Pine Art, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Pine Art |
| Registration number, date | 50103892341, 22.04.2015 |
| VAT number | None (excluded 22.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.04.2015 |
| Legal address | "Rogas", Ķekavas pag., Ķekavas nov., LV-2113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -0.72 | 0.80 | 3.63 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 0.41 | 1.90 |
| Average employees count | 1 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Vēsturisku vietu un monumentu darbība (91.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Vēsturisku vietu un monumentu darbība (91.22) |
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 |
|||
| Natural person | From 31.03.2023 | 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 | 31.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2023 |
* 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 % | 14 | € 100 | € 1 400 | 15.02.2024 | 11.03.2024 | |
Natural person |
50 % | 14 | € 100 | € 1 400 | 15.02.2024 | 11.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rāmavas muižas kultūrtelpa" | Until 18.12.2024 | last year |
|---|---|---|
| SIA Pine Cargo | Until 11.03.2024 | last year |
| SIA "L & U projekts" | Until 31.03.2023 | 2 years ago |
Historical addresses
| Ķekavas nov., Ķekavas pag., "Rogas" | Until 11.03.2024 | last year |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Rāmava, Rāmavas iela 9 | Until 18.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | PDF (115.49 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (166.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (140.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (602.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (904.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (975.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.02.2019 | PDF (1.33 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (1.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (1.69 MB) | €9.00 |
2015 |
Annual report | 22.04.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 ar par |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.17 KB | 18.12.2024 | 11.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.41 KB | 11.03.2024 | 26.02.2024 | 1 |
Articles of Association |
EDOC | 36.53 KB | 11.03.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 11.03.2024 | 15.02.2024 | 1 |
Articles of Association |
EDOC | 56.85 KB | 31.03.2023 | 28.03.2023 | 1 |
Shareholders’ register |
EDOC | 28.92 KB | 31.03.2023 | 28.03.2023 | 1 |
Shareholders’ register |
DOC | 32 KB | 16.02.2016 | 15.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 577.06 KB | 18.12.2024 | 11.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 155.67 KB | 16.12.2024 | 11.12.2024 | 2 |
Application |
EDOC | 61.23 KB | 11.03.2024 | 06.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.89 KB | 11.03.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.12 KB | 11.03.2024 | 15.02.2024 | 1 |
Application |
EDOC | 579.52 KB | 31.03.2023 | 31.03.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 83.16 KB | 31.03.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 18.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 18.02.2016 | 18.02.2016 | 2 |
Shareholders’ register |
EDOC | 37.64 KB | 16.02.2016 | 15.02.2016 | 1 |
Application |
DOCX | 17.48 KB | 08.02.2016 | 08.02.2016 | 5 |
Application |
EDOC | 31.65 KB | 08.02.2016 | 08.02.2016 | 5 |
Consent of a member of the Board / executive director |
DOCX | 84.91 KB | 08.02.2016 | 08.02.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 67.86 KB | 08.02.2016 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.41 KB | 08.02.2016 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.37 KB | 08.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 22.04.2015 | 22.04.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.5 KB | 17.04.2015 | 17.04.2015 | 1 |
Articles of Association |
EDOC | 25.77 KB | 17.04.2015 | 17.04.2015 | 1 |
Application |
EDOC | 33.75 KB | 17.04.2015 | 17.04.2015 | 3 |
Memorandum of Association |
EDOC | 26.78 KB | 17.04.2015 | 17.04.2015 | 2 |
Shareholders’ register |
EDOC | 26.69 KB | 17.04.2015 | 17.04.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.02.2024 |
LETA | Depkina muižu nomās "Pine Cargo" |