PIRAMEKS, 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 | Sabiedrība ar ierobežotu atbildību "PIRAMEKS" |
| Registration number, date | 40103102176, 09.08.1993 |
| VAT number | LV40103102176 from 24.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.08.2003 |
| Legal address | Pētersalas iela 18B, Rīga, LV-1045 Check address owners |
| Fixed capital | 59 472 EUR, registered payment 02.05.2016 |
| 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, €) | 0.24 | 3.70 | 4.07 |
| Personal income tax (thousands, €) | 0.15 | 1.27 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 2.11 | 2.22 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2009 |
* 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 |
100 % | 4 248 | € 14 | € 59 472 | 26.04.2016 | 02.05.2016 |
Historical addresses
| Rīga, Skolas iela 21 | Until 26.08.1996 | 29 years ago |
|---|---|---|
| Rīga, Annas iela 2 | Until 18.04.2005 | 20 years ago |
| Rīga, Brīvības iela 111-602 | Until 25.11.2019 | 6 years ago |
| Rīga, Ropažu iela 41 - 23 | Until 30.01.2025 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| zinojums | XLSX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pirameks zinas | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pirameks zinas | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pirameks zinas | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pirameks zinas | ODS | ||||
2010 |
Annual report | 29.04.2011 | TIF (317.18 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (397.02 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (668.38 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (1.39 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (746.07 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (816.04 KB) | ||
2004 |
Annual report | 30.01.2025 | TIF (1.19 MB) | ||
2002 |
Annual report | 30.01.2025 | TIF (1016.19 KB) | ||
2001 |
Annual report | 30.01.2025 | TIF (576.65 KB) | ||
2000 |
Annual report | 30.01.2025 | TIF (987.77 KB) | ||
1999 |
Annual report | 30.01.2025 | TIF (1 MB) | ||
1998 |
Annual report | 30.01.2025 | TIF (655.43 KB) | ||
1997 |
Annual report | 30.01.2025 | TIF (1.02 MB) | ||
1996 |
Annual report | 30.01.2025 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.24 KB | 30.01.2025 | 26.04.2016 | 1 |
Articles of Association |
TIF | 154 KB | 30.01.2025 | 26.04.2016 | 6 |
Shareholders’ register |
TIF | 238.46 KB | 30.01.2025 | 26.04.2016 | 3 |
Articles of Association |
TIF | 162.47 KB | 30.01.2025 | 27.07.2003 | 5 |
Amendments to the Articles of Association |
TIF | 22.34 KB | 30.01.2025 | 30.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.53 KB | 30.01.2025 | 30.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.63 KB | 30.01.2025 | 14.12.1995 | 1 |
Articles of Association |
TIF | 738.66 KB | 30.01.2025 | 30.07.1993 | 15 |
Memorandum of association |
TIF | 199.24 KB | 30.01.2025 | 29.07.1993 | 5 |
Shareholders’ register |
TIF | 28.4 KB | 30.01.2025 | 29.07.1993 | 1 |
Amendments to the Articles of Association |
TIF | 23.83 KB | 30.01.2025 | 1 | |
Amendments to the Articles of Association |
TIF | 29.07 KB | 30.01.2025 | 1 | |
Amendments to the Articles of Association |
TIF | 22.83 KB | 30.01.2025 | 1 | |
Amendments to the Articles of Association |
TIF | 22.48 KB | 30.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.24 KB | 30.01.2025 | 24.01.2025 | 1 |
Other documents |
TIF | 390.74 KB | 30.01.2025 | 27.09.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 172.52 KB | 20.11.2019 | 07.11.2019 | 3 |
Other documents |
TIF | 149.07 KB | 20.11.2019 | 05.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.64 KB | 30.01.2025 | 13.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 30.01.2025 | 02.05.2016 | 2 |
Application |
TIF | 93.9 KB | 30.01.2025 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18 KB | 30.01.2025 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 30.01.2025 | 17.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.58 KB | 30.01.2025 | 13.04.2005 | 1 |
Application |
TIF | 117.65 KB | 30.01.2025 | 13.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 30.01.2025 | 13.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 30.01.2025 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 30.01.2025 | 19.08.2003 | 1 |
Registration certificates |
