Pipelife Latvia, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pipelife Latvia"
Registration number, date 40003318628, 26.11.1996
VAT number LV40003318628 from 19.12.1996 Europe VAT register
Register, date Commercial Register, 27.12.2004
Legal address Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Fixed capital 426 600 EUR, registered payment 14.10.2014
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, €) 1873.09 1926.89 1856.73
Personal income tax (thousands, €) 235.82 157.14 101.69
Statutory social insurance contributions (thousands, €) 430.96 292.9 191.84
Average employees count 37 30 24
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Citu plastmasas izstrādājumu ražošana (22.29)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

Spēkā no Status
10.05.2023 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
04.06.2019 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   10.05.2023
* 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

PipeLife Nordic Aktiebolag sabiedrība ar ierobežotu atbildību

Reg. no. 556550-2050
514 84 Olsremma, Tranemo

100 % 600 € 711 € 426 600 Sweden 17.09.2014 14.10.2014

Apply information changes

ML

"Pipelife Latvia", SIA

Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners

Plastmasas izstrādājumi

https://www.pipelife.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "PIPELIFE LATVIA" Until 27.12.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "MABO BALTICS" Until 12.06.2000 24 years ago

Historical addresses

Rīga, Ūnijas iela 29-9 Until 16.11.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
revidenta atzinums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas atbildibas vestule PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas atbildibas vestule PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vad bas atbild bas v stule PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojuma noraksts PDF
Valdes sedes protokols PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA Pipelife Latvia Vadibas zinojums 2016 PDF
SIA Pipelife Latvia Zverinata revidenta zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA Pipelife Latvia Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Pipelife Latvia Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
SIA Pipelife Latvia Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
SIA Pipelife Latvia Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

 Annual report 17.03.2011  TIF (923.98 KB)

2009

 Annual report 17.03.2010  TIF (968.47 KB)

2008

 Annual report 06.04.2009  TIF (813.47 KB)

2007

 Annual report 03.04.2008  TIF (999.35 KB)

2006

 Annual report 27.03.2007  TIF (494.04 KB)

2005

 Annual report 26.06.2006  TIF (585.71 KB)

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 191.09 KB 03.05.2023 29.03.2023 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 156.19 KB 03.06.2019 21.05.2019 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PNG 231.68 KB 10.05.2023 10.05.2023 1

Application

 EDOC 55.42 KB 10.05.2023 28.04.2023 4

Consent of a member of the Board / executive director

 PDF 151.96 KB 10.05.2023 27.04.2023 2

Power of attorney, act of empowerment

 PDF 180.14 KB 10.05.2023 27.04.2023 1

Statement regarding the beneficial owners

 PDF 279.62 KB 10.05.2023 27.04.2023 4

Protocols/decisions of a company/organisation

 TIF 172.63 KB 03.05.2023 21.04.2023 5

Justification supporting beneficial ownership disclosure statement

 TIF 197.19 KB 03.05.2023 19.04.2023 8

Justification supporting beneficial ownership disclosure statement

 TIF 987.04 KB 03.05.2023 19.04.2023 25

Justification supporting beneficial ownership disclosure statement

 TIF 178 KB 03.05.2023 19.04.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 181.65 KB 03.05.2023 19.04.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 290.66 KB 03.05.2023 19.04.2023 10

Justification supporting beneficial ownership disclosure statement

 EDOC 309.75 KB 10.05.2023 12.04.2023 5

Justification supporting beneficial ownership disclosure statement

 TIF 124.01 KB 03.05.2023 12.04.2023 9

Decisions / letters / protocols of public notaries

 RTF 53.37 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.12 KB 04.06.2019 04.06.2019 2

Application

 TIF 167.45 KB 03.06.2019 30.05.2019 4

Consent of a member of the Board / executive director

 TIF 70.34 KB 03.06.2019 29.05.2019 3

Power of attorney, act of empowerment

 TIF 53.13 KB 03.06.2019 29.05.2019 1

Statement regarding the beneficial owners

 TIF 59.78 KB 03.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

 TIF 178.46 KB 03.06.2019 29.04.2019 5
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