Pyrobaltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pyrobaltic"
Registration number, date 42403035690, 04.07.2014
VAT number None (excluded 07.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.07.2014
Legal address Strēlnieku iela 6 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 05.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.09.2020, taxpayer Pyrobaltic, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.09.2020 191.46 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 189.14 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 186.82 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 184.57 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 182.25 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 180.00 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 177.68 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 175.50 0.00 0.00 0.00 18.02.2020 16:58
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Eļļu un tauku ražošana (10.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Netherlands Netherlands

Control type: on grounds of the property right

Natural person From 05.03.2026
Netherlands Netherlands

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.03.2026
* 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

SIA "LVT Latvia"

Reg. no. 44103067159
Rīga, Strēlnieku iela 6 - 4

100 % 28 € 100 € 2 800 Latvia 24.02.2026 05.03.2026

Historical addresses

Rēzekne, Varoņu iela 42/1 Until 23.08.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 22.05.2025  PDF (842.65 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (654.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (3.72 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (1.21 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (307.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.09.2020  PDF (335.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (586.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (567.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (673.94 KB) €9.00

2015

 Annual report 04.07.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.89 KB 05.03.2026 24.02.2026 1

Shareholders’ register

EDOC 27.06 KB 05.03.2026 24.02.2026 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 27.23 KB 26.02.2026 24.02.2026 2

Shareholders’ register

TIF 98.79 KB 22.05.2025 01.05.2025 6

Articles of Association

 TIF 11.72 KB 21.07.2014 27.06.2014 1

Memorandum of Association

 TIF 37.48 KB 21.07.2014 27.06.2014 1

Shareholders’ register

TIF 33.2 KB 21.07.2014 27.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.84 KB 05.03.2026 04.03.2026 8

Application

 EDOC 65.09 KB 27.02.2026 24.02.2026 7

Announcement regarding the reorganisation

 EDOC 41.95 KB 26.02.2026 24.02.2026 2

Justification supporting beneficial ownership disclosure statement

 EDOC 22.27 KB 02.03.2026 03.02.2026 1

Justification supporting beneficial ownership disclosure statement

 EDOC 313.31 KB 02.03.2026 15.01.2026 6

Justification supporting beneficial ownership disclosure statement

 EDOC 315.75 KB 02.03.2026 07.01.2026 6

Notice of a member of the Board regarding the resignation

 EDOC 240.73 KB 27.05.2025 27.05.2025 1

Copy of the personal identification document

 TIF 96.19 KB 02.03.2026 26.05.2025 4

Application

 TIF 159.82 KB 22.05.2025 01.05.2025 6

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 23.08.2022 23.08.2022 1

Application

 TIF 129.81 KB 18.08.2022 06.08.2022 3

Copy of the personal identification document

 TIF 61.67 KB 22.05.2025 25.09.2017 4

Decisions / letters / protocols of public notaries

 TIF 53.39 KB 21.07.2014 04.07.2014 2

Announcement regarding the legal address

 TIF 6.21 KB 21.07.2014 27.06.2014 1

Application

 TIF 152.29 KB 21.07.2014 27.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 49.38 KB 21.07.2014 27.06.2014 2

Confirmation or consent to legal address

 TIF 5.37 KB 21.07.2014 27.06.2014 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