Piniols Ltd, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
17 by paid taxes
25 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Piniols Ltd" |
| Registration number, date | 41703005696, 09.02.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Lielā iela 5/7, Jelgava, LV-3001 Check address owners |
| Fixed capital | 16 828 EUR, registered payment 17.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.15 | 0.15 | 0.14 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.06 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 22.07.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Bomis Ltd"Reg. no. 41703000928
|
100 % | 1 202 | € 14 | € 16 828 | Latvia | 28.02.2020 | 08.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PINIOLS LTD" | Until 07.01.2005 | 19 years ago |
|---|
Historical addresses
| Jelgavas rajons, Valgundes pagasts, Valgunde | Until 07.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PINIOLS Vad bas zi ojums 2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PIN Vad bas zi ojums par 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PINIOLS Vadibas zinojums par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PINIOLS 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PIN vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Piniols vadibas zinoj .2904 2019 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Piniols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums PAR 2016.G. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015.G. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PAR 2014.G. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PINIOLS Vadibas zinojums par 2013.G. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums Piniols 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 19.05.2011 | TIF (542.29 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (1013.57 KB) | ||
2008 |
Annual report | 19.11.2009 | TIF (903.81 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (635.09 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (328.95 KB) | ||
2005 |
Annual report | 28.05.2018 | TIF (847.37 KB) | ||
2004 |
Annual report | 28.05.2018 | TIF (799.21 KB) | ||
2003 |
Annual report | 28.05.2018 | TIF (304.82 KB) | ||
2002 |
Annual report | 28.05.2018 | TIF (303.99 KB) | ||
2001 |
Annual report | 28.05.2018 | TIF (733.06 KB) | ||
2000 |
Annual report | 28.05.2018 | TIF (747.2 KB) | ||
1999 |
Annual report | 28.05.2018 | TIF (645.73 KB) | ||
1998 |
Annual report | 28.05.2018 | TIF (198.15 KB) | ||
1997 |
Annual report | 28.05.2018 | TIF (794.32 KB) | ||
1996 |
Annual report | 28.05.2018 | TIF (873.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 15.86 KB | 17.07.2020 | 17.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 16.57 KB | 05.05.2020 | 28.02.2020 | 1 |
Articles of Association |
EDOC | 16.21 KB | 05.05.2020 | 28.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.97 KB | 05.05.2020 | 28.02.2020 | 1 |
Shareholders’ register |
EDOC | 15.94 KB | 05.05.2020 | 28.02.2020 | 1 |
Shareholders’ register |
TIF | 113.07 KB | 27.11.2018 | 20.11.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 25.55 KB | 20.09.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 26.65 KB | 20.09.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 20.09.2016 | 13.06.2016 | 3 |
Shareholders’ register |
TIF | 21.27 KB | 28.05.2018 | 18.10.2005 | 1 |
Articles of Association |
TIF | 36.73 KB | 28.05.2018 | 17.12.2004 | 1 |
Shareholders’ register |
TIF | 24.8 KB | 28.05.2018 | 17.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.59 KB | 28.05.2018 | 12.11.1996 | 2 |
Articles of Association |
TIF | 663.85 KB | 28.05.2018 | 22.01.1993 | 12 |
Memorandum of association |
TIF | 331.68 KB | 28.05.2018 | 22.01.1993 | 6 |
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 | 196.77 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
DOCX | 41.58 KB | 17.07.2020 | 14.07.2020 | 1 |
Application |
DOCX | 41.58 KB | 17.07.2020 | 14.07.2020 | 1 |
Application |
EDOC | 46.74 KB | 17.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
EDOC | 15.86 KB | 17.07.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 08.05.2020 | 08.05.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 05.05.2020 | 29.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.1 KB | 05.05.2020 | 29.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 05.05.2020 | 29.04.2020 | 1 |
Application |
EDOC | 49.96 KB | 08.05.2020 | 11.03.2020 | 2 |
Application |
DOCX | 41.28 KB | 08.05.2020 | 11.03.2020 | 2 |
Application |
DOCX | 41.28 KB | 08.05.2020 | 11.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 16.57 KB | 05.05.2020 | 28.02.2020 | 1 |
Articles of Association |
