PILNIBA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
887 by profit
230 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PILNIBA"
Registration number, date 40103942123, 28.10.2015
VAT number LV40103942123 from 21.06.2016 Europe VAT register
Register, date Commercial Register, 28.10.2015
Legal address Šaurā iela 28 – 1B, Daugavpils, LV-5410 Check address owners
Fixed capital 3 000 EUR, registered payment 28.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.6 2.71 2.85
Personal income tax (thousands, €) 0 0.08 0.08
Statutory social insurance contributions (thousands, €) 0 0.06 0.06
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   27.09.2022
* 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 % 3 000 € 1 € 3 000 Latvia 30.05.2016 28.06.2016

Historical addresses

Rīga, Saulgožu iela 6 - 18 Until 28.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (151.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (156.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (410.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (158.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (126.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (128.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (225.42 KB) €9.00

2015

 Annual report 28.10.2015 - 31.12.2015 30.04.2016  PDF (202.51 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.7 KB 31.05.2016 30.05.2016 1

Articles of Association

 DOCX 17.29 KB 31.05.2016 30.05.2016 1

Regulations for the increase/reduction of the equity

 DOCX 17.67 KB 31.05.2016 30.05.2016 1

Articles of Association

 PDF 384.71 KB 23.10.2015 06.10.2015 1

Memorandum of Association

 PDF 397.86 KB 23.10.2015 06.10.2015 1

Shareholders’ register

PDF 297.15 KB 23.10.2015 06.10.2015 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 184.12 KB 28.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.15 KB 28.06.2016 28.06.2016 2

Bank statements or other document regarding the payment of the equity

PDF 36.14 KB 21.06.2016 30.05.2016 1

Amendments to the Articles of Association

 EDOC 34.85 KB 31.05.2016 30.05.2016 1

Articles of Association

 EDOC 33.65 KB 31.05.2016 30.05.2016 1

Application

 DOCX 30.49 KB 31.05.2016 30.05.2016 2

Application

 EDOC 46.94 KB 31.05.2016 30.05.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.52 KB 31.05.2016 30.05.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.16 KB 31.05.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 ODT 16.04 KB 31.05.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 34.01 KB 31.05.2016 30.05.2016 1

Regulations for the increase/reduction of the equity

 EDOC 33.98 KB 31.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.31 KB 28.10.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 28.10.2015 28.10.2015 2

Announcement regarding the legal address

 PDF 291.01 KB 06.10.2015 06.10.2015 1

Application

 PDF 487.66 KB 06.10.2015 06.10.2015 2

Statement of the Board regarding the payment of the equity

 PDF 296.8 KB 06.10.2015 06.10.2015 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