Piana Vyshnia Latvia, SIA
Limited Liability Company, Micro company
Place in branch
507 by turnover
569 by profit
296 by paid taxes
270 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 Piana Vyshnia Latvia |
| Registration number, date | 40203380291, 15.02.2022 |
| VAT number | LV40203380291 from 29.04.2022 Europe VAT register |
| Register, date | Commercial Register, 15.02.2022 |
| Legal address | Dižozolu iela 27 – 80, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Piana Vyshnia Latvia, SIA
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, €) | 163.56 | 9.84 | 0 |
| Personal income tax (thousands, €) | 13.55 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 31.18 | 0 | 0 |
| Average employees count | 9 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.06.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Holding of emotions !FEST GmbHReg. no. FN 501617 y
|
51 % | 153 | € 10 | € 1 530 | Austria | 20.02.2023 | 05.06.2023 |
Natural person |
16.33 % | 49 | € 10 | € 490 | Latvia | 20.02.2023 | 05.06.2023 |
Natural person |
16.33 % | 49 | € 10 | € 490 | Poland | 20.02.2023 | 05.06.2023 |
Natural person |
16.33 % | 49 | € 10 | € 490 | Poland | 20.02.2023 | 05.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (99.53 KB) | €11.00 |
2022 |
Annual report | 15.02.2022 - 31.12.2022 | 30.05.2023 | PDF (195.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.61 KB | 05.06.2023 | 20.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212.31 KB | 27.02.2023 | 08.02.2023 | 9 |
Articles of Association |
DOC | 33.5 KB | 15.02.2022 | 15.02.2022 | 1 |
Articles of Association |
DOC | 33.5 KB | 15.02.2022 | 15.02.2022 | 1 |
Memorandum of Association |
DOCX | 24.51 KB | 15.02.2022 | 09.02.2022 | 1 |
Memorandum of Association |
DOCX | 24.51 KB | 15.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 15.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 15.02.2022 | 09.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 413.66 KB | 31.05.2023 | 15.05.2023 | 10 |
Application |
EDOC | 80.48 KB | 05.06.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 04.03.2022 | 04.03.2022 | 2 |
Articles of Association |
EDOC | 16.93 KB | 04.03.2022 | 24.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.47 KB | 04.03.2022 | 24.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.47 KB | 04.03.2022 | 24.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.74 KB | 04.03.2022 | 24.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.74 KB | 04.03.2022 | 24.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.97 KB | 04.03.2022 | 24.02.2022 | 1 |
Shareholders’ register |
EDOC | 17.37 KB | 04.03.2022 | 24.02.2022 | 1 |
Application |
TIF | 393.77 KB | 01.03.2022 | 24.02.2022 | 11 |
Articles of Association |
EDOC | 17.12 KB | 15.02.2022 | 15.02.2022 | 1 |
Application |
DOCX | 46.4 KB | 15.02.2022 | 15.02.2022 | 10 |
Application |
DOCX | 46.4 KB | 15.02.2022 | 15.02.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 15.02.2022 | 15.02.2022 | 2 |
Memorandum of Association |
EDOC | 27.83 KB | 15.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
EDOC | 17.19 KB | 15.02.2022 | 09.02.2022 | 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