PIVO, SIA
Limited Liability 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 as a result of reorganization, 07.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PIVO" |
| Registration number, date | 50003570951, 28.11.2001 |
| VAT number | None (excluded 07.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 170 000 EUR , registered 08.08.2016 (registered payment 08.08.2016: 170 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.65 | -3.74 | -3.24 |
| Personal income tax (thousands, €) | 0.30 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PIVO" | Until 08.08.2016 | 9 years ago |
|---|---|---|
| "PIVO" SIA | Until 09.11.2004 | 21 year ago |
| SIA "PIVO" | Until 06.10.2003 | 22 years ago |
Historical addresses
| Rīga, Vīlandes iela 1 - 2 | Until 05.05.2016 | 9 years ago |
|---|---|---|
| Ludzas rajons, Ludza, Baznīcas iela 42 | Until 03.07.2009 | 16 years ago |
| Ludzas nov., Ludza, Baznīcas iela 42 | Until 30.03.2012 | 13 years ago |
| Jūrmala, Turaidas iela 9 | Until 03.08.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PIVO revi 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin PIVO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Pivo | |||||
2012 |
Annual report | 07.08.2013 | TIF (549.22 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PIVO vad.zin. | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.01.2010 | XML (8.06 KB) | |
2008 |
Annual report | 23.02.2009 | TIF (1.8 MB) | ||
2007 |
Annual report | 06.03.2008 | TIF (589.01 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (221.23 KB) | ||
2005 |
Annual report | 15.06.2006 | PDF (160.92 KB) | ||
2004 |
Annual report | 09.01.2018 | TIF (296.72 KB) | ||
2003 |
Annual report | 09.01.2018 | TIF (250.98 KB) | ||
2002 |
Annual report | 09.01.2018 | TIF (371.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.84 KB | 07.12.2017 | 17.08.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.51 KB | 15.08.2017 | 24.07.2017 | 4 |
Articles of Association |
TIF | 89.06 KB | 09.01.2018 | 11.07.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 49.21 KB | 09.01.2018 | 11.07.2016 | 1 |
Shareholders’ register |
TIF | 50.07 KB | 09.01.2018 | 11.07.2016 | 3 |
Articles of Association |
TIF | 113.08 KB | 09.01.2018 | 09.03.2016 | 4 |
Shareholders’ register |
TIF | 118.88 KB | 09.01.2018 | 09.03.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 238.19 KB | 09.01.2018 | 23.12.2015 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.38 KB | 09.01.2018 | 23.12.2015 | 9 |
Amendments to the Articles of Association |
TIF | 23.26 KB | 09.01.2018 | 08.07.2015 | 1 |
Articles of Association |
TIF | 60.04 KB | 09.01.2018 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 44.2 KB | 09.01.2018 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 82.48 KB | 09.01.2018 | 16.09.2014 | 5 |
Shareholders’ register |
TIF | 27.2 KB | 09.01.2018 | 15.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 40.76 KB | 09.01.2018 | 19.03.2012 | 3 |
Articles of Association |
TIF | 24.96 KB | 09.01.2018 | 19.03.2012 | 1 |
Shareholders’ register |
TIF | 23.26 KB | 09.01.2018 | 19.03.2012 | 1 |
Shareholders’ register |
TIF | 18.03 KB | 09.01.2018 | 20.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.96 KB | 09.01.2018 | 29.09.2004 | 1 |
Articles of Association |
TIF | 656.54 KB | 09.01.2018 | 29.09.2004 | 11 |
Articles of Association |
TIF | 348.85 KB | 09.01.2018 | 01.09.2003 | 10 |
Articles of Association |
TIF | 493.37 KB | 08.01.2018 | 26.11.2001 | 12 |
Memorandum of Association |
TIF | 22.4 KB | 08.01.2018 | 26.11.2001 | 1 |
Shareholders’ register |
TIF | 37.9 KB | 08.01.2018 | 26.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 54.47 KB | 09.01.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 69.09 KB | 07.12.2017 | 01.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.5 KB | 07.12.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.43 KB | 14.08.2017 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 14.08.2017 | 14.08.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 30.47 KB | 15.08.2017 | 24.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23 KB | 14.08.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 111.87 KB | 08.01.2018 | 26.04.2017 | 6 |
Application |
TIF | 127.96 KB | 08.01.2018 | 26.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 66.81 KB | 09.01.2018 | 08.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.54 KB | 09.01.2018 | 12.07.2016 | 1 |
Application |
TIF | 108.36 KB | 09.01.2018 | 11.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.13 KB | 09.01.2018 | 11.07.2016 | 1 |
Appraisal reports |
