PIETURA SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
225 by turnover
112 by profit
103 by paid taxes
46 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 "PIETURA SERVISS" |
| Registration number, date | 40103347303, 24.11.2010 |
| VAT number | None (excluded 16.06.2016) Europe VAT register |
| Register, date | Commercial Register, 24.11.2010 |
| Legal address | Lastādijas iela 50A – 15, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.12.2014 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.07.2020)
- 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, €) | 3.18 | 1.95 | 4.06 |
| Personal income tax (thousands, €) | 0.2 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 1.16 | 0 |
| Average employees count | 1 | 1 | 0 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | 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 | 12.04.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | 13.03.2019 | 12.04.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "M4 BŪVE" | Until 12.04.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Rensa Serviss" | Until 13.02.2013 | 12 years ago |
Historical addresses
| Ķekavas nov., Ķekavas pag., Katlakalns, Saulgriežu iela 5 | Until 20.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Tēraudlietuves iela 22 | Until 12.04.2019 | 6 years ago |
| Rīga, Maskavas iela 50A - 15 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gp | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 21 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zi ojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| File0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| File | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| File0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (684.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | HTML (88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.13 KB) | |
2010 |
Annual report | 24.11.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums gada parsk | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.7 KB | 21.03.2019 | 14.03.2019 | 1 |
Articles of Association |
TIF | 37.68 KB | 21.03.2019 | 14.03.2019 | 2 |
Shareholders’ register |
TIF | 75.38 KB | 12.04.2019 | 13.03.2019 | 2 |
Shareholders’ register |
TIF | 74.2 KB | 05.04.2019 | 13.03.2019 | 2 |
Articles of Association |
TIF | 13.51 KB | 05.01.2015 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 165.68 KB | 05.01.2015 | 17.12.2014 | 3 |
Shareholders’ register |
TIF | 209.64 KB | 05.01.2015 | 17.12.2014 | 2 |
Articles of Association |
TIF | 13.23 KB | 14.02.2013 | 07.02.2013 | 1 |
Shareholders’ register |
TIF | 12.58 KB | 14.02.2013 | 07.02.2013 | 1 |
Articles of Association |
TIF | 11.1 KB | 13.02.2013 | 06.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.93 KB | 13.02.2013 | 06.02.2013 | 1 |
Shareholders’ register |
TIF | 13.69 KB | 13.02.2013 | 06.02.2013 | 1 |
Articles of Association |
TIF | 37.34 KB | 26.11.2010 | 17.11.2010 | 1 |
Memorandum of Association |
TIF | 41.18 KB | 26.11.2010 | 17.11.2010 | 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 | 193.86 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.86 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 233.04 KB | 21.03.2019 | 19.03.2019 | 7 |
Confirmation or consent to legal address |
TIF | 10.93 KB | 21.03.2019 | 14.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 6.93 KB | 21.03.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.73 KB | 21.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.66 KB | 05.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 307.91 KB | 05.01.2015 | 17.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.44 KB | 05.01.2015 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 22.02.2013 | 20.02.2013 | 1 |
Application |
TIF | 63.1 KB | 22.02.2013 | 15.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.59 KB | 22.02.2013 | 15.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 22.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 14.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 58.88 KB | 14.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 13.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 128.25 KB | 14.02.2013 | 08.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.1 KB | 14.02.2013 | 08.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.33 KB | 14.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 108.6 KB | 13.02.2013 | 07.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.22 KB | 13.02.2013 | 06.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.08 KB | 13.02.2013 | 06.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.04 KB | 26.11.2010 | 24.11.2010 | 2 |
Registration certificates |
TIF | 151.81 KB | 26.11.2010 | 24.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 23.26 KB | 26.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 479.5 KB | 26.11.2010 | 17.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.78 KB | 13.02.2013 | 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