandum of association |
TIF | 22.99 KB | 01.11.2013 | 07.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
EDOC | 88.1 KB | 28.04.2017 | 28.04.2017 | 16 |
Application |
DOCX | 76.23 KB | 28.04.2017 | 28.04.2017 | 16 |
Application |
DOCX | 76.23 KB | 28.04.2017 | 28.04.2017 | 16 |
Shareholders’ register |
EDOC | 23.67 KB | 09.05.2017 | 27.04.2017 | 1 |
Articles of Association |
EDOC | 25.72 KB | 28.04.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.69 KB | 28.04.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 28.04.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 28.04.2017 | 27.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.69 KB | 13.05.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 01.11.2013 | 30.10.2013 | 2 |
Registration certificates |
TIF | 55.56 KB | 01.11.2013 | 30.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23 KB | 01.11.2013 | 08.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 01.11.2013 | 07.10.2013 | 1 |
Application |
TIF | 108.33 KB | 01.11.2013 | 07.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 01.11.2013 | 07.10.2013 | 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