PIETURA 114A, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
446 by paid taxes
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PIETURA 114A"
Registration number, date 40203444126, 28.11.2022
VAT number LV40203444126 from 19.07.2023 Europe VAT register
Register, date Commercial Register, 28.11.2022
Legal address Lastādijas iela 50A – 15, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 28.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

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
19.11.2024 9 465.44 0.00 0.00 0.00 19.11.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 13.64 0
Personal income tax (thousands, €) 4.76 0
Statutory social insurance contributions (thousands, €) 9.5 0
Average employees count 8 0

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 28.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.11.2022
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.11.2022
* 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

Natural person

50 % 1 400 € 1 € 1 400 Latvia 28.11.2022 28.11.2022

Sabiedrība ar ierobežotu atbildību "VINCENTS"

Reg. no. 40003032169
Rīga, Elizabetes iela 19

50 % 1 400 € 1 € 1 400 Latvia 28.11.2022 28.11.2022

Historical addresses

Rīga, Maskavas iela 50A - 15 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 28.11.2022 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums 2023 1 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.58 KB 28.11.2022 03.11.2022 1

Shareholders’ register

DOCX 17.58 KB 28.11.2022 03.11.2022 1

Articles of Association

PDF 50.33 KB 28.11.2022 17.10.2022 1

Articles of Association

PDF 50.33 KB 28.11.2022 17.10.2022 1

Memorandum of association

PDF 68.55 KB 28.11.2022 17.10.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.92 KB 26.01.2024 26.01.2024 3

Notice of a member of the Board regarding the resignation

EDOC 21.07 KB 26.01.2024 17.01.2024 1

Application

EDOC 67.31 KB 13.09.2023 08.09.2023 1

Protocols/decisions of a company/organisation

EDOC 39.68 KB 13.09.2023 04.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.5 KB 28.11.2022 28.11.2022 2

Application

DOCX 32.69 KB 28.11.2022 14.11.2022 6

Application

DOCX 32.69 KB 28.11.2022 14.11.2022 6

Shareholders’ register

EDOC 31.92 KB 28.11.2022 03.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 61.04 KB 10.11.2022 03.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 79.33 KB 10.11.2022 02.11.2022 1

Articles of Association

EDOC 61.95 KB 28.11.2022 17.10.2022 1

Consent of a member of the Board / executive director

DOCX 15.13 KB 28.11.2022 17.10.2022 1

Consent of a member of the Board / executive director

DOCX 15.13 KB 28.11.2022 17.10.2022 1

Memorandum of association

EDOC 81.15 KB 28.11.2022 17.10.2022 2
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