Pienenīte, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
223 by paid taxes
36 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 "Pienenīte" |
| Registration number, date | 45402000383, 16.07.1991 |
| VAT number | LV45402000383 from 02.06.1995 Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | Andreja Pormaļa iela 25, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.11.2014 |
| 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
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 7.71 | 5.72 | 5.71 |
| Personal income tax (thousands, €) | 0.59 | 0.51 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 3.1 | 2.6 | 2.29 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2011 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 12.11.2014 | 14.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Pienenīte", SIA
Andreja Pormaļa 25, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners
Telpu noma
Historical company names
| Jēkabpils pilsētas Kļaviņa uzņēmums "PIENENĪTE" | Until 13.09.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils, Andreja Pormaļa iela 25 | Until 13.09.2004 | 20 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Andreja Pormaļa iela 25 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Andreja Pormaļa iela 25 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (78.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (78.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (497.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (497.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (734.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (704.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemuma izrakst | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | ZIP (3.96 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (719.14 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 13.06.2007 | TIF (636.54 KB) | ||
2005 |
Annual report | 31.03.2020 | TIF (15.28 MB) | ||
2004 |
Annual report | 31.03.2020 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2001 |
Annual report | 30.03.2020 | TIF (24.04 MB) | ||
2000 |
Annual report | 30.03.2020 | TIF (30.11 MB) | ||
1999 |
Annual report | 30.03.2020 | TIF (44.75 MB) | ||
1998 |
Annual report | 30.03.2020 | TIF (46.19 MB) | ||
1997 |
Annual report | 30.03.2020 | TIF (31.21 MB) | ||
1996 |
Annual report | 30.03.2020 | TIF (29.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.96 MB | 31.03.2020 | 12.11.2014 | 2 |
Shareholders’ register |
TIF | 2.13 MB | 31.03.2020 | 12.11.2014 | 2 |
Shareholders’ register |
TIF | 854.78 KB | 30.03.2020 | 09.08.2004 | 1 |
Articles of Association |
TIF | 2.01 MB | 31.03.2020 | 15.06.2004 | 1 |
Articles of Association |
TIF | 1.72 MB | 30.03.2020 | 15.06.2004 | 1 |
Articles of Association |
TIF | 2.34 MB | 30.03.2020 | 16.07.1991 | 3 |
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 | 2.22 MB | 31.03.2020 | 14.11.2014 | 2 |
Application |
TIF | 5.56 MB | 31.03.2020 | 12.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.72 MB | 31.03.2020 | 12.11.2014 | 2 |
Application |
TIF | 7.85 MB | 31.03.2020 | 17.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 1.94 MB | 31.03.2020 | 17.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.12 MB | 31.03.2020 | 17.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 708.25 KB | 31.03.2020 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.01 MB | 31.03.2020 | 17.09.2007 | 2 |
Application |
TIF | 6.58 MB | 31.03.2020 | 11.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.03 MB | 31.03.2020 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 939.77 KB | 31.03.2020 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 969.51 KB | 31.03.2020 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.89 MB | 31.03.2020 | 13.09.2004 | 1 |
Registration certificates |
TIF | 1.38 MB | 31.03.2020 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.19 MB | 30.03.2020 | 09.09.2004 | 1 |
Application |
TIF | 1.74 MB | 31.03.2020 | 09.08.2004 | 1 |
Application |
TIF | 5.42 MB | 31.03.2020 | 09.08.2004 | 3 |
Announcement regarding the legal address |
TIF | 720.58 KB | 30.03.2020 | 09.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 855.34 KB | 30.03.2020 | 09.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 731.54 KB | 30.03.2020 | 09.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 823.68 KB | 30.03.2020 | 09.08.2004 | 1 |
Submission/Application |
TIF | 2.78 MB | 30.03.2020 | 09.08.2004 | 4 |
Receipts on the publication and state fees |
TIF | 1007.38 KB | 30.03.2020 | 06.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1010.62 KB | 30.03.2020 | 06.08.2004 | 1 |
Consent of the auditor |
TIF | 725.22 KB | 30.03.2020 | 11.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.15 MB | 30.03.2020 | 07.07.2004 | 1 |
Auditor’s opinion |
TIF | 1.31 MB | 30.03.2020 | 01.07.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 621.92 KB | 30.03.2020 | 15.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.18 MB | 30.03.2020 | 15.06.2004 | 1 |
Sample report |
TIF | 1.56 MB | 30.03.2020 | 12.01.1998 | 1 |
Application |
TIF | 1.39 MB | 30.03.2020 | 28.07.1992 | 2 |
Registration certificates |
TIF | 2.9 MB | 30.03.2020 | 28.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 2.09 MB | 30.03.2020 | 16.07.1992 | 1 |
Application |
TIF | 2.27 MB | 30.03.2020 | 16.07.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 871.98 KB | 30.03.2020 | 16.07.1991 | 1 |
Registration certificates |
TIF | 1.66 MB | 30.03.2020 | 16.07.1991 | 1 |
Registration certificates |
TIF | 887.01 KB | 30.03.2020 | 16.07.1991 | 1 |
Specimen signature without Identity number |
TIF | 991.31 KB | 30.03.2020 | 16.07.1991 | 1 |
Receipts on the publication and state fees |
TIF | 2.42 MB | 30.03.2020 | 11.07.1991 | 1 |
Copy of the personal identification document |
TIF | 6.42 MB | 30.03.2020 | 2 |
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