PIPARMĒTRA LV, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
54 by profit
40 by paid taxes
16 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 | SIA "PIPARMĒTRA LV" |
| Registration number, date | 40103949475, 26.11.2015 |
| VAT number | LV40103949475 from 29.10.2018 Europe VAT register |
| Register, date | Commercial Register, 26.11.2015 |
| Legal address | Skolas iela 11, Pope, Popes pag., Ventspils nov., LV-3614 Check address owners |
| Fixed capital | 100 EUR, registered payment 26.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 6.31 | 5.8 | 2.8 |
| Personal income tax (thousands, €) | 0.3 | 0.27 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 4 | 4.14 | 0.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
| CSP industry | Mākslinieciskā jaunrade (90.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2024 |
* 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 % | 100 | € 1 | € 100 | Latvia | 11.10.2024 | 22.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Malienas iela 20 | Until 22.10.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (206.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (108.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (196.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (196.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (272.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Piparmetra vadibas | |||||
2015 |
Annual report | 26.11.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 143.02 KB | 22.10.2024 | 11.10.2024 | 1 |
Shareholders’ register |
EDOC | 75.55 KB | 04.03.2024 | 29.12.2023 | 1 |
Articles of Association |
TIF | 33.73 KB | 27.11.2015 | 19.10.2015 | 1 |
Memorandum of Association |
TIF | 43.52 KB | 27.11.2015 | 19.10.2015 | 2 |
Shareholders’ register |
TIF | 72.64 KB | 27.11.2015 | 19.10.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 295.48 KB | 22.10.2024 | 15.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 111.63 KB | 22.10.2024 | 11.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 110.46 KB | 22.10.2024 | 11.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.94 KB | 22.10.2024 | 11.10.2024 | 1 |
Application |
EDOC | 195.9 KB | 04.03.2024 | 04.03.2024 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 129.67 KB | 01.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 27.11.2015 | 26.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.77 KB | 27.11.2015 | 19.10.2015 | 1 |
Application |
TIF | 400.7 KB | 27.11.2015 | 19.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 27.11.2015 | 19.10.2015 | 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