Pindi RE, SIA
Limited Liability Company, Micro company
Place in branch
456 by paid taxes
277 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pindi RE" |
| Registration number, date | 41203064289, 31.08.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.08.2018 |
| Legal address | Akmeņu iela 14, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 10 455.65 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 10 404.81 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 352.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 295.18 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 401.12 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 10 325.22 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 10 250.06 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 10 167.67 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 10 068.37 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 9 970.92 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 9 891.23 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 9 765.80 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 9 662.60 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 9 521.11 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 241.46 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 9 144.18 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 8 889.91 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 8 500.11 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 382.41 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 8 264.72 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.12.2020 | 3 943.34 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 407.16 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 851.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 304.67 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 747.09 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 397.43 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 899.70 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 438.28 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 966.14 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 469.04 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 980.50 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 426.27 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 2 313.16 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 053.79 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 693.53 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 168.32 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 055.11 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 769.23 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 954.78 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 152.95 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 494.89 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
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, €) | 3.55 | 0.11 | 5.25 |
| Personal income tax (thousands, €) | 0.84 | 0.11 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 0 | 3.38 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| 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 31.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.08.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Realia Group OUReg. no. 11608791
|
70 % | 1 960 | € 1 | € 1 960 | Estonia | 31.08.2018 | 31.08.2018 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 31.08.2018 | 31.08.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | |||||
2019 |
Annual report | 31.08.2018 - 31.12.2019 | 31.07.2020 | PDF (137.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24.5 KB | 31.08.2018 | 25.08.2018 | 1 |
Shareholders’ register |
394.34 KB | 31.08.2018 | 24.08.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.7 KB | 29.08.2018 | 08.08.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 271.23 KB | 29.08.2018 | 08.08.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.75 KB | 29.08.2018 | 08.08.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.36 KB | 29.08.2018 | 08.08.2018 | 6 |
Memorandum of Association |
DOC | 37 KB | 03.09.2018 | 22.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.21 KB | 06.04.2023 | 06.04.2023 | 1 | |
Application |
EDOC | 210.93 KB | 12.04.2023 | 05.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 55 KB | 12.04.2023 | 05.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 26.10.2022 | 26.10.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.35 KB | 24.10.2022 | 24.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 31.08.2018 | 31.08.2018 | 2 |
Articles of Association |
ASICE | 24.53 KB | 31.08.2018 | 25.08.2018 | 1 |
Application |
DOC | 139.5 KB | 31.08.2018 | 25.08.2018 | 6 |
Application |
ASICE | 43.82 KB | 31.08.2018 | 25.08.2018 | 6 |
Other documents |
DOC | 31.5 KB | 31.08.2018 | 24.08.2018 | 1 |
Other documents |
ASICE | 26.93 KB | 31.08.2018 | 24.08.2018 | 1 |
Shareholders’ register |
EDOC | 389.91 KB | 31.08.2018 | 24.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 15.2 KB | 31.08.2018 | 15.05.2018 | 1 |
Announcement regarding the legal address |
ASICE | 30.52 KB | 31.08.2018 | 15.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
248.26 KB | 31.08.2018 | 10.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 219.82 KB | 31.08.2018 | 10.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 55.33 KB | 31.08.2018 | 03.05.2018 | 1 |
Confirmation or consent to legal address |
DOC | 137 KB | 31.08.2018 | 03.05.2018 | 1 |
Memorandum of Association |
EDOC | 28.38 KB | 03.09.2018 | 22.03.2018 | 2 |
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