PIMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PIMA"
Registration number, date 40003877541, 24.11.2006
VAT number LV40003877541 from 22.12.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2006
Legal address Ilūkstes iela 107 k-2 – 29, Rīga, LV-1082 Check address owners
Fixed capital 2 842 EUR, registered payment 26.01.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.15 0.14 0.25
Personal income tax (thousands, €) 0.03 0.03 0.03
Statutory social insurance contributions (thousands, €) 0.04 0.04 0.04
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.12.2009
* 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

50 % 49 € 29 € 1 421 13.03.2020 19.03.2020

Natural person

50 % 49 € 29 € 1 421 13.03.2020 19.03.2020

Apply information changes

"Pima", SIA

Ilūkstes 107 k-2 - 29, Rīga, LV-1082 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (419.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (361.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (362.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (353.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (166.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  PDF (78.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (82.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (106.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin P 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
PIMA-ZIN-2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
PIMA-IZ JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
PIMA vad.zin. TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  PNG (17.19 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  PNG (17.13 KB)

2007

Annual report 23.01.2009  TIF (638.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 150.72 KB 19.03.2020 13.03.2020 1

Articles of Association

PDF 74.52 KB 19.03.2020 13.03.2020 1

Shareholders’ register

PDF 63.43 KB 19.03.2020 13.03.2020 1

Regulations for the increase/reduction of the equity

PDF 67.85 KB 02.01.2020 18.12.2019 1

Regulations for the increase/reduction of the equity

PDF 67.85 KB 02.01.2020 18.12.2019 1

Amendments to the Articles of Association

DOC 38 KB 15.12.2016 15.12.2016 1

Amendments to the Articles of Association

DOC 38 KB 15.12.2016 15.12.2016 1

Articles of Association

DOC 122 KB 15.12.2016 15.12.2016 1

Articles of Association

DOC 122 KB 15.12.2016 15.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 22.33 KB 15.12.2016 15.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 22.33 KB 15.12.2016 15.12.2016 1

Shareholders’ register

PDF 1.31 MB 15.12.2016 15.12.2016 3

Shareholders’ register

PDF 1.31 MB 15.12.2016 15.12.2016 3

Shareholders’ register

PDF 1.57 MB 26.01.2016 26.01.2016 3

Amendments to the Articles of Association

DOC 38 KB 21.01.2016 21.01.2016 1

Articles of Association

DOC 38 KB 21.01.2016 07.01.2016 1

Shareholders’ register

PDF 1.66 MB 21.01.2016 07.01.2016 3

Shareholders’ register

TIF 28.34 KB 12.11.2010 25.10.2010 1

Articles of Association

TIF 17.62 KB 20.04.2007 20.11.2006 2

Memorandum of Association

TIF 39.34 KB 20.04.2007 20.11.2006 2

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 65.79 KB 19.03.2020 19.03.2020 2

Amendments to the Articles of Association

EDOC 129.49 KB 19.03.2020 13.03.2020 1

Articles of Association

EDOC 82.91 KB 19.03.2020 13.03.2020 1

Application

PDF 162.7 KB 19.03.2020 13.03.2020 3

Application

EDOC 169.4 KB 19.03.2020 13.03.2020 3

Shareholders’ register

EDOC 71.96 KB 19.03.2020 13.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 05.02.2020 05.02.2020 2

Application

PDF 150.23 KB 05.02.2020 31.01.2020 3

Application

EDOC 157.16 KB 05.02.2020 31.01.2020 3

Regulations for the increase/reduction of the equity

EDOC 76.17 KB 02.01.2020 18.12.2019 1

Protocols/decisions of a company/organisation

EDOC 133 KB 02.01.2020 03.12.2019 2

Protocols/decisions of a company/organisation

PDF 148.4 KB 02.01.2020 03.12.2019 2

Protocols/decisions of a company/organisation

PDF 148.4 KB 02.01.2020 03.12.2019 2

Decisions / letters / protocols of public notaries

RTF 180.74 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 20.12.2016 20.12.2016 2

Amendments to the Articles of Association

EDOC 24.65 KB 15.12.2016 15.12.2016 1

Articles of Association

EDOC 63.9 KB 15.12.2016 15.12.2016 1

Application

DOCX 39.13 KB 15.12.2016 15.12.2016 3

Application

EDOC 66.61 KB 15.12.2016 15.12.2016 3

Application of shareholders or third persons for the acquisition of shares

DOCX 22.06 KB 15.12.2016 15.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.07 KB 15.12.2016 15.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.07 KB 15.12.2016 15.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.06 KB 15.12.2016 15.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.61 KB 15.12.2016 15.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.66 KB 15.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 15.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

EDOC 73.98 KB 15.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 15.12.2016 15.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 50.12 KB 15.12.2016 15.12.2016 1

Shareholders’ register

EDOC 1.25 MB 15.12.2016 15.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 75.07 KB 29.01.2016 29.01.2016 1

Application

DOCX 32.16 KB 26.01.2016 26.01.2016 2

Application

EDOC 44.77 KB 26.01.2016 26.01.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 23.75 KB 26.01.2016 26.01.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.85 KB 26.01.2016 26.01.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 37 KB 26.01.2016 26.01.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 37.5 KB 26.01.2016 26.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.26 KB 26.01.2016 26.01.2016 1

Protocols/decisions of a company/organisation

DOCX 78.32 KB 26.01.2016 26.01.2016 1

Protocols/decisions of a company/organisation

EDOC 92.8 KB 26.01.2016 26.01.2016 1

Shareholders’ register

EDOC 1.58 MB 26.01.2016 26.01.2016 3

Amendments to the Articles of Association

EDOC 24.11 KB 21.01.2016 21.01.2016 1

Application

DOCX 32.4 KB 21.01.2016 21.01.2016 2

Application

EDOC 45.03 KB 21.01.2016 21.01.2016 2

Articles of Association

EDOC 38.91 KB 21.01.2016 07.01.2016 1

Protocols/decisions of a company/organisation

EDOC 81.92 KB 21.01.2016 07.01.2016 1

Protocols/decisions of a company/organisation

DOCX 87.44 KB 21.01.2016 07.01.2016 1

Shareholders’ register

EDOC 1.64 MB 21.01.2016 07.01.2016 3

Decisions / letters / protocols of public notaries

TIF 61.3 KB 12.11.2010 11.11.2010 1

Application

TIF 255.29 KB 12.11.2010 08.11.2010 2

Decisions / letters / protocols of public notaries

TIF 36.79 KB 22.12.2009 21.12.2009 1

Application

TIF 96.18 KB 22.12.2009 16.12.2009 3

Protocols/decisions of a company/organisation

TIF 14.12 KB 22.12.2009 15.12.2009 1

Decisions / letters / protocols of public notaries

TIF 36.63 KB 20.04.2007 24.11.2006 1

Registration certificates

TIF 21.4 KB 20.04.2007 24.11.2006 1

Receipts on the publication and state fees

TIF 29.98 KB 20.04.2007 22.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 12.22 KB 20.04.2007 21.11.2006 1

Announcement regarding the legal address

TIF 6.26 KB 20.04.2007 20.11.2006 1

Application

TIF 117.95 KB 20.04.2007 20.11.2006 4

Appraisal reports

TIF 19.49 KB 20.04.2007 20.11.2006 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