PIP Elite, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 16.10.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PIP Elite"
Registration number, date 40003974245, 30.11.2007
VAT number None (excluded 18.06.2008) Europe VAT register
Register, date Commercial Register, 30.11.2007
Legal address Rīga, Pulkveža Brieža iela 19/2-15 Check address owners
Fixed capital 64 029 EUR , registered 19.07.2016 (registered payment 19.07.2016: 32 015 EUR)
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.04.2010
* 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

Osauhing PIP Elite

Reg. no. 11400702
Tallinn 10146

70 % 70 LVL 450 LVL 31 500 Estonia 30.11.2007 30.11.2007

Natural person

30 % 30 LVL 450 LVL 13 500 Latvia 30.11.2007 30.11.2007

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 95.61 KB 05.05.2010 11.01.2010 2

Articles of Association

TIF 17.9 KB 07.12.2007 24.10.2007 1

Memorandum of association

TIF 36.63 KB 07.12.2007 24.10.2007 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 70.3 KB 16.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

RTF 178.83 KB 16.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.67 KB 15.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

RTF 181.18 KB 15.10.2015 15.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.31 KB 14.10.2015 12.10.2015 1

State Revenue Service decisions/letters/statements

DOC 107 KB 14.10.2015 12.10.2015 1

State Revenue Service decisions/letters/statements

DOC 107 KB 14.10.2015 12.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.31 KB 14.10.2015 12.10.2015 1

Decisions / letters / protocols of public notaries

TIF 43.38 KB 05.05.2010 30.04.2010 2

Cover letter

TIF 20.27 KB 05.05.2010 11.01.2010 1

Other documents

TIF 10.75 KB 05.05.2010 11.01.2010 2

Decisions / letters / protocols of public notaries

TIF 33.96 KB 07.12.2007 30.11.2007 1

Registration certificates

TIF 17.48 KB 07.12.2007 30.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.44 KB 07.12.2007 29.11.2007 1

Application

TIF 87.97 KB 07.12.2007 27.11.2007 4

Receipts on the publication and state fees

TIF 30.34 KB 07.12.2007 02.11.2007 2

Announcement regarding the legal address

TIF 7.57 KB 07.12.2007 24.10.2007 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