PIPO Ilgtspējīgi Risinājumi, SIA
Limited Liability Company
Place in branch
278 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.
Basic data
| Status | Economic activity suspended, 18.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PIPO Ilgtspējīgi Risinājumi |
| Registration number, date | 40103412054, 02.05.2011 |
| VAT number | None (excluded 16.03.2015) Europe VAT register |
| Register, date | Commercial Register, 02.05.2011 |
| Legal address | Smilšu iela 1A, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 |
|||
| 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 |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.05.2011 |
* 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 % | 2 134 | € 1 | € 2 134 | Latvia | 29.06.2015 | 07.07.2015 |
Natural person |
50 % | 2 134 | € 1 | € 2 134 | Latvia | 29.06.2015 | 07.07.2015 |
Historical company names
| SIA "Meža Veltes" | Until 18.06.2012 | 13 years ago |
|---|
Historical addresses
| Garkalnes nov., Garkalne, Smilšu iela 1A | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (363.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (351.09 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 02.05.2011 - 31.12.2011 | 29.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24.5 KB | 02.07.2015 | 29.06.2015 | 1 |
Articles of Association |
DOC | 26 KB | 02.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
1.6 MB | 02.07.2015 | 29.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 8.9 KB | 20.08.2012 | 03.08.2012 | 1 |
Articles of Association |
TIF | 13.2 KB | 20.08.2012 | 03.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.07 KB | 20.08.2012 | 03.08.2012 | 1 |
Shareholders’ register |
TIF | 11.17 KB | 20.08.2012 | 03.08.2012 | 1 |
Articles of Association |
TIF | 166.77 KB | 20.06.2012 | 06.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 163.75 KB | 20.06.2012 | 05.06.2012 | 1 |
Articles of Association |
TIF | 18.08 KB | 05.05.2011 | 26.04.2011 | 1 |
Memorandum of Association |
TIF | 21.76 KB | 05.05.2011 | 26.04.2011 | 1 |
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 | 73.31 KB | 15.07.2015 | 07.07.2015 | 2 |
Application |
EDOC | 60.86 KB | 02.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.37 KB | 02.07.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 42.6 KB | 02.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.96 KB | 02.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 02.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 18.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 18.05.2015 | 18.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.32 KB | 14.05.2015 | 13.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.32 KB | 14.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.08 KB | 25.06.2014 | 25.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.79 KB | 25.06.2014 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.22 KB | 30.09.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 30.09.2013 | 30.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.49 KB | 01.10.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 20.08.2012 | 15.08.2012 | 2 |
Application |
TIF | 112.06 KB | 20.08.2012 | 10.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.83 KB | 20.08.2012 | 03.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.89 KB | 20.08.2012 | 27.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.72 KB | 20.06.2012 | 18.06.2012 | 2 |
Registration certificates |
TIF | 343.2 KB | 20.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 421.09 KB | 20.06.2012 | 12.06.2012 | 2 |
Other insolvency documents |
TIF | 159.23 KB | 20.06.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 05.05.2011 | 02.05.2011 | 2 |
Registration certificates |
TIF | 52.18 KB | 05.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 95.38 KB | 05.05.2011 | 26.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.17 KB | 05.05.2011 | 26.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.62 KB | 20.08.2012 | 2 |
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