EDOC | 16.21 KB | 05.05.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 05.05.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.39 KB | 05.05.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 05.05.2020 | 28.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.97 KB | 05.05.2020 | 28.02.2020 | 1 |
Shareholders’ register |
EDOC | 15.94 KB | 05.05.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
TIF | 185.71 KB | 27.11.2018 | 26.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
EDOC | 6.09 MB | 20.09.2016 | 19.09.2016 | 24 |
Application |
6.35 MB | 20.09.2016 | 19.09.2016 | 24 | |
Application |
6.35 MB | 20.09.2016 | 19.09.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 25.55 KB | 20.09.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 26.65 KB | 20.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.94 KB | 20.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 20.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 20.09.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 20.09.2016 | 13.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 28.05.2018 | 22.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 28.05.2018 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 28.05.2018 | 16.07.2008 | 1 |
Application |
TIF | 135.74 KB | 28.05.2018 | 15.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.86 KB | 28.05.2018 | 14.07.2008 | 1 |
Application |
TIF | 86.45 KB | 28.05.2018 | 18.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 28.05.2018 | 07.01.2005 | 2 |
Registration certificates |
TIF | 28.93 KB | 28.05.2018 | 07.01.2005 | 1 |
Sample report |
TIF | 25.35 KB | 28.05.2018 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.23 KB | 28.05.2018 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.87 KB | 28.05.2018 | 30.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 28.05.2018 | 17.12.2004 | 1 |
Application |
TIF | 229.1 KB | 28.05.2018 | 17.12.2004 | 8 |
Consent of the auditor |
TIF | 10.1 KB | 28.05.2018 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 28.05.2018 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.6 KB | 28.05.2018 | 17.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 326.3 KB | 28.05.2018 | 25.11.2004 | 4 |
Sample report |
TIF | 48.71 KB | 28.05.2018 | 12.02.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.84 KB | 28.05.2018 | 10.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.97 KB | 28.05.2018 | 07.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.71 KB | 28.05.2018 | 28.12.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.72 KB | 28.05.2018 | 02.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 28.05.2018 | 02.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.91 KB | 28.05.2018 | 02.12.1996 | 1 |
Application |
TIF | 24.26 KB | 28.05.2018 | 26.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.21 KB | 28.05.2018 | 14.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.2 KB | 28.05.2018 | 12.11.1996 | 7 |
Specimen signature without Identity number |
TIF | 17.51 KB | 28.05.2018 | 12.11.1996 | 1 |
Other documents |
TIF | 19.53 KB | 28.05.2018 | 07.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.8 KB | 28.05.2018 | 27.08.1996 | 1 |
Other documents |
TIF | 26.32 KB | 28.05.2018 | 09.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.58 KB | 28.05.2018 | 09.07.1996 | 2 |
Copy of the personal identification document |
TIF | 60 KB | 28.05.2018 | 26.04.1996 | 1 |
Copy of the personal identification document |
TIF | 30.74 KB | 28.05.2018 | 03.07.1995 | 1 |
Copy of the personal identification document |
TIF | 172.44 KB | 28.05.2018 | 29.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.77 KB | 28.05.2018 | 29.04.1993 | 1 |
Registration certificates |
TIF | 16.31 KB | 28.05.2018 | 09.02.1993 | 1 |
Specimen signature without Identity number |
TIF | 16.2 KB | 28.05.2018 | 09.02.1993 | 1 |
Copy of the personal identification document |
TIF | 45.16 KB | 28.05.2018 | 05.02.1993 | 1 |
Copy of the personal identification document |
TIF | 117.24 KB | 28.05.2018 | 03.02.1993 | 1 |
Application |
TIF | 110.77 KB | 28.05.2018 | 28.01.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 28.05.2018 | 28.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.7 KB | 28.05.2018 | 28.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 28.05.2018 | 28.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 28.05.2018 | 28.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.61 KB | 28.05.2018 | 27.01.1993 | 2 |
Other documents |
TIF | 31.26 KB | 28.05.2018 | 22.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.6 KB | 28.05.2018 | 20.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.92 KB | 28.05.2018 | 19.01.1993 | 1 |
Copy of the personal identification document |
TIF | 130.52 KB | 28.05.2018 | 10.12.1992 | 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