Piņķi DUS, SIA
Limited Liability Company, Micro company
Place in branch
774 by turnover
1K+ by profit
48 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 "Piņķi DUS" |
| Registration number, date | 40203219930, 11.07.2019 |
| VAT number | LV40203219930 from 08.08.2019 Europe VAT register |
| Register, date | Commercial Register, 11.07.2019 |
| Legal address | Malduguņu iela 12 – 22, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 775 800 EUR, registered payment 18.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -43.78 | 26.33 | 26.18 |
| Personal income tax (thousands, €) | 3.61 | 1.42 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 5.87 | 2.32 | 2.04 |
| Average employees count | 2 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2019 | Latvia | Romania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Simamore"Reg. no. 40203109984
|
100 % | 775 800 | € 1 | € 775 800 | Latvia | 28.08.2019 | 02.09.2019 |
Contacts in cooperation with
Apply information changes
"Piņķi DUS", SIA
"Lielceļi", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Nekustamais īpašums
Historical addresses
| Salaspils nov., Salaspils pag., "Lielceļi" | Until 11.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Kungu iela 25 - 14 | Until 20.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (80.46 KB) | €11.00 |
2019 |
Annual report | 11.07.2019 - 31.12.2019 | 21.07.2020 | PDF (79.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 02.09.2019 | 28.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 43.74 KB | 18.07.2019 | 12.07.2019 | 1 |
Articles of Association |
DOCX | 41.55 KB | 18.07.2019 | 12.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 45.88 KB | 18.07.2019 | 12.07.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 18.07.2019 | 12.07.2019 | 1 |
Articles of Association |
DOCX | 18.9 KB | 11.07.2019 | 10.06.2019 | 1 |
Memorandum of Association |
DOCX | 14.58 KB | 11.07.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 11.07.2019 | 10.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.46 KB | 20.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 26.10.2020 | 26.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
DOCX | 49.92 KB | 26.10.2020 | 21.10.2020 | 1 |
Application |
EDOC | 58.72 KB | 26.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 26.10.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.64 KB | 26.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
DOCX | 38.45 KB | 11.02.2020 | 06.02.2020 | 1 |
Application |
EDOC | 47.71 KB | 11.02.2020 | 06.02.2020 | 1 |
Confirmation or consent to legal address |
89.8 KB | 11.02.2020 | 28.01.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 13.83 KB | 11.02.2020 | 28.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 84.81 KB | 11.02.2020 | 28.01.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 35.5 KB | 11.02.2020 | 28.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.51 KB | 11.02.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
DOCX | 47.42 KB | 02.09.2019 | 28.08.2019 | 1 |
Application |
EDOC | 67.91 KB | 02.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.81 KB | 02.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.5 KB | 02.09.2019 | 28.08.2019 | 1 |
Shareholders’ register |
EDOC | 33.31 KB | 02.09.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 18.07.2019 | 18.07.2019 | 2 |
Acceptance-conveyance act |
DOC | 71.5 KB | 18.07.2019 | 12.07.2019 | 2 |
Acceptance-conveyance act |
EDOC | 46.42 KB | 18.07.2019 | 12.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 52.75 KB | 18.07.2019 | 12.07.2019 | 1 |
Articles of Association |
EDOC | 51.04 KB | 18.07.2019 | 12.07.2019 | 1 |
Application |
DOCX | 41.08 KB | 18.07.2019 | 12.07.2019 | 2 |
Application |
EDOC | 49.7 KB | 18.07.2019 | 12.07.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 45.38 KB | 18.07.2019 | 12.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 54.94 KB | 18.07.2019 | 12.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.32 KB | 18.07.2019 | 12.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.93 KB | 18.07.2019 | 12.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 54.83 KB | 18.07.2019 | 12.07.2019 | 1 |
Shareholders’ register |
EDOC | 21.23 KB | 18.07.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 11.07.2019 | 11.07.2019 | 4 |
Application |
DOCX | 44.69 KB | 11.07.2019 | 09.07.2019 | 13 |
Application |
EDOC | 53.18 KB | 11.07.2019 | 09.07.2019 | 13 |
Appraisal reports |
6.32 MB | 15.07.2019 | 18.06.2019 | 67 | |
Appraisal reports |
6.22 MB | 15.07.2019 | 18.06.2019 | 67 | |
Bank statements or other document regarding the payment of the equity |
80.01 KB | 11.07.2019 | 14.06.2019 | 1 | |
Announcement regarding the legal address |
DOCX | 13.01 KB | 11.07.2019 | 10.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.76 KB | 11.07.2019 | 10.06.2019 | 1 |
Articles of Association |
EDOC | 27.63 KB | 11.07.2019 | 10.06.2019 | 1 |
Memorandum of Association |
EDOC | 24.33 KB | 11.07.2019 | 10.06.2019 | 1 |
Shareholders’ register |
EDOC | 28.1 KB | 11.07.2019 | 10.06.2019 | 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.
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