PAPILIO VIA, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
24 by profit
30 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "PAPILIO VIA" |
| Registration number, date | 40103677368, 03.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.06.2013 |
| Legal address | Brīvības iela 177 – 21, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 27.76 | 20.69 | 13.12 |
| Personal income tax (thousands, €) | 8.81 | 4.86 | 3.5 |
| Statutory social insurance contributions (thousands, €) | 18.93 | 14.57 | 9.18 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izglītība: vispārējā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā vidējā izglītība (85.31) |
| Field from SRS | Sākumizglītība (85.20) |
| CSP industry | Sākumizglītība (85.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 06.01.2023 | 12.01.2023 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 06.01.2023 | 12.01.2023 |
Natural person |
24 % | 672 | € 1 | € 672 | Latvia | 06.01.2023 | 12.01.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (80.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.11.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (612.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (608.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (517.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (126.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 4540 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Papilio Vadiibas zinnojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojumsPapilio15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojumsPapilio |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 39.09 KB | 12.01.2023 | 06.01.2023 | 1 |
Articles of Association |
EDOC | 42.03 KB | 12.01.2023 | 06.01.2023 | 1 |
Shareholders’ register |
EDOC | 41.63 KB | 12.01.2023 | 06.01.2023 | 1 |
Articles of Association |
EDOC | 25.54 KB | 05.01.2023 | 29.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.94 KB | 05.01.2023 | 29.12.2022 | 1 |
Shareholders’ register |
EDOC | 24.48 KB | 05.01.2023 | 29.12.2022 | 1 |
Articles of Association |
TIF | 13.37 KB | 08.07.2013 | 27.05.2013 | 1 |
Memorandum of association |
TIF | 22.74 KB | 08.07.2013 | 27.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.14 KB | 12.01.2023 | 07.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.49 KB | 12.01.2023 | 06.01.2023 | 1 |
Application |
EDOC | 50.81 KB | 05.01.2023 | 30.12.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.89 KB | 05.01.2023 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 08.07.2013 | 03.06.2013 | 2 |
Registration certificates |
TIF | 51.22 KB | 08.07.2013 | 03.06.2013 | 1 |
Application |
TIF | 102.19 KB | 08.07.2013 | 29.05.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.84 KB | 08.07.2013 | 27.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.75 KB | 08.07.2013 | 27.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 08.07.2013 | 27.05.2013 | 1 |
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