pietro filipi Latvia, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "pietro filipi Latvia" |
| Registration number, date | 40103201881, 21.11.2008 |
| VAT number | None (excluded 11.09.2024) Europe VAT register |
| Register, date | Commercial Register, 21.11.2008 |
| Legal address | Gaismas iela 6 – 100, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 35 999 EUR, registered payment 14.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.07.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 821.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 821.99 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 821.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 821.99 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 821.99 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 821.99 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 821.99 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 6 821.99 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 6 821.99 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 6 821.99 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 821.99 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 6 821.99 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 821.99 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 821.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 821.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 821.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 821.99 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 27.06.2023 | 6 821.99 | 0.00 | 0.00 | 0.00 | 27.06.2023 |
| 07.10.2020 | 1 404.23 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 265.02 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 027.56 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 17 619.28 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 6 470.01 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.07.2018 | 607.66 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.11.2017 | 4 960.75 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.05.2017 | 892.25 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.69 | 7.76 | -11.4 |
| Personal income tax (thousands, €) | 0.58 | 0.07 | 2.59 |
| Statutory social insurance contributions (thousands, €) | -0.68 | 10.9 | 1.77 |
| Average employees count | 0 | 0 | 6 |
| Received COVID-19 downtime support | 09.07.2021, 5 263.64 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2019 | Czech Republic | Czech Republic |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 11.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
pietro filipi holding a.s.Reg. no. 261 93 426
|
100 % | 35 999 | € 1 | € 35 999 | Czech Republic | 16.01.2014 | 14.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 322 | Until 10.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Meža iela 4 | Until 30.05.2014 | 10 years ago |
| Rīga, Brīvības gatve 414 k-2 | Until 11.02.2015 | 9 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 6 - 100 | Until 02.07.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.11.2021.
Case number: C33561721 Court: Rīgas rajona tiesa
(1000055247)
|
|||
27.11.2023 15:00:00 |
13.11.2023 | Meeting of creditors | |
16.10.2022 |
07.11.2023 | Filing a plan to sell the debtor's things | |
22.11.2021 |
24.11.2021 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
Rīgas rajona tiesa (1000055247)
|
22.11.2021 |
24.11.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.12.2021)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (744.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (744.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (663.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (545.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (613.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Management report 2015 LAT (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pf Latvia Vadibas zinojums 2014 (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (1.33 MB) | |
2008 |
Annual report | 01.06.2009 | TIF (594.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
62.26 KB | 13.11.2023 | 10.11.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.94 KB | 27.05.2019 | 03.05.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.97 KB | 03.02.2017 | 06.01.2017 | 7 |
Amendments to the Articles of Association |
TIF | 26.12 KB | 03.02.2017 | 13.12.2016 | 1 |
Articles of Association |
TIF | 243.61 KB | 03.02.2017 | 13.12.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.54 KB | 17.02.2014 | 05.02.2014 | 5 |
Amendments to the Articles of Association |
TIF | 25 KB | 17.02.2014 | 16.01.2014 | 1 |
Articles of Association |
TIF | 113.11 KB | 17.02.2014 | 16.01.2014 | 4 |
Shareholders’ register |
TIF | 56.6 KB | 17.02.2014 | 16.01.2014 | 3 |
Shareholders’ register |
TIF | 44.52 KB | 03.08.2010 | 27.07.2010 | 3 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 03.08.2010 | 18.06.2010 | 1 |
Articles of Association |
TIF | 60.63 KB | 03.08.2010 | 18.06.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 49.56 KB | 03.08.2010 | 18.06.2010 | 2 |
Articles of Association |
TIF | 64.62 KB | 03.06.2009 | 12.11.2008 | 4 |
