PineCones Workshop, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PineCones Workshop
Registration number, date 44103114805, 18.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 18.01.2018
Legal address "Sildzeņi", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 1 EUR, registered payment 18.01.2018
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, €) 0.06 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2018
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   18.01.2018
* 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 18.01.2018 18.01.2018

Apply information changes

"PineCones Workshop", SIA

"Sildzeņi", Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners

Kokapstrāde

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., "Sildzeņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (84.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (85.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (91.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.12.2021  PDF (80.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (249.23 KB) €11.00

2018

Annual report 18.01.2018 - 31.12.2018 02.05.2019  PDF (239.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.25 KB 15.01.2018 15.01.2018 1

Memorandum of Association

TIF 31.54 KB 15.01.2018 15.01.2018 1

Shareholders’ register

TIF 43.89 KB 15.01.2018 15.01.2018 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 68.59 KB 18.01.2018 18.01.2018 2

Announcement regarding the legal address

TIF 11.6 KB 15.01.2018 15.01.2018 1

Application

TIF 341.68 KB 15.01.2018 15.01.2018 7

Statement regarding the beneficial owners

TIF 189.58 KB 15.01.2018 15.01.2018 5

Confirmation or consent to legal address

TIF 11.09 KB 15.01.2018 11.01.2018 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