PIREJA, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
54 by profit
39 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PIREJA"
Registration number, date 40003530247, 05.02.2001
VAT number None (excluded 26.10.2023) Europe VAT register
Register, date Commercial Register, 19.10.2004
Legal address Augusta Deglava iela 71A, Rīga, LV-1082 Check address owners
Fixed capital 22 845 EUR, registered payment 24.09.2024
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, €) 4.49 3.93 3.67
Personal income tax (thousands, €) 0.87 1.07 1.41
Statutory social insurance contributions (thousands, €) 1.25 1.52 1.82
Average employees count 2 2 2

Industries

Industry from zl.lv Autostāvvietas
Branch from zl.lv (NACE2) Sauszemes transporta palīgdarbības (52.21)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.05.2024

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.  03.07.2009
* 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

90.25 % 20 617 € 1 € 20 617 Latvia 09.09.2024 24.09.2024

Natural person

2.70 % 617 € 1 € 617 Latvia 09.09.2024 24.09.2024

Natural person

2.70 % 617 € 1 € 617 Latvia 09.09.2024 24.09.2024

Natural person

2.17 % 495 € 1 € 495 Latvia 09.09.2024 24.09.2024

Natural person

1.09 % 249 € 1 € 249 Latvia 09.09.2024 24.09.2024

Natural person

1.09 % 249 € 1 € 249 Latvia 09.09.2024 24.09.2024

Natural person

0 % 1 € 1 € 1 09.09.2024 24.09.2024

Apply information changes

ML

"Pireja", SIA

Augusta Deglava 71A, Rīga, LV-1082 Check address owners

Autostāvvietas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.10.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (78.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (291.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zinojums Pireja 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.37 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums pirej 15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums pirej 14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums pireja DOCX

2012

Annual report 04.10.2013  TIF (555.92 KB)

2011

Annual report 28.06.2012  TIF (509.29 KB)

2010

Annual report 17.06.2011  TIF (881.56 KB)

2009

Annual report 01.07.2010  TIF (752.42 KB)

2008

Annual report 04.11.2009  TIF (464.61 KB)

2007

Annual report 23.09.2008  TIF (399.67 KB)

2006

Annual report 15.05.2007  TIF (394.75 KB)

2005

Annual report 19.12.2006  TIF (419.72 KB)

2004

Annual report 22.08.2019  TIF (425.84 KB)

2003

Annual report 22.08.2019  TIF (409.19 KB)

2002

Annual report 22.08.2019  TIF (215.98 KB)

2001

Annual report 22.08.2019  TIF (228.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.64 KB 24.09.2024 09.09.2024 2

Regulations for the increase/reduction of the equity

EDOC 24.84 KB 24.09.2024 17.07.2024 1

Articles of Association

EDOC 26.74 KB 23.09.2024 17.07.2024 1

Shareholders’ register

TIF 113.72 KB 04.03.2020 07.01.2020 5

Shareholders’ register

TIF 85.4 KB 21.08.2019 19.08.2019 3

Amendments to the Articles of Association

TIF 16.41 KB 22.08.2019 31.03.2014 1

Articles of Association

TIF 19.92 KB 22.08.2019 31.03.2014 1

Shareholders’ register

TIF 47.47 KB 19.08.2019 31.03.2014 2

Articles of Association

TIF 125.87 KB 22.08.2019 07.09.2005 4

Shareholders’ register

TIF 32.5 KB 22.08.2019 07.09.2005 1

Articles of Association

TIF 121.4 KB 22.08.2019 12.10.2004 4

Shareholders’ register

TIF 39.98 KB 22.08.2019 12.10.2004 1

Amendments to the Articles of Association

TIF 34.08 KB 22.08.2019 25.02.2003 1

Memorandum of association

TIF 150 KB 22.08.2019 15.01.2001 3

Shareholders’ register

TIF 24.44 KB 22.08.2019 15.01.2001 1

Articles of Association

TIF 282.7 KB 22.08.2019 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.91 KB 24.09.2024 16.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 85.74 KB 24.09.2024 06.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.44 KB 24.09.2024 17.07.2024 1

Protocols/decisions of a company/organisation

EDOC 32.56 KB 23.09.2024 17.07.2024 3

Application

EDOC 67.93 KB 08.05.2024 29.04.2024 5

Protocols/decisions of a company/organisation

EDOC 33.29 KB 08.05.2024 15.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.15 KB 29.07.2022 29.07.2022 1

Orders/request/cover notes of court bailiffs

EDOC 364.13 KB 15.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 16.01.2020 16.01.2020 2

Application

TIF 137.99 KB 04.03.2020 10.01.2020 3

Other documents

TIF 124.33 KB 04.03.2020 29.11.2019 2

Other documents

TIF 124.33 KB 04.03.2020 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 23.08.2019 23.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 21.08.2019 21.08.2019 2

Application

TIF 144.67 KB 21.08.2019 19.08.2019 4

Application

TIF 293.46 KB 16.08.2019 13.08.2019 7

Protocols/decisions of a company/organisation

TIF 86.31 KB 20.08.2019 05.08.2019 3

Decisions / letters / protocols of public notaries

RTF 197.83 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 11.04.2019 11.04.2019 2

