PIESPĒLE-1, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
121 by profit
81 by paid taxes
30 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 "PIESPĒLE-1" |
| Registration number, date | 44103012663, 04.07.1997 |
| VAT number | LV44103012663 from 31.07.1997 Europe VAT register |
| Register, date | Commercial Register, 04.08.2004 |
| Legal address | "Jaunstenderi", Liepupes pag., Limbažu nov., LV-4023 Check address owners |
| Fixed capital | 23 946 EUR, registered payment 25.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PIESPĒLE-1, SIA
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, €) | 55.76 | 53.02 | 35.46 |
| Personal income tax (thousands, €) | 4.92 | 5.14 | 4.53 |
| Statutory social insurance contributions (thousands, €) | 17.33 | 15.6 | 14.16 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 25.09.2015 |
* 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 |
67 % | 16 043 | € 1 | € 16 043 | Latvia | 30.06.2015 | 25.09.2015 |
Natural person |
33 % | 7 903 | € 1 | € 7 903 | Latvia | 30.06.2015 | 25.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Piespēle-1", SIA
Rīgas 99B, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "PIEJŪRA 1" | Until 04.07.1997 | 27 years ago |
|---|
Historical addresses
| Limbažu rajons, Liepupes pagasts, "Jaunstenderi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Liepupes pag., "Jaunstenderi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (94.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (84.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (90.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (171.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (460.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PIESPELE 1, vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (71.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.06.2009 | XML (64.25 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (408.41 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (730.98 KB) | ||
2005 |
Annual report | 22.05.2006 | PDF (780.12 KB) | ||
2004 |
Annual report | 26.09.2019 | TIF (1.41 MB) | ||
2003 |
Annual report | 26.09.2019 | TIF (1.27 MB) | ||
2002 |
Annual report | 26.09.2019 | TIF (1.42 MB) | ||
2001 |
Annual report | 26.09.2019 | TIF (1.48 MB) | ||
2000 |
Annual report | 27.09.2019 | TIF (1.03 MB) | ||
1999 |
Annual report | 27.09.2019 | TIF (1.11 MB) | ||
1998 |
Annual report | 27.09.2019 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.49 KB | 26.09.2019 | 30.06.2015 | 1 |
Articles of Association |
TIF | 91.33 KB | 26.09.2019 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 96.4 KB | 26.09.2019 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 92.33 KB | 26.09.2019 | 30.06.2015 | 3 |
Articles of Association |
TIF | 129.95 KB | 26.09.2019 | 19.07.2004 | 3 |
Shareholders’ register |
TIF | 29.33 KB | 26.09.2019 | 19.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.3 KB | 26.09.2019 | 20.05.2003 | 3 |
Shareholders’ register |
TIF | 22.12 KB | 26.09.2019 | 20.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 70.27 KB | 27.09.2019 | 19.01.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 128.88 KB | 27.09.2019 | 13.12.1999 | 2 |
Shareholders’ register |
TIF | 38.85 KB | 27.09.2019 | 13.12.1999 | 1 |
Articles of Association |
TIF | 523.61 KB | 27.09.2019 | 25.06.1997 | 11 |
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 | 70.66 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 128.62 KB | 26.09.2019 | 26.09.2019 | 3 |
Submission/Application |
TIF | 17.38 KB | 26.09.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.02 KB | 26.09.2019 | 25.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.43 KB | 26.09.2019 | 08.07.2015 | 2 |
Application |
TIF | 170.38 KB | 26.09.2019 | 06.07.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.67 KB | 26.09.2019 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 145.2 KB | 26.09.2019 | 30.06.2015 | 5 |
Application |
TIF | 182.46 KB | 26.09.2019 | 15.07.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.27 KB | 26.09.2019 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.67 KB | 26.09.2019 | 15.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.86 KB | 26.09.2019 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.41 KB | 26.09.2019 | 04.08.2004 | 1 |
Registration certificates |
TIF | 21.84 KB | 26.09.2019 | 04.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 26.09.2019 | 19.07.2004 | 1 |
Application |
TIF | 167.45 KB | 26.09.2019 | 19.07.2004 | 4 |
Consent of the auditor |
TIF | 11.29 KB | 26.09.2019 | 19.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.95 KB | 26.09.2019 | 19.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.23 KB | 26.09.2019 | 19.07.2004 | 2 |
Sample report |
TIF | 30.82 KB | 27.02.2009 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.65 KB | 26.09.2019 | 14.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 26.09.2019 | 21.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.14 KB | 26.09.2019 | 21.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.05 KB | 26.09.2019 | 20.05.2003 | 2 |
Submission/Application |
TIF | 20.01 KB | 26.09.2019 | 20.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.16 KB | 27.09.2019 | 28.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 27.09.2019 | 21.05.2001 | 1 |
Submission/Application |
TIF | 11.72 KB | 27.09.2019 | 21.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.98 KB | 27.09.2019 | 01.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.16 KB | 27.09.2019 | 19.01.2000 | 1 |
Registration certificates |
TIF | 63.02 KB | 27.09.2019 | 19.01.2000 | 1 |
Registration certificates |
TIF | 83.64 KB | 26.09.2019 | 19.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 27.09.2019 | 11.01.2000 | 1 |
Submission/Application |
TIF | 11.79 KB | 27.09.2019 | 04.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.95 KB | 27.09.2019 | 13.12.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.69 KB | 27.09.2019 | 04.07.1997 | 1 |
Registration certificates |
TIF | 69.06 KB | 27.09.2019 | 04.07.1997 | 1 |
Registration certificates |
TIF | 47.37 KB | 27.09.2019 | 04.07.1997 | 1 |
Application |
TIF | 111.24 KB | 27.09.2019 | 01.07.1997 | 4 |
Receipts on the publication and state fees |
TIF | 51.98 KB | 27.09.2019 | 01.07.1997 | 2 |
Set of documents |
TIF | 364.84 KB | 27.09.2019 | 20.06.1997 | 8 |
Sample report |
TIF | 23.52 KB | 27.09.2019 | 18.06.1997 | 1 |
Copy of the personal identification document |
TIF | 242.39 KB | 27.09.2019 | 4 | |
Other documents |
TIF | 61.63 KB | 27.09.2019 | 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