PITON-D, 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, 15.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PITON-D" |
| Registration number, date | 41503063884, 21.02.2013 |
| VAT number | None (excluded 11.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Valkas iela 6A, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.07.2016 |
| 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, €) | 3.50 | 22.74 | 43.64 |
| Personal income tax (thousands, €) | 1.29 | 3.03 | 4.96 |
| Statutory social insurance contributions (thousands, €) | 1.09 | 6.43 | 20.37 |
| Average employees count | 0 | 7 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
Historical company names
| SIA "Estero" | Until 22.07.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Dvēsele B" | Until 27.12.2013 | 12 years ago |
Historical addresses
| Daugavpils, Tukuma iela 87-2 | Until 27.12.2013 | 12 years ago |
|---|---|---|
| Daugavpils, Lāčplēša iela 36/38 - 1 | Until 22.07.2016 | 9 years ago |
| Daugavpils, Raiņa iela 15 - 5 | Until 18.10.2018 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.09.2022.
Case number: C12215022 Started 05.09.2022,
ended 30.07.2024
Court: Latgales rajona tiesa
(1000370584)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.07.2024 |
01.08.2024 | Maksātnespējas procesa izbeigšana |
Latgales rajona tiesa (1000370584)
|
05.09.2022 |
08.09.2022 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Daugavpils tiesa (1000055191)
|
05.09.2022 |
08.09.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.10.2022)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIB ZIN 2021 Piton D | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Piton D VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ Piton 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.95 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (871.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Estero vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Estero 2014 lv.gada | DOCX | ||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Estero 2013 lv.gada | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.21 KB | 11.10.2018 | 05.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 28.59 KB | 27.07.2016 | 15.07.2016 | 1 |
Articles of Association |
TIF | 50.59 KB | 27.07.2016 | 15.07.2016 | 2 |
Shareholders’ register |
TIF | 39.17 KB | 27.07.2016 | 15.07.2016 | 2 |
Shareholders’ register |
TIF | 91.74 KB | 27.07.2016 | 15.07.2016 | 3 |
Articles of Association |
TIF | 41.75 KB | 03.01.2014 | 05.12.2013 | 3 |
Shareholders’ register |
TIF | 26.5 KB | 03.01.2014 | 05.12.2013 | 2 |
Articles of Association |
TIF | 8.72 KB | 27.02.2013 | 19.02.2013 | 1 |
Memorandum of association |
TIF | 17.57 KB | 27.02.2013 | 19.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 224.53 KB | 15.08.2024 | 12.08.2024 | 3 |
Application in Insolvency proceedings |
234.11 KB | 15.08.2024 | 12.08.2024 | 3 | |
Notary’s decision |
EDOC | 61.27 KB | 01.08.2024 | 01.08.2024 | 2 |
Notary’s decision |
RTF | 189.8 KB | 01.08.2024 | 01.08.2024 | 2 |
Court decision/judgement |
137.23 KB | 01.08.2024 | 30.07.2024 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 15.08.2024 | 18.06.2024 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 138.17 KB | 15.08.2024 | 18.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 13.09.2023 | 13.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
196.02 KB | 14.10.2022 | 14.10.2022 | 2 | |
Application |
196.02 KB | 14.10.2022 | 14.10.2022 | 2 | |
Notary’s decision |
RTF | 192.44 KB | 08.09.2022 | 08.09.2022 | 2 |
Court cover letter |
DOC | 51 KB | 07.09.2022 | 07.09.2022 | 1 |
Court cover letter |
DOC | 51 KB | 07.09.2022 | 07.09.2022 | 1 |
Court decision/judgement |
DOC | 120.5 KB | 07.09.2022 | 05.09.2022 | 3 |
Court decision/judgement |
DOC | 120.5 KB | 07.09.2022 | 05.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 336.12 KB | 11.10.2018 | 08.10.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 44.42 KB | 11.10.2018 | 08.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 11.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 130.07 KB | 15.02.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 126.65 KB | 10.01.2017 | 22.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.24 KB | 27.07.2016 | 22.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.97 KB | 27.07.2016 | 18.07.2016 | 1 |
Application |
TIF | 211.92 KB | 27.07.2016 | 15.07.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 27.07.2016 | 15.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.72 KB | 27.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.92 KB | 03.01.2014 | 27.12.2013 | 2 |
Registration certificates |
TIF | 17.19 KB | 03.01.2014 | 27.12.2013 | 2 |
Application |
TIF | 146.56 KB | 03.01.2014 | 19.12.2013 | 7 |
Confirmation or consent to legal address |
TIF | 5.94 KB | 03.01.2014 | 05.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 03.01.2014 | 05.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.74 KB | 27.02.2013 | 21.02.2013 | 1 |
Registration certificates |
TIF | 7.4 KB | 27.02.2013 | 21.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.73 KB | 27.02.2013 | 19.02.2013 | 1 |
Application |
TIF | 72.5 KB | 27.02.2013 | 19.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.6 KB | 27.02.2013 | 19.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.3 KB | 27.02.2013 | 19.02.2013 | 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