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Sabiedrība ar ierobežotu atbildību "Pinus AG"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Pinus AG"
Legal form Limited Liability Company
Reg. No 45403016324
Reg. date 03.01.2006
Register Commercial Register
Legal Address Pils iela 10, Varakļāni, LV-4838
Registered share capital, date 2,844 EUR, 10.12.2015
Paid-in share capital, date 2,844 EUR, 10.12.2015
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV45403016324 Registered Excluded
10.06.2010 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 30.06.2021
Last updated in the RE 02.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 24,250 EUR Net profit 5,212 EUR Equity -15 EUR Date submitted27.07.2021 Number of employees 2
Year2019 Net sales 12,995 EUR Net profit 1,355 EUR Equity -5,227 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 17,175 EUR Net profit -8,262 EUR Equity -6,582 EUR Date submitted25.04.2019 Number of employees 2
Year2017 Net sales 15,990 EUR Net profit -1,198 EUR Equity 1,680 EUR Date submitted25.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other470 EUR Total470 EUR Number of employees0
Year2023 Social Insurance Contributions1,660 EUR Personal Income Tax1,680 EUR Other2,100 EUR Total5,440 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax730 EUR Other2,980 EUR Total5,760 EUR Number of employees1
Year2021 Social Insurance Contributions720 EUR Personal Income Tax440 EUR Other8,870 EUR Total10,030 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,990 EUR Total6,990 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,050 EUR Total5,050 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
27.12.2018 Amendments to the Articles of Association 17.12.2018 (docx)
27.12.2018 Amendments to the Articles of Association 17.12.2018 (docx)
27.12.2018 Amendments to the Articles of Association 17.12.2018 (edoc) •
15.12.2015 Amendments to the Articles of Association 11.05.2015 (TIF)
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Announcement regarding the legal address (1)
12.07.2007 Announcement regarding the legal address 27.12.2005 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (11)
02.12.2020 Application 02.12.2020 (pdf) •
02.12.2020 Application 02.12.2020 (pdf) •
27.12.2018 Application 17.12.2018 (edoc) •
27.12.2018 Application 17.12.2018 (docx) •
27.12.2018 Application 17.12.2018 (docx) •
15.12.2015 Application 04.12.2015 (TIF) •
13.12.2013 Application 06.12.2013 (TIF) •
03.04.2012 Application 27.03.2012 (TIF) •
03.04.2012 Application 27.03.2012 (TIF) •
24.03.2009 Application 09.02.2009 (TIF) •
12.07.2007 Application 29.12.2005 (TIF) •
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Articles of Association (7)
27.12.2018 Articles of Association 17.12.2018 (docx)
27.12.2018 Articles of Association 17.12.2018 (docx)
27.12.2018 Articles of Association 17.12.2018 (edoc) •
15.12.2015 Articles of Association 11.05.2015 (TIF)
13.12.2013 Articles of Association 06.12.2013 (TIF)
03.04.2012 Articles of Association 26.03.2012 (TIF)
12.07.2007 Articles of Association 27.12.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.07.2007 Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
Consent of a member of the Board / executive director (1)
12.07.2007 Consent of a member of the Board / executive director 27.12.2005 (TIF) •
Consent of the auditor (1)
12.07.2007 Consent of the auditor 27.12.2005 (TIF) •
Decisions / letters / protocols of public notaries (8)
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
15.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
13.12.2013 Decisions / letters / protocols of public notaries 13.12.2013 (TIF) •
03.04.2012 Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
24.03.2009 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
12.07.2007 Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
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Memorandum of association (1)
12.07.2007 Memorandum of association 27.12.2005 (TIF)
Protocols/decisions of a company/organisation (9)
02.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (pdf) •
02.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (pdf) •
27.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (edoc) •
27.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (doc) •
27.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (doc) •
15.12.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 06.12.2013 (TIF) •
03.04.2012 Protocols/decisions of a company/organisation 26.03.2012 (TIF) •
