Pigipada, SIA
Limited Liability Company, Small company
Place in branch
83 by turnover
567 by profit
91 by paid taxes
276 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 "Pigipada" |
| Registration number, date | 40203296145, 25.02.2021 |
| VAT number | LV40203296145 from 30.03.2021 Europe VAT register |
| Register, date | Commercial Register, 25.02.2021 |
| Legal address | Mālu iela 30 k-2, Rīga, LV-1058 Check address owners |
| Fixed capital | 320 000 EUR, registered payment 14.01.2022 |
| 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, €) | 660.34 | 521.44 | 47.57 |
| Personal income tax (thousands, €) | 21.63 | 16.71 | 6.01 |
| Statutory social insurance contributions (thousands, €) | 40.42 | 32.37 | 11.97 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
| CSP industry | Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
OU TorvatilkReg. no. 10846962
|
51 % | 163 200 | € 1 | € 163 200 | Estonia | 10.01.2022 | 14.01.2022 |
Osauhing Eldore GroupReg. no. 10493742
|
49 % | 156 800 | € 1 | € 156 800 | Estonia | 10.01.2022 | 14.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Pigipada", SIA
Mālu 30 k-2, Rīga, LV-1058 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Skolas iela 3 - 19 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Skolas iela 3 - 19 | Until 23.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PGP 2023 | EDOC | ||||
| VadZin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS | |||||
2021 |
Annual report | 25.02.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 18.5 KB | 14.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 14.01.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 14.01.2022 | 04.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 14.01.2022 | 04.01.2022 | 1 |
Articles of Association |
DOC | 86 KB | 14.01.2022 | 04.01.2022 | 1 |
Articles of Association |
DOC | 86 KB | 14.01.2022 | 04.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16 KB | 14.01.2022 | 04.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16 KB | 14.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.54 KB | 20.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.54 KB | 20.09.2021 | 09.09.2021 | 1 |
Articles of Association |
DOCX | 40.18 KB | 10.09.2021 | 09.09.2021 | 7 |
Articles of Association |
DOCX | 40.18 KB | 10.09.2021 | 09.09.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
603.13 KB | 10.09.2021 | 28.07.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
603.13 KB | 10.09.2021 | 28.07.2021 | 9 | |
Articles of Association |
DOCX | 12.63 KB | 25.02.2021 | 24.02.2021 | 1 |
Memorandum of Association |
DOCX | 13.92 KB | 25.02.2021 | 24.02.2021 | 2 |
Shareholders’ register |
DOCX | 17.44 KB | 25.02.2021 | 10.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
42.41 KB | 25.02.2021 | 02.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
679.42 KB | 25.02.2021 | 02.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 149.9 KB | 22.06.2023 | 19.06.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
DOC | 51 KB | 14.01.2022 | 10.01.2022 | 1 |
Application |
DOC | 51 KB | 14.01.2022 | 10.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 36.61 KB | 14.01.2022 | 10.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
209.08 KB | 14.01.2022 | 10.01.2022 | 1 | |
Shareholders’ register |
ASICE | 24.73 KB | 14.01.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 23.54 KB | 14.01.2022 | 04.01.2022 | 1 |
Articles of Association |
ASICE | 41.96 KB | 14.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 11.7 KB | 14.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14 KB | 14.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14 KB | 14.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 14.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 14.01.2022 | 04.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 23.79 KB | 14.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 23.09.2021 | 23.09.2021 | 2 |
Shareholders’ register |
ASICE | 44.1 KB | 20.09.2021 | 09.09.2021 | 1 |
Articles of Association |
ASICE | 63.49 KB | 10.09.2021 | 09.09.2021 | 7 |
Application |
DOCX | 62.14 KB | 10.09.2021 | 09.09.2021 | 9 |
Application |
DOCX | 62.14 KB | 10.09.2021 | 09.09.2021 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 32.58 KB | 10.09.2021 | 09.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.58 KB | 10.09.2021 | 09.09.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 537.91 KB | 10.09.2021 | 28.07.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 25.02.2021 | 25.02.2021 | 2 |
Articles of Association |
ASICE | 28.62 KB | 25.02.2021 | 24.02.2021 | 1 |
Memorandum of Association |
ASICE | 30.01 KB | 25.02.2021 | 24.02.2021 | 2 |
Application |
ASICE | 66.06 KB | 25.02.2021 | 19.02.2021 | 1 |
Application |
DOCX | 51.09 KB | 25.02.2021 | 19.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 30.84 KB | 25.02.2021 | 17.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.82 KB | 25.02.2021 | 17.02.2021 | 1 |
Announcement regarding the legal address |
ASICE | 27.77 KB | 25.02.2021 | 11.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 11.72 KB | 25.02.2021 | 11.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
39.96 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 672.08 KB | 25.02.2021 | 10.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 677.71 KB | 25.02.2021 | 10.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
39.93 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
654.3 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
38.1 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
649.11 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 693.85 KB | 25.02.2021 | 10.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
657.92 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
42.91 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
669.57 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 680.45 KB | 25.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
ASICE | 33.15 KB | 25.02.2021 | 10.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
146.67 KB | 25.02.2021 | 04.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 129.67 KB | 25.02.2021 | 04.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 703.02 KB | 25.02.2021 | 02.02.2021 | 1 |
Copy of the personal identification document |
475.8 KB | 25.02.2021 | 05.10.2017 | 1 | |
Copy of the personal identification document |
ASICE | 471.5 KB | 25.02.2021 | 05.10.2017 | 1 |
Copy of the personal identification document |
ASICE | 480.86 KB | 25.02.2021 | 14.09.2017 | 1 |
Copy of the personal identification document |
486.9 KB | 25.02.2021 | 14.09.2017 | 1 | |
Copy of the personal identification document |
ASICE | 416.31 KB | 25.02.2021 | 19.09.2016 | 1 |
Copy of the personal identification document |
421.13 KB | 25.02.2021 | 19.09.2016 | 1 | |
Copy of the personal identification document |
DOCX | 15.26 KB | 10.09.2021 | 25.05.2015 | 1 |
Copy of the personal identification document |
DOCX | 15.26 KB | 10.09.2021 | 25.05.2015 | 1 |
Copy of the personal identification document |
338.4 KB | 10.09.2021 | 25.05.2015 | 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