PINE SON, SIA
Limited Liability Company
Place in branch
279 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 | Sabiedrība ar ierobežotu atbildību "PINE SON" |
| Registration number, date | 40203431742, 06.10.2022 |
| VAT number | LV40203431742 from 21.05.2024 Europe VAT register |
| Register, date | Commercial Register, 06.10.2022 |
| Legal address | "Kreimenes", Suntažu pag., Ogres nov., LV-5060 Check address owners |
| Fixed capital | 1 EUR, registered payment 06.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.16 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2023 | 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 | 15.06.2023 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 09.06.2023 | 15.06.2023 |
Historical addresses
| Ādažu nov., Ādažu pag., Atari, Ataru ceļš 9 | Until 15.06.2023 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.47 KB | 15.06.2023 | 09.06.2023 | 1 |
Articles of Association |
48.98 KB | 06.10.2022 | 03.10.2022 | 1 | |
Articles of Association |
48.98 KB | 06.10.2022 | 03.10.2022 | 1 | |
Memorandum of Association |
72.69 KB | 06.10.2022 | 03.10.2022 | 1 | |
Memorandum of Association |
72.69 KB | 06.10.2022 | 03.10.2022 | 1 | |
Shareholders’ register |
62.63 KB | 06.10.2022 | 03.10.2022 | 1 | |
Shareholders’ register |
62.63 KB | 06.10.2022 | 03.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.69 KB | 15.06.2023 | 15.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.02 KB | 15.06.2023 | 09.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 06.10.2022 | 06.10.2022 | 2 |
Articles of Association |
EDOC | 49.5 KB | 06.10.2022 | 03.10.2022 | 1 |
Application |
303.25 KB | 06.10.2022 | 03.10.2022 | 1 | |
Application |
303.25 KB | 06.10.2022 | 03.10.2022 | 1 | |
Memorandum of Association |
EDOC | 74.19 KB | 06.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 64.93 KB | 06.10.2022 | 03.10.2022 | 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