Pipedrive Latvia, SIA
Limited Liability Company, Small company
Place in branch
2 by paid taxes
9 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 | Pipedrive Latvia SIA |
| Registration number, date | 40103708475, 09.09.2013 |
| VAT number | LV40103708475 from 28.12.2013 Europe VAT register |
| Register, date | Commercial Register, 09.09.2013 |
| Legal address | Aspazijas bulvāris 30 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 404 066 EUR, registered payment 23.08.2021 |
| 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, €) | 477.75 | 569.44 | 1142.43 |
| Personal income tax (thousands, €) | 193.58 | 235.9 | 424.59 |
| Statutory social insurance contributions (thousands, €) | 293.63 | 350.61 | 718.74 |
| Average employees count | 10 | 22 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.11.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Pipedrive Ireland LimitedReg. no. 651858
|
100 % | 404 066 | € 1 | € 404 066 | Ireland | 16.08.2021 | 23.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Mailigen" | Until 20.06.2023 | last year |
|---|
Historical addresses
| Rīga, Raunas iela 39-55 | Until 28.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Baznīcas iela 31 - 15 | Until 12.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report LV 2023 Pipedrive Latvia | |||||
| Vad bas zi ojums 2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pipedrive Latvia SIA Revidentu zi ojums LV 2022 | ASICE | ||||
| vad bas zi ojums JR paraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums LV 2021 Mailigen SIA 1 | |||||
| Vadibas apliecinajums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mailigen zinojums 2020 | EDOC | ||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3 FINAL GP2019 Mailigen vadibas zinojums AL JR | EDOC | ||||
| Mailigen zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 02.05.2018 Mailigen Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mailigen 2015 Vadibas zinojums | |||||
2014 |
Annual report | 09.09.2013 - 31.12.2014 | 04.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums Mailigen 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.5 MB | 15.06.2023 | 11.06.2023 | 9 |
Amendments to the Articles of Association |
EDOC | 49.06 KB | 20.06.2023 | 05.06.2023 | 1 |
Articles of Association |
TIF | 5.48 MB | 15.06.2023 | 05.06.2023 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.24 KB | 13.12.2021 | 18.11.2021 | 10 |
Shareholders’ register |
DOCX | 19.39 KB | 17.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 17.08.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
517.81 KB | 17.08.2021 | 01.07.2021 | 2 | |
Regulations for the increase/reduction of the equity |
517.81 KB | 17.08.2021 | 01.07.2021 | 2 | |
Amendments to the Articles of Association |
449.96 KB | 17.08.2021 | 21.06.2021 | 1 | |
Amendments to the Articles of Association |
449.96 KB | 17.08.2021 | 21.06.2021 | 1 | |
Articles of Association |
289 KB | 17.08.2021 | 18.06.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
704.77 KB | 05.05.2021 | 17.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.15 KB | 16.03.2020 | 06.02.2020 | 7 |
Shareholders’ register |
TIF | 274.52 KB | 24.03.2020 | 21.01.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 268.07 KB | 16.03.2020 | 10.01.2020 | 8 |
Articles of Association |
DOC | 38 KB | 27.11.2018 | 21.11.2018 | 1 |
Shareholders’ register |
TIF | 31.87 KB | 13.11.2014 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 67.38 KB | 03.06.2014 | 23.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 115.12 KB | 20.05.2014 | 02.05.2014 | 3 |
Articles of Association |
TIF | 168.01 KB | 20.05.2014 | 02.05.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 109.61 KB | 20.05.2014 | 02.05.2014 | 2 |
Shareholders’ register |
TIF | 72.31 KB | 20.05.2014 | 02.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.34 KB | 09.04.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 22.4 KB | 09.04.2014 | 25.03.2014 | 1 |
Shareholders’ register |
TIF | 46.28 KB | 09.04.2014 | 25.03.2014 | 1 |
Shareholders’ register |
TIF | 131.15 KB | 10.03.2014 | 14.01.2014 | 6 |
Amendments to the Articles of Association |
TIF | 10.8 KB | 03.01.2014 | 11.11.2013 | 1 |
Articles of Association |
TIF | 53.62 KB | 03.01.2014 | 11.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.79 KB | 03.01.2014 | 11.11.2013 | 2 |
Shareholders’ register |
TIF | 190.81 KB | 03.01.2014 | 11.11.2013 | 12 |
Shareholders’ register |
TIF | 75.44 KB | 30.10.2013 | 14.10.2013 | 2 |
Articles of Association |
TIF | 18.14 KB | 12.09.2013 | 26.08.2013 | 2 |
