PIREKA, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
2 by paid taxes
2 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 | SIA "PIREKA" |
| Registration number, date | 40003531257, 12.02.2001 |
| VAT number | LV40003531257 from 20.02.2001 Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Rītausmas iela 23, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.04.2016 |
| 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
- Received COVID-19 downtime support (08.04.2021)
- 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, €) | 681.63 | 629.24 | 471.18 |
| Personal income tax (thousands, €) | 82.5 | 67.03 | 48.57 |
| Statutory social insurance contributions (thousands, €) | 159.74 | 130.74 | 95.69 |
| Average employees count | 19 | 19 | 17 |
| Received COVID-19 downtime support | 08.04.2021, 2 612.46 € | ||
Industries
| Industry from zl.lv | Uzkopšanas līdzekļi un tehnika, profesionālā |
|---|---|
| Branch from zl.lv (NACE2) | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "PIREKA"Reg. no. 302670721
|
100 % | 284 | € 10 | € 2 840 | Lithuania | 03.02.2016 | 12.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Pireka", SIA
Rītausmas 23, Rīga LV-1058 Check address owners
Uzkopšanas līdzekļi un tehnika, profesionālā
Historical company names
| SIA "PRIOR FILTRS" | Until 16.10.2001 | 23 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Parka iela 17 | Until 29.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Lubānas iela 66 | Until 19.10.2007 | 17 years ago |
| Rīga, Prūšu iela 46 | Until 15.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PIREKA REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| PIREKA vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PIREKA revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PIREKA REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| Vadibas zinojums Pireka 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PIK FP 2020 | |||||
| Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev Zin Pireka GP2019 | |||||
| Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (898.1 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (887.12 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (956.68 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 24.05.2007 | TIF (983.69 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (617.43 KB) | ||
2004 |
Annual report | 04.07.2012 | TIF (970.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.96 KB | 29.12.2017 | 03.02.2016 | 3 |
Articles of Association |
TIF | 82.07 KB | 11.12.2017 | 03.02.2016 | 3 |
Shareholders’ register |
TIF | 22.83 KB | 04.07.2012 | 18.06.2012 | 1 |
Shareholders’ register |
TIF | 18.45 KB | 29.12.2017 | 10.03.2006 | 1 |
Shareholders’ register |
TIF | 15.25 KB | 29.12.2017 | 04.11.2004 | 1 |
Articles of Association |
TIF | 581.38 KB | 29.12.2017 | 10.01.2001 | 14 |
Memorandum of Association |
TIF | 222.58 KB | 29.12.2017 | 10.01.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.52 KB | 15.12.2023 | 15.12.2023 | 4 |
Consent of a member of the Board / executive director |
155.44 KB | 15.12.2023 | 08.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
165.83 KB | 15.12.2023 | 08.12.2023 | 1 | |
Application |
EDOC | 58.16 KB | 07.12.2023 | 06.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 233.78 KB | 07.12.2023 | 04.12.2023 | 1 |
Copy of the personal identification document |
EDOC | 371.43 KB | 07.12.2023 | 21.11.2023 | 1 |
Application |
780.28 KB | 17.11.2023 | 17.11.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 236.57 KB | 07.12.2023 | 06.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.17 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
DOCX | 46.25 KB | 15.03.2021 | 21.02.2021 | 1 |
Application |
EDOC | 51.63 KB | 15.03.2021 | 21.02.2021 | 1 |
Confirmation or consent to legal address |
RTF | 43.77 KB | 15.03.2021 | 18.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 17.59 KB | 15.03.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
DOCX | 44.51 KB | 01.03.2018 | 28.02.2018 | 4 |
Application |
EDOC | 71.37 KB | 01.03.2018 | 28.02.2018 | 4 |
Application |
DOCX | 44.51 KB | 01.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 27.08.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 27.08.2013 | 27.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 02.08.2013 | 02.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 02.08.2013 | 02.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 29.12.2017 | 12.02.2001 | 1 |
Registration certificates |
TIF | 56.19 KB | 29.12.2017 | 12.02.2001 | 1 |
Submission/Application |
TIF | 18.5 KB | 29.12.2017 | 05.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.39 KB | 29.12.2017 | 01.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 29.12.2017 | 17.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.67 KB | 29.12.2017 | 10.01.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.84 KB | 29.12.2017 | 29.12.2000 | 3 |
Application |
TIF | 178.56 KB | 29.12.2017 | 4 |
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