Pindi RE, SIA
Limited Liability Company, Micro company
Place in branch
440 by paid taxes
276 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
- No 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
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.55 | 0.11 |
| Personal income tax (thousands, €) | 0.13 | 0.84 | 0.11 |
| Statutory social insurance contributions (thousands, €) | -0.13 | 2.7 | 0 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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
09.01.2025. aktualizēts Kalev Roosivali LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
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 | 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
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
