PastaHouse, SIA
Limited Liability Company, Micro company
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 "PastaHouse" |
| Registration number, date | 42103096408, 10.07.2019 |
| VAT number | None (excluded 13.12.2022) Europe VAT register |
| Register, date | Commercial Register, 10.07.2019 |
| Legal address | "Atvari", Vecpils pag., Dienvidkurzemes nov., LV-3441 Check address owners |
| Fixed capital | 4 EUR, registered payment 10.07.2019 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 832.42 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 821.25 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 809.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 797.37 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 781.30 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 762.15 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 690.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 673.26 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 654.38 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 637.27 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 620.16 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 600.69 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.02 | -3.07 | -2.75 |
| Personal income tax (thousands, €) | 0.08 | 1.23 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 1.46 | 0.33 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Maizes un miltu izstrādājumu ražošana, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS | Makaronu, nūdeļu, kuskusa un līdzīgu miltu izstrādājumu ražošana (10.73) |
| CSP industry | Makaronu, nūdeļu, kuskusa un līdzīgu miltu izstrādājumu ražošana (10.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2019 |
* 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 |
75 % | 3 | € 1 | € 3 | Latvia | 10.07.2019 | 10.07.2019 |
Natural person |
25 % | 1 | € 1 | € 1 | Latvia | 10.07.2019 | 10.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"PastaHouse", SIA
Kopiela 1, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical addresses
| Durbes nov., Vecpils pag., "Atvari" | Until 05.11.2019 | 5 years ago |
|---|---|---|
| Jelgava, Peldu iela 7 | Until 11.08.2023 | last year |
| Jelgava, Lapskalna iela 18 | Until 19.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | PDF (860.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (777.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (81.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (81.29 KB) | €11.00 |
2019 |
Annual report | 10.07.2019 - 31.12.2019 | 20.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad. pasta | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.76 KB | 10.07.2019 | 05.07.2019 | 1 |
Articles of Association |
DOCX | 20.7 KB | 10.07.2019 | 19.06.2019 | 1 |
Memorandum of association |
DOCX | 29.89 KB | 10.07.2019 | 19.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
309.41 KB | 18.10.2023 | 18.10.2023 | 5 | |
Application |
EDOC | 175.22 KB | 11.08.2023 | 11.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 05.11.2019 | 05.11.2019 | 1 |
Application |
DOCX | 45.71 KB | 23.10.2019 | 23.10.2019 | 3 |
Application |
EDOC | 54.09 KB | 23.10.2019 | 23.10.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 51.07 KB | 05.11.2019 | 17.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 45.38 KB | 05.11.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 10.07.2019 | 10.07.2019 | 2 |
Announcement regarding the legal address |
DOCX | 25.1 KB | 10.07.2019 | 05.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.4 KB | 10.07.2019 | 05.07.2019 | 1 |
Application |
DOCX | 31.05 KB | 10.07.2019 | 05.07.2019 | 5 |
Application |
EDOC | 51.37 KB | 10.07.2019 | 05.07.2019 | 5 |
Confirmation or consent to legal address |
TXT | 174 B | 10.07.2019 | 05.07.2019 | 2 |
Confirmation or consent to legal address |
101.52 KB | 10.07.2019 | 05.07.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 109.4 KB | 10.07.2019 | 05.07.2019 | 2 |
Shareholders’ register |
EDOC | 28.13 KB | 10.07.2019 | 05.07.2019 | 1 |
Articles of Association |
EDOC | 41 KB | 10.07.2019 | 19.06.2019 | 1 |
Memorandum of association |
EDOC | 49.79 KB | 10.07.2019 | 19.06.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 219.2 KB | 05.11.2019 | 17.08.2012 | 1 |
Power of attorney, act of empowerment |
268.24 KB | 05.11.2019 | 17.08.2012 | 1 | |
Power of attorney, act of empowerment |
TXT | 166 B | 05.11.2019 | 17.08.2012 | 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