PIEGADE.LV, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PIEGADE.LV" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003851720, 28.08.2006
Register, Included in The Register Commercial register, 28.08.2006
SEPA identifier LV29ZZZ40003851720
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003851720 Isn't active 21.09.200618.05.2018
Legal address Legal address: Rīga, Brīvības iela 115, LV-1001 Previous addresses
Other registered in this address
Postal address Brīvības iela 115, Rīga, LV-1001
Registration certificate number, date Nr. K121939. 24.08.2011
Fixed capital Paid capital - 83 452.00 EUR (Registered in State Enterprise register 02.05.2016)
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 07.11.2024
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 07.11.2024
Find out current information about tax debts
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 (18)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2021 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 07.07.2017 23040 1.00 EUR 23 040.00 EUR 27.60869 % 26.07.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2017 12452 1.00 EUR 12 452.00 EUR 14.92115 % 26.07.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2017 35000 1.00 EUR 35 000.00 EUR 41.94028 % 26.07.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2016 12960 1.00 EUR 12 960.00 EUR 15.52989 % 02.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.11.2021

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 63515 - 63535
 63515 - 63535
Net turnover
  49800 - 49801 , Major
 49800 - 49801
Major
Profit or loss
  23999 - 24000
 23999 - 24000
Equity capital
  27543
 27543
Fixed assets
  16310
 16310
Balance
  29376
 29376
Tangible assets
  13839
 13839
Liquidity
  66395 , Companies
 66395
Companies
Profitability
  27020 , Companies
 27020
Companies

About the company's comparative indices

Legal address on the map
PIEGADE.LV Legal address on the map
Publications (0)