Pin2 IT Services, 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 | Removed from the register as a result of reorganization, 24.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pin2 IT Services" |
| Registration number, date | 40103819361, 22.08.2014 |
| VAT number | None (excluded 24.10.2019) Europe VAT register |
| Register, date | Commercial Register, 22.08.2014 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.08.2014 (registered payment 14.09.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -5.53 | -25.62 | 4.66 |
| Personal income tax (thousands, €) | 0.19 | 0.8 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.41 | 0.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
Historical addresses
| Rīga, Dārzciema iela 60 | Until 03.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pin2IT vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pin2 IT vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 22.08.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PIN2 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.34 KB | 24.10.2019 | 18.10.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.95 KB | 18.04.2019 | 16.04.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.95 KB | 18.04.2019 | 16.04.2019 | 5 |
Shareholders’ register |
DOC | 31 KB | 09.09.2015 | 20.08.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 09.09.2015 | 20.08.2015 | 1 |
Amendments to the Articles of Association |
480.43 KB | 13.07.2015 | 13.07.2015 | 2 | |
Articles of Association |
895.46 KB | 13.07.2015 | 18.05.2015 | 3 | |
Shareholders’ register |
TIF | 52.63 KB | 08.09.2014 | 14.08.2014 | 2 |
Articles of Association |
TIF | 75.21 KB | 08.09.2014 | 21.07.2014 | 3 |
Memorandum of association |
TIF | 67.22 KB | 08.09.2014 | 21.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 24.10.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.8 KB | 24.10.2019 | 24.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.2 KB | 24.10.2019 | 18.10.2019 | 5 |
Application |
DOCX | 38.63 KB | 24.10.2019 | 17.10.2019 | 3 |
Application |
EDOC | 59.54 KB | 24.10.2019 | 17.10.2019 | 3 |
Other documents |
390.23 KB | 24.10.2019 | 17.10.2019 | 9 | |
Other documents |
EDOC | 384.14 KB | 24.10.2019 | 17.10.2019 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 28.64 KB | 24.10.2019 | 05.08.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 49.19 KB | 24.10.2019 | 05.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 25.04.2019 | 25.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.63 KB | 18.04.2019 | 16.04.2019 | 5 |
Announcement regarding the reorganisation |
DOCX | 40.25 KB | 18.04.2019 | 15.04.2019 | 3 |
Announcement regarding the reorganisation |
DOCX | 40.25 KB | 18.04.2019 | 15.04.2019 | 3 |
Announcement regarding the reorganisation |
EDOC | 60.55 KB | 18.04.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 05.06.2018 | 05.06.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 80.53 KB | 05.06.2018 | 31.05.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.87 KB | 05.06.2018 | 31.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 121.02 KB | 30.03.2017 | 29.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 18.7 KB | 30.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 14.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 14.09.2015 | 14.09.2015 | 1 |
Application |
DOCX | 33.08 KB | 21.08.2015 | 21.08.2015 | 2 |
Application |
EDOC | 65.96 KB | 21.08.2015 | 21.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
76.27 KB | 21.08.2015 | 21.08.2015 | 1 | |
Shareholders’ register |
EDOC | 43.52 KB | 09.09.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.95 KB | 20.07.2015 | 20.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 507.09 KB | 13.07.2015 | 13.07.2015 | 2 |
Application |
EDOC | 60.52 KB | 13.07.2015 | 13.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.6 KB | 04.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 201.91 KB | 04.06.2015 | 27.05.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.86 KB | 04.06.2015 | 27.05.2015 | 1 |
Articles of Association |
EDOC | 913.28 KB | 13.07.2015 | 18.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.31 KB | 13.07.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.73 KB | 08.09.2014 | 22.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.86 KB | 08.09.2014 | 14.08.2014 | 1 |
Application |
TIF | 582.57 KB | 08.09.2014 | 14.08.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.06 KB | 08.09.2014 | 08.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 441.77 KB | 08.09.2014 | 13.05.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 226.53 KB | 30.03.2017 | 24.04.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 232.51 KB | 08.09.2014 | 18.09.2001 | 4 |
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