Pinokio 1, 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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Basic data
| Status | Removed from the register, 26.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pinokio 1" |
| Registration number, date | 40203102825, 01.11.2017 |
| VAT number | None (excluded 28.06.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2017 |
| Legal address | Valdeķu iela 65 – 47, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.48 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (152.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (178.65 KB) | €11.00 |
2017 |
Annual report | 01.11.2017 - 31.12.2017 | 25.04.2018 | PDF (79.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
45.04 KB | 14.04.2021 | 08.04.2021 | 1 | |
Articles of Association |
34.74 KB | 14.04.2021 | 08.04.2021 | 1 | |
Shareholders’ register |
44.38 KB | 14.04.2021 | 08.04.2021 | 1 | |
Shareholders’ register |
TIF | 46.85 KB | 01.11.2017 | 27.10.2017 | 2 |
Articles of Association |
TIF | 32.24 KB | 27.10.2017 | 25.10.2017 | 1 |
Memorandum of Association |
TIF | 36.72 KB | 27.10.2017 | 25.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 110.2 KB | 10.06.2024 | 10.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.78 KB | 08.12.2023 | 08.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 14.04.2021 | 14.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 48.67 KB | 14.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 39.58 KB | 14.04.2021 | 08.04.2021 | 1 |
Application |
142.05 KB | 14.04.2021 | 08.04.2021 | 1 | |
Application |
EDOC | 135.8 KB | 14.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.4 KB | 14.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
60.54 KB | 14.04.2021 | 08.04.2021 | 1 | |
Shareholders’ register |
EDOC | 49.69 KB | 14.04.2021 | 08.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
31.61 KB | 14.04.2021 | 08.04.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 36.83 KB | 14.04.2021 | 08.04.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 168.42 KB | 12.04.2021 | 14.01.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 262.62 KB | 12.04.2021 | 14.01.2021 | 6 |
Copy of the personal identification document |
TIF | 719.22 KB | 12.04.2021 | 25.09.2018 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 168.04 KB | 01.11.2017 | 27.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 14.58 KB | 27.10.2017 | 27.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.45 KB | 27.10.2017 | 26.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 27.10.2017 | 25.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 27.10.2017 | 25.10.2017 | 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