Pindstrup Latvia, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pindstrup Latvia"
Registration number, date 40003228381, 15.11.1994
VAT number LV40003228381 from 18.07.1995 Europe VAT register
Register, date Commercial Register, 15.09.2004
Legal address Krišjāņa Valdemāra iela 17, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 4 658 168 EUR, registered payment 02.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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
  • Positive 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, €) 546.35 -367.82 -466.31
Personal income tax (thousands, €) 1610.63 1521.01 1254.66
Statutory social insurance contributions (thousands, €) 3046.32 2955.68 2453.83
Average employees count 399 422 375

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

Spēkā no Status
16.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.01.2018
* 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

Pindstrup Mosebrug AS

Reg. no. DK11765912
Fabriksvej 2 Pindstrup, DK-8550 Ryomgaard, Denmark

100 % 65 608 € 71 € 4 658 168 Denmark 23.04.2014 02.07.2014

Apply information changes

Historical company names

SIA "T.L.S." Until 30.08.2005 19 years ago

Historical addresses

Talsi, Krišjāņa Valdemāra iela 17 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.10.2022 - 30.09.2023 03.01.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums PL konsol 2023 EDOC

2023

Annual report 01.10.2022 - 30.09.2023 03.01.2024  ZIP €11.00
Annual report 2023 PDF
Pindstrup Latvia GP un revidentu zi ojums 2023 esigned ASICE
Vadibas zinojums PL 2023 EDOC

2022

Consolidated financial statement 01.10.2021 - 30.09.2022 20.01.2023  ZIP
Annual report 2022 PDF
vadibas zinojums PDF

2022

Annual report 01.10.2021 - 30.09.2022 29.12.2022  ZIP €11.00
Annual report 2022 PDF
Pindstrup Latvia revidentu zinojums 2022 esigned PDF
Vadibas zinojums PDF

2021

Consolidated financial statement 01.10.2020 - 30.09.2021 07.01.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums PDF

2021

Annual report 01.10.2020 - 30.09.2021 06.01.2022  ZIP €11.00
Annual report 2021 PDF
Pindstrup Latvia revidentu zinojums 2021 esigned PDF
Vadibas zinojums PL PDF

2020

Consolidated financial statement 01.10.2019 - 30.09.2020 12.03.2021  ZIP
Annual report 2020 PDF
Konsolid tais zi ojums PDF

2020

Annual report 01.10.2019 - 30.09.2020 09.02.2021  ZIP €11.00
Annual report 2020 PDF
Pindstrup Latvia revidentu zinojums 2020 esigned PDF
Vadibas zinojums PDF

2019

Consolidated financial statement 01.10.2018 - 30.09.2019 22.01.2020  ZIP
Annual report 2019 PDF
Kons.vadibas zinojums PDF

2019

Annual report 01.10.2018 - 30.09.2019 22.01.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Consolidated financial statement 01.10.2017 - 30.09.2018 29.01.2019  ZIP
Annual report 2018 PDF
vadibas zinojums PDF

2018

Annual report 01.10.2017 - 30.09.2018 29.01.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Consolidated financial statement 01.10.2016 - 30.09.2017 23.01.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums PDF

2017

Annual report 01.10.2016 - 30.09.2017 23.01.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Consolidated financial statement 01.10.2015 - 30.09.2016 13.01.2017  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2016

Annual report 01.10.2015 - 30.09.2016 13.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Consolidated financial statement 01.10.2014 - 30.09.2015 07.01.2016  ZIP
1_HTML izdruka HTML
Informacija un vadibas zinojums PDF

2015

Annual report 01.10.2014 - 30.09.2015 07.01.2016  ZIP €8.00
Annual report 2015 PDF
informacija un vadibas zinojums PDF

2014

Annual report 01.10.2013 - 30.09.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.10.2012 - 30.09.2013 20.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.10.2011 - 30.09.2012 05.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.10.2010 - 30.09.2011 13.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 TIF

2010

Annual report: Board statement 01.10.2009 - 30.09.2010 09.01.2011  TIF (37.99 KB)

2009

Annual report 21.01.2010  TIF (1.13 MB)

2008

Annual report 05.02.2009  TIF (1.14 MB)

2006

Annual report 05.02.2007  PDF (516.71 KB)

2005

Annual report 06.02.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
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Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
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Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.84 KB 15.01.2018 08.01.2018 1

Articles of Association

TIF 233.16 KB 15.01.2018 08.01.2018 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.2 KB 15.01.2018 05.01.2018 6

Articles of Association

TIF 142.63 KB 21.12.2017 23.04.2014 6

Shareholders’ register

TIF 43.51 KB 21.12.2017 23.04.2014 2

Articles of Association

TIF 41.42 KB 06.05.2010 13.08.2007 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

RTF 190.93 KB 17.01.2018 16.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 17.01.2018 16.01.2018 2

Application

TIF 156.07 KB 15.01.2018 12.01.2018 4

Consent of a member of the Board / executive director

TIF 53.76 KB 15.01.2018 12.01.2018 3

Protocols/decisions of a company/organisation

TIF 217.83 KB 15.01.2018 08.01.2018 6

Power of attorney, act of empowerment

TIF 26.41 KB 15.01.2018 12.01.2017 1

Decisions / letters / protocols of public notaries

TIF 95.8 KB 21.12.2017 02.07.2014 2

Application

TIF 209.17 KB 21.12.2017 23.04.2014 5

Consent of a member of the Board / executive director

TIF 8.14 KB 21.12.2017 23.04.2014 1

Protocols/decisions of a company/organisation

TIF 134.96 KB 21.12.2017 23.04.2014 6
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