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PIETROCOLA HOLDING SIA

Basic information
Status Registered
Name PIETROCOLA HOLDING SIA
Legal form Limited Liability Company
Reg. No 50103359041
Reg. date 20.12.2010
Register Commercial Register
Legal Address Jaunpils iela 2 - 3/4, Rīga, LV-1002
Registered share capital, date 2 EUR, 09.10.2018
Paid-in share capital, date 2 EUR, 09.10.2018
NACE 70.20 Business and other management consultancy activities
VAT payer
LV50103359041 Registered Excluded
03.10.2014 05.04.2018
Micro-enterprise tax payer
No payer status From Till
20.12.2010 31.12.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.10.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 0 EUR Net profit -1,258 EUR Equity -12,225 EUR Date submitted14.10.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -5,735 EUR Equity -10,967 EUR Date submitted23.12.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,282 EUR Equity -5,232 EUR Date submitted08.05.2019 Number of employees 2
Year2017 Net sales 10 EUR Net profit -1,263 EUR Equity -3,950 EUR Date submitted26.11.2018 Number of employees 2
Year2016 Net sales 200 EUR Net profit -1,116 EUR Equity -2,687 EUR Date submitted26.11.2018 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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.11.2012 Amendments to the Articles of Association 01.11.2012 (TIF)
Announcement regarding the legal address (1)
23.12.2010 Announcement regarding the legal address 15.12.2010 (TIF) •
Annual report (full) (5)
14.10.2021 2020 Annual report (full) (PDF)
23.12.2020 2019 Annual report (full) (PDF)
08.05.2019 2018 Annual report (full) (PDF)
26.11.2018 2016 Annual report (full) (PDF)
26.11.2018 2017 Annual report (full) (PDF)
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Application (8)
30.10.2018 Application 24.10.2018 (edoc) •
30.10.2018 Application 24.10.2018 (docx) •
09.10.2018 Application 27.09.2018 (edoc) •
09.10.2018 Application 27.09.2018 (docx) •
08.08.2014 Application 09.07.2014 (TIF) •
30.11.2012 Application 01.11.2012 (TIF) •
14.03.2012 Application 07.03.2012 (TIF) •
23.12.2010 Application 15.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
30.11.2012 Application of shareholders or third persons for the acquisition of shares 01.11.2012 (TIF) •
Articles of Association (4)
09.10.2018 Articles of Association 27.09.2018 (docx)
09.10.2018 Articles of Association 27.09.2018 (edoc) •
30.11.2012 Articles of Association 01.11.2012 (TIF)
23.12.2010 Articles of Association 15.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.11.2012 Bank statements or other document regarding the payment of the equity 01.11.2012 (TIF) •
Confirmation or consent to legal address (4)
09.10.2018 Confirmation or consent to legal address 08.10.2018 (edoc) •
09.10.2018 Confirmation or consent to legal address 08.10.2018 (docx) •
08.08.2014 Confirmation or consent to legal address 17.07.2014 (TIF) •
08.08.2014 Confirmation or consent to legal address 17.07.2014 (TIF) •
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Consent of a member of the Board / executive director (1)
30.11.2012 Consent of a member of the Board / executive director 01.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
30.10.2018 Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
08.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
14.03.2012 Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
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Memorandum of Association (1)
23.12.2010 Memorandum of Association 15.12.2010 (TIF)
Orders/request/cover notes of court bailiffs (1)
09.10.2019 Orders/request/cover notes of court bailiffs 09.10.2019 (EDOC) •
Power of attorney, act of empowerment (30)
08.08.2014 Power of attorney, act of empowerment 09.07.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 29.11.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 10.07.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 13.11.2012 (TIF) •
08.08.2014 Power of attorney, act of empowerment 02.07.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 03.12.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 08.02.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 04.12.2012 (TIF) •
08.08.2014 Power of attorney, act of empowerment 26.08.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 20.06.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 15.07.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 04.09.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 30.09.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 18.12.2012 (TIF) •
08.08.2014 Power of attorney, act of empowerment 14.11.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 05.03.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 11.02.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 15.07.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 04.12.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 10.05.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 29.10.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 04.09.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 25.02.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 10.10.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 13.02.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 01.10.2012 (TIF) •
08.08.2014 Power of attorney, act of empowerment 23.07.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 30.04.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 20.09.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 16.09.2013 (TIF) •
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Protocols/decisions of a company/organisation (4)
