RESPO PIEKABES, SIA

Limited Liability Company
Place in branch
27 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RESPO PIEKABES"
Registration number, date 40103159974, 27.03.2008
VAT number None (excluded 15.05.2019) Europe VAT register
Register, date Commercial Register, 27.03.2008
Legal address Dzirnavu iela 23, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 845 EUR, registered payment 21.05.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2021
Estonia Estonia

Control type: on grounds of the property right

Natural person From 27.05.2021
Estonia Estonia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.05.2021

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.  27.05.2021
* 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

Aktsiaselts RESPO HAAGISED

Reg. no. 10354808
Tartu maakond, Kambja vald, Torvandi alevik, Tamme tn 21, 61715, Igaunija

100 % 2 845 € 1 € 2 845 Estonia 13.04.2021 27.05.2021

Apply information changes

ML

"Respo piekabes", SIA

Dzirnavu 17, Saldus, Saldus nov., LV-3801 Check address owners

Auto piekabes un treileri, kemperi

http://www.respopiekabes.lv

Historical addresses

Rīga, Maskavas iela 240 Until 14.05.2009 15 years ago
Rīga, Bērzaunes iela 6A Until 08.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (77.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (77.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (77.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (77.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (79.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (109.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (138.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (149.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Respovzin2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Respovzin2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 27.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zin respo ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vad zin respo ZIP

2009

 Annual report 14.04.2010  TIF (318.4 KB)

2008

 Annual report 14.05.2009  TIF (293.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 275.75 KB 27.05.2021 13.04.2021 1

Shareholders’ register

PDF 247.83 KB 27.05.2021 13.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 413.84 KB 27.05.2021 24.03.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 44.91 KB 27.05.2021 24.03.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 99.05 KB 27.05.2021 24.03.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 322.92 KB 27.05.2021 24.03.2021 1

Articles of Association

 TIF 11.52 KB 27.05.2015 30.04.2015 1

Shareholders’ register

TIF 19.25 KB 27.05.2015 30.04.2015 1

Shareholders’ register

TIF 103.24 KB 13.03.2014 28.12.2013 3

Articles of Association

 TIF 18.08 KB 10.10.2012 13.09.2012 1

Shareholders’ register

TIF 23.01 KB 10.10.2012 13.09.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 93.42 KB 10.10.2012 28.12.2011 3

Articles of Association

 TIF 19.58 KB 07.04.2008 25.03.2008 1

Memorandum of Association

 TIF 27.45 KB 07.04.2008 25.03.2008 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 62.95 KB 27.05.2021 27.05.2021 2

Application

 PDF 675.6 KB 27.05.2021 17.05.2021 1

Application

 EDOC 652.51 KB 27.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 71.3 KB 27.05.2021 13.04.2021 1

Protocols/decisions of a company/organisation

 PDF 57.97 KB 27.05.2021 13.04.2021 1

Shareholders’ register

EDOC 275.75 KB 27.05.2021 13.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 413.84 KB 27.05.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 47.51 KB 27.05.2015 21.05.2015 2

Application

 TIF 54.25 KB 27.05.2015 30.04.2015 1

Protocols/decisions of a company/organisation

 TIF 27.72 KB 27.05.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.33 KB 13.03.2014 12.03.2014 2

Application

 TIF 174.01 KB 13.03.2014 20.01.2014 2

Power of attorney, act of empowerment

 TIF 27.69 KB 13.03.2014 25.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.16 KB 10.10.2012 09.10.2012 1

Submission/Application

 TIF 16.87 KB 10.10.2012 19.09.2012 1

Application

 TIF 82.81 KB 10.10.2012 13.09.2012 2

Protocols/decisions of a company/organisation

 TIF 31.02 KB 10.10.2012 13.09.2012 1

Consent of a member of the Board / executive director

 TIF 27.14 KB 10.10.2012 07.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 55.91 KB 11.11.2011 08.11.2011 1

Application

 TIF 170.14 KB 11.11.2011 27.10.2011 2

Confirmation or consent to legal address

 TIF 22.61 KB 11.11.2011 27.10.2011 1

Power of attorney, act of empowerment

 TIF 20.76 KB 11.11.2011 27.10.2011 1

Protocols/decisions of a company/organisation

 TIF 26.3 KB 11.11.2011 27.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.27 KB 15.05.2009 14.05.2009 1

Receipts on the publication and state fees

 TIF 26.38 KB 15.05.2009 11.05.2009 2

Announcement regarding the legal address

 TIF 6.43 KB 15.05.2009 30.04.2009 1

Application

 TIF 36.88 KB 15.05.2009 30.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.83 KB 07.04.2008 27.03.2008 2

Registration certificates

 TIF 17.54 KB 07.04.2008 27.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.68 KB 07.04.2008 26.03.2008 1

Receipts on the publication and state fees

 TIF 32.68 KB 07.04.2008 26.03.2008 2

Announcement regarding the legal address

 TIF 7.34 KB 07.04.2008 25.03.2008 1

Application

 TIF 122.39 KB 07.04.2008 25.03.2008 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