Pinelight, SIA
Limited Liability Company, Micro company
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 | Liquidation proceeding, 10.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pinelight" |
| Registration number, date | 40103690205, 12.07.2013 |
| VAT number | None (excluded 30.09.2014) Europe VAT register |
| Register, date | Commercial Register, 12.07.2013 |
| Legal address | "Avotnieki" – 1, Bekuciems, Tomes pag., Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.10.2023)
- No reorganizations
- No contacts information
- Positive owned capital
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|---|
| CSP industry | Citur neklasificēta ražošana (32.99) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.10.2023 |
* 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 |
76.94 % | 2 189 | € 1 | € 2 189 | Latvia | 28.01.2014 | 14.04.2014 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 28.01.2014 | 14.04.2014 |
Natural person |
3.06 % | 87 | € 1 | € 87 | Latvia | 28.01.2014 | 14.04.2014 |
Historical addresses
| Ķeguma nov., Tomes pag., Bekuciems, "Avotnieki" - 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pinelight VadZi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pinelight Vad. zi ojums 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pinelight Vad. zi ojums 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pinelight vad. zi . 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pinelight vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.03.2016 - 31.12.2016 | 13.05.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pinelight vad bas zi ijums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 29.02.2016 | 13.05.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ijums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2020 | PDF (372.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.10.2015 | HTML (93.8 KB) | €7.00 |
2013 |
Annual report | 12.07.2013 - 31.12.2013 | 19.05.2014 | HTML (91.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 143.78 KB | 16.04.2014 | 28.01.2014 | 6 |
Articles of Association |
TIF | 85.75 KB | 16.04.2014 | 27.01.2014 | 2 |
Shareholders’ register |
TIF | 46.61 KB | 16.04.2014 | 27.01.2014 | 2 |
Articles of Association |
TIF | 38.49 KB | 01.08.2013 | 01.07.2013 | 1 |
Memorandum of association |
TIF | 103.5 KB | 01.08.2013 | 01.07.2013 | 2 |
Shareholders’ register |
TIF | 89.05 KB | 01.08.2013 | 01.07.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 135.19 KB | 05.10.2023 | 15.09.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.36 KB | 31.08.2023 | 29.08.2023 | 2 |
Orders/request/cover notes of court bailiffs |
370.66 KB | 16.04.2018 | 16.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.9 KB | 16.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.63 KB | 16.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 291.19 KB | 16.04.2014 | 27.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 238.64 KB | 16.04.2014 | 27.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.1 KB | 01.08.2013 | 12.07.2013 | 2 |
Registration certificates |
TIF | 36.2 KB | 01.08.2013 | 12.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 30.61 KB | 01.08.2013 | 01.07.2013 | 1 |
Application |
TIF | 464.36 KB | 01.08.2013 | 01.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.9 KB | 01.08.2013 | 01.07.2013 | 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