PIRAMIDA JR, SIA
Limited Liability Company
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 | Removed from the register, 21.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PIRAMIDA JR" |
| Registration number, date | 40103795400, 02.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2014 |
| Legal address | Katoļu iela 25 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.10.2017 (registered payment 18.10.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.98 |
| Personal income tax (thousands, €) | 0 | 0 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.57 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PLAZA RENT" | Until 19.08.2016 | 8 years ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, Jāņa Čakstes iela 5 - 9 | Until 18.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A - 24 | Until 19.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums plazarent2015pareizi | |||||
2014 |
Annual report | 02.06.2014 - 31.12.2014 | 25.01.2016 | PDF (202.74 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 18.10.2017 | 01.10.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 18.10.2017 | 01.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 18.10.2017 | 01.10.2017 | 1 |
Shareholders’ register |
39.15 KB | 18.10.2017 | 01.10.2017 | 1 | |
Shareholders’ register |
39.61 KB | 18.10.2017 | 01.10.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 11.74 KB | 23.08.2016 | 15.08.2016 | 1 |
Articles of Association |
TIF | 62.38 KB | 23.08.2016 | 15.08.2016 | 2 |
Shareholders’ register |
TIF | 175.47 KB | 23.08.2016 | 15.08.2016 | 3 |
Articles of Association |
TIF | 13.16 KB | 24.07.2014 | 20.05.2014 | 1 |
Memorandum of Association |
TIF | 31.58 KB | 24.07.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 53.64 KB | 24.07.2014 | 20.05.2014 | 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 |
RTF | 920.27 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.75 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.05 KB | 25.02.2020 | 13.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.25 KB | 25.02.2020 | 13.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.43 KB | 25.02.2020 | 13.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 26.09.2019 | 26.09.2019 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 23.09.2019 | 23.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 13.09.2019 | 13.09.2019 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 62.33 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 18.10.2017 | 18.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.23 KB | 18.10.2017 | 01.10.2017 | 1 |
Articles of Association |
EDOC | 22.96 KB | 18.10.2017 | 01.10.2017 | 1 |
Application |
6.48 MB | 18.10.2017 | 01.10.2017 | 24 | |
Application |
EDOC | 6.22 MB | 18.10.2017 | 01.10.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 18.10.2017 | 01.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.85 KB | 18.10.2017 | 01.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.64 KB | 18.10.2017 | 01.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 18.10.2017 | 01.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.7 KB | 18.10.2017 | 01.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 18.10.2017 | 01.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.36 KB | 18.10.2017 | 01.10.2017 | 1 |
Shareholders’ register |
EDOC | 53.35 KB | 18.10.2017 | 01.10.2017 | 1 |
Shareholders’ register |
EDOC | 68.35 KB | 18.10.2017 | 01.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 29.33 KB | 18.10.2017 | 22.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.92 KB | 18.10.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 23.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 357.21 KB | 23.08.2016 | 15.08.2016 | 8 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 23.08.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.24 KB | 23.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.92 KB | 24.07.2014 | 02.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.24 KB | 24.07.2014 | 20.05.2014 | 1 |
Application |
TIF | 223.41 KB | 24.07.2014 | 20.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 24.07.2014 | 20.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 24.07.2014 | 20.05.2014 | 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