PIENSAIMNIEKS, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
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 | Sabiedrība ar ierobežotu atbildību "PIENSAIMNIEKS" |
| Registration number, date | 43603054566, 12.07.2012 |
| VAT number | LV43603054566 from 02.08.2012 Europe VAT register |
| Register, date | Commercial Register, 12.07.2012 |
| Legal address | "Lielgrīvkrogs", Līvbērzes pag., Jelgavas nov., LV-3003 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 03.02.2015 |
| 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
- 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, €) | -2073.49 | -2951.91 | -2185.65 |
| Personal income tax (thousands, €) | 9.39 | 4.69 | 16.76 |
| Statutory social insurance contributions (thousands, €) | 19.69 | 19.76 | 20.64 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| 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 09.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.07.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2022 |
* 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 |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 18.08.2022 | 25.08.2022 |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 18.08.2022 | 25.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"Piensaimnieks", SIA
"Lielgrīvkrogs", Līvbērzes pagasts, Jelgavas nov., LV-3003 Check address owners
Piena produktu tirdzniecība, pārtika
Historical addresses
| Jelgava, Mātera iela 66-1 | Until 15.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums 03.2024 Piensaimnieks | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Piensaimnieks 2023 | |||||
| revidentu zin piensaimnieks 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinoj PIENSAIMNIEKS 2021 | |||||
| rev zin Piensaimnieks | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinoj Piensaimnieks 2020 | |||||
| revidentu zinojums Piensaimnieks | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zinojums Piensaimnieks 12.03.2020 | |||||
| Vadibas zinojums Piensaimnieks 12.03.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Piensaimnieks 2018 | |||||
| revidentu zinojums Piensaimnieks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinoj Piensaimnieks 2017 | |||||
| Vadibas zinojums PIENSAIMNIEKS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Piensaimnieks 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PIENSAIMNIEKS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Document in Piensaimnieks zinojums | |||||
2013 |
Annual report | 12.07.2012 - 31.12.2013 | 11.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.28 KB | 25.08.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.28 KB | 25.08.2022 | 18.08.2022 | 1 |
Shareholders’ register |
TIF | 75.41 KB | 06.02.2018 | 06.02.2018 | 3 |
Articles of Association |
TIF | 131.87 KB | 06.02.2015 | 30.01.2015 | 3 |
Shareholders’ register |
TIF | 647.77 KB | 06.02.2015 | 30.01.2015 | 3 |
Shareholders’ register |
TIF | 983.2 KB | 06.02.2015 | 30.01.2015 | 6 |
Amendments to the Articles of Association |
TIF | 53.37 KB | 06.02.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 20.25 KB | 17.07.2012 | 31.05.2012 | 1 |
Memorandum of association |
TIF | 73.71 KB | 17.07.2012 | 31.05.2012 | 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 | 62.51 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 43.09 KB | 25.08.2022 | 18.08.2022 | 4 |
Application |
DOCX | 43.09 KB | 25.08.2022 | 18.08.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 87.41 KB | 25.08.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.41 KB | 25.08.2022 | 18.08.2022 | 1 |
Shareholders’ register |
EDOC | 31.25 KB | 25.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 152.65 KB | 06.02.2018 | 06.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.69 KB | 06.02.2018 | 06.02.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 216.64 KB | 06.02.2018 | 06.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 125.08 KB | 06.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 565.33 KB | 06.02.2015 | 30.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 240.87 KB | 06.02.2015 | 30.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 90.29 KB | 15.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 177.3 KB | 15.05.2014 | 13.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.61 KB | 15.05.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 17.07.2012 | 12.07.2012 | 2 |
Registration certificates |
TIF | 64.32 KB | 17.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 166.15 KB | 17.07.2012 | 10.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 265.69 KB | 17.07.2012 | 05.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.68 KB | 17.07.2012 | 31.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.13 KB | 17.07.2012 | 31.05.2012 | 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