PNEIMOELEKTROAUTOMĀTIKA, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
68 by paid taxes
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 "PNEIMOELEKTROAUTOMĀTIKA" |
| Registration number, date | 42102010686, 13.10.1992 |
| VAT number | LV42102010686 from 30.06.1995 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Liepāja, Kungu iela 21 k-2 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 2.47 | 1.01 | 0.85 |
| Personal income tax (thousands, €) | 1.03 | 0.11 | -0.14 |
| Statutory social insurance contributions (thousands, €) | 1.27 | 0.37 | 0.34 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 06.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2015 |
* 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 |
50 % | 5 | € 284 | € 1 420 | 30.06.2015 | 06.07.2015 | |
Natural person |
50 % | 5 | € 284 | € 1 420 | 30.06.2015 | 06.07.2015 |
Contacts in cooperation with
Apply information changes
"Pneimoelektroautomātika", SIA
Oskara Kalpaka 68/70, Liepāja LV-3405 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical company names
| A.Dubrovina montāžas-noregulēšanas individuālais uzņēmums "PNEIMOELEKTROAUTOMĀTIKA" | Until 13.08.1998 | 27 years ago |
|---|
Historical addresses
| Liepāja, Kungu iela 21a | Until 24.11.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (1.65 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (2.88 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (2.52 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.43 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (633.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | PDF (1.9 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.67 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.82 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (103.43 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (90.41 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.8 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (134.21 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RAR (5.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (5.19 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (525.9 KB) | ||
2006 |
Annual report | 25.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 17.06.2021 | TIF (1.01 MB) | ||
2004 |
Annual report | 17.06.2021 | TIF (1.23 MB) | ||
2003 |
Annual report | 17.06.2021 | TIF (1.54 MB) | ||
2002 |
Annual report | 17.06.2021 | TIF (1.14 MB) | ||
2001 |
Annual report | 17.06.2021 | TIF (1.18 MB) | ||
2000 |
Annual report | 17.06.2021 | TIF (1.16 MB) | ||
1999 |
Annual report | 17.06.2021 | TIF (1.4 MB) | ||
1998 |
Annual report | 17.06.2021 | TIF (1.61 MB) | ||
1997 |
Annual report | 17.06.2021 | TIF (1.79 MB) | ||
1996 |
Annual report | 11.06.2021 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.13 KB | 25.08.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 377.95 KB | 25.08.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 57.75 KB | 17.06.2021 | 09.11.2004 | 2 |
Amendments to the Articles of Association |
TIF | 24.29 KB | 17.06.2021 | 26.06.2003 | 1 |
Articles of Association |
TIF | 638.06 KB | 17.06.2021 | 13.08.1998 | 12 |
Memorandum of association |
TIF | 189.08 KB | 11.06.2021 | 30.07.1998 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 69.98 KB | 25.08.2015 | 06.07.2015 | 2 |
Application |
TIF | 535.28 KB | 25.08.2015 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.35 KB | 25.08.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.7 KB | 17.06.2021 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 17.06.2021 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 17.06.2021 | 08.08.2008 | 1 |
Application |
TIF | 367.73 KB | 17.06.2021 | 07.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.13 KB | 17.06.2021 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 17.06.2021 | 24.11.2004 | 1 |
Registration certificates |
TIF | 27.28 KB | 17.06.2021 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.83 KB | 17.06.2021 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 17.06.2021 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.84 KB | 17.06.2021 | 09.11.2004 | 1 |
Application |
TIF | 309.94 KB | 17.06.2021 | 09.11.2004 | 6 |
Consent of the auditor |
TIF | 12.61 KB | 17.06.2021 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.2 KB | 17.06.2021 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 17.06.2021 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.9 KB | 17.06.2021 | 09.11.2004 | 1 |
Sample report |
TIF | 28.22 KB | 17.06.2021 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 17.06.2021 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 17.06.2021 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.53 KB | 17.06.2021 | 12.06.2003 | 1 |
Application |
TIF | 22.46 KB | 17.06.2021 | 11.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.29 KB | 17.06.2021 | 11.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25 KB | 17.06.2021 | 11.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.6 KB | 17.06.2021 | 13.08.1998 | 1 |
Registration certificates |
TIF | 73.04 KB | 17.06.2021 | 13.08.1998 | 1 |
Application |
TIF | 109.64 KB | 11.06.2021 | 04.08.1998 | 4 |
Sample report |
TIF | 36.54 KB | 11.06.2021 | 04.08.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 11.06.2021 | 31.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.72 KB | 11.06.2021 | 31.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 11.06.2021 | 31.07.1998 | 1 |
Owner’s decisions |
TIF | 15.99 KB | 11.06.2021 | 30.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.83 KB | 11.06.2021 | 30.07.1998 | 2 |
Submission/Application |
TIF | 12.24 KB | 11.06.2021 | 30.07.1998 | 1 |
Application |
TIF | 34.18 KB | 11.06.2021 | 25.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.57 KB | 11.06.2021 | 16.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.35 KB | 11.06.2021 | 15.08.1996 | 2 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 11.06.2021 | 15.08.1996 | 2 |
Purchase/lease agreement |
TIF | 175.53 KB | 11.06.2021 | 02.01.1996 | 3 |
Registration certificates |
TIF | 45.1 KB | 17.06.2021 | 13.10.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.43 KB | 11.06.2021 | 13.10.1992 | 1 |
Registration certificates |
TIF | 39.76 KB | 11.06.2021 | 13.10.1992 | 1 |
Registration certificates |
TIF | 45.15 KB | 11.06.2021 | 13.10.1992 | 1 |
Registration certificates |
TIF | 41.96 KB | 11.06.2021 | 13.10.1992 | 1 |
Specimen signature without Identity number |
TIF | 12.25 KB | 11.06.2021 | 13.10.1992 | 1 |
Application |
TIF | 48.59 KB | 11.06.2021 | 09.10.1992 | 2 |
Copy of the personal identification document |
TIF | 41.55 KB | 11.06.2021 | 1 | |
Copy of the personal identification document |
TIF | 48.09 KB | 11.06.2021 | 1 | |
Copy of the personal identification document |
TIF | 49.2 KB | 11.06.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 10.16 KB | 11.06.2021 | 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