TIF | 47.34 KB | 30.01.2025 | 19.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 30.01.2025 | 31.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 30.01.2025 | 31.07.2003 | 1 |
Application |
TIF | 245.15 KB | 30.01.2025 | 27.07.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 17.85 KB | 30.01.2025 | 27.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 30.01.2025 | 27.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 30.01.2025 | 18.07.2003 | 1 |
Submission/Application |
TIF | 19.86 KB | 30.01.2025 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.23 KB | 30.01.2025 | 04.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 30.01.2025 | 04.07.2003 | 1 |
Appraisal reports |
TIF | 57.67 KB | 30.01.2025 | 30.06.2003 | 1 |
Other documents |
TIF | 13.37 KB | 30.01.2025 | 30.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 30.01.2025 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.24 KB | 30.01.2025 | 30.06.2003 | 1 |
Submission/Application |
TIF | 39.18 KB | 30.01.2025 | 30.06.2003 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 104.42 KB | 30.01.2025 | 27.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 30.01.2025 | 04.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.9 KB | 30.01.2025 | 03.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.39 KB | 30.01.2025 | 03.07.2002 | 1 |
Submission/Application |
TIF | 21.46 KB | 30.01.2025 | 03.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15 KB | 30.01.2025 | 13.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 30.01.2025 | 26.07.2001 | 1 |
Appraisal reports |
TIF | 28.54 KB | 30.01.2025 | 01.07.2001 | 1 |
Other documents |
TIF | 53.53 KB | 30.01.2025 | 01.07.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50 KB | 30.01.2025 | 01.07.2001 | 1 |
Copy of the personal identification document |
TIF | 115.5 KB | 30.01.2025 | 01.12.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.16 KB | 30.01.2025 | 27.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.44 KB | 30.01.2025 | 26.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 30.01.2025 | 25.08.1997 | 2 |
Sample report |
TIF | 67.32 KB | 30.01.2025 | 25.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.7 KB | 30.01.2025 | 10.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.82 KB | 30.01.2025 | 26.08.1996 | 1 |
Registration certificates |
TIF | 69.27 KB | 30.01.2025 | 26.08.1996 | 1 |
Other documents |
TIF | 23.49 KB | 30.01.2025 | 20.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 30.01.2025 | 12.08.1996 | 1 |
Submission/Application |
TIF | 37.55 KB | 30.01.2025 | 18.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.01 KB | 30.01.2025 | 27.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 30.01.2025 | 21.12.1995 | 2 |
Appraisal reports |
TIF | 23.28 KB | 30.01.2025 | 14.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 30.01.2025 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.97 KB | 30.01.2025 | 14.12.1995 | 1 |
Other documents |
TIF | 51.84 KB | 30.01.2025 | 30.12.1994 | 1 |
Copy of the personal identification document |
TIF | 43.8 KB | 30.01.2025 | 05.11.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.95 KB | 30.01.2025 | 09.08.1993 | 1 |
Registration certificates |
TIF | 88.55 KB | 30.01.2025 | 09.08.1993 | 1 |
Registration certificates |
TIF | 79.91 KB | 30.01.2025 | 09.08.1993 | 1 |
Confirmation or consent to legal address |
TIF | 17.96 KB | 30.01.2025 | 03.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.77 KB | 30.01.2025 | 03.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.81 KB | 30.01.2025 | 03.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 14.08 KB | 30.01.2025 | 03.08.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.33 KB | 30.01.2025 | 30.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.24 KB | 30.01.2025 | 30.07.1993 | 3 |
Copy of the personal identification document |
TIF | 39.37 KB | 30.01.2025 | 23.02.1993 | 1 |
Copy of the personal identification document |
TIF | 43.69 KB | 30.01.2025 | 01.02.1993 | 1 |
Application |
TIF | 139.55 KB | 30.01.2025 | 4 | |
Application |
TIF | 179.81 KB | 30.01.2025 | 4 | |
Application |
TIF | 18.62 KB | 30.01.2025 | 1 | |
Receipts on the publication and state fees |
TIF | 23.56 KB | 30.01.2025 | 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