PINUS E, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PINUS E"
Legal form Limited liability company (SIA)
Registration number, date 40003471761, 09.12.1999
Register, Included in The Register Commercial register, 12.03.2003
SEPA identifier LV08ZZZ40003471761
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003471761 Is active 04.01.2000
Legal address Legal address: Rīga, Kaļķu iela 7, LV-1050 Previous addresses
Other registered in this address
Postal address Kaļķu iela 7, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. C10956. 12.03.2003
Fixed capital Paid capital - 2 184 116.00 EUR (Registered in State Enterprise register 03.02.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.09.2023
The State support The State support history  (Actual record: 11.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67458790
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 546029 1.00 EUR 546 029.00 EUR 25.00 % 02.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 546029 1.00 EUR 546 029.00 EUR 25.00 % 02.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 546029 1.00 EUR 546 029.00 EUR 25.00 % 02.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2017 546029 1.00 EUR 546 029.00 EUR 25.00 % 03.02.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 44661 - 44672
 44661 - 44672
Net turnover
  16473 , Major
 16473
Major
Profit or loss
  8870
 8870
Equity capital
  2387
 2387
Fixed assets
  1303
 1303
Balance
  2085
 2085
Tangible assets
  910
 910
Liquidity
  39709 , Companies
 39709
Companies
Profitability
  27009 , Companies
 27009
Companies

About the company's comparative indices

Legal address on the map
PINUS E Legal address on the map
Publications (0)