Memorandum of Association |
TIF | 129.71 KB | 03.06.2009 | 12.11.2008 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 102.64 KB | 01.12.2023 | 01.12.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 126.46 KB | 01.12.2023 | 27.11.2023 | 3 |
Notary’s decision |
RTF | 191.07 KB | 13.11.2023 | 13.11.2023 | 2 |
Notary’s decision |
EDOC | 62.23 KB | 13.11.2023 | 13.11.2023 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 64.62 KB | 13.11.2023 | 10.11.2023 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 75.84 KB | 13.11.2023 | 10.11.2023 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
80.92 KB | 13.11.2023 | 10.11.2023 | 2 | |
Notary’s decision |
RTF | 191.15 KB | 07.11.2023 | 07.11.2023 | 1 |
Notary’s decision |
EDOC | 62.19 KB | 07.11.2023 | 07.11.2023 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 102.8 KB | 06.11.2023 | 06.11.2023 | 1 |
Notary’s decision |
EDOC | 62.49 KB | 11.10.2023 | 11.10.2023 | 2 |
Notary’s decision |
RTF | 194.31 KB | 11.10.2023 | 11.10.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 355.13 KB | 06.11.2023 | 16.10.2022 | 7 |
Notary’s decision |
RTF | 193.7 KB | 24.11.2021 | 24.11.2021 | 2 |
Court decision/judgement |
106.88 KB | 23.11.2021 | 22.11.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOCX | 40.9 KB | 19.03.2021 | 16.02.2021 | 3 |
Application |
EDOC | 48.17 KB | 19.03.2021 | 16.02.2021 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.18 MB | 19.03.2021 | 16.02.2021 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.51 MB | 19.03.2021 | 16.02.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.34 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 288.03 KB | 30.05.2019 | 22.05.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 91.19 KB | 27.05.2019 | 21.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 184.63 KB | 27.05.2019 | 07.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 162.8 KB | 03.02.2017 | 06.01.2017 | 2 |
Application |
TIF | 308.03 KB | 03.02.2017 | 06.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 118.71 KB | 03.02.2017 | 06.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 236.38 KB | 03.02.2017 | 13.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 03.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 130.25 KB | 03.06.2015 | 26.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 111.5 KB | 03.06.2015 | 29.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.21 KB | 12.02.2015 | 11.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.83 KB | 12.02.2015 | 05.02.2015 | 1 |
Application |
TIF | 85.22 KB | 12.02.2015 | 05.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.26 KB | 12.02.2015 | 05.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.28 KB | 12.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 02.06.2014 | 30.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.28 KB | 02.06.2014 | 23.05.2014 | 1 |
Application |
TIF | 34.57 KB | 02.06.2014 | 23.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.69 KB | 02.06.2014 | 23.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.27 KB | 02.06.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.11 KB | 17.02.2014 | 14.02.2014 | 2 |
Application |
TIF | 479.03 KB | 17.02.2014 | 11.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.59 KB | 17.02.2014 | 16.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 53.31 KB | 17.02.2014 | 16.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.84 KB | 17.02.2014 | 16.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 03.08.2010 | 02.08.2010 | 1 |
Application |
TIF | 66.68 KB | 03.08.2010 | 30.07.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.52 KB | 03.08.2010 | 27.07.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.01 KB | 03.08.2010 | 18.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.09 KB | 03.08.2010 | 18.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 11.12.2009 | 10.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.49 KB | 11.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 52.68 KB | 11.12.2009 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 03.06.2009 | 03.12.2008 | 1 |
Application |
TIF | 139.83 KB | 03.06.2009 | 02.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.87 KB | 03.06.2009 | 02.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 113.31 KB | 03.06.2009 | 01.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 03.06.2009 | 21.11.2008 | 1 |
Registration certificates |
TIF | 23.85 KB | 03.06.2009 | 21.11.2008 | 1 |
Application |
TIF | 183.79 KB | 03.06.2009 | 20.11.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 03.06.2009 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.02 KB | 03.06.2009 | 19.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 198.38 KB | 11.12.2009 | 10.11.2008 | 6 |
Sample report |
TIF | 113.97 KB | 11.12.2009 | 07.11.2008 | 6 |
Announcement regarding the legal address |
TIF | 111.03 KB | 03.06.2009 | 07.11.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 107.95 KB | 03.06.2009 | 07.11.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 201.18 KB | 03.06.2009 | 04.11.2008 | 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