Pine Art, SIA

Limited Liability Company, Micro company
Place in branch
563 by turnover
382 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Pine Art
Registration number, date 50103892341, 22.04.2015
VAT number None (excluded 22.10.2024) Europe VAT register
Register, date Commercial Register, 22.04.2015
Legal address "Rogas", Ķekavas pag., Ķekavas nov., LV-2113 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2024
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, €) 0.8 3.63 1.02
Personal income tax (thousands, €) 0.12 0.34 0
Statutory social insurance contributions (thousands, €) 0.41 1.9 0
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Vēsturisku vietu un monumentu darbība (91.22)
CSP industry
Redakcija NACE 2.0
 Vēsturisku objektu un līdzīgu apmeklējuma vietu darbība (91.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2023
* 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 % 14 € 100 € 1 400 15.02.2024 11.03.2024

Natural person

50 % 14 € 100 € 1 400 15.02.2024 11.03.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Rāmavas muižas kultūrtelpa" Until 18.12.2024 last year
SIA Pine Cargo Until 11.03.2024 last year
SIA "L & U projekts" Until 31.03.2023 2 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., "Rogas" Until 11.03.2024 last year
Ķekavas nov., Ķekavas pag., Rāmava, Rāmavas iela 9 Until 18.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 26.02.2025  PDF (115.49 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (166.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (140.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (602.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (904.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (975.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.02.2019  PDF (1.33 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.01.2018  PDF (1.46 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (1.69 MB) €9.00

2015

 Annual report 22.04.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 ar par PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.17 KB 18.12.2024 11.12.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.41 KB 11.03.2024 26.02.2024 1

Articles of Association

 EDOC 36.53 KB 11.03.2024 15.02.2024 1

Shareholders’ register

EDOC 24.86 KB 11.03.2024 15.02.2024 1

Articles of Association

 EDOC 56.85 KB 31.03.2023 28.03.2023 1

Shareholders’ register

EDOC 28.92 KB 31.03.2023 28.03.2023 1

Shareholders’ register

DOC 32 KB 16.02.2016 15.02.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 577.06 KB 18.12.2024 11.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 155.67 KB 16.12.2024 11.12.2024 2

Application

 EDOC 61.23 KB 11.03.2024 06.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 81.89 KB 11.03.2024 15.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 29.12 KB 11.03.2024 15.02.2024 1

Application

 EDOC 579.52 KB 31.03.2023 31.03.2023 5

Protocols/decisions of a company/organisation

 EDOC 83.16 KB 31.03.2023 28.03.2023 1

Decisions / letters / protocols of public notaries

 RTF 179.28 KB 18.02.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 18.02.2016 18.02.2016 2

Shareholders’ register

EDOC 37.64 KB 16.02.2016 15.02.2016 1

Application

 DOCX 17.48 KB 08.02.2016 08.02.2016 5

Application

 EDOC 31.65 KB 08.02.2016 08.02.2016 5

Consent of a member of the Board / executive director

 DOCX 84.91 KB 08.02.2016 08.02.2016 1

Consent of a member of the Board / executive director

 EDOC 67.86 KB 08.02.2016 08.02.2016 1

Protocols/decisions of a company/organisation

 DOCX 33.41 KB 08.02.2016 08.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 47.37 KB 08.02.2016 08.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.24 KB 22.04.2015 22.04.2015 2

Announcement regarding the legal address

 EDOC 25.5 KB 17.04.2015 17.04.2015 1

Articles of Association

 EDOC 25.77 KB 17.04.2015 17.04.2015 1

Application

 EDOC 33.75 KB 17.04.2015 17.04.2015 3

Memorandum of Association

 EDOC 26.78 KB 17.04.2015 17.04.2015 2

Shareholders’ register

EDOC 26.69 KB 17.04.2015 17.04.2015 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

Connected articles

Date Source Title

01.02.2024

 LETA Depkina muižu nomās "Pine Cargo"