PIROTEKS BALT, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
10 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PIROTEKS BALT"
Registration number, date 43603018758, 10.03.2003
VAT number LV43603018758 from 31.03.2003 Europe VAT register
Register, date Commercial Register, 10.03.2003
Legal address Spartaka iela 21B – 1B, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 42 600 EUR, registered payment 18.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative 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, €) 14.13 9.19 0
Personal income tax (thousands, €) 0.37 0.71 0.08
Statutory social insurance contributions (thousands, €) 1.13 1.61 0.01
Average employees count 1 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pirotehnika
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 300 € 142 € 42 600 Latvia 13.05.2015 18.05.2015

Apply information changes

ML

"Piroteks Balt", SIA

Spartaka 21B, Ozolnieki, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners

Pirotehnika

http://www.piroteks.lv

Historical addresses

Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Stadiona iela 2b Until 14.03.2003 21 year ago
Rīga, Auru iela 13A - 39 Until 25.06.2020 4 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Spartaka iela 21B - 1B Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (113.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (113.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (105.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (276.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (147.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Inform cija par uz mumu.pdf PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
info PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
info PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Inform DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 24.05.2011  TIF (358.84 KB)

2009

 Annual report 10.06.2010  TIF (1 MB)

2008

 Annual report 14.09.2009  TIF (1.17 MB)

2007

 Annual report 13.06.2008  TIF (836.81 KB)

2006

 Annual report 16.08.2007  TIF (477.52 KB)

2005

 Annual report 06.09.2018  TIF (396.24 KB)

2004

 Annual report 06.09.2018  TIF (365.64 KB)

2003

 Annual report 06.09.2018  TIF (392.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.4 KB 20.05.2015 13.05.2015 1

Articles of Association

 TIF 16.4 KB 20.05.2015 13.05.2015 1

Shareholders’ register

TIF 45.73 KB 20.05.2015 13.05.2015 2

Articles of Association

 TIF 16.42 KB 10.08.2011 28.06.2011 1

Regulations for the increase/reduction of the equity

 TIF 47.54 KB 10.08.2011 28.06.2011 2

Shareholders’ register

TIF 12.96 KB 10.08.2011 28.06.2011 1

Shareholders’ register

TIF 12.37 KB 25.11.2010 12.11.2010 1

Articles of Association

 TIF 68.08 KB 06.09.2018 22.06.2004 2

Shareholders’ register

TIF 18.81 KB 06.09.2018 22.06.2004 1

Articles of Association

 TIF 389.22 KB 06.09.2018 03.11.2003 6

Articles of Association

 TIF 396.01 KB 06.09.2018 08.05.2003 7

Shareholders’ register

TIF 11.23 KB 06.09.2018 08.05.2003 1

Articles of Association

 TIF 421.03 KB 06.09.2018 10.03.2003 7

Memorandum of Association

 TIF 46.67 KB 06.09.2018 10.03.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 25.06.2020 25.06.2020 2

Application

 TIF 161.75 KB 17.06.2020 10.06.2020 2

Confirmation or consent to legal address

 TIF 10.88 KB 17.06.2020 10.06.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 363.33 KB 08.05.2017 08.05.2017 1

Orders/request/cover notes of court bailiffs

 PDF 366.66 KB 08.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 186.1 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 27.04.2017 27.04.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 361.6 KB 25.04.2017 25.04.2017 1

Orders/request/cover notes of court bailiffs

 PDF 368.52 KB 25.04.2017 25.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 77.86 KB 20.05.2015 18.05.2015 2

Application

 TIF 129.78 KB 20.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

 TIF 32.24 KB 20.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.57 KB 10.08.2011 09.08.2011 1

Application

 TIF 76.69 KB 10.08.2011 21.07.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.66 KB 10.08.2011 28.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 371.85 KB 10.08.2011 28.06.2011 11

Protocols/decisions of a company/organisation

 TIF 21.35 KB 10.08.2011 28.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.72 KB 25.11.2010 25.11.2010 1

Application

 TIF 84.29 KB 25.11.2010 12.11.2010 2

Power of attorney, act of empowerment

 TIF 13.39 KB 25.11.2010 12.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 57.64 KB 06.09.2018 08.12.2008 2

Cover letter

 TIF 39.28 KB 06.09.2018 03.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 63.21 KB 06.09.2018 06.11.2008 2

Application

 TIF 197.72 KB 06.09.2018 03.11.2008 5

Protocols/decisions of a company/organisation

 TIF 18.5 KB 06.09.2018 03.11.2008 1

Power of attorney, act of empowerment

 TIF 21.43 KB 06.09.2018 30.10.2008 1

Receipts on the publication and state fees

 TIF 16.69 KB 06.09.2018 04.10.2008 1

Receipts on the publication and state fees

 TIF 17.5 KB 06.09.2018 04.10.2008 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 113.86 KB 06.09.2018 15.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 88.51 KB 06.09.2018 14.04.2008 2

Application

 TIF 182.46 KB 06.09.2018 09.04.2008 4

Power of attorney, act of empowerment

 TIF 16.55 KB 06.09.2018 09.04.2008 1

Protocols/decisions of a company/organisation

 TIF 10.18 KB 06.09.2018 09.04.2008 1

Receipts on the publication and state fees

 TIF 17.96 KB 06.09.2018 09.04.2008 1

Receipts on the publication and state fees

 TIF 17.42 KB 06.09.2018 09.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.37 KB 12.08.2008 12.12.2007 2

