PIM, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 29.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PIM" |
| Registration number, date | 40103517086, 28.02.2012 |
| VAT number | None (excluded 16.01.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2012 |
| Legal address | Neretas iela 6 – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.08.2024)
- No reorganizations
- No current officials
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 18.02.2020, taxpayer PIM, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.02.2020 | 281.82 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2018 | 1 152.06 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 1 987.27 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 941.55 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.11.2017 | 580.76 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 956.20 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0 | 1.51 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.44 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 16.06.2016 | 29.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Siguldas nov., Sigulda, Depo iela 4 | Until 29.08.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | PDF (80.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (450.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (164.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (165.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (165.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (137.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2012 |
Annual report | 28.02.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj. | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.94 KB | 05.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 14.11 KB | 05.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 57.63 KB | 05.07.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 15.92 KB | 23.04.2012 | 12.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.03 KB | 23.04.2012 | 12.03.2012 | 1 |
Shareholders’ register |
TIF | 13.17 KB | 23.04.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 10.82 KB | 29.02.2012 | 27.02.2012 | 1 |
Memorandum of Association |
TIF | 20.13 KB | 29.02.2012 | 27.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.24 KB | 04.03.2025 | 27.02.2025 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 57.89 KB | 01.10.2024 | 24.09.2024 | 4 |
Application |
TIF | 75.71 KB | 26.08.2024 | 23.08.2024 | 2 |
Application |
TIF | 143.9 KB | 26.08.2024 | 23.08.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.43 KB | 26.08.2024 | 23.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 59.15 KB | 05.07.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.49 KB | 05.07.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 23.04.2012 | 20.04.2012 | 2 |
Application |
TIF | 134.93 KB | 23.04.2012 | 12.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.3 KB | 23.04.2012 | 12.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.1 KB | 23.04.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 29.02.2012 | 28.02.2012 | 2 |
Registration certificates |
TIF | 57.63 KB | 29.02.2012 | 28.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.82 KB | 29.02.2012 | 27.02.2012 | 1 |
Application |
TIF | 83.82 KB | 29.02.2012 | 27.02.2012 | 3 |
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