Memorandum of association |
TIF | 41.91 KB | 12.09.2013 | 26.08.2013 | 2 |
Shareholders’ register |
TIF | 46.41 KB | 12.09.2013 | 26.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 52.54 KB | 12.03.2024 | 08.03.2024 | 3 |
Consent of a member of the Board / executive director |
ASICE | 19.63 KB | 12.03.2024 | 01.03.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.9 KB | 12.03.2024 | 22.02.2024 | 8 |
Application |
ASICE | 249.24 KB | 08.01.2024 | 29.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 89.59 KB | 08.01.2024 | 29.11.2023 | 1 |
Application |
EDOC | 49.9 KB | 20.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.64 MB | 15.06.2023 | 05.06.2023 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 23.08.2021 | 23.08.2021 | 2 |
Acceptance-conveyance act |
DOCX | 19.36 KB | 17.08.2021 | 16.08.2021 | 1 |
Acceptance-conveyance act |
DOCX | 19.36 KB | 17.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 46.02 KB | 17.08.2021 | 16.08.2021 | 3 |
Application |
DOCX | 46.02 KB | 17.08.2021 | 16.08.2021 | 3 |
Shareholders’ register |
DOCX | 19.39 KB | 17.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 17.08.2021 | 16.08.2021 | 1 |
Appraisal reports |
479.29 KB | 17.08.2021 | 03.08.2021 | 2 | |
Appraisal reports |
479.29 KB | 17.08.2021 | 03.08.2021 | 2 | |
Regulations for the increase/reduction of the equity |
517.81 KB | 17.08.2021 | 01.07.2021 | 2 | |
Regulations for the increase/reduction of the equity |
517.81 KB | 17.08.2021 | 01.07.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
388.73 KB | 17.08.2021 | 30.06.2021 | 1 | |
Amendments to the Articles of Association |
449.96 KB | 17.08.2021 | 21.06.2021 | 1 | |
Amendments to the Articles of Association |
449.96 KB | 17.08.2021 | 21.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
270.82 KB | 17.08.2021 | 18.06.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
EDOC | 54.99 KB | 05.05.2021 | 27.04.2021 | 1 |
Application |
DOCX | 51.55 KB | 05.05.2021 | 27.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
377.3 KB | 05.05.2021 | 03.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
777.38 KB | 05.05.2021 | 03.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 730.74 KB | 05.05.2021 | 03.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 347.26 KB | 05.05.2021 | 03.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
462.25 KB | 05.05.2021 | 07.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
449.3 KB | 05.05.2021 | 07.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 441.69 KB | 05.05.2021 | 07.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
454.76 KB | 05.05.2021 | 07.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 453.42 KB | 05.05.2021 | 07.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
466.95 KB | 05.05.2021 | 07.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 445.32 KB | 05.05.2021 | 07.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 437.46 KB | 05.05.2021 | 07.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 05.05.2021 | 05.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 05.05.2021 | 05.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.07 MB | 05.05.2021 | 04.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.04 MB | 05.05.2021 | 04.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 360.39 KB | 05.05.2021 | 04.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
373.34 KB | 05.05.2021 | 04.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.05 MB | 05.05.2021 | 31.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.08 MB | 05.05.2021 | 31.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 652.71 KB | 05.05.2021 | 17.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
272.35 KB | 05.05.2021 | 16.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.38 KB | 05.05.2021 | 16.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
277.9 KB | 05.05.2021 | 16.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 279.92 KB | 05.05.2021 | 16.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
295.57 KB | 05.05.2021 | 16.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 270.92 KB | 05.05.2021 | 16.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
278.23 KB | 05.05.2021 | 16.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.08 KB | 05.05.2021 | 16.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.88 KB | 05.05.2021 | 08.11.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 317.52 KB | 05.05.2021 | 08.11.2020 | 1 |
Power of attorney, act of empowerment |
295.42 KB | 05.05.2021 | 08.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
