Pigipada, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pigipada" |
| Registration number, date | 40203296145, 25.02.2021 |
| VAT number | LV40203296145 from 30.03.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2021 |
| Legal address | Mālu iela 30 k-2, Rīga, LV-1058 Check address owners |
| Fixed capital | 320 000 EUR, registered payment 14.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 299.52 | 660.34 | 521.44 |
| Personal income tax (thousands, €) | 35.59 | 21.63 | 16.71 |
| Statutory social insurance contributions (thousands, €) | 61.44 | 40.42 | 32.37 |
| Average employees count | 5 | 4 | 3 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.09.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
OU TorvatilkReg. no. 10846962
|
51 % | 163 200 | € 1 | € 163 200 | Estonia | 10.01.2022 | 14.01.2022 |
Osauhing Eldore GroupReg. no. 10493742
|
49 % | 156 800 | € 1 | € 156 800 | Estonia | 10.01.2022 | 14.01.2022 |
Contacts in cooperation with
Apply information changes
"Pigipada", SIA
Mālu 30 k-2, Rīga, LV-1058 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Skolas iela 3 - 19 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Skolas iela 3 - 19 | Until 23.09.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PGP 2024 | EDOC | ||||
| PGP vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PGP 2023 | EDOC | ||||
| VadZin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS | |||||
2021 |
Annual report | 25.02.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 18.5 KB | 14.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 14.01.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 14.01.2022 | 04.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 14.01.2022 | 04.01.2022 | 1 |
Articles of Association |
DOC | 86 KB | 14.01.2022 | 04.01.2022 | 1 |
Articles of Association |
DOC | 86 KB | 14.01.2022 | 04.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16 KB | 14.01.2022 | 04.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 16 KB | 14.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.54 KB | 20.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.54 KB | 20.09.2021 | 09.09.2021 | 1 |
Articles of Association |
DOCX | 40.18 KB | 10.09.2021 | 09.09.2021 | 7 |
Articles of Association |
DOCX | 40.18 KB | 10.09.2021 | 09.09.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
603.13 KB | 10.09.2021 | 28.07.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
603.13 KB | 10.09.2021 | 28.07.2021 | 9 | |
Articles of Association |
DOCX | 12.63 KB | 25.02.2021 | 24.02.2021 | 1 |
Memorandum of Association |
DOCX | 13.92 KB | 25.02.2021 | 24.02.2021 | 2 |
Shareholders’ register |
DOCX | 17.44 KB | 25.02.2021 | 10.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
42.41 KB | 25.02.2021 | 02.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
679.42 KB | 25.02.2021 | 02.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 149.9 KB | 22.06.2023 | 19.06.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
DOC | 51 KB | 14.01.2022 | 10.01.2022 | 1 |
Application |
DOC | 51 KB | 14.01.2022 | 10.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 36.61 KB | 14.01.2022 | 10.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
209.08 KB | 14.01.2022 | 10.01.2022 | 1 | |
Shareholders’ register |
ASICE | 24.73 KB | 14.01.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 23.54 KB | 14.01.2022 | 04.01.2022 | 1 |
Articles of Association |
ASICE | 41.96 KB | 14.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 11.7 KB | 14.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14 KB | 14.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14 KB | 14.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 14.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 14.01.2022 | 04.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 23.79 KB | 14.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 23.09.2021 | 23.09.2021 | 2 |
Shareholders’ register |
ASICE | 44.1 KB | 20.09.2021 | 09.09.2021 | 1 |
Articles of Association |
ASICE | 63.49 KB | 10.09.2021 | 09.09.2021 | 7 |
Application |
DOCX | 62.14 KB | 10.09.2021 | 09.09.2021 | 9 |
Application |
DOCX | 62.14 KB | 10.09.2021 | 09.09.2021 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 32.58 KB | 10.09.2021 | 09.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.58 KB | 10.09.2021 | 09.09.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 537.91 KB | 10.09.2021 | 28.07.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 25.02.2021 | 25.02.2021 | 2 |
Articles of Association |
ASICE | 28.62 KB | 25.02.2021 | 24.02.2021 | 1 |
Memorandum of Association |
ASICE | 30.01 KB | 25.02.2021 | 24.02.2021 | 2 |
Application |
ASICE | 66.06 KB | 25.02.2021 | 19.02.2021 | 1 |
Application |
DOCX | 51.09 KB | 25.02.2021 | 19.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 30.84 KB | 25.02.2021 | 17.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.82 KB | 25.02.2021 | 17.02.2021 | 1 |
Announcement regarding the legal address |
ASICE | 27.77 KB | 25.02.2021 | 11.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 11.72 KB | 25.02.2021 | 11.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
39.96 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 672.08 KB | 25.02.2021 | 10.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 677.71 KB | 25.02.2021 | 10.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
39.93 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
654.3 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
38.1 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
649.11 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 693.85 KB | 25.02.2021 | 10.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
657.92 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
42.91 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
669.57 KB | 25.02.2021 | 10.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 680.45 KB | 25.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
ASICE | 33.15 KB | 25.02.2021 | 10.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
146.67 KB | 25.02.2021 | 04.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 129.67 KB | 25.02.2021 | 04.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 703.02 KB | 25.02.2021 | 02.02.2021 | 1 |
Copy of the personal identification document |
475.8 KB | 25.02.2021 | 05.10.2017 | 1 | |
Copy of the personal identification document |
ASICE | 471.5 KB | 25.02.2021 | 05.10.2017 | 1 |
Copy of the personal identification document |
ASICE | 480.86 KB | 25.02.2021 | 14.09.2017 | 1 |
Copy of the personal identification document |
486.9 KB | 25.02.2021 | 14.09.2017 | 1 | |
Copy of the personal identification document |
ASICE | 416.31 KB | 25.02.2021 | 19.09.2016 | 1 |
Copy of the personal identification document |
421.13 KB | 25.02.2021 | 19.09.2016 | 1 | |
Copy of the personal identification document |
DOCX | 15.26 KB | 10.09.2021 | 25.05.2015 | 1 |
Copy of the personal identification document |
DOCX | 15.26 KB | 10.09.2021 | 25.05.2015 | 1 |
Copy of the personal identification document |
338.4 KB | 10.09.2021 | 25.05.2015 | 1 |