Piano Origo, SIA

Limited Liability Company, Small company
Place in branch
47 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Piano Origo"
Registration number, date 40203241664, 20.02.2020
VAT number LV40203241664 from 13.07.2020 Europe VAT register
Register, date Commercial Register, 20.02.2020
Legal address Dzelzavas iela 120G, Rīga, LV-1021 Check address owners
Fixed capital 1 300 040 EUR, registered payment 17.11.2021
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, €) 196.9 177.05 268.25
Personal income tax (thousands, €) 31.09 29.89 25.74
Statutory social insurance contributions (thousands, €) 73.15 63.63 52.21
Average employees count 23 23 21
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2020
Estonia Estonia

Control type: on grounds of the property right

Natural person From 20.02.2020
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2020
* 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

Vapi People OU

Reg. no. 12964393
Tartu mnt 80d, Tallinn, Kesklinna linnaosa, Harju maakond 10112, Igaunija

100 % 46 430 € 28 € 1 300 040 Estonia 24.01.2022 10.02.2022

Historical company names

SIA "Piano LV" Until 07.05.2021 3 years ago
SIA "Piano Origo" Until 27.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.05.2023 - 30.04.2024 20.09.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums.2023 2024 pages PDF

2022

 Annual report 01.05.2022 - 30.04.2023 06.11.2023  ZIP €11.00
Annual report 2022 PDF
SIA Piano Origo VZ 22 23 ASICE

2021

 Annual report 01.05.2021 - 30.04.2022 29.10.2022  ZIP €11.00
Annual report 2021 PDF
SIA Piano Origo VZ comfort letter 2022 ASICE

2020

 Annual report 20.02.2020 - 30.04.2021 28.10.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums Piano Origo PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 62.7 KB 10.02.2022 02.02.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 56.23 KB 10.02.2022 02.02.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 99.72 KB 10.02.2022 02.02.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 99.71 KB 10.02.2022 02.02.2022 1

Shareholders’ register

DOC 28.62 KB 10.02.2022 24.01.2022 1

Amendments to the Articles of Association

 DOC 29.5 KB 17.11.2021 12.11.2021 1

Amendments to the Articles of Association

 DOC 29.5 KB 17.11.2021 12.11.2021 1

Regulations for the increase/reduction of the equity

 DOC 37 KB 17.11.2021 12.11.2021 1

Regulations for the increase/reduction of the equity

 DOC 37 KB 17.11.2021 12.11.2021 1

Shareholders’ register

DOC 33.5 KB 17.11.2021 12.11.2021 1

Shareholders’ register

DOC 33.5 KB 17.11.2021 12.11.2021 1

Articles of Association

 DOCX 19.93 KB 17.11.2021 29.10.2021 1

Articles of Association

 DOC 96.5 KB 07.05.2021 30.04.2021 1

Articles of Association

 DOC 96.5 KB 05.01.2021 30.11.2020 1

Amendments to the Articles of Association

 DOCX 17.26 KB 05.01.2021 26.11.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.33 MB 05.01.2021 19.08.2020 1

Articles of Association

 DOC 96.5 KB 27.04.2020 22.04.2020 1

Amendments to the Articles of Association

 DOCX 17 KB 27.04.2020 09.04.2020 1

Amendments to the Articles of Association

 DOCX 17 KB 27.04.2020 09.04.2020 1

Memorandum of Association

 DOC 111 KB 20.02.2020 07.02.2020 1

Shareholders’ register

DOCX 17.95 KB 20.02.2020 07.02.2020 1

Articles of Association

 DOC 96.5 KB 20.02.2020 17.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 35.53 KB 10.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.1 KB 10.02.2022 10.02.2022 3

Application

 DOCX 58.34 KB 10.02.2022 02.02.2022 1

Application

 DOCX 58.34 KB 10.02.2022 02.02.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 164.11 KB 10.02.2022 02.02.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 157.58 KB 10.02.2022 02.02.2022 1

Consent of a member of the Board / executive director

 DOC 29.67 KB 10.02.2022 24.01.2022 1

Consent of a member of the Board / executive director

 DOC 29.67 KB 10.02.2022 24.01.2022 1

Protocols/decisions of a company/organisation

 DOC 35.27 KB 10.02.2022 24.01.2022 1

Protocols/decisions of a company/organisation

 DOC 35.27 KB 10.02.2022 24.01.2022 1

Protocols/decisions of a company/organisation

 DOC 34.9 KB 10.02.2022 24.01.2022 1

Protocols/decisions of a company/organisation

 DOC 34.9 KB 10.02.2022 24.01.2022 1

Shareholders’ register

ASICE 40 KB 10.02.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 17.11.2021 17.11.2021 2

