Pilipenko Trade, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 09.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pilipenko Trade" |
| Registration number, date | 40103223732, 06.04.2009 |
| VAT number | None (excluded 30.10.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2009 |
| Legal address | Avotu iela 29 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR , registered 10.07.2015 (registered payment 10.07.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.90 |
| 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
| Field from SRS
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zobārstu prakse (86.23) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dentalserviss-S" | Until 28.10.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 36-13 | Until 28.10.2013 | 12 years ago |
|---|---|---|
| Rīga, Vienības gatve 88 - 6 | Until 26.05.2016 | 9 years ago |
| Rīga, Brīvības gatve 193A | Until 10.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.09.2019 | PDF (82.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zi. bil2017 PILIPENKO | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PILIPENKO 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PILIPENKO 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 26.05.2011 | TIF (1.46 MB) | ||
2009 |
Annual report | 14.06.2010 | TIF (532.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.81 KB | 20.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 72.11 KB | 20.07.2015 | 19.06.2015 | 3 |
Articles of Association |
TIF | 45.87 KB | 29.10.2013 | 30.08.2013 | 2 |
Shareholders’ register |
TIF | 57.1 KB | 29.10.2013 | 30.08.2013 | 2 |
Shareholders’ register |
TIF | 11.6 KB | 12.04.2010 | 31.03.2010 | 1 |
Articles of Association |
TIF | 29.2 KB | 10.08.2009 | 03.04.2009 | 1 |
Memorandum of Association |
TIF | 43.52 KB | 10.08.2009 | 25.02.2009 | 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 | 96.11 KB | 09.11.2021 | 09.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.35 KB | 11.06.2021 | 11.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 11.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.12.2020 | 16.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.12.2020 | 16.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.73 KB | 11.12.2020 | 10.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 11.12.2020 | 10.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.73 KB | 11.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 10.01.2019 | 10.01.2019 | 1 |
Application |
TIF | 198.89 KB | 08.01.2019 | 04.01.2019 | 3 |
Announcement regarding the legal address |
TIF | 11.17 KB | 11.12.2018 | 05.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.25 KB | 11.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 06.06.2016 | 26.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.53 KB | 06.06.2016 | 23.05.2016 | 1 |
Application |
TIF | 209.16 KB | 06.06.2016 | 23.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.09 KB | 06.06.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.59 KB | 06.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.56 KB | 20.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 193.95 KB | 20.07.2015 | 19.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 90.52 KB | 20.07.2015 | 19.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 29.10.2013 | 28.10.2013 | 2 |
Registration certificates |
TIF | 106.56 KB | 29.10.2013 | 28.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.88 KB | 29.10.2013 | 13.09.2013 | 1 |
Application |
TIF | 376.77 KB | 29.10.2013 | 13.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 29.10.2013 | 13.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.37 KB | 29.10.2013 | 30.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 12.04.2010 | 07.04.2010 | 2 |
Application |
TIF | 154.31 KB | 12.04.2010 | 31.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 10.08.2009 | 06.04.2009 | 1 |
Registration certificates |
TIF | 34.22 KB | 10.08.2009 | 06.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.29 KB | 10.08.2009 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 10.08.2009 | 04.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.58 KB | 10.08.2009 | 25.02.2009 | 1 |
Application |
TIF | 218.85 KB | 10.08.2009 | 25.02.2009 | 6 |
Appraisal reports |
TIF | 27.68 KB | 10.08.2009 | 25.02.2009 | 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