PIETURA, ražošanas komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
8 by profit
13 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 ražošanas komercfirma "PIETURA" |
| Registration number, date | 40103003062, 03.04.1991 |
| VAT number | None (excluded 01.12.2020) Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Kristapa iela 16A – 117, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.12.2014 |
| 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
- 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, €) | 0.84 | 1.38 | 1.16 |
| Personal income tax (thousands, €) | 0.07 | 0.16 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.77 | 1.21 | 0.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirgi |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2020 | Denmark | Denmark |
|
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 | 11.06.2020 |
* 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 % | 20 | € 142 | € 2 840 | Denmark | 21.05.2020 | 11.06.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, A.Čaka iela 49-31 | Until 02.11.1991 | 33 years ago |
|---|---|---|
| Rīgas rajons, Saulkrasti, A.Kalniņa iela 13a | Until 11.06.1998 | 26 years ago |
| Rīgas rajons, Saulkrasti, Ainažu iela 28a | Until 03.07.2009 | 15 years ago |
| Saulkrastu nov., Saulkrasti, Ainažu iela 28A | Until 11.11.2016 | 8 years ago |
| Rīga, Nīcgales iela 12 - 53 | Until 17.07.2017 | 7 years ago |
| Rīga, Lāčplēša iela 62/66 - 49 | Until 20.10.2017 | 7 years ago |
| Rīga, Silmaču iela 4 | Until 11.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums pietura | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ Pietura | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pietura vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| gp20180518 16175562 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | PDF (271.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TXT | ||||
2009 |
Annual report | 16.06.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 07.10.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 27.06.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (880.66 KB) | ||
2005 |
Annual report | 17.11.2006 | PDF (1.51 MB) | ||
2004 |
Annual report | 23.09.2013 | TIF (1023.94 KB) | ||
2003 |
Annual report | 23.09.2013 | TIF (1.05 MB) | ||
2002 |
Annual report | 23.09.2013 | TIF (981.13 KB) | ||
2001 |
Annual report | 23.09.2013 | TIF (915.32 KB) | ||
2000 |
Annual report | 23.09.2013 | TIF (1.21 MB) | ||
1999 |
Annual report | 23.09.2013 | TIF (705.06 KB) | ||
1998 |
Annual report | 23.09.2013 | TIF (950.44 KB) | ||
1997 |
Annual report | 23.09.2013 | TIF (1.48 MB) | ||
1996 |
Annual report | 23.09.2013 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.6 KB | 11.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
101.55 KB | 17.07.2017 | 12.07.2017 | 1 | |
Articles of Association |
TIF | 75.47 KB | 14.11.2016 | 19.10.2016 | 2 |
Shareholders’ register |
TIF | 80.4 KB | 14.11.2016 | 19.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 36.36 KB | 18.12.2014 | 11.12.2014 | 2 |
Articles of Association |
TIF | 63.83 KB | 18.12.2014 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 39.96 KB | 18.12.2014 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 39.8 KB | 18.12.2014 | 11.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.42 KB | 23.09.2013 | 01.10.2007 | 1 |
Articles of Association |
TIF | 72.2 KB | 23.09.2013 | 01.10.2007 | 2 |
Articles of Association |
TIF | 49.42 KB | 23.09.2013 | 18.10.2004 | 2 |
Shareholders’ register |
TIF | 19.34 KB | 23.09.2013 | 18.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 23.09.2013 | 11.06.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.8 KB | 23.09.2013 | 08.01.1996 | 1 |
Amendments to the Articles of Association |
TIF | 28.31 KB | 23.09.2013 | 23.01.1995 | 1 |
Amendments to the Articles of Association |
TIF | 19.93 KB | 23.09.2013 | 30.10.1991 | 2 |
Articles of Association |
TIF | 290.54 KB | 23.09.2013 | 28.04.1991 | 9 |
Articles of Association |
TIF | 466.25 KB | 23.09.2013 | 25.03.1991 | 11 |
Shareholders’ register |
TIF | 17.32 KB | 23.09.2013 | 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 |
EDOC | 70.53 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
DOCX | 50.61 KB | 11.06.2020 | 01.06.2020 | 1 |
Application |
EDOC | 55.97 KB | 11.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 88.8 KB | 11.06.2020 | 31.05.2020 | 1 |
Confirmation or consent to legal address |
92.7 KB | 11.06.2020 | 31.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.27 KB | 11.06.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.27 KB | 11.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 34.6 KB | 11.06.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
EDOC | 35.88 KB | 20.10.2017 | 09.10.2017 | 2 |
Application |
DOC | 80.5 KB | 20.10.2017 | 09.10.2017 | 2 |
Confirmation or consent to legal address |
392.88 KB | 20.10.2017 | 02.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 202.72 KB | 20.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 17.07.2017 | 17.07.2017 | 2 |
