PINEAPPLE Distribution, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
8 by profit
10 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PINEAPPLE Distribution"
Registration number, date 40003824489, 11.05.2006
VAT number LV40003824489 from 13.04.2010 Europe VAT register
Register, date Commercial Register, 11.05.2006
Legal address Rītausmas iela 6B, Rīga, LV-1058 Check address owners
Fixed capital 31 248 EUR, registered payment 07.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 10 488.69 0.00 0.00 0.00 16.12.2024
12.11.2024 13 305.96 0.00 0.00 0.00 12.11.2024
15.10.2024 11 328.12 0.00 0.00 0.00 15.10.2024
09.09.2024 3 674.56 0.00 0.00 0.00 09.09.2024
19.08.2024 3 088.95 0.00 0.00 0.00 19.08.2024
16.07.2024 6 183.92 0.00 0.00 0.00 16.07.2024
17.06.2024 5 310.28 0.00 0.00 0.00 17.06.2024
14.05.2024 3 560.21 0.00 0.00 0.00 14.05.2024
17.04.2024 3 255.23 0.00 0.00 0.00 17.04.2024
13.03.2024 2 414.31 0.00 0.00 0.00 13.03.2024
14.02.2024 2 122.97 0.00 0.00 0.00 14.02.2024
15.01.2024 1 833.23 0.00 0.00 0.00 15.01.2024
07.12.2023 1 691.85 0.00 0.00 0.00 07.12.2023
07.11.2023 1 702.57 0.00 0.00 0.00 07.11.2023
09.10.2023 1 678.56 0.00 0.00 0.00 09.10.2023
11.09.2023 1 656.08 0.00 0.00 0.00 11.09.2023
16.08.2023 1 388.27 0.00 0.00 0.00 16.08.2023
07.06.2023 591.55 0.00 0.00 0.00 07.06.2023
16.05.2023 3 004.67 0.00 0.00 0.00 16.05.2023
19.04.2023 11 241.31 0.00 0.00 0.00 19.04.2023
07.03.2023 10 574.52 0.00 0.00 0.00 07.03.2023
15.02.2023 9 771.20 0.00 0.00 0.00 15.02.2023
09.01.2023 8 897.68 0.00 0.00 0.00 09.01.2023
19.12.2022 8 125.39 0.00 0.00 0.00 19.12.2022
14.11.2022 7 389.55 0.00 0.00 0.00 14.11.2022
10.10.2022 6 774.36 0.00 0.00 0.00 10.10.2022
07.09.2022 6 291.60 0.00 0.00 0.00 07.09.2022
15.08.2022 5 886.95 0.00 0.00 0.00 15.08.2022
21.07.2022 5 774.55 0.00 0.00 0.00 21.07.2022
07.07.2022 5 739.49 0.00 0.00 0.00 07.07.2022
07.06.2022 5 478.48 0.00 0.00 0.00 07.06.2022
13.05.2022 5 339.43 0.00 0.00 0.00 13.05.2022
07.04.2022 5 128.91 0.00 0.00 0.00 07.04.2022
18.03.2022 4 980.02 0.00 0.00 0.00 18.03.2022
07.12.2020 2 485.52 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 231.56 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 979.30 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 776.52 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 624.31 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 359.97 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 113.24 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 860.93 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 769.59 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 587.53 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 427.87 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 294.94 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 409.69 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 264.58 0.00 0.00 0.00 14.11.2019 16:30

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, €) 11.21 0.35 0.74
Personal income tax (thousands, €) 4.98 1.11 0.28
Statutory social insurance contributions (thousands, €) 7.47 0.32 1.36
Average employees count 2 1 1

Industries

Industry from zl.lv Bezalkoholisko dzērienu tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2019
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   27.02.2019
* 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

95.52 % 1 066 € 28 € 29 848 Latvia 13.09.2019 25.09.2019

Natural person

4.48 % 50 € 28 € 1 400 Latvia 19.02.2019 27.02.2019

Apply information changes

"Pineapple Distribution", SIA

Valguma 4A - 2, Rīga, LV-1048 Check address owners

Bezalkoholisko dzērienu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "BIORASSA" Until 20.06.2019 6 years ago

Historical addresses

Rīga, Rūpniecības iela 14-29 Until 27.02.2007 18 years ago
Rīga, Trijādības iela 4 Until 14.11.2013 12 years ago
Rīga, Valguma iela 5-2 Until 11.02.2016 9 years ago
Rīga, Valguma iela 4A - 2 Until 02.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (289.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (273.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS Pineappl DOCX

2018

Annual report 01.01.2018 - 31.12.2018 16.05.2019  PDF (76.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.35 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.56 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (396.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.82 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (97.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums par 2012.g PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums par 2011.g PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums par 2010.g RAR

2009

Annual report 18.05.2010  TIF (270.45 KB)

2008

Annual report 16.06.2009  TIF (448.44 KB)

2007

Annual report 15.01.2009  TIF (567.83 KB)

