Pinepark, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pinepark" |
| Registration number, date | 40103454236, 01.09.2011 |
| VAT number | LV40103454236 from 14.10.2011 Europe VAT register |
| Register, date | Commercial Register, 01.09.2011 |
| Legal address | Baldones iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.61 | 0.97 | 1.17 |
| Personal income tax (thousands, €) | 0.38 | 0.38 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.54 | 0.6 | 1.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2022 | 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 | 24.11.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.11.2022 | 24.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.02.2013 |
Right to represent individually |
Natural person
(from 06.02.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rūpniecības iela 21 k-4 - 53 | Until 24.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (589.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS zin2022Pine | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.Pine 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.Pine 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.Pine2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.2018 Pine | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (404.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieku lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.Pine2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Pinepark 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Pine2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.Pine2012 | |||||
2011 |
Annual report | 01.09.2011 - 30.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011Pine |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.14 KB | 22.11.2022 | 17.11.2022 | 3 |
Shareholders’ register |
TIF | 79.31 KB | 05.05.2021 | 28.04.2021 | 2 |
Shareholders’ register |
TIF | 76.62 KB | 25.04.2018 | 23.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 19.04 KB | 17.08.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 22.88 KB | 17.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 64.88 KB | 17.08.2015 | 28.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.97 KB | 14.09.2011 | 07.09.2011 | 1 |
Articles of Association |
TIF | 13.69 KB | 14.09.2011 | 07.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.93 KB | 14.09.2011 | 07.09.2011 | 1 |
Shareholders’ register |
TIF | 26.73 KB | 14.09.2011 | 07.09.2011 | 2 |
Articles of Association |
TIF | 12.99 KB | 05.09.2011 | 29.08.2011 | 1 |
Memorandum of Association |
TIF | 23.95 KB | 05.09.2011 | 29.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.1 KB | 24.11.2022 | 24.11.2022 | 5 |
Application |
DOCX | 50.1 KB | 24.11.2022 | 24.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 24.11.2022 | 24.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.92 KB | 24.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.92 KB | 24.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 06.05.2021 | 06.05.2021 | 1 |
Application |
TIF | 104.67 KB | 05.05.2021 | 28.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 04.10.2019 | 04.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.69 KB | 03.10.2019 | 30.09.2019 | 2 |
Application |
TIF | 222.19 KB | 01.10.2019 | 30.09.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.74 KB | 01.10.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 07.05.2018 | 07.05.2018 | 1 |
Application |
TIF | 443.84 KB | 07.05.2018 | 23.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.8 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 112.36 KB | 13.03.2018 | 12.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 1.81 MB | 07.05.2018 | 04.08.2017 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 79.22 KB | 17.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 299.73 KB | 17.08.2015 | 03.08.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.03 KB | 17.08.2015 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.25 KB | 17.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 08.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 84.8 KB | 08.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 18.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 132.03 KB | 18.01.2013 | 11.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.09 KB | 18.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 157.51 KB | 26.03.2012 | 23.03.2012 | 2 |
Application |
TIF | 581.89 KB | 26.03.2012 | 20.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.73 KB | 26.03.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 14.09.2011 | 13.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.74 KB | 14.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 60.8 KB | 14.09.2011 | 07.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.17 KB | 14.09.2011 | 07.09.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.19 KB | 14.09.2011 | 07.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 05.09.2011 | 01.09.2011 | 2 |
Registration certificates |
TIF | 47.45 KB | 05.09.2011 | 01.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 2 MB | 14.09.2011 | 30.08.2011 | 18 |
Announcement regarding the legal address |
TIF | 8.21 KB | 05.09.2011 | 29.08.2011 | 1 |
Application |
TIF | 239.92 KB | 05.09.2011 | 29.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 05.09.2011 | 29.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.03 KB | 05.09.2011 | 29.08.2011 | 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