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 | Sabiedrība ar ierobežotu atbildību "Pirs 142" |
| Registration number, date | 40103744851, 27.12.2013 |
| VAT number | LV40103744851 from 24.07.2014 Europe VAT register |
| Register, date | Commercial Register, 27.12.2013 |
| Legal address | Nometņu iela 38 – 15, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.26 | 1.66 | 0.66 |
| Personal income tax (thousands, €) | 0.01 | 0.02 | -0.12 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.25 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2017 |
* 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 |
80 % | 16 | € 142 | € 2 272 | Latvia | 07.04.2021 | 21.04.2021 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 07.04.2021 | 21.04.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAMAT" | Until 21.04.2021 | 3 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Celtnieku iela 12 - 12 | Until 07.02.2017 | 7 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Skolas iela 12 - 96 | Until 21.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (359.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.77 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums 2014 | |||||
2013 |
Annual report | 27.12.2013 - 31.12.2013 | 02.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.67 KB | 21.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 21.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
TIF | 80.71 KB | 13.02.2017 | 02.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.8 KB | 16.06.2016 | 20.05.2016 | 1 |
Articles of Association |
TIF | 66.61 KB | 16.06.2016 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 17.88 KB | 16.06.2016 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 48.52 KB | 16.01.2014 | 18.12.2013 | 2 |
Articles of Association |
TIF | 68.14 KB | 16.01.2014 | 16.12.2013 | 2 |
Memorandum of Association |
TIF | 37.04 KB | 16.01.2014 | 16.12.2013 | 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 | 66.73 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
EDOC | 71.66 KB | 21.04.2021 | 15.04.2021 | 1 |
Application |
DOCX | 58.4 KB | 21.04.2021 | 15.04.2021 | 1 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 19.04.2021 | 14.04.2021 | 1 |
Articles of Association |
EDOC | 30.76 KB | 21.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 21.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.54 KB | 21.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.29 KB | 21.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.85 KB | 13.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 269.31 KB | 13.02.2017 | 02.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 17.28 KB | 13.02.2017 | 02.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.65 KB | 13.02.2017 | 02.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 16.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 116.62 KB | 16.06.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.01 KB | 16.06.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 16.01.2014 | 27.12.2013 | 2 |
Registration certificates |
TIF | 92.52 KB | 16.01.2014 | 27.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.75 KB | 16.01.2014 | 17.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.5 KB | 16.01.2014 | 16.12.2013 | 1 |
Application |
TIF | 159.28 KB | 16.01.2014 | 16.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.12 KB | 16.01.2014 | 16.12.2013 | 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