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 "Pinus nigra" |
| Registration number, date | 44103058404, 04.03.2010 |
| VAT number | LV44103058404 from 19.03.2010 Europe VAT register |
| Register, date | Commercial Register, 04.03.2010 |
| Legal address | Brāļu Kaudzīšu iela 5 – 1, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pinus nigra, 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, €) | 6.28 | -0.01 | 1.09 |
| Personal income tax (thousands, €) | 0 | 0.01 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.51 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 02.06.2015 |
* 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 |
50.99 % | 207 | € 7 | € 1 449 | Latvia | 27.05.2015 | 02.06.2015 |
Natural person |
49.01 % | 199 | € 7 | € 1 393 | Latvia | 27.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Pinus nigra", SIA
Jaunpiebalga, Brāļu Kaudzīšu 5-1, Jaunpiebalgas pagasts, Cēsu nov., LV-4125 Check address owners
Mežizstrāde
Historical addresses
| Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Brāļu Kaudzīšu iela 5 - 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.11.2024 | PDF (276.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (738.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (151.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (258.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (297.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (220.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (287.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (543.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (736.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | HTML (87.49 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pinus nigra vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ZIP | ||||
2010 |
Annual report | 04.03.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pinus vad.zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.23 KB | 08.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 34.45 KB | 08.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 78.18 KB | 08.06.2015 | 27.05.2015 | 3 |
Shareholders’ register |
TIF | 49.03 KB | 08.06.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 20.8 KB | 15.03.2010 | 18.02.2010 | 1 |
Memorandum of association |
TIF | 45.55 KB | 15.03.2010 | 18.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 13.09.2019 | 13.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 10.09.2019 | 10.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.36 KB | 10.09.2019 | 10.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.6 KB | 06.09.2019 | 06.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 06.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.43 KB | 08.06.2015 | 02.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.23 KB | 08.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 232 KB | 08.06.2015 | 27.05.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.54 KB | 08.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.1 KB | 08.06.2015 | 27.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.26 KB | 15.03.2010 | 04.03.2010 | 2 |
Registration certificates |
TIF | 27.38 KB | 15.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 60.42 KB | 15.03.2010 | 22.02.2010 | 3 |
Announcement regarding the legal address |
TIF | 5.56 KB | 15.03.2010 | 18.02.2010 | 1 |
Appraisal reports |
TIF | 14.13 KB | 15.03.2010 | 18.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.83 KB | 15.03.2010 | 18.02.2010 | 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