Pinus AG, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
145 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "Pinus AG" |
| Registration number, date | 45403016324, 03.01.2006 |
| VAT number | LV45403016324 from 10.06.2010 Europe VAT register |
| Register, date | Commercial Register, 03.01.2006 |
| Legal address | Pils iela 10, Varakļāni, Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pinus AG, SIA
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, €) | 5.44 | 5.76 | 10.03 |
| Personal income tax (thousands, €) | 1.68 | 0.73 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 1.66 | 2.05 | 0.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2020 | 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 | 02.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 27.11.2020 | 02.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Pinus AG", SIA
Pils 10, Varakļāni, Varakļānu nov., LV-4838 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Madonas rajons, Varakļāni, Pils iela 10 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (92.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160501 VZ | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140427 164145 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 001 | TIF | ||||
2009 |
Annual report | 12.05.2010 | TIF (443.99 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (634.31 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (548.06 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (672.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
207.88 KB | 02.12.2020 | 02.12.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.02 KB | 27.12.2018 | 17.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.02 KB | 27.12.2018 | 17.12.2018 | 1 |
Articles of Association |
DOCX | 70.61 KB | 27.12.2018 | 17.12.2018 | 1 |
Articles of Association |
DOCX | 70.61 KB | 27.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
DOCX | 15.79 KB | 27.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
DOCX | 15.79 KB | 27.12.2018 | 17.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 15.12.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 20.3 KB | 15.12.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 21.94 KB | 15.12.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 66.6 KB | 13.12.2013 | 06.12.2013 | 2 |
Shareholders’ register |
TIF | 94.06 KB | 13.12.2013 | 06.12.2013 | 3 |
Articles of Association |
TIF | 26.81 KB | 03.04.2012 | 26.03.2012 | 1 |
Shareholders’ register |
TIF | 21.34 KB | 03.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 39.23 KB | 12.07.2007 | 27.12.2005 | 1 |
Memorandum of association |
TIF | 89.83 KB | 12.07.2007 | 27.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
656.62 KB | 02.12.2020 | 02.12.2020 | 1 | |
Application |
685.32 KB | 02.12.2020 | 02.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 02.12.2020 | 02.12.2020 | 2 |
Protocols/decisions of a company/organisation |
423.7 KB | 02.12.2020 | 02.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
456.17 KB | 02.12.2020 | 02.12.2020 | 1 | |
Shareholders’ register |
286.56 KB | 02.12.2020 | 02.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.12.2018 | 27.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.72 KB | 27.12.2018 | 17.12.2018 | 1 |
Articles of Association |
EDOC | 57.35 KB | 27.12.2018 | 17.12.2018 | 1 |
Application |
DOCX | 45.79 KB | 27.12.2018 | 17.12.2018 | 3 |
Application |
DOCX | 45.79 KB | 27.12.2018 | 17.12.2018 | 3 |
Application |
EDOC | 59.26 KB | 27.12.2018 | 17.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 27.12.2018 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 27.12.2018 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.29 KB | 27.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
EDOC | 41.99 KB | 27.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 15.12.2015 | 10.12.2015 | 2 |
Application |
TIF | 214.93 KB | 15.12.2015 | 04.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.58 KB | 15.12.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.29 KB | 13.12.2013 | 13.12.2013 | 2 |
Application |
TIF | 350.69 KB | 13.12.2013 | 06.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.55 KB | 13.12.2013 | 06.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.29 KB | 03.04.2012 | 30.03.2012 | 2 |
Application |
TIF | 166.25 KB | 03.04.2012 | 27.03.2012 | 3 |
Application |
TIF | 337.52 KB | 03.04.2012 | 27.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.51 KB | 03.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 24.03.2009 | 12.02.2009 | 2 |
Application |
TIF | 89.51 KB | 24.03.2009 | 09.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.97 KB | 24.03.2009 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.03 KB | 24.03.2009 | 09.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.88 KB | 12.07.2007 | 03.01.2006 | 1 |
Registration certificates |
TIF | 89.77 KB | 12.07.2007 | 03.01.2006 | 1 |
Application |
TIF | 915.78 KB | 12.07.2007 | 29.12.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.44 KB | 12.07.2007 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 74.97 KB | 12.07.2007 | 28.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 21.39 KB | 12.07.2007 | 27.12.2005 | 1 |
Consent of the auditor |
TIF | 14.36 KB | 12.07.2007 | 27.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.71 KB | 12.07.2007 | 27.12.2005 | 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