Patio1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Patio1"
Registration number, date 40203217520, 21.06.2019
VAT number None (excluded 14.06.2023) Europe VAT register
Register, date Commercial Register, 21.06.2019
Legal address Laimas iela 2 – 7, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR , registered 21.06.2019 (registered payment 21.06.2019: 1 400 EUR)
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, €) 0 0 6.41
Personal income tax (thousands, €) 0 0 2.77
Statutory social insurance contributions (thousands, €) 0 0 3.8
Average employees count 0 0 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2019
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   21.06.2019
* 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

100 % 2 800 € 1 € 2 800 Latvia 21.06.2019 21.06.2019

Apply information changes

ML

"Patio1", SIA

Laimas 2-7, Sigulda, Siguldas nov., LV-2150 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.11.2024  PDF (260.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.12.2023  PDF (79.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.11.2022  PDF (80.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.09.2021  PDF (88.37 KB) €11.00

2019

Annual report 21.06.2019 - 31.12.2019 02.08.2020  PDF (87.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.16 KB 20.06.2019 19.06.2019 1

Memorandum of Association

TIF 36.86 KB 20.06.2019 19.06.2019 1

Shareholders’ register

TIF 42.13 KB 20.06.2019 19.06.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 21.06.2019 21.06.2019 2

Bank statements or other document regarding the payment of the equity

TIF 41.51 KB 20.06.2019 20.06.2019 1

Announcement regarding the legal address

TIF 8.56 KB 20.06.2019 19.06.2019 1

Application

TIF 180.62 KB 20.06.2019 19.06.2019 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