Application

TIF 118.44 KB 10.04.2019 29.03.2019 3

Decisions / letters / protocols of public notaries

TIF 67.24 KB 22.08.2019 10.04.2014 2

Application

TIF 96.26 KB 22.08.2019 31.03.2014 2

Protocols/decisions of a company/organisation

TIF 45.05 KB 22.08.2019 31.03.2014 2

Decisions / letters / protocols of public notaries

TIF 55.95 KB 22.08.2019 22.10.2007 2

Application

TIF 466.06 KB 22.08.2019 17.10.2007 13

Protocols/decisions of a company/organisation

TIF 25.15 KB 22.08.2019 16.10.2007 1

Receipts on the publication and state fees

TIF 25.07 KB 22.08.2019 16.10.2007 1

Receipts on the publication and state fees

TIF 25.53 KB 22.08.2019 16.10.2007 1

Decisions / letters / protocols of public notaries

TIF 48.6 KB 22.08.2019 22.09.2005 2

Sample report

TIF 27.9 KB 22.08.2019 21.09.2005 1

Application

TIF 121.44 KB 22.08.2019 19.09.2005 3

Receipts on the publication and state fees

TIF 21.7 KB 22.08.2019 19.09.2005 1

Receipts on the publication and state fees

TIF 20.35 KB 22.08.2019 19.09.2005 1

Documents attesting the transfer of shares

TIF 45.51 KB 22.08.2019 07.09.2005 1

Notice of a member of the Board regarding the resignation

TIF 10.96 KB 22.08.2019 07.09.2005 1

Consent of a member of the Board / executive director

TIF 9.54 KB 22.08.2019 07.09.2005 1

Power of attorney, act of empowerment

TIF 18.03 KB 22.08.2019 07.09.2005 1

Power of attorney, act of empowerment

TIF 17.82 KB 22.08.2019 07.09.2005 1

Protocols/decisions of a company/organisation

TIF 58.88 KB 22.08.2019 07.09.2005 2

Decisions / letters / protocols of public notaries

TIF 49.58 KB 22.08.2019 19.10.2004 1

Registration certificates

TIF 114.85 KB 22.08.2019 19.10.2004 1

Announcement regarding the legal address

TIF 15.39 KB 22.08.2019 12.10.2004 1

Application

TIF 175.95 KB 22.08.2019 12.10.2004 6

Consent of a member of the Board / executive director

TIF 10.22 KB 22.08.2019 12.10.2004 1

Consent of a member of the Board / executive director

TIF 10.41 KB 22.08.2019 12.10.2004 1

Power of attorney, act of empowerment

TIF 19.79 KB 22.08.2019 12.10.2004 1

Power of attorney, act of empowerment

TIF 19.8 KB 22.08.2019 12.10.2004 1

Protocols/decisions of a company/organisation

TIF 56.3 KB 22.08.2019 12.10.2004 2

Receipts on the publication and state fees

TIF 15.64 KB 22.08.2019 12.10.2004 1

Receipts on the publication and state fees

TIF 17.02 KB 22.08.2019 12.10.2004 1

Consent of the auditor

TIF 10.26 KB 22.08.2019 30.09.2004 1

Notice of a member of the supervisory board regarding the resignation

TIF 25.03 KB 22.08.2019 30.09.2004 1

Protocols/decisions of a company/organisation

TIF 17.34 KB 22.08.2019 13.02.2004 1

Decisions / letters / protocols of public notaries

TIF 33.26 KB 22.08.2019 26.05.2003 1

Protocols/decisions of a company/organisation

TIF 31.3 KB 22.08.2019 22.05.2003 1

Submission/Application

TIF 16.04 KB 22.08.2019 22.05.2003 1

Receipts on the publication and state fees

TIF 13.43 KB 22.08.2019 05.05.2003 1

Sample report

TIF 26.01 KB 22.08.2019 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 15.22 KB 22.08.2019 22.04.2003 1

Submission/Application

TIF 5.33 KB 22.08.2019 17.04.2003 1

Decisions / letters / protocols of public notaries

TIF 28.02 KB 22.08.2019 02.04.2003 1

Submission/Application

TIF 15.31 KB 22.08.2019 25.03.2003 1

Receipts on the publication and state fees

TIF 15.63 KB 22.08.2019 05.03.2003 1

Receipts on the publication and state fees

TIF 17.92 KB 22.08.2019 04.03.2003 1

Receipts on the publication and state fees

TIF 18.37 KB 22.08.2019 04.03.2003 1

Protocols/decisions of a company/organisation

TIF 14.98 KB 22.08.2019 25.02.2003 1

Protocols/decisions of a company/organisation

TIF 15.59 KB 22.08.2019 05.03.2002 1

Decisions / letters / protocols of public notaries

TIF 41.71 KB 22.08.2019 05.02.2001 1

Decisions / letters / protocols of public notaries

TIF 41.97 KB 22.08.2019 05.02.2001 1

Registration certificates

TIF 61.67 KB 22.08.2019 05.02.2001 1

Registration certificates

TIF 44.5 KB 22.08.2019 05.02.2001 1

Receipts on the publication and state fees

TIF 19.48 KB 22.08.2019 19.01.2001 1

Sample report

TIF 25.32 KB 22.08.2019 18.01.2001 1

Receipts on the publication and state fees

TIF 18.37 KB 22.08.2019 16.01.2001 1

Application

TIF 124.62 KB 22.08.2019 15.01.2001 4

Appraisal reports

TIF 30.38 KB 22.08.2019 15.01.2001 1

Other documents

TIF 268.99 KB 22.08.2019 15.01.2001 5

Protocols/decisions of a company/organisation

TIF 42.92 KB 22.08.2019 15.01.2001 1

Copy of the personal identification document

TIF 60.18 KB 22.08.2019 23.09.1994 2

Copy of the personal identification document

TIF 105.52 KB 22.08.2019 29.07.1994 1

Copy of the personal identification document

TIF 22.98 KB 22.08.2019 19.04.1993 1

Copy of the personal identification document

TIF 124.18 KB 22.08.2019 15.02.1993 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