PIE MEDNIEKA, SIA

Limited Liability Company, Micro company
Place in branch
464 by turnover
313 by profit
173 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PIE MEDNIEKA"
Registration number, date 43603041557, 23.03.2010
VAT number LV43603041557 from 13.05.2010 Europe VAT register
Register, date Commercial Register, 23.03.2010
Legal address Vecpilsētas iela 15, Jelgava, LV-3001 Check address owners
Fixed capital 2 840 EUR, registered payment 13.08.2015
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, €) 3.49 3.02 1.25
Personal income tax (thousands, €) 0.24 0.16 0.12
Statutory social insurance contributions (thousands, €) 2.98 2.81 1
Average employees count 3 3 5
Received COVID-19 downtime support 30.12.2021, 53.89 €

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.03.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.03.2010
* 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

60 % 12 € 142 € 1 704 Latvia 15.06.2015 13.08.2015

Natural person

40 % 8 € 142 € 1 136 Latvia 15.06.2015 13.08.2015

Apply information changes

"Pie Mednieka", SIA

Vecpilsētas 15, Jelgava, LV-3001 Check address owners

Kafejnīcas, bāri, restorāni

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PM.2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PM.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PM.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PM.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PM.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PM.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PM.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PM.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PM.2015.1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PM.2014.1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PM.2013. PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PM.2012. PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PM.2011. PDF

2010

Annual report 23.03.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.48 KB 21.08.2015 15.06.2015 1

Articles of Association

TIF 40.08 KB 21.08.2015 15.06.2015 1

Shareholders’ register

TIF 82.21 KB 21.08.2015 15.06.2015 2

Articles of Association

TIF 27.42 KB 31.03.2010 15.03.2010 1

Memorandum of association

TIF 78.04 KB 31.03.2010 15.03.2010 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

TIF 89.68 KB 21.08.2015 13.08.2015 2

Application

TIF 262.05 KB 21.08.2015 15.06.2015 4

Protocols/decisions of a company/organisation

TIF 66.56 KB 21.08.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 40.59 KB 31.03.2010 23.03.2010 2

Registration certificates

TIF 43.29 KB 31.03.2010 23.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 20.88 KB 31.03.2010 18.03.2010 1

Announcement regarding the legal address

TIF 8.1 KB 31.03.2010 15.03.2010 1

Application

TIF 102.38 KB 31.03.2010 15.03.2010 5

Appraisal reports

TIF 27.95 KB 31.03.2010 15.03.2010 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

Connected articles

Date Source Title

12.12.2013

Jelgava24.lv "Pie Mednieka" pērn uzlabojis apgrozījuma rādītājus