PINUMS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
353 by paid taxes
304 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 | PINUMS SIA |
| Registration number, date | 40203184910, 07.12.2018 |
| VAT number | LV40203184910 from 06.04.2022 Europe VAT register |
| Register, date | Commercial Register, 07.12.2018 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2018 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 8.32 | 33.71 | 9.48 |
| Personal income tax (thousands, €) | 1.48 | 5.72 | 3.6 |
| Statutory social insurance contributions (thousands, €) | 2.42 | 9.31 | 5.88 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.12.2022 | 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 | 07.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 09.12.2022 | 23.12.2022 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 09.12.2022 | 23.12.2022 |
Historical company names
| SIA Ezis Technologies | Until 22.07.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 06.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Brīvības iela 40 - 27 | Until 17.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (161.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (78.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 07.12.2018 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ezis Techologies vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 131 KB | 23.12.2022 | 09.12.2022 | 1 |
Shareholders’ register |
145.25 KB | 16.05.2022 | 10.05.2022 | 1 | |
Shareholders’ register |
145.25 KB | 16.05.2022 | 10.05.2022 | 1 | |
Articles of Association |
101.95 KB | 22.07.2021 | 16.07.2021 | 1 | |
Shareholders’ register |
133.55 KB | 20.05.2021 | 12.05.2021 | 1 | |
Shareholders’ register |
TIF | 85.5 KB | 09.09.2020 | 03.09.2020 | 2 |
Articles of Association |
40.13 KB | 07.12.2018 | 14.11.2018 | 1 | |
Memorandum of Association |
62.94 KB | 07.12.2018 | 14.11.2018 | 1 | |
Shareholders’ register |
94.11 KB | 07.12.2018 | 14.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 226.14 KB | 17.10.2023 | 11.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
291.12 KB | 16.05.2022 | 10.05.2022 | 1 | |
Application |
291.12 KB | 16.05.2022 | 10.05.2022 | 1 | |
Shareholders’ register |
212.72 KB | 16.05.2022 | 10.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
299.83 KB | 22.07.2021 | 18.07.2021 | 4 | |
Application |
344.33 KB | 22.07.2021 | 18.07.2021 | 4 | |
Articles of Association |
173.05 KB | 22.07.2021 | 16.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
133.61 KB | 22.07.2021 | 16.07.2021 | 2 | |
Protocols/decisions of a company/organisation |
202.41 KB | 22.07.2021 | 16.07.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
298.23 KB | 20.05.2021 | 12.05.2021 | 1 | |
Application |
293.94 KB | 20.05.2021 | 12.05.2021 | 1 | |
Shareholders’ register |
159.39 KB | 20.05.2021 | 12.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 11.09.2020 | 11.09.2020 | 1 |
Application |
TIF | 150.5 KB | 09.09.2020 | 03.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 06.11.2019 | 06.11.2019 | 1 |
Application |
TIF | 194.68 KB | 25.10.2019 | 23.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 26.15 KB | 25.10.2019 | 21.10.2019 | 1 |
Set of documents |
ZIP | 1.5 MB | 25.10.2019 | 16.09.2019 | 28 |
Set of documents |
RTF | 190.2 KB | 25.10.2019 | 16.09.2019 | 28 |
Set of documents |
EDOC | 1.56 MB | 25.10.2019 | 16.09.2019 | 28 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
138.45 KB | 07.12.2018 | 28.11.2018 | 5 | |
Application |
169 KB | 07.12.2018 | 28.11.2018 | 5 | |
Confirmation or consent to legal address |
TIF | 21.24 KB | 28.11.2018 | 27.11.2018 | 1 |
Announcement regarding the legal address |
71.96 KB | 07.12.2018 | 14.11.2018 | 1 | |
Announcement regarding the legal address |
102.76 KB | 07.12.2018 | 14.11.2018 | 1 | |
Articles of Association |
70.97 KB | 07.12.2018 | 14.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
149.59 KB | 07.12.2018 | 14.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
180.31 KB | 07.12.2018 | 14.11.2018 | 1 | |
Memorandum of Association |
93.68 KB | 07.12.2018 | 14.11.2018 | 1 | |
Shareholders’ register |
124.81 KB | 07.12.2018 | 14.11.2018 | 1 | |
Copy of the personal identification document |
TIF | 213.35 KB | 09.09.2020 | 01.12.2016 | 2 |
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