TIF | 168.09 KB | 16.03.2020 | 13.03.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 308.61 KB | 16.03.2020 | 22.01.2020 | 11 |
Power of attorney, act of empowerment |
TIF | 196.79 KB | 16.03.2020 | 14.01.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 47.99 KB | 16.03.2020 | 12.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 421.5 KB | 16.03.2020 | 12.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.59 KB | 24.03.2020 | 17.12.2019 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 27.11.2018 | 27.11.2018 | 2 |
Articles of Association |
EDOC | 56.17 KB | 27.11.2018 | 21.11.2018 | 1 |
Application |
EDOC | 50.84 KB | 27.11.2018 | 21.11.2018 | 4 |
Application |
DOCX | 42.13 KB | 27.11.2018 | 21.11.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 63.5 KB | 27.11.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.45 KB | 27.11.2018 | 21.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
590.32 KB | 12.01.2018 | 04.01.2018 | 4 | |
Application |
558.68 KB | 12.01.2018 | 04.01.2018 | 4 | |
Confirmation or consent to legal address |
147.02 KB | 12.01.2018 | 03.01.2018 | 1 | |
Confirmation or consent to legal address |
177.93 KB | 12.01.2018 | 03.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.07 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
6.22 MB | 26.06.2017 | 02.06.2017 | 24 | |
Application |
6.22 MB | 26.06.2017 | 02.06.2017 | 24 | |
Application |
EDOC | 5.97 MB | 26.06.2017 | 02.06.2017 | 24 |
Protocols/decisions of a company/organisation |
DOCX | 18.96 KB | 26.06.2017 | 01.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.96 KB | 26.06.2017 | 01.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.23 KB | 26.06.2017 | 01.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.3 KB | 26.06.2017 | 31.05.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 26.06.2017 | 31.05.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 26.06.2017 | 31.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 13.11.2014 | 12.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.54 KB | 13.11.2014 | 03.11.2014 | 1 |
Application |
TIF | 69.33 KB | 13.11.2014 | 31.10.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.12 KB | 13.11.2014 | 31.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.57 KB | 03.06.2014 | 28.05.2014 | 2 |
Application |
TIF | 256.56 KB | 03.06.2014 | 26.05.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.61 KB | 03.06.2014 | 23.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.53 KB | 20.05.2014 | 19.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.02 KB | 20.05.2014 | 06.05.2014 | 1 |
Application |
TIF | 451.74 KB | 20.05.2014 | 05.05.2014 | 3 |
Consent of members of the supervisory board |
TIF | 39.47 KB | 20.05.2014 | 02.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 299.11 KB | 20.05.2014 | 02.05.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 09.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 216.87 KB | 09.04.2014 | 25.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.8 KB | 09.04.2014 | 25.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.11 KB | 10.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 99.98 KB | 10.03.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 03.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 82.31 KB | 03.01.2014 | 27.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 03.01.2014 | 25.11.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.48 KB | 03.01.2014 | 11.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.66 KB | 03.01.2014 | 11.11.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.39 KB | 03.01.2014 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 30.10.2013 | 30.10.2013 | 1 |
Application |
TIF | 66.93 KB | 30.10.2013 | 21.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 12.09.2013 | 09.09.2013 | 2 |
Registration certificates |
TIF | 38.24 KB | 12.09.2013 | 09.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.49 KB | 12.09.2013 | 26.08.2013 | 1 |
Application |
TIF | 165.74 KB | 12.09.2013 | 26.08.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.8 KB | 12.09.2013 | 26.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.43 KB | 12.09.2013 | 26.08.2013 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 5.8 MB | 16.03.2020 | 114 |
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 |
|---|---|---|
05.03.2020 |
LETA | Igaunijas uzņēmums "Pipedrive" iegādājas Latvijas e-pasta mārketinga automatizācijas uzņēmumu "Mailigen" |
06.06.2014 |
Pilseta24.lv | "Mailigen" piesaistījis investīcijas no Japānas un Latvijas |