Piruete, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Piruete"
Registration number, date 52103057671, 04.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2011
Legal address Krūmu iela 15 – 13, Liepāja, LV-3405 Check address owners
Fixed capital 1 EUR, registered payment 12.04.2016
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, €) 0 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2021
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 Member of the Board Right to represent individually   24.09.2021
* 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

100 % 1 € 1 € 1 Latvia 30.08.2021 24.09.2021

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
Piruete Vad bas pazi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (79.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (77.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (99.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Protokola noraksts PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
dalibnieka lemums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
valdes loc.paskaidrojums PDF

2012

Annual report 04.11.2011 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
dalibnieka lemums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 65.96 KB 24.09.2021 30.08.2021 1

Shareholders’ register

PDF 65.96 KB 24.09.2021 30.08.2021 1

Articles of Association

TIF 11.24 KB 12.04.2016 07.04.2016 1

Shareholders’ register

TIF 195.46 KB 12.04.2016 07.04.2016 2

Articles of Association

TIF 12.01 KB 07.11.2011 01.11.2011 1

Memorandum of Association

TIF 21.48 KB 07.11.2011 01.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.34 KB 16.02.2024 16.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 24.09.2021 24.09.2021 2

Application

PDF 294.06 KB 24.09.2021 20.09.2021 1

Application

PDF 294.06 KB 24.09.2021 20.09.2021 1

Protocols/decisions of a company/organisation

PDF 59.95 KB 24.09.2021 15.09.2021 1

Protocols/decisions of a company/organisation

PDF 59.95 KB 24.09.2021 15.09.2021 1

Shareholders’ register

PDF 127.89 KB 24.09.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

TIF 51.26 KB 12.04.2016 12.04.2016 1

Application

TIF 227.85 KB 12.04.2016 07.04.2016 2

Protocols/decisions of a company/organisation

TIF 27.51 KB 12.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

TIF 34.91 KB 07.11.2011 04.11.2011 1

Registration certificates

TIF 27.49 KB 07.11.2011 04.11.2011 1

Announcement regarding the legal address

TIF 4.19 KB 07.11.2011 01.11.2011 1

Application

TIF 107.35 KB 07.11.2011 01.11.2011 4

Confirmation or consent to legal address

TIF 6.99 KB 07.11.2011 01.11.2011 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