PINUS GB, SIA
Limited Liability 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 | Removed from the register, 03.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PINUS GB" |
| Registration number, date | 40003833068, 13.06.2006 |
| VAT number | None (excluded 03.09.2019) Europe VAT register |
| Register, date | Commercial Register, 13.06.2006 |
| Legal address | "Jauntīreļi", Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 1 170 300 EUR , registered 15.09.2016 (registered payment 15.09.2016: 1 170 300 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.05 | 6.85 | 268.31 |
| Personal income tax (thousands, €) | 0 | 0 | 155.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 311.74 |
| Average employees count | 0 | 0 | 101 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mēbeļu ražošana (31.09) |
|---|---|
| CSP industry | Citu mēbeļu ražošana (31.09) |
Historical addresses
| Olaines nov., Olaines pag., "Jauntīreļi" | Until 04.12.2015 | 9 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, "Jauntīreļi" | Until 03.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.07.2017.
Case number: C33499917 Started 13.07.2017,
ended 30.08.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.08.2019 |
02.09.2019 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
31.05.2019 16:00:00 |
07.05.2019 | Meeting of creditors | |
26.04.2019 11:40:00 |
15.04.2019 | Meeting of creditors | |
01.02.2018 15:00:00 |
16.01.2018 | Meeting of creditors | |
19.12.2017 15:00:00 |
04.12.2017 | Meeting of creditors | |
13.07.2017 |
14.07.2017 | Appointment of an administrator in an insolvency case |
Karstā Elīna (Certificate nr. 00410)
Rīgas rajona tiesa (1000055247)
|
13.07.2017 |
14.07.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Elīna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00410 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail elina.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums | |||||
| ZR atzinums GP 2016 PINUS GB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160916 115456 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PinusGB zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin PGB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojuns2012PGB | |||||
2011 |
Annual report | 02.08.2012 | TIF (715.5 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums.pdf | ZIP | ||||
2009 |
Annual report | 06.08.2010 | TIF (777.19 KB) | ||
2008 |
Annual report | 06.08.2009 | TIF (703.99 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (408.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
78.55 KB | 07.05.2019 | 03.05.2019 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
78.55 KB | 07.05.2019 | 03.05.2019 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
78.57 KB | 15.04.2019 | 12.04.2019 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
78.57 KB | 15.04.2019 | 12.04.2019 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
77.85 KB | 16.01.2018 | 15.01.2018 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
77.66 KB | 01.12.2017 | 01.12.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 17.01 KB | 26.01.2017 | 04.01.2017 | 1 |
Articles of Association |
TIF | 86.7 KB | 26.01.2017 | 04.01.2017 | 2 |
Shareholders’ register |
TIF | 80.89 KB | 26.01.2017 | 04.01.2017 | 2 |
Shareholders’ register |
TIF | 59.73 KB | 19.09.2016 | 22.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 41.91 KB | 19.09.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 83.82 KB | 19.09.2016 | 20.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.65 KB | 19.09.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 284.55 KB | 07.01.2016 | 21.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 42.09 KB | 07.01.2016 | 17.12.2015 | 1 |
Articles of Association |
TIF | 111.11 KB | 07.01.2016 | 17.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.7 KB | 07.01.2016 | 17.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 38.51 KB | 08.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 82.3 KB | 08.01.2015 | 22.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.09 KB | 08.01.2015 | 22.12.2014 | 1 |
Shareholders’ register |
TIF | 98.76 KB | 08.01.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 77.19 KB | 08.01.2015 | 22.12.2014 | 2 |
Articles of Association |
TIF | 21.7 KB | 24.02.2009 | 20.10.2006 | 1 |
Shareholders’ register |
TIF | 9.43 KB | 24.02.2009 | 20.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.43 KB | 24.02.2009 | 19.10.2006 | 1 |
Articles of Association |
TIF | 96.66 KB | 24.02.2009 | 19.05.2006 | 4 |
Memorandum of association |
TIF | 26.83 KB | 24.02.2009 | 19.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.74 KB | 03.09.2019 | 03.09.2019 | 2 |
Notary’s decision |
EDOC | 69.99 KB | 03.09.2019 | 03.09.2019 | 2 |
Application in Insolvency proceedings |
1.92 MB | 03.09.2019 | 02.09.2019 | 4 | |
Application in Insolvency proceedings |
1.92 MB | 03.09.2019 | 02.09.2019 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 03.09.2019 | 02.09.2019 | 4 |
Notary’s decision |
EDOC | 66.02 KB | 02.09.2019 | 02.09.2019 | 1 |
Court decision/judgement |
126.54 KB | 30.08.2019 | 30.08.2019 | 7 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
199.51 KB | 03.06.2019 | 31.05.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
54.15 KB | 03.06.2019 | 31.05.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
199.51 KB | 03.06.2019 | 31.05.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 239.05 KB | 03.06.2019 | 31.05.2019 | 3 |
Notary’s decision |
RTF | 191.4 KB | 07.05.2019 | 07.05.2019 | 1 |
Notary’s decision |
EDOC | 65.93 KB | 07.05.2019 | 07.05.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 93.66 KB | 07.05.2019 | 03.05.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
106.96 KB | 07.05.2019 | 03.05.2019 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
106.96 KB | 07.05.2019 | 03.05.2019 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 115.93 KB | 07.05.2019 | 03.05.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
93.3 KB | 02.05.2019 | 01.05.2019 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 107.21 KB | 02.05.2019 | 01.05.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
93.3 KB | 02.05.2019 | 01.05.2019 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.09.2019 | 26.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 315.76 KB | 03.09.2019 | 26.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.09.2019 | 26.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
247.5 KB | 03.09.2019 | 26.04.2019 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 250.39 KB | 02.05.2019 | 26.04.2019 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
207.37 KB | 02.05.2019 | 26.04.2019 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
