PII2, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PII2" |
| Registration number, date | 40103896553, 07.05.2015 |
| VAT number | None (excluded 26.04.2023) Europe VAT register |
| Register, date | Commercial Register, 07.05.2015 |
| Legal address | "Dāvidsoni", Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 500 EUR, registered payment 07.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PII2, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 7 567.04 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 7 554.26 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 543.67 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 529.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 519.77 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 501.81 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 486.32 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 7 468.54 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 7 454.29 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 17.04.2024 | 7 454.29 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 7 435.80 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 7 417.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 7 402.01 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 7 384.58 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 7 368.74 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 353.43 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 338.64 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 320.13 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 7 305.84 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 7 287.86 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 7 272.51 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 258.23 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 239.19 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 7 228.60 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 7 209.03 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 7 195.27 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 7 175.70 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 160.88 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 7 143.43 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 131.25 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 757.59 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 6 755.15 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 09.05.2022 | 648.56 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 352.42 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.10.2020 | 512.42 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 172.62 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2019 | 329.38 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 327.26 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 320.94 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 488.41 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.09.2018 | 419.29 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 158.14 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 155.85 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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 | 2.72 | 8.45 |
| Personal income tax (thousands, €) | 0.01 | 1.72 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 2.35 | 4.14 |
| Average employees count | 0 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2018 | Lithuania | Lithuania |
|
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 | 09.08.2018 |
* 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 % | 500 | € 1 | € 500 | Lithuania | 01.08.2018 | 09.08.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.08.2018 |
Right to represent individually |
Natural person
(from 09.08.2018 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Sējas nov., Murjāņi, "Dāvidsoni" | Until 14.12.2016 | 9 years ago |
|---|---|---|
| Sējas nov., "Dāvidsoni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (80.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (131.49 KB) | €9.00 |
2015 |
Annual report | 07.05.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP PII2 2015 VadZin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.11 KB | 06.08.2018 | 01.08.2018 | 4 |
Articles of Association |
90.83 KB | 20.04.2015 | 20.04.2015 | 1 | |
Memorandum of Association |
95.25 KB | 20.04.2015 | 20.04.2015 | 1 | |
Shareholders’ register |
82.6 KB | 20.04.2015 | 20.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.87 KB | 24.01.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 02.05.2022 | 02.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.32 KB | 27.04.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 123.61 KB | 09.08.2018 | 01.08.2018 | 4 |
Application |
TIF | 314.9 KB | 06.08.2018 | 01.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 72.67 KB | 06.08.2018 | 01.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 17.07.2015 | 07.05.2015 | 2 |
Application |
117.13 KB | 30.04.2015 | 29.04.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 9.2 KB | 17.07.2015 | 20.04.2015 | 1 |
Announcement regarding the legal address |
92.46 KB | 20.04.2015 | 20.04.2015 | 1 | |
Statement of the Board regarding the payment of the equity |
102.61 KB | 20.04.2015 | 20.04.2015 | 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