D-Pizza LV, SIA
Limited Liability Company, Small company
Place in branch
192 by turnover
115 by paid taxes
223 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "D-Pizza LV" |
| Registration number, date | 40203365061, 07.12.2021 |
| VAT number | LV40203365061 from 19.08.2022 Europe VAT register |
| Register, date | Commercial Register, 07.12.2021 |
| Legal address | Daugavgrīvas iela 60 – 28, Rīga, LV-1007 Check address owners |
| Fixed capital | 285 800 EUR, registered payment 15.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to D-Pizza LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 525.43 | 61.55 | 0 |
| Personal income tax (thousands, €) | 96.24 | 12.48 | 0 |
| Statutory social insurance contributions (thousands, €) | 199.69 | 24.62 | 0 |
| Average employees count | 53 | 10 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2021 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.04.2022 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
MORGACITA LIMITEDReg. no. HE 397799
|
100 % | 285 800 | € 1 | € 285 800 | Cyprus | 08.11.2023 | 15.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.4 KB | 15.02.2024 | 08.11.2023 | 1 |
Articles of Association |
EDOC | 54.43 KB | 15.02.2024 | 08.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 238.5 KB | 15.02.2024 | 08.11.2023 | 1 |
Shareholders’ register |
EDOC | 27.3 KB | 15.02.2024 | 08.11.2023 | 1 |
Articles of Association |
DOCX | 43.7 KB | 07.12.2021 | 22.09.2021 | 1 |
Articles of Association |
DOCX | 43.7 KB | 07.12.2021 | 22.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 07.12.2021 | 22.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 07.12.2021 | 22.09.2021 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 07.12.2021 | 30.08.2021 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 07.12.2021 | 30.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.57 KB | 02.11.2021 | 29.07.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.31 KB | 02.11.2021 | 16.05.2021 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.01 KB | 15.02.2024 | 07.02.2024 | 1 |
Acceptance-conveyance act |
EDOC | 237.86 KB | 15.02.2024 | 08.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.37 KB | 15.02.2024 | 08.11.2023 | 1 |
Appraisal reports |
EDOC | 93.08 KB | 15.02.2024 | 08.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 239.57 KB | 15.02.2024 | 08.11.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 211.04 KB | 13.02.2024 | 20.07.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 21.04.2022 | 21.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.42 KB | 20.04.2022 | 30.03.2022 | 5 |
Application |
DOCX | 62.46 KB | 21.04.2022 | 16.02.2022 | 6 |
Application |
DOCX | 62.46 KB | 21.04.2022 | 16.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 43.83 KB | 07.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 43.83 KB | 07.12.2021 | 01.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 348.27 KB | 07.12.2021 | 23.09.2021 | 1 |
Articles of Association |
EDOC | 49.62 KB | 07.12.2021 | 22.09.2021 | 1 |
Shareholders’ register |
EDOC | 27.79 KB | 07.12.2021 | 22.09.2021 | 1 |
Memorandum of Association |
EDOC | 25.87 KB | 07.12.2021 | 30.08.2021 | 1 |
Copy of the personal identification document |
TIF | 139.59 KB | 20.04.2022 | 21.04.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.46 KB | 02.11.2021 | 02.07.2020 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
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