2006

Annual report 26.10.2007  TIF (648.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.37 KB 25.09.2019 13.09.2019 1

Articles of Association

PDF 133.36 KB 20.06.2019 18.06.2019 1

Shareholders’ register

PDF 76.01 KB 27.02.2019 19.02.2019 1

Amendments to the Articles of Association

TIF 12.88 KB 10.11.2014 29.10.2014 1

Articles of Association

TIF 16.55 KB 10.11.2014 29.10.2014 1

Shareholders’ register

TIF 50.06 KB 10.11.2014 29.10.2014 2

Shareholders’ register

TIF 57.39 KB 24.01.2013 14.01.2013 1

Amendments to the Articles of Association

TIF 35.09 KB 29.05.2012 17.05.2012 1

Articles of Association

TIF 33.83 KB 29.05.2012 17.05.2012 1

Regulations for the increase/reduction of the equity

TIF 49.28 KB 29.05.2012 17.05.2012 1

Shareholders’ register

TIF 44.23 KB 29.05.2012 17.05.2012 1

Shareholders’ register

TIF 29.88 KB 21.02.2018 05.01.2011 1

Shareholders’ register

TIF 36.56 KB 08.11.2010 21.10.2010 1

Amendments to the Articles of Association

TIF 92.07 KB 06.01.2011 02.02.2007 3

Articles of Association

TIF 89.12 KB 06.01.2011 02.02.2007 3

Shareholders’ register

TIF 29.35 KB 06.01.2011 02.02.2007 1

Articles of Association

TIF 102.71 KB 06.01.2011 02.05.2006 4

Memorandum of Association

TIF 24.52 KB 06.01.2011 02.05.2006 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 70.28 KB 25.09.2019 25.09.2019 2

Application

EDOC 58.6 KB 25.09.2019 13.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 02.09.2019 02.09.2019 2

Application

PDF 339.05 KB 02.09.2019 20.08.2019 23

Application

PDF 395.17 KB 02.09.2019 20.08.2019 23

Confirmation or consent to legal address

EDOC 53.61 KB 02.09.2019 30.07.2019 1

Confirmation or consent to legal address

PDF 39.58 KB 02.09.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 20.06.2019 20.06.2019 2

Articles of Association

PDF 204.85 KB 20.06.2019 18.06.2019 1

Application

PDF 304.2 KB 20.06.2019 18.06.2019 7

Application

PDF 337.48 KB 20.06.2019 18.06.2019 7

Protocols/decisions of a company/organisation

PDF 192.41 KB 20.06.2019 18.06.2019 2

Protocols/decisions of a company/organisation

PDF 261.45 KB 20.06.2019 18.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 27.02.2019 27.02.2019 2

Application

PDF 136.07 KB 27.02.2019 22.02.2019 6

Application

PDF 166.62 KB 27.02.2019 22.02.2019 6

Protocols/decisions of a company/organisation

PDF 86.07 KB 27.02.2019 19.02.2019 2

Protocols/decisions of a company/organisation

PDF 157.11 KB 27.02.2019 19.02.2019 2

Shareholders’ register

PDF 147.02 KB 27.02.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

RTF 200.21 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 11.09.2018 11.09.2018 2

Orders/request/cover notes of court bailiffs

TIF 29.77 KB 11.09.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

TIF 264.85 KB 07.01.2019 16.02.2018 4

Orders/request/cover notes of court bailiffs

TIF 55.87 KB 18.01.2018 11.01.2018 1

Decisions / letters / protocols of public notaries

TIF 47.6 KB 15.02.2016 11.02.2016 1

Announcement regarding the legal address

TIF 10 KB 15.02.2016 05.02.2016 1

Application

TIF 87.77 KB 15.02.2016 05.02.2016 1

Decisions / letters / protocols of public notaries

TIF 69.83 KB 10.11.2014 07.11.2014 2

Application

TIF 71.31 KB 10.11.2014 29.10.2014 2

Protocols/decisions of a company/organisation

TIF 80.41 KB 10.11.2014 29.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 75.23 KB 22.08.2014 22.08.2014 4

Decisions / letters / protocols of public notaries

RTF 213.5 KB 22.08.2014 22.08.2014 4

Orders/request/cover notes of court bailiffs

EDOC 302.72 KB 20.08.2014 20.08.2014 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 20.08.2014 20.08.2014 1