09.10.2018 Protocols/decisions of a company/organisation 27.09.2018 (edoc) •
09.10.2018 Protocols/decisions of a company/organisation 27.09.2018 (docx) •
08.08.2014 Protocols/decisions of a company/organisation 09.07.2014 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
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Registration certificates (1)
23.12.2010 Registration certificates 20.12.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.11.2012 Regulations for the increase/reduction of the equity 01.11.2012 (TIF)
Shareholders’ register (6)
30.10.2018 Shareholders’ register 24.10.2018 (docx)
30.10.2018 Shareholders’ register 24.10.2018 (edoc) •
09.10.2018 Shareholders’ register 27.09.2018 (docx)
09.10.2018 Shareholders’ register 27.09.2018 (edoc) •
08.08.2014 Shareholders’ register 09.07.2014 (TIF)
30.11.2012 Shareholders’ register 01.11.2012 (TIF)
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2021 (1)
14.10.2021 2020 Annual report (full) (PDF)
2020 (1)
23.12.2020 2019 Annual report (full) (PDF)
2019 (2)
09.10.2019 Orders/request/cover notes of court bailiffs 09.10.2019 (EDOC) •
08.05.2019 2018 Annual report (full) (PDF)
2018 (18)
26.11.2018 2016 Annual report (full) (PDF)
26.11.2018 2017 Annual report (full) (PDF)
30.10.2018 Application 24.10.2018 (edoc) •
30.10.2018 Application 24.10.2018 (docx) •
30.10.2018 Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
30.10.2018 Shareholders’ register 24.10.2018 (docx)
30.10.2018 Shareholders’ register 24.10.2018 (edoc) •
09.10.2018 Application 27.09.2018 (edoc) •
09.10.2018 Application 27.09.2018 (docx) •
09.10.2018 Articles of Association 27.09.2018 (docx)
09.10.2018 Articles of Association 27.09.2018 (edoc) •
09.10.2018 Confirmation or consent to legal address 08.10.2018 (edoc) •
09.10.2018 Confirmation or consent to legal address 08.10.2018 (docx) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
09.10.2018 Protocols/decisions of a company/organisation 27.09.2018 (edoc) •
09.10.2018 Protocols/decisions of a company/organisation 27.09.2018 (docx) •
09.10.2018 Shareholders’ register 27.09.2018 (docx)
09.10.2018 Shareholders’ register 27.09.2018 (edoc) •
Show all
2014 (36)
08.08.2014 Application 09.07.2014 (TIF) •
08.08.2014 Confirmation or consent to legal address 17.07.2014 (TIF) •
08.08.2014 Confirmation or consent to legal address 17.07.2014 (TIF) •
08.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 09.07.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 29.11.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 10.07.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 13.11.2012 (TIF) •
08.08.2014 Power of attorney, act of empowerment 02.07.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 03.12.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 08.02.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 04.12.2012 (TIF) •
08.08.2014 Power of attorney, act of empowerment 26.08.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 20.06.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 15.07.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 04.09.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 30.09.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 18.12.2012 (TIF) •
08.08.2014 Power of attorney, act of empowerment 14.11.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 05.03.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 11.02.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 15.07.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 04.12.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 10.05.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 29.10.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 04.09.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 25.02.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 10.10.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 13.02.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 01.10.2012 (TIF) •
08.08.2014 Power of attorney, act of empowerment 23.07.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 30.04.2014 (TIF) •
08.08.2014 Power of attorney, act of empowerment 20.09.2013 (TIF) •
08.08.2014 Power of attorney, act of empowerment 16.09.2013 (TIF) •
08.08.2014 Protocols/decisions of a company/organisation 09.07.2014 (TIF) •
08.08.2014 Shareholders’ register 09.07.2014 (TIF)
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2012 (12)
30.11.2012 Amendments to the Articles of Association 01.11.2012 (TIF)
30.11.2012 Application 01.11.2012 (TIF) •
30.11.2012 Application of shareholders or third persons for the acquisition of shares 01.11.2012 (TIF) •
30.11.2012 Articles of Association 01.11.2012 (TIF)
30.11.2012 Bank statements or other document regarding the payment of the equity 01.11.2012 (TIF) •
30.11.2012 Consent of a member of the Board / executive director 01.11.2012 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
30.11.2012 Protocols/decisions of a company/organisation 01.11.2012 (TIF) •
30.11.2012 Regulations for the increase/reduction of the equity 01.11.2012 (TIF)
30.11.2012 Shareholders’ register 01.11.2012 (TIF)
14.03.2012 Application 07.03.2012 (TIF) •
14.03.2012 Decisions / letters / protocols of public notaries 12.03.2012 (TIF) •
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2010 (6)
23.12.2010 Announcement regarding the legal address 15.12.2010 (TIF) •
23.12.2010 Application 15.12.2010 (TIF) •
23.12.2010 Articles of Association 15.12.2010 (TIF)
23.12.2010 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
23.12.2010 Memorandum of Association 15.12.2010 (TIF)
23.12.2010 Registration certificates 20.12.2010 (TIF) •
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