Pārtikas nams, SIA
Limited Liability Company, Micro company
Place in branch
454 by turnover
42 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 "Pārtikas nams" |
| Registration number, date | 40103260851, 26.11.2009 |
| VAT number | None (excluded 03.01.2024) Europe VAT register |
| Register, date | Commercial Register, 26.11.2009 |
| Legal address | "Lopu kautuve", Jaunpils pag., Tukuma nov., LV-3145 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.01 | 4.41 | 12.32 |
| Personal income tax (thousands, €) | 0 | 1.79 | 2.62 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.04 | 4.14 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas pārstrāde un konservēšana (10.11) |
|---|---|
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2021 | Latvia | Latvia |
|
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 | 29.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Agrobūve"Reg. no. 53603036191
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 21.01.2021 | 29.01.2021 |
Historical addresses
| Engures nov., Smārdes pag., "Poļlauki" | Until 10.12.2009 | 15 years ago |
|---|---|---|
| Jaunpils nov., Jaunpils pag., Leveste, "Lopu kautuve" | Until 08.04.2017 | 7 years ago |
| Jaunpils nov., Jaunpils pag., "Lopu kautuve" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PN vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (107.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (114.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (671.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (98.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (78.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (93.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (104.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PN 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PN | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.27 KB | 29.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 29.01.2021 | 21.01.2021 | 1 |
Articles of Association |
TIF | 30.59 KB | 03.12.2009 | 20.11.2009 | 1 |
Memorandum of Association |
TIF | 40.23 KB | 03.12.2009 | 20.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 316.36 KB | 29.01.2021 | 28.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 289.91 KB | 29.01.2021 | 28.01.2021 | 5 |
Articles of Association |
EDOC | 43.85 KB | 29.01.2021 | 21.01.2021 | 1 |
Application |
EDOC | 52.46 KB | 29.01.2021 | 21.01.2021 | 3 |
Application |
DOCX | 45.24 KB | 29.01.2021 | 21.01.2021 | 3 |
Power of attorney, act of empowerment |
DOCX | 15.47 KB | 29.01.2021 | 21.01.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.64 KB | 29.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.46 KB | 29.01.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40 KB | 29.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
EDOC | 26.55 KB | 29.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 29.01.2021 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.77 KB | 29.01.2021 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 88.78 KB | 29.01.2021 | 18.12.2020 | 2 |
Consent of the liquidator |
DOC | 12 KB | 18.12.2020 | 18.12.2020 | 1 |
Consent of the liquidator |
EDOC | 13.42 KB | 18.12.2020 | 18.12.2020 | 1 |
Application |
TIF | 165.25 KB | 29.01.2021 | 10.12.2020 | 5 |
Application |
TIF | 103.68 KB | 14.12.2020 | 10.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 144.78 KB | 29.01.2021 | 24.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.94 KB | 29.01.2021 | 24.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.77 KB | 29.01.2021 | 24.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 14.12.2009 | 10.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 14.12.2009 | 08.12.2009 | 1 |
Application |
TIF | 31.31 KB | 14.12.2009 | 08.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 14.12.2009 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 03.12.2009 | 26.11.2009 | 1 |
Registration certificates |
TIF | 39.75 KB | 03.12.2009 | 26.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 03.12.2009 | 24.11.2009 | 1 |
Sample report |
TIF | 30.94 KB | 03.12.2009 | 23.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.95 KB | 03.12.2009 | 20.11.2009 | 1 |
Application |
TIF | 165.74 KB | 03.12.2009 | 20.11.2009 | 4 |
List of members of the Board / Supervisory Board |
TIF | 17.33 KB | 03.12.2009 | 20.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.41 KB | 03.12.2009 | 20.11.2009 | 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