Shareholders’ register |
101.55 KB | 17.07.2017 | 12.07.2017 | 1 | |
Application |
EDOC | 6.38 MB | 17.07.2017 | 21.06.2017 | 25 |
Application |
6.71 MB | 17.07.2017 | 21.06.2017 | 25 | |
Protocols/decisions of a company/organisation |
20.69 KB | 17.07.2017 | 21.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.68 KB | 17.07.2017 | 21.06.2017 | 1 |
Confirmation or consent to legal address |
1.11 MB | 17.07.2017 | 08.06.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 263.71 KB | 17.07.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.01 KB | 14.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 4.07 MB | 14.11.2016 | 19.10.2016 | 8 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 14.11.2016 | 19.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.86 KB | 14.11.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 18.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 87.69 KB | 18.12.2014 | 11.12.2014 | 3 |
Other documents |
TIF | 68.22 KB | 18.12.2014 | 11.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.39 KB | 18.12.2014 | 11.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.95 KB | 23.09.2013 | 11.10.2007 | 2 |
Sample report |
TIF | 32.64 KB | 23.09.2013 | 02.10.2007 | 1 |
Application |
TIF | 393.14 KB | 23.09.2013 | 01.10.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.86 KB | 23.09.2013 | 01.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 23.09.2013 | 26.10.2004 | 2 |
Registration certificates |
TIF | 40.2 KB | 23.09.2013 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.55 KB | 23.09.2013 | 19.10.2004 | 2 |
Application |
TIF | 117.28 KB | 23.09.2013 | 18.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.53 KB | 23.09.2013 | 18.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.75 KB | 23.09.2013 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 6.34 KB | 23.09.2013 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 23.09.2013 | 29.01.2003 | 1 |
Cover letter |
TIF | 17.91 KB | 23.09.2013 | 24.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 23.09.2013 | 24.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.93 KB | 23.09.2013 | 24.01.2003 | 2 |
Sample report |
TIF | 34.43 KB | 23.09.2013 | 21.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 23.09.2013 | 12.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.42 KB | 23.09.2013 | 11.06.1998 | 1 |
Submission/Application |
TIF | 12.38 KB | 23.09.2013 | 28.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.62 KB | 23.09.2013 | 20.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 23.09.2013 | 16.04.1998 | 1 |
Submission/Application |
TIF | 34.57 KB | 23.09.2013 | 16.04.1998 | 1 |
Order of the Enterprise Register official |
TIF | 32.17 KB | 23.09.2013 | 26.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.89 KB | 23.09.2013 | 22.12.1997 | 1 |
Sample report |
TIF | 50.15 KB | 23.09.2013 | 22.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.54 KB | 23.09.2013 | 28.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 11.87 KB | 23.09.2013 | 16.01.1996 | 2 |
Appraisal reports |
TIF | 15.28 KB | 23.09.2013 | 08.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 11.51 KB | 23.09.2013 | 08.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.88 KB | 23.09.2013 | 08.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 23.09.2013 | 08.01.1996 | 1 |
Submission/Application |
TIF | 13.88 KB | 23.09.2013 | 08.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.91 KB | 23.09.2013 | 23.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 23.09.2013 | 26.04.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.43 KB | 23.09.2013 | 25.04.1994 | 1 |
Submission/Application |
TIF | 13.16 KB | 23.09.2013 | 25.04.1994 | 1 |
Purchase/lease agreement |
TIF | 59.77 KB | 23.09.2013 | 04.04.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 23.09.2013 | 30.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 23.09.2013 | 29.10.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.12 KB | 23.09.2013 | 03.04.1991 | 1 |
Registration certificates |
TIF | 110.55 KB | 23.09.2013 | 03.04.1991 | 2 |
Registration certificates |
TIF | 33.65 KB | 23.09.2013 | 03.04.1991 | 1 |
Registration certificates |
TIF | 107.56 KB | 23.09.2013 | 03.04.1991 | 2 |
Application |
TIF | 106.9 KB | 23.09.2013 | 30.03.1991 | 4 |
Appraisal reports |
TIF | 42.51 KB | 23.09.2013 | 25.03.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.67 KB | 23.09.2013 | 25.03.1991 | 1 |
Receipts on the publication and state fees |
TIF | 12.06 KB | 23.09.2013 | 25.03.1991 | 1 |
Receipts on the publication and state fees |
TIF | 14.12 KB | 23.09.2013 | 25.03.1991 | 1 |
Sample report |
TIF | 26.69 KB | 23.09.2013 | 25.03.1991 | 1 |
Application |
TIF | 92.82 KB | 23.09.2013 | 4 | |
Copy of the personal identification document |
TIF | 54.75 KB | 23.09.2013 | 2 | |
Other documents |
TIF | 18.09 KB | 23.09.2013 | 1 | |
Receipts on the publication and state fees |
TIF | 77.81 KB | 23.09.2013 | 3 |
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