PINUS, 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 | PINUS SIA |
| Registration number, date | 40103800383, 17.06.2014 |
| VAT number | LV40103800383 from 18.09.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2014 |
| Legal address | Vīlandes iela 1 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2014 |
| 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, €) | -1.07 | -2.03 | -1.18 |
| Personal income tax (thousands, €) | 0 | 0.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.42 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2018
01.02.2024. aktualizēts patiesā labuma guvēja Jonas Otto Wilhelm Silfverschiold personas kods 321051-88668 , pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
Sweden | Sweden |
|
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 | 01.02.2024. aktualizēts valdes locekļa Jonas Otto Wilhelm Silfverschiold personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 01.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Forest 1 ABReg. no. 556863-4769
|
100 % | 2 800 | € 1 | € 2 800 | Sweden | 15.01.2024 | 01.02.2024 |
Historical addresses
| Rīga, Vīlandes iela 3 - 7 | Until 17.01.2019 | 6 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 14.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (1.71 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (1.97 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (1.47 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RevidentaAtzinus | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pinus AuditaZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pinus RevidentaZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentaZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (455.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (536.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 17.06.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.3 KB | 08.09.2025 | 06.08.2025 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.84 KB | 01.02.2024 | 01.02.2024 | 5 |
Shareholders’ register |
TIF | 32.13 KB | 31.01.2024 | 15.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.82 KB | 30.09.2022 | 22.08.2022 | 1 |
Articles of Association |
TIF | 112.64 KB | 30.09.2022 | 22.08.2022 | 4 |
Shareholders’ register |
TIF | 27.04 KB | 02.10.2019 | 02.09.2019 | 1 |
Articles of Association |
TIF | 130.3 KB | 05.08.2014 | 03.06.2014 | 4 |
Shareholders’ register |
TIF | 113.11 KB | 05.08.2014 | 03.06.2014 | 4 |
Memorandum of Association |
TIF | 114.56 KB | 05.08.2014 | 14.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 51.58 KB | 08.09.2025 | 06.08.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.2 KB | 01.02.2024 | 01.02.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.56 KB | 01.02.2024 | 01.02.2024 | 3 |
Copy of the personal identification document |
TIF | 97.2 KB | 01.02.2024 | 01.02.2024 | 2 |
Application |
TIF | 450.37 KB | 31.01.2024 | 15.01.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
TIF | 260.63 KB | 30.09.2022 | 22.08.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 134.97 KB | 30.09.2022 | 22.08.2022 | 4 |
Copy of the personal identification document |
TIF | 102.04 KB | 30.09.2022 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
TIF | 99.38 KB | 09.07.2020 | 17.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 20.17 KB | 09.07.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
TIF | 343.7 KB | 02.10.2019 | 02.09.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 47.67 KB | 02.10.2019 | 02.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 26.32 KB | 02.10.2019 | 02.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.75 KB | 02.10.2019 | 15.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 134.04 KB | 02.10.2019 | 15.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.41 KB | 02.10.2019 | 15.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.67 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 105.75 KB | 16.01.2019 | 20.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.6 KB | 16.01.2019 | 03.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.52 KB | 08.01.2019 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 05.07.2018 | 05.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 383.35 KB | 03.07.2018 | 02.07.2018 | 11 |
Power of attorney, act of empowerment |
TIF | 26.7 KB | 03.07.2018 | 24.05.2018 | 1 |
Copy of the personal identification document |
TIF | 113 KB | 02.10.2019 | 02.03.2018 | 4 |
Copy of the personal identification document |
TIF | 154.3 KB | 02.10.2019 | 17.08.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.55 KB | 05.08.2014 | 17.06.2014 | 2 |
Submission/Application |
TIF | 22.71 KB | 05.08.2014 | 16.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 16 KB | 05.08.2014 | 03.06.2014 | 1 |
Application |
TIF | 515.75 KB | 05.08.2014 | 03.06.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 05.08.2014 | 30.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 05.08.2014 | 21.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 332.55 KB | 25.11.2015 | 15.05.2014 | 15 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.3 MB | 05.08.2014 | 05.05.2014 | 7 |
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