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 2022
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 "Phytopresso" |
| Registration number, date | 40203296624, 26.02.2021 |
| VAT number | LV40203296624 from 20.05.2021 Europe VAT register |
| Register, date | Commercial Register, 26.02.2021 |
| Legal address | Lazdu iela 24, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2021 |
| 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, €) | -22.2 | 1.72 | -0.95 |
| Personal income tax (thousands, €) | 0.6 | 0.86 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 1.4 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Ēterisko eļļu ražošana (20.53) |
| CSP industry | Ēterisko eļļu ražošana (20.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2021 | Latvia | Austria |
|
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 | 23.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
95 % | 2 660 | € 1 | € 2 660 | Austria | 21.11.2023 | 27.11.2023 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 21.11.2023 | 27.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Phytopresso", SIA
Vienības gatve 38B, Rīga, LV-1004 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Kalnciema iela 1 k-3 - 103 | Until 23.03.2021 | 3 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Lazdu iela 24 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.9 KB) | €11.00 |
2021 |
Annual report | 26.02.2021 - 31.12.2021 | 27.05.2022 | PDF (80 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.94 KB | 27.11.2023 | 21.11.2023 | 1 |
Shareholders’ register |
DOC | 40 KB | 23.03.2021 | 19.03.2021 | 1 |
Articles of Association |
DOC | 71 KB | 23.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 23.03.2021 | 10.03.2021 | 1 |
Articles of Association |
DOC | 67 KB | 26.02.2021 | 16.02.2021 | 1 |
Memorandum of Association |
DOC | 44.5 KB | 26.02.2021 | 16.02.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 26.02.2021 | 16.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.53 KB | 27.11.2023 | 21.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.22 KB | 21.09.2021 | 21.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.01 KB | 15.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
EDOC | 44.36 KB | 23.03.2021 | 21.03.2021 | 1 |
Application |
DOCX | 39.76 KB | 23.03.2021 | 21.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.22 KB | 23.03.2021 | 19.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.95 KB | 23.03.2021 | 19.03.2021 | 1 | |
Confirmation or consent to legal address |
DOC | 54 KB | 23.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 30.45 KB | 23.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
EDOC | 18.9 KB | 23.03.2021 | 19.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
37.64 KB | 23.03.2021 | 18.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.57 KB | 23.03.2021 | 18.03.2021 | 1 |
Articles of Association |
EDOC | 43.22 KB | 23.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.1 KB | 23.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 23.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.61 KB | 23.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 23.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 23.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.14 KB | 23.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.9 KB | 23.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 26.02.2021 | 26.02.2021 | 2 |
Announcement regarding the legal address |
EDOC | 35.99 KB | 26.02.2021 | 16.02.2021 | 1 |
Announcement regarding the legal address |
DOC | 64.5 KB | 26.02.2021 | 16.02.2021 | 1 |
Articles of Association |
EDOC | 33.58 KB | 26.02.2021 | 16.02.2021 | 1 |
Application |
DOCX | 26.52 KB | 26.02.2021 | 16.02.2021 | 1 |
Application |
EDOC | 31.91 KB | 26.02.2021 | 16.02.2021 | 1 |
Memorandum of Association |
EDOC | 21.01 KB | 26.02.2021 | 16.02.2021 | 1 |
Shareholders’ register |
EDOC | 18.29 KB | 26.02.2021 | 16.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 26.02.2021 | 11.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.49 KB | 26.02.2021 | 11.02.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.6 KB | 26.02.2021 | 06.12.2012 | 1 |
Power of attorney, act of empowerment |
ODT | 2.22 MB | 26.02.2021 | 06.12.2012 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.19 MB | 26.02.2021 | 06.12.2012 | 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