Decisions / letters / protocols of public notaries

TIF 32.76 KB 15.11.2013 14.11.2013 1

Application

TIF 69.38 KB 15.11.2013 05.11.2013 2

Notice of a member of the Board regarding the resignation

TIF 9.03 KB 15.11.2013 05.11.2013 1

Confirmation or consent to legal address

TIF 11.37 KB 15.11.2013 05.11.2013 1

Decisions / letters / protocols of public notaries

TIF 88.11 KB 24.01.2013 24.01.2013 1

Power of attorney, act of empowerment

TIF 53.65 KB 24.01.2013 15.01.2013 1

Application

TIF 159.05 KB 24.01.2013 14.01.2013 1

Decisions / letters / protocols of public notaries

EDOC 582.48 KB 05.09.2012 04.09.2012 5

Decisions / letters / protocols of public notaries

RTF 225.77 KB 05.09.2012 04.09.2012 5

Orders/request/cover notes of court bailiffs

TIF 109.23 KB 06.09.2012 31.08.2012 2

Decisions / judgements of courts and other law enforcement authorities

TIF 206.71 KB 06.09.2012 09.08.2012 4

Decisions / letters / protocols of public notaries

TIF 67.52 KB 29.05.2012 28.05.2012 1

Application

TIF 169.29 KB 29.05.2012 24.05.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 78.28 KB 29.05.2012 17.05.2012 2

Protocols/decisions of a company/organisation

TIF 120.72 KB 29.05.2012 17.05.2012 2

Submission/Application

TIF 18.39 KB 29.05.2012 17.05.2012 1

Decisions / letters / protocols of public notaries

RTF 303.83 KB 08.02.2011 08.02.2011 3

Decisions / letters / protocols of public notaries

EDOC 119.13 KB 08.02.2011 08.02.2011 3

Orders/request/cover notes of court bailiffs

TIF 44.84 KB 09.02.2011 04.02.2011 1

Decisions / letters / protocols of public notaries

TIF 136.95 KB 01.02.2011 31.01.2011 3

Submission/Application

TIF 27.52 KB 01.02.2011 28.01.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 141.59 KB 09.02.2011 27.01.2011 3

Decisions / judgements of courts and other law enforcement authorities

TIF 183.95 KB 01.02.2011 27.01.2011 3

Decisions / letters / protocols of public notaries

TIF 57.51 KB 21.02.2018 12.01.2011 1

Power of attorney, act of empowerment

TIF 30.36 KB 21.02.2018 10.01.2011 1

Application

TIF 90.79 KB 21.02.2018 05.01.2011 2

Decisions / letters / protocols of public notaries

RTF 302.93 KB 13.11.2010 12.11.2010 3

Decisions / letters / protocols of public notaries

EDOC 118.44 KB 13.11.2010 12.11.2010 3

Orders/request/cover notes of court bailiffs

TIF 47.92 KB 06.01.2011 10.11.2010 1

Decisions / letters / protocols of public notaries

TIF 37.02 KB 06.01.2011 05.11.2010 2

Decisions / letters / protocols of public notaries

TIF 125.63 KB 06.01.2011 04.11.2010 4

Orders/request/cover notes of court bailiffs

TIF 51.9 KB 06.01.2011 03.11.2010 1

Application

TIF 53.46 KB 06.01.2011 21.10.2010 2

Decisions / letters / protocols of public notaries

TIF 39.95 KB 06.01.2011 16.04.2010 2

Sample report

TIF 23.02 KB 06.01.2011 08.04.2010 1

Application

TIF 69.23 KB 06.01.2011 24.03.2010 2

Protocols/decisions of a company/organisation

TIF 43.98 KB 06.01.2011 24.03.2010 2

Decisions / letters / protocols of public notaries

TIF 41.95 KB 06.01.2011 23.03.2010 2

Application

TIF 74.21 KB 06.01.2011 25.02.2010 3

Protocols/decisions of a company/organisation

TIF 67.4 KB 06.01.2011 25.02.2010 3

Decisions / letters / protocols of public notaries

TIF 62.22 KB 06.01.2011 27.02.2007 2

Application

TIF 134.01 KB 06.01.2011 05.02.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 8.84 KB 06.01.2011 02.02.2007 1

Documents attesting the transfer of shares

TIF 71.79 KB 06.01.2011 02.02.2007 2

Consent of a member of the Board / executive director

TIF 6.76 KB 06.01.2011 02.02.2007 1

Protocols/decisions of a company/organisation

TIF 60.12 KB 06.01.2011 02.02.2007 2

Submission/Application

TIF 7.82 KB 06.01.2011 02.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 9.71 KB 06.01.2011 25.05.2006 1

Decisions / letters / protocols of public notaries

TIF 39.2 KB 06.01.2011 11.05.2006 2

Registration certificates

TIF 24.3 KB 06.01.2011 11.05.2006 1

Receipts on the publication and state fees

TIF 31.81 KB 06.01.2011 08.05.2006 2

Announcement regarding the legal address

TIF 7.72 KB 06.01.2011 02.05.2006 1

Application

TIF 76.22 KB 06.01.2011 02.05.2006 3

Consent of a member of the Board / executive director

TIF 7.97 KB 06.01.2011 02.05.2006 1

Power of attorney, act of empowerment

TIF 9.74 KB 06.01.2011 02.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 10.11.2010 02.05.2006 1

Sample report

TIF 55.38 KB 06.01.2011 27.03.2002 1

Receipts on the publication and state fees

TIF 49.63 KB 06.01.2011 3
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