TIF | 87.45 KB | 09.01.2018 | 11.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 33.39 KB | 09.01.2018 | 11.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.54 KB | 09.01.2018 | 11.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 09.01.2018 | 05.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.63 KB | 09.01.2018 | 22.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.37 KB | 09.01.2018 | 18.04.2016 | 1 |
Application |
TIF | 99.29 KB | 09.01.2018 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 09.01.2018 | 05.04.2016 | 2 |
Application |
TIF | 121.15 KB | 09.01.2018 | 18.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81.54 KB | 09.01.2018 | 15.03.2016 | 2 |
Application |
TIF | 299.19 KB | 09.01.2018 | 09.03.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 72.85 KB | 09.01.2018 | 09.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 71.5 KB | 09.01.2018 | 09.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 160.25 KB | 09.01.2018 | 09.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 96.56 KB | 09.01.2018 | 25.09.2015 | 2 |
Submission/Application |
TIF | 198.59 KB | 09.01.2018 | 13.08.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.39 KB | 09.01.2018 | 10.07.2015 | 2 |
Application |
TIF | 256.57 KB | 09.01.2018 | 08.07.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 305.65 KB | 09.01.2018 | 08.07.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 244.48 KB | 09.01.2018 | 08.07.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 96.67 KB | 09.01.2018 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66 KB | 09.01.2018 | 12.11.2014 | 2 |
Other documents |
TIF | 134.91 KB | 09.01.2018 | 05.11.2014 | 4 |
Other documents |
TIF | 138.59 KB | 09.01.2018 | 05.11.2014 | 4 |
Application |
TIF | 109.84 KB | 09.01.2018 | 16.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 09.01.2018 | 14.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.7 KB | 09.01.2018 | 14.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.16 KB | 09.01.2018 | 30.03.2012 | 2 |
Application |
TIF | 216.2 KB | 09.01.2018 | 19.03.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 52.39 KB | 09.01.2018 | 19.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.25 KB | 09.01.2018 | 19.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.91 KB | 09.01.2018 | 19.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.18 KB | 09.01.2018 | 16.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.33 KB | 09.01.2018 | 14.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 09.01.2018 | 03.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 09.01.2018 | 31.07.2007 | 1 |
Application |
TIF | 154.31 KB | 09.01.2018 | 26.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.49 KB | 09.01.2018 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.91 KB | 09.01.2018 | 29.06.2007 | 2 |
Sample report |
TIF | 27.15 KB | 09.01.2018 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 09.01.2018 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 91.57 KB | 09.01.2018 | 07.10.2004 | 2 |
Application |
TIF | 123.32 KB | 09.01.2018 | 29.09.2004 | 5 |
Consent of the auditor |
TIF | 12.1 KB | 09.01.2018 | 29.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.87 KB | 09.01.2018 | 29.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 09.01.2018 | 06.10.2003 | 1 |
Registration certificates |
TIF | 37.37 KB | 09.01.2018 | 06.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.08 KB | 09.01.2018 | 24.09.2003 | 1 |
Submission/Application |
TIF | 17.18 KB | 09.01.2018 | 24.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.9 KB | 09.01.2018 | 02.09.2003 | 1 |
Application |
TIF | 132.55 KB | 09.01.2018 | 01.09.2003 | 5 |
Receipts on the publication and state fees |
TIF | 79.77 KB | 09.01.2018 | 01.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 08.01.2018 | 13.12.2001 | 1 |
Registration certificates |
TIF | 39.04 KB | 08.01.2018 | 13.12.2001 | 1 |
Submission/Application |
TIF | 18.02 KB | 08.01.2018 | 13.12.2001 | 1 |
Application |
TIF | 109.86 KB | 08.01.2018 | 28.11.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.44 KB | 08.01.2018 | 28.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 08.01.2018 | 28.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 120.69 KB | 08.01.2018 | 28.11.2001 | 2 |
Registration certificates |
TIF | 60.14 KB | 08.01.2018 | 28.11.2001 | 1 |
Registration certificates |
TIF | 51 KB | 08.01.2018 | 28.11.2001 | 1 |
Sample report |
TIF | 24.51 KB | 08.01.2018 | 26.11.2001 | 1 |
Statement |
TIF | 14.71 KB | 08.01.2018 | 26.11.2001 | 1 |
Copy of the personal identification document |
TIF | 19.96 KB | 08.01.2018 | 1 | |
Other documents |
TIF | 75.89 KB | 08.01.2018 | 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