Application

 TIF 64.11 KB 12.08.2008 07.12.2007 3

Power of attorney, act of empowerment

 TIF 11.46 KB 12.08.2008 07.12.2007 1

Receipts on the publication and state fees

 TIF 15.21 KB 12.08.2008 07.12.2007 1

Receipts on the publication and state fees

 TIF 14.84 KB 12.08.2008 07.12.2007 1

Sample report

 TIF 20 KB 12.08.2008 07.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 108.21 KB 06.09.2018 29.05.2007 2

Application

 TIF 121.04 KB 06.09.2018 23.05.2007 3

Power of attorney, act of empowerment

 TIF 17.84 KB 06.09.2018 23.05.2007 1

Protocols/decisions of a company/organisation

 TIF 18.09 KB 06.09.2018 23.05.2007 1

Receipts on the publication and state fees

 TIF 17.22 KB 06.09.2018 23.05.2007 1

Receipts on the publication and state fees

 TIF 18.23 KB 06.09.2018 23.05.2007 1

Sample report

 TIF 27.32 KB 06.09.2018 23.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 71.94 KB 06.09.2018 18.08.2005 2

Application

 TIF 171.72 KB 06.09.2018 15.08.2005 4

Receipts on the publication and state fees

 TIF 20.62 KB 06.09.2018 15.08.2005 1

Receipts on the publication and state fees

 TIF 20.95 KB 06.09.2018 15.08.2005 1

Consent of the auditor

 TIF 8.79 KB 06.09.2018 01.08.2005 1

Consent of a member of the Board / executive director

 TIF 9.3 KB 06.09.2018 01.08.2005 1

Power of attorney, act of empowerment

 TIF 17 KB 06.09.2018 01.08.2005 1

Protocols/decisions of a company/organisation

 TIF 23.33 KB 06.09.2018 01.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 36.42 KB 06.09.2018 19.07.2004 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 154.13 KB 06.09.2018 15.07.2004 2

Orders/request/cover notes of court bailiffs

 TIF 33.24 KB 06.09.2018 15.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 48.09 KB 06.09.2018 01.07.2004 1

Receipts on the publication and state fees

 TIF 23.03 KB 06.09.2018 28.06.2004 1

Receipts on the publication and state fees

 TIF 21.9 KB 06.09.2018 28.06.2004 1

Application

 TIF 173.96 KB 06.09.2018 22.06.2004 4

Consent of the auditor

 TIF 10.34 KB 06.09.2018 22.06.2004 1

Consent of a member of the Board / executive director

 TIF 10.69 KB 06.09.2018 22.06.2004 1

Power of attorney, act of empowerment

 TIF 25.53 KB 06.09.2018 22.06.2004 1

Protocols/decisions of a company/organisation

 TIF 27.78 KB 06.09.2018 22.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 41.78 KB 06.09.2018 21.11.2003 1

Receipts on the publication and state fees

 TIF 19.6 KB 06.09.2018 05.11.2003 1

Receipts on the publication and state fees

 TIF 20.11 KB 06.09.2018 05.11.2003 1

Application

 TIF 129.79 KB 06.09.2018 03.11.2003 3

Power of attorney, act of empowerment

 TIF 27.34 KB 06.09.2018 03.11.2003 1

Protocols/decisions of a company/organisation

 TIF 15.82 KB 06.09.2018 03.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 46.71 KB 06.09.2018 23.05.2003 1

Sample report

 TIF 20.74 KB 06.09.2018 14.05.2003 1

Sample report

 TIF 25.21 KB 06.09.2018 09.05.2003 1

Application

 TIF 174.49 KB 06.09.2018 08.05.2003 4

Consent of a member of the Board / executive director

 TIF 10.61 KB 06.09.2018 08.05.2003 1

Consent of a member of the Board / executive director

 TIF 10.46 KB 06.09.2018 08.05.2003 1

Protocols/decisions of a company/organisation

 TIF 16.12 KB 06.09.2018 08.05.2003 1

Receipts on the publication and state fees

 TIF 18.17 KB 06.09.2018 08.05.2003 1

Receipts on the publication and state fees

 TIF 17.49 KB 06.09.2018 08.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 36.5 KB 06.09.2018 14.03.2003 1

Application

 TIF 143.89 KB 06.09.2018 11.03.2003 3

Power of attorney, act of empowerment

 TIF 19.28 KB 06.09.2018 11.03.2003 1

Announcement regarding the legal address

 TIF 12.73 KB 06.09.2018 10.03.2003 1

Application

 TIF 265.76 KB 06.09.2018 10.03.2003 7

Bank statements or other document regarding the payment of the equity

TIF 17.08 KB 06.09.2018 10.03.2003 1

Consent of a member of the Board / executive director

 TIF 11.01 KB 06.09.2018 10.03.2003 1

Decisions / letters / protocols of public notaries

 TIF 53.1 KB 06.09.2018 10.03.2003 1

Receipts on the publication and state fees

 TIF 16.89 KB 06.09.2018 10.03.2003 1

Registration certificates

 TIF 62.67 KB 06.09.2018 10.03.2003 1

Receipts on the publication and state fees

 TIF 30.17 KB 06.09.2018 25.02.2003 1

Receipts on the publication and state fees

 TIF 16.75 KB 06.09.2018 17.02.2003 1

Receipts on the publication and state fees

 TIF 17.11 KB 06.09.2018 17.02.2003 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

Connected articles

Date Source Title

04.01.2024

 LETA Uzņēmējs: Pirotenika Ozolniekos nav cietusi