207.37 KB | 02.05.2019 | 26.04.2019 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
54.15 KB | 02.05.2019 | 26.04.2019 | 5 | |
Notary’s decision |
RTF | 190.29 KB | 15.04.2019 | 15.04.2019 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 15.04.2019 | 15.04.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 93.52 KB | 15.04.2019 | 12.04.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 115.54 KB | 15.04.2019 | 12.04.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
106.6 KB | 15.04.2019 | 12.04.2019 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
106.6 KB | 15.04.2019 | 12.04.2019 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
92.56 KB | 05.02.2018 | 05.02.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 108.8 KB | 05.02.2018 | 05.02.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 471.85 KB | 05.02.2018 | 01.02.2018 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
445.21 KB | 05.02.2018 | 01.02.2018 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
54.65 KB | 05.02.2018 | 01.02.2018 | 5 | |
Notary’s decision |
EDOC | 38.19 KB | 16.01.2018 | 16.01.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 94.77 KB | 16.01.2018 | 15.01.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 117.28 KB | 16.01.2018 | 15.01.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
106 KB | 16.01.2018 | 15.01.2018 | 3 | |
Notary’s decision |
RTF | 193.76 KB | 13.12.2017 | 13.12.2017 | 1 |
Notary’s decision |
EDOC | 72.41 KB | 13.12.2017 | 13.12.2017 | 1 |
Other insolvency documents |
80.07 KB | 12.12.2017 | 12.12.2017 | 1 | |
Other insolvency documents |
EDOC | 99.76 KB | 12.12.2017 | 12.12.2017 | 1 |
Other insolvency documents |
80.07 KB | 12.12.2017 | 12.12.2017 | 1 | |
Notary’s decision |
RTF | 190.8 KB | 04.12.2017 | 04.12.2017 | 1 |
Notary’s decision |
EDOC | 68.31 KB | 04.12.2017 | 04.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
106.36 KB | 04.12.2017 | 01.12.2017 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 120.78 KB | 04.12.2017 | 01.12.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
106.36 KB | 04.12.2017 | 01.12.2017 | 3 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 98.13 KB | 01.12.2017 | 01.12.2017 | 1 |
Notary’s decision |
EDOC | 72.54 KB | 14.07.2017 | 14.07.2017 | 2 |
Court decision/judgement |
114.19 KB | 14.07.2017 | 13.07.2017 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 101.17 KB | 26.01.2017 | 23.01.2017 | 2 |
Application |
TIF | 113.91 KB | 26.01.2017 | 06.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 36.46 KB | 26.01.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.69 KB | 26.01.2017 | 04.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 21.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.49 KB | 21.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.49 KB | 21.11.2016 | 21.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 15.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.95 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.33 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.33 KB | 14.10.2016 | 14.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.95 KB | 12.10.2016 | 12.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 19.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 78.34 KB | 19.09.2016 | 25.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 19.09.2016 | 22.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.95 KB | 19.09.2016 | 05.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.03 KB | 19.09.2016 | 05.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.81 KB | 19.09.2016 | 20.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.98 KB | 19.09.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.21 KB | 19.09.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 07.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 153.84 KB | 07.01.2016 | 21.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.88 KB | 07.01.2016 | 17.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 43.03 KB | 07.01.2016 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.16 KB | 07.01.2016 | 17.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.42 KB | 07.01.2016 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 17.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 17.11.2015 | 17.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.74 KB | 12.11.2015 | 12.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 118 KB | 12.11.2015 | 12.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.18 KB | 08.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 89.82 KB | 08.01.2015 | 22.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.74 KB | 08.01.2015 | 22.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.63 KB | 08.01.2015 | 22.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.5 KB | 08.01.2015 | 22.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 35.69 KB | 08.01.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.76 KB | 08.01.2015 | 22.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 10.06.2009 | 08.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 10.06.2009 | 03.06.2009 | 2 |
Sample report |
TIF | 25.48 KB | 10.06.2009 | 02.06.2009 | 1 |
Application |
TIF | 256.38 KB | 10.06.2009 | 29.05.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 33.82 KB | 10.06.2009 | 29.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 24.02.2009 | 28.12.2006 | 2 |
Application |
TIF | 165.97 KB | 24.02.2009 | 21.12.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.21 KB | 24.02.2009 | 19.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 24.02.2009 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.39 KB | 24.02.2009 | 20.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 24.02.2009 | 13.06.2006 | 2 |
Registration certificates |
TIF | 21.5 KB | 24.02.2009 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.93 KB | 24.02.2009 | 08.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 24.02.2009 | 07.06.2006 | 1 |
Application |
TIF | 144.56 KB | 24.02.2009 | 01.06.2006 | 6 |
Sample report |
TIF | 23.14 KB | 24.02.2009 | 01.06.2006 | 1 |
Sample report |
TIF | 22.22 KB | 24.02.2009 | 01.06.2006 | 1 |
Sample report |
TIF | 23.1 KB | 24.02.2009 | 01.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 24.02.2009 | 19.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.32 KB | 24.02.2009 | 19.05.2006 | 4 |
Other documents |
TIF | 27.32 KB | 10.06.2009 | 09.01.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.06.2017 |
LETA | Mēbeļu ražotājs "Pinus GB" apgrozījums pērn samazinājās par 3% |
06.02.2017 |
LETA | Asociācijām "Latvijas Koks" un "Latvijas Mēbeles" iecelti jauni izpilddirektori |