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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PIETURA 17 |
| Registration number, date | 42103106689, 24.02.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.02.2020 |
| Legal address | Lastādijas iela 50A – 15, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2020 | Latvia | Latvia |
|
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 | 24.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 29.09.2021 | 12.10.2021 | |
Sabiedrība ar ierobežotu atbildību "VINCENTS"Reg. no. 40003032169
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.09.2021 | 12.10.2021 |
Historical addresses
| Rīga, Maskavas iela 50A - 15 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums P17 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pilnsapulces protokols Pietura 17 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| P17 | |||||
2020 |
Annual report | 24.02.2020 - 31.12.2020 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 Pietura 17 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.06 KB | 12.10.2021 | 29.09.2021 | 1 |
Articles of Association |
DOCX | 16.99 KB | 16.09.2021 | 10.09.2021 | 1 |
Articles of Association |
DOCX | 16.99 KB | 16.09.2021 | 10.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.43 KB | 16.09.2021 | 03.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.43 KB | 16.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.48 KB | 16.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.48 KB | 16.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.75 KB | 16.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.75 KB | 16.09.2021 | 01.09.2021 | 1 |
Articles of Association |
TIF | 9.91 KB | 20.02.2020 | 12.02.2020 | 1 |
Memorandum of Association |
TIF | 38.81 KB | 20.02.2020 | 12.02.2020 | 1 |
Shareholders’ register |
TIF | 39.48 KB | 20.02.2020 | 12.02.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.87 KB | 24.02.2025 | 24.02.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.09 KB | 14.10.2024 | 11.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 03.12.2021 | 03.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.46 KB | 01.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
EDOC | 45.52 KB | 12.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 40.45 KB | 12.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
EDOC | 35.22 KB | 12.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 16.09.2021 | 16.09.2021 | 2 |
Articles of Association |
EDOC | 34.62 KB | 16.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 43.78 KB | 16.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 43.78 KB | 16.09.2021 | 10.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 30.53 KB | 16.09.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 30.53 KB | 16.09.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 30.51 KB | 16.09.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 30.51 KB | 16.09.2021 | 03.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.36 KB | 16.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.02 KB | 16.09.2021 | 03.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 27.26 KB | 16.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.26 KB | 16.09.2021 | 03.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29 KB | 16.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
EDOC | 41.13 KB | 16.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
EDOC | 38.46 KB | 16.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
TIF | 171.7 KB | 20.02.2020 | 19.02.2020 | 6 |
Announcement regarding the legal address |
TIF | 8.92 KB | 20.02.2020 | 12.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 20.02.2020 | 12.02.2020 | 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