24.03.2009 Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
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Receipts on the publication and state fees (2)
24.03.2009 Receipts on the publication and state fees 09.02.2009 (TIF) •
12.07.2007 Receipts on the publication and state fees 28.12.2005 (TIF) •
Registration certificates (1)
12.07.2007 Registration certificates 03.01.2006 (TIF) •
Shareholders’ register (8)
02.12.2020 Shareholders’ register 02.12.2020 (pdf)
02.12.2020 Shareholders’ register 02.12.2020 (pdf) •
27.12.2018 Shareholders’ register 17.12.2018 (docx)
27.12.2018 Shareholders’ register 17.12.2018 (docx)
27.12.2018 Shareholders’ register 17.12.2018 (EDOC) •
15.12.2015 Shareholders’ register 11.05.2015 (TIF)
13.12.2013 Shareholders’ register 06.12.2013 (TIF)
03.04.2012 Shareholders’ register 26.03.2012 (TIF)
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2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (8)
02.12.2020 Application 02.12.2020 (pdf) •
02.12.2020 Application 02.12.2020 (pdf) •
02.12.2020 Decisions / letters / protocols of public notaries 02.12.2020 (edoc) •
02.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (pdf) •
02.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (pdf) •
02.12.2020 Shareholders’ register 02.12.2020 (pdf)
02.12.2020 Shareholders’ register 02.12.2020 (pdf) •
31.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (18)
27.12.2018 Amendments to the Articles of Association 17.12.2018 (docx)
27.12.2018 Amendments to the Articles of Association 17.12.2018 (docx)
27.12.2018 Amendments to the Articles of Association 17.12.2018 (edoc) •
27.12.2018 Application 17.12.2018 (edoc) •
27.12.2018 Application 17.12.2018 (docx) •
27.12.2018 Application 17.12.2018 (docx) •
27.12.2018 Articles of Association 17.12.2018 (docx)
27.12.2018 Articles of Association 17.12.2018 (docx)
27.12.2018 Articles of Association 17.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
27.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (edoc) •
27.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (doc) •
27.12.2018 Protocols/decisions of a company/organisation 17.12.2018 (doc) •
27.12.2018 Shareholders’ register 17.12.2018 (docx)
27.12.2018 Shareholders’ register 17.12.2018 (docx)
27.12.2018 Shareholders’ register 17.12.2018 (EDOC) •
25.04.2018 2017 Annual report (full) (PDF)
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2015 (6)
15.12.2015 Amendments to the Articles of Association 11.05.2015 (TIF)
15.12.2015 Application 04.12.2015 (TIF) •
15.12.2015 Articles of Association 11.05.2015 (TIF)
15.12.2015 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
15.12.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
15.12.2015 Shareholders’ register 11.05.2015 (TIF)
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2013 (5)
13.12.2013 Application 06.12.2013 (TIF) •
13.12.2013 Articles of Association 06.12.2013 (TIF)
13.12.2013 Decisions / letters / protocols of public notaries 13.12.2013 (TIF) •
13.12.2013 Protocols/decisions of a company/organisation 06.12.2013 (TIF) •
13.12.2013 Shareholders’ register 06.12.2013 (TIF)
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2012 (6)
03.04.2012 Application 27.03.2012 (TIF) •
03.04.2012 Application 27.03.2012 (TIF) •
03.04.2012 Articles of Association 26.03.2012 (TIF)
03.04.2012 Decisions / letters / protocols of public notaries 30.03.2012 (TIF) •
03.04.2012 Protocols/decisions of a company/organisation 26.03.2012 (TIF) •
03.04.2012 Shareholders’ register 26.03.2012 (TIF)
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2009 (4)
24.03.2009 Application 09.02.2009 (TIF) •
24.03.2009 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
24.03.2009 Protocols/decisions of a company/organisation 09.02.2009 (TIF) •
24.03.2009 Receipts on the publication and state fees 09.02.2009 (TIF) •
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2007 (10)
12.07.2007 Announcement regarding the legal address 27.12.2005 (TIF) •
12.07.2007 Application 29.12.2005 (TIF) •
12.07.2007 Articles of Association 27.12.2005 (TIF)
12.07.2007 Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
12.07.2007 Consent of a member of the Board / executive director 27.12.2005 (TIF) •
12.07.2007 Consent of the auditor 27.12.2005 (TIF) •
12.07.2007 Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
12.07.2007 Memorandum of association 27.12.2005 (TIF)
12.07.2007 Receipts on the publication and state fees 28.12.2005 (TIF) •
12.07.2007 Registration certificates 03.01.2006 (TIF) •
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