PATIO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
264 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PATIO"
Registration number, date 40103377581, 07.02.2011
VAT number LV40103377581 from 14.07.2017 Europe VAT register
Register, date Commercial Register, 07.02.2011
Legal address Daugavmalas iela 71, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 32.18 65.54 45.53
Personal income tax (thousands, €) 11.32 23.67 17.8
Statutory social insurance contributions (thousands, €) 20.53 41.1 26.46
Average employees count 4 6 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Types of activities from statues Ogļu un brūnogļu (lignīta) ieguve
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Ārpusteritoriālo organizāciju un institūciju darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2024
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   06.06.2024
* 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

100 % 2 800 € 1 € 2 800 Latvia 29.05.2024 06.06.2024

Apply information changes

"PATIO", SIA

Daugavmalas 71, Rīga, LV-1063 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Palīdzības iela 6A Until 09.12.2013 12 years ago
Rīga, Mārupes iela 41-27 Until 19.11.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (85.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220530 WA0001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin patio2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (125.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (122.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Patio JPG

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums 66.pants2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums 66.pants2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums 66.pants2012 PDF

2011

Annual report 07.02.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Vadib zinojums Patio PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.74 KB 06.06.2024 29.05.2024 1

Amendments to the Articles of Association

PDF 196.55 KB 13.06.2017 07.06.2017 1

Articles of Association

PDF 199.06 KB 13.06.2017 07.06.2017 1

Regulations for the increase/reduction of the equity

DOC 43.5 KB 13.06.2017 07.06.2017 1

Shareholders’ register

PDF 1.14 MB 13.06.2017 07.06.2017 1

Shareholders’ register

PDF 1.13 MB 13.06.2017 07.06.2017 1

Amendments to the Articles of Association

DOCX 16.23 KB 13.11.2015 13.11.2015 1

Amendments to the Articles of Association

DOCX 16.23 KB 13.11.2015 13.11.2015 1

Shareholders’ register

PDF 1.27 MB 13.11.2015 22.10.2015 3

Articles of Association

DOCX 81.91 KB 13.11.2015 11.09.2015 3

Articles of Association

DOCX 81.91 KB 13.11.2015 11.09.2015 3

Shareholders’ register

TIF 60.76 KB 11.12.2013 04.12.2013 2

Articles of Association

TIF 201.84 KB 10.02.2011 02.02.2011 4

Memorandum of Association

TIF 46.49 KB 10.02.2011 02.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 104.8 KB 06.06.2024 29.05.2024 1

Protocols/decisions of a company/organisation

EDOC 20.65 KB 06.06.2024 29.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 13.06.2017 13.06.2017 2

Amendments to the Articles of Association

PDF 263.12 KB 13.06.2017 07.06.2017 1

Articles of Association

PDF 264.57 KB 13.06.2017 07.06.2017 1

Application

PDF 6.7 MB 13.06.2017 07.06.2017 24

Application

PDF 6.87 MB 13.06.2017 07.06.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 242.2 KB 13.06.2017 07.06.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 216.93 KB 13.06.2017 07.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 394.72 KB 13.06.2017 07.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 426.57 KB 13.06.2017 07.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 96.72 KB 13.06.2017 07.06.2017 1

Protocols/decisions of a company/organisation

PDF 349.32 KB 13.06.2017 07.06.2017 1

Protocols/decisions of a company/organisation

PDF 326.56 KB 13.06.2017 07.06.2017 1

Regulations for the increase/reduction of the equity

EDOC 43.57 KB 13.06.2017 07.06.2017 1

Shareholders’ register

PDF 2.02 MB 13.06.2017 07.06.2017 1

Shareholders’ register

PDF 1.47 MB 13.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

RTF 179.16 KB 19.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.31 KB 19.11.2015 19.11.2015 2

Amendments to the Articles of Association

EDOC 28.92 KB 13.11.2015 13.11.2015 1

Confirmation or consent to legal address

DOC 104.5 KB 13.11.2015 09.11.2015 1

Confirmation or consent to legal address

EDOC 54.94 KB 13.11.2015 09.11.2015 1

Shareholders’ register

PDF 2.07 MB 13.11.2015 22.10.2015 3

Application

PDF 375.1 KB 23.10.2015 22.10.2015 3

Articles of Association

EDOC 64.72 KB 13.11.2015 11.09.2015 3

Protocols/decisions of a company/organisation

PDF 489.59 KB 23.10.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

TIF 59.48 KB 11.12.2013 09.12.2013 2

Application

TIF 520.46 KB 11.12.2013 04.12.2013 6

Protocols/decisions of a company/organisation

TIF 44.07 KB 11.12.2013 04.12.2013 2

Decisions / letters / protocols of public notaries

TIF 107.89 KB 10.02.2011 07.02.2011 2

Registration certificates

TIF 137.51 KB 10.02.2011 07.02.2011 1

Announcement regarding the legal address

TIF 26.38 KB 10.02.2011 02.02.2011 1

Power of attorney, act of empowerment

TIF 68.79 KB 10.02.2011 02.02.2011 2

Application

TIF 462.81 KB 10.02.2011 17.01.2011 3
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