Pneimatikas serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Pneimatikas serviss
Registration number, date 40203144551, 21.05.2018
VAT number LV40203144551 from 15.06.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2018
Legal address Peldu iela 4 – 56, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 04.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 54.71 58.74 58.80
Personal income tax (thousands, €) 7.64 7.11 6.83
Statutory social insurance contributions (thousands, €) 15.40 14.53 14.07
Average employees count 2 2 2

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2018
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   21.05.2018
* 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 % 2 800 € 1 € 2 800 20.05.2019 04.06.2019

Apply information changes

"Pneimatikas serviss", SIA

Biksēres 6, Rīga, LV-1073 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Stopiņu nov., Ulbroka, Peldu iela 4 - 56 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  PDF (80.54 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (80.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (80.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (80.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (80.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (80.41 KB) €11.00

2018

Annual report 21.05.2018 - 31.12.2018 23.04.2019  PDF (2.44 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.15 KB 04.06.2019 20.05.2019 1

Articles of Association

DOCX 19.15 KB 04.06.2019 20.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 19.78 KB 04.06.2019 20.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 19.78 KB 04.06.2019 20.05.2019 1

Shareholders’ register

DOCX 20.13 KB 04.06.2019 20.05.2019 1

Shareholders’ register

DOCX 20.13 KB 04.06.2019 20.05.2019 1

Articles of Association

DOCX 16.91 KB 21.05.2018 15.05.2018 1

Articles of Association

DOCX 16.91 KB 21.05.2018 15.05.2018 1

Memorandum of Association

DOCX 17.96 KB 21.05.2018 15.05.2018 1

Memorandum of Association

DOCX 17.96 KB 21.05.2018 15.05.2018 1

Shareholders’ register

DOCX 17.91 KB 21.05.2018 14.05.2018 1

Shareholders’ register

DOCX 17.91 KB 21.05.2018 14.05.2018 1

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 190.01 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 04.06.2019 04.06.2019 2

Articles of Association

EDOC 32.42 KB 04.06.2019 20.05.2019 1

Application

EDOC 58.32 KB 04.06.2019 20.05.2019 3

Application

DOCX 45.11 KB 04.06.2019 20.05.2019 3

Application

DOCX 45.11 KB 04.06.2019 20.05.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 33.02 KB 04.06.2019 20.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.09 KB 04.06.2019 20.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.09 KB 04.06.2019 20.05.2019 1

Protocols/decisions of a company/organisation

DOCX 19.33 KB 04.06.2019 20.05.2019 1

Protocols/decisions of a company/organisation

EDOC 33.16 KB 04.06.2019 20.05.2019 1

Protocols/decisions of a company/organisation

DOCX 19.33 KB 04.06.2019 20.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 33.78 KB 04.06.2019 20.05.2019 1

Shareholders’ register

EDOC 33.61 KB 04.06.2019 20.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192.03 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 21.05.2018 21.05.2018 2

Announcement regarding the legal address

DOCX 17 KB 21.05.2018 15.05.2018 1

Announcement regarding the legal address

DOCX 17 KB 21.05.2018 15.05.2018 1

Announcement regarding the legal address

EDOC 29.33 KB 21.05.2018 15.05.2018 1

Articles of Association

EDOC 29.16 KB 21.05.2018 15.05.2018 1

Application

DOCX 29.45 KB 21.05.2018 15.05.2018 4

Application

DOCX 29.45 KB 21.05.2018 15.05.2018 4

Application

EDOC 42.52 KB 21.05.2018 15.05.2018 4

Memorandum of Association

EDOC 30.23 KB 21.05.2018 15.05.2018 1

Shareholders’ register

EDOC 30.21 KB 21.05.2018 14.05.2018 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