Amendments to the Articles of Association

 ASICE 15.93 KB 17.11.2021 12.11.2021 1

Application

 DOC 84.5 KB 17.11.2021 12.11.2021 1

Application

 DOC 84.5 KB 17.11.2021 12.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 41.93 KB 17.11.2021 12.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 41.93 KB 17.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

 DOC 118 KB 17.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

 DOC 118 KB 17.11.2021 12.11.2021 1

Regulations for the increase/reduction of the equity

 ASICE 17.31 KB 17.11.2021 12.11.2021 1

Shareholders’ register

ASICE 36.92 KB 17.11.2021 12.11.2021 1

Articles of Association

 ASICE 43.41 KB 17.11.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.46 KB 07.05.2021 07.05.2021 2

Articles of Association

 ASICE 49.59 KB 07.05.2021 30.04.2021 1

Application

 EDOC 50.34 KB 07.05.2021 30.04.2021 1

Application

 DOCX 45.52 KB 07.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

 ASICE 26.92 KB 07.05.2021 05.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.57 KB 07.05.2021 05.04.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 39.07 KB 05.01.2021 05.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 67.48 KB 05.01.2021 05.01.2021 3

Application

 ASICE 94.37 KB 05.01.2021 15.12.2020 1

Application

 DOCX 71.6 KB 05.01.2021 15.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 3.75 MB 30.12.2020 04.12.2020 6

Justification supporting beneficial ownership disclosure statement

 EDOC 3.2 MB 30.12.2020 04.12.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 3.75 MB 30.12.2020 04.12.2020 6

Articles of Association

 EDOC 49.53 KB 05.01.2021 30.11.2020 1

Amendments to the Articles of Association

 EDOC 22.64 KB 05.01.2021 26.11.2020 1

Protocols/decisions of a company/organisation

 ASICE 27.46 KB 05.01.2021 26.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.23 KB 05.01.2021 26.11.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.73 MB 05.01.2021 19.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.29 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 27.04.2020 27.04.2020 2

Articles of Association

 ASICE 50.82 KB 27.04.2020 22.04.2020 1

Application

 DOCX 50.04 KB 27.04.2020 21.04.2020 1

Application

 DOCX 50.04 KB 27.04.2020 21.04.2020 1

Application

 EDOC 64.62 KB 27.04.2020 21.04.2020 1

Amendments to the Articles of Association

 EDOC 25.81 KB 27.04.2020 09.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.83 KB 27.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

 ASICE 25.1 KB 27.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 20.02.2020 20.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 20.02.2020 20.02.2020 2

Copy of the personal identification document

 ASICE 2.6 MB 20.02.2020 17.02.2020 1

Copy of the personal identification document

 DOCX 11.74 KB 20.02.2020 17.02.2020 1

Copy of the personal identification document

 PDF 2.64 MB 20.02.2020 17.02.2020 1

Application

 DOCX 52.29 KB 20.02.2020 07.02.2020 1

Application

 ASICE 76.39 KB 20.02.2020 07.02.2020 1

Copy of the personal identification document

 JPG 2.24 MB 20.02.2020 07.02.2020 1

Copy of the personal identification document

 DOCX 11.66 KB 20.02.2020 07.02.2020 1

Copy of the personal identification document

 ASICE 2.25 MB 20.02.2020 07.02.2020 1

Memorandum of Association

 ASICE 44.69 KB 20.02.2020 07.02.2020 1

Shareholders’ register

ASICE 35.44 KB 20.02.2020 07.02.2020 1

Announcement regarding the legal address

 DOC 28.5 KB 20.02.2020 17.01.2020 1

Announcement regarding the legal address

 EDOC 18.73 KB 20.02.2020 17.01.2020 1

Articles of Association

 ASICE 38.78 KB 20.02.2020 17.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 49.18 KB 20.02.2020 17.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 42.68 KB 20.02.2020 17.01.2020 1

Confirmation or consent to legal address

 DOC 40 KB 20.02.2020 17.01.2020 1

Confirmation or consent to legal address

 EDOC 22.63 KB 20.02.2020 17.01.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 282.72 KB 20.01.2020 09.01.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 408.55 KB 20.01.2020 19.12.2019 10

Justification supporting beneficial ownership disclosure statement

 TIF 479.49 KB 20.01.2020 19.12.2019 11

Justification supporting beneficial ownership disclosure statement

 TIF 402.64 KB 20.01.2020 19.12.2019 10

Justification supporting beneficial ownership disclosure statement

 TIF 466.51 KB 20.01.2020 19.12.2019 11

Justification supporting beneficial ownership disclosure statement

 TIF 329.15 KB 20.01.2020 19.12.2019 8
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