PINKI HOMES, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PINKI HOMES"
Registration number, date 40103661808, 18.04.2013
VAT number LV40103661808 from 04.06.2013 Europe VAT register
Register, date Commercial Register, 18.04.2013
Legal address Pakrastu iela 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 842 EUR, registered payment 02.06.2016
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, €) 0.76 -7.92 -14.61
Personal income tax (thousands, €) 4.63 4.41 3.28
Statutory social insurance contributions (thousands, €) 4.77 8.42 6.8
Average employees count 2 2 2
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 nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2022
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   28.07.2023
* 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

100 % 203 € 14 € 2 842 Latvia 04.04.2022 13.04.2022

Apply information changes

ML

"Pinki Homes", SIA

Republikas laukums 3-317, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Republikas laukums 3 - 317 Until 15.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (80.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (85.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (80.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (193.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (457.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (992.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (84.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.12 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 18.04.2013 - 31.12.2013 19.05.2014  HTML (88.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.18 KB 28.07.2023 25.07.2023 1

Shareholders’ register

DOCX 17.17 KB 13.04.2022 04.04.2022 1

Shareholders’ register

DOCX 17.17 KB 13.04.2022 04.04.2022 1

Amendments to the Articles of Association

 TIF 15.27 KB 09.06.2016 10.03.2016 1

Articles of Association

 TIF 15.52 KB 09.06.2016 10.03.2016 1

Shareholders’ register

TIF 82.5 KB 09.06.2016 10.03.2016 2

Articles of Association

 TIF 14.55 KB 15.05.2013 10.04.2013 1

Memorandum of Association

 TIF 28.23 KB 15.05.2013 10.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.28 KB 11.08.2023 07.08.2023 4

Application

 EDOC 51.28 KB 28.07.2023 25.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 16.73 KB 28.07.2023 25.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 13.04.2022 13.04.2022 2

Application

 DOCX 47 KB 13.04.2022 07.04.2022 3

Application

 DOCX 47 KB 13.04.2022 07.04.2022 3

Shareholders’ register

EDOC 39.34 KB 13.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.53 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 18.04.2019 18.04.2019 2

Statement regarding the beneficial owners

 TIF 129.24 KB 16.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 TIF 58.86 KB 09.06.2016 02.06.2016 2

Application

 TIF 303.7 KB 09.06.2016 10.03.2016 2

Protocols/decisions of a company/organisation

 TIF 66.79 KB 09.06.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.74 KB 15.05.2013 18.04.2013 2

Registration certificates

 TIF 47.52 KB 15.05.2013 18.04.2013 1

Application

 TIF 122.22 KB 15.05.2013 12.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 14.48 KB 15.05.2013 12.04.2013 1

Announcement regarding the legal address

 TIF 8.66 KB 15.05.2013 10.04.2013 1

Confirmation or consent to legal address

 TIF 11.21 KB 15.05.2013 10.04.2013 1

Power of attorney, act of empowerment

 TIF 84.92 KB 15.05.2013 03.04.2013 2
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