Piano Piano, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Piano Piano"
Registration number, date 40203563630, 22.05.2024
VAT number None Europe VAT register
Register, date Commercial Register, 22.05.2024
Legal address Krišjāņa Valdemāra iela 149 – 8, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 25.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2024
Latvia Ukraine

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   22.05.2024
* 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 Ukraine 11.09.2024 25.09.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.47 KB 26.09.2024 11.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.99 KB 26.09.2024 11.09.2024 1

Shareholders’ register

EDOC 24.94 KB 26.09.2024 11.09.2024 1

Articles of Association

EDOC 18.55 KB 22.05.2024 16.05.2024 1

Memorandum of Association

EDOC 14.7 KB 22.05.2024 16.05.2024 1

Shareholders’ register

EDOC 16.1 KB 22.05.2024 16.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.21 KB 26.09.2024 11.09.2024 2

Protocols/decisions of a company/organisation

EDOC 19.79 KB 26.09.2024 11.09.2024 1

Application

EDOC 45.86 KB 22.05.2024 16.05.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 172.62 KB 22.05.2024 15.05.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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