Piles & machinery, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
35 by profit
46 by paid taxes
23 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 "Piles & machinery" |
| Registration number, date | 40103505231, 26.01.2012 |
| VAT number | LV40103505231 from 18.02.2012 Europe VAT register |
| Register, date | Commercial Register, 26.01.2012 |
| Legal address | Piedrujas iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| 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, €) | 39.82 | 76.43 | 35.52 |
| Personal income tax (thousands, €) | 2.92 | 2.85 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 5.55 | 5.43 | 5.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 26.01.2012 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Germany | 10.12.2013 | 17.12.2013 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 10.12.2013 | 17.12.2013 |
Contacts in cooperation with
Apply information changes
ML
"Piles & machinery", SIA
Piedrujas 11, Rīga LV-1073 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Kurbada iela 4 | Until 25.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Piedrujas iela 3 | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Piles un machinery vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Piles un Machinery vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PILES UN MACHINERY VADIBAS ZINOJUMS 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| P M vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Piles un Machinery vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Piles un Machinery vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Piles un Machinery vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PM vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PILES UN MACHINERY VADIBAS ZINOJUMS 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Piles un Machinery vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | JPEG | ||||
2012 |
Annual report | 26.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PILES UN MACHINERY VADIBAS ZINOJUMS 2012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.87 KB | 18.12.2013 | 10.12.2013 | 2 |
Articles of Association |
TIF | 23.26 KB | 30.01.2012 | 25.01.2012 | 1 |
Memorandum of Association |
TIF | 38.63 KB | 30.01.2012 | 25.01.2012 | 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 |
TIF | 50.41 KB | 18.12.2013 | 17.12.2013 | 1 |
Application |
TIF | 116.61 KB | 18.12.2013 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 26.10.2012 | 25.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.89 KB | 26.10.2012 | 22.10.2012 | 1 |
Application |
TIF | 102.47 KB | 26.10.2012 | 22.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 26.10.2012 | 19.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 26.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 30.01.2012 | 26.01.2012 | 2 |
Registration certificates |
TIF | 44.49 KB | 30.01.2012 | 26.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.64 KB | 30.01.2012 | 25.01.2012 | 1 |
Application |
TIF | 221.86 KB | 30.01.2012 | 25.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.06 KB | 30.01.2012 | 25.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.49 KB | 30.01.2012 | 25.01.2012 | 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