PIETURA 7, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
10 by paid taxes
9 by employees
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 | Sabiedrība ar ierobežotu atbildību "PIETURA 7" |
| Registration number, date | 40103574002, 08.08.2012 |
| VAT number | LV40103574002 from 05.02.2013 Europe VAT register |
| Register, date | Commercial Register, 08.08.2012 |
| Legal address | Lastādijas iela 50A – 15, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.01.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.07.2021)
- 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 | 18 200.30 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 17 371.03 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 948.75 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 078.71 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 30 109.41 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 21 609.01 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 36 941.44 | 0.00 | 0.00 | 21 798.09 | 08.05.2024 |
| 12.04.2024 | 30 182.70 | 0.00 | 0.00 | 21 637.37 | 12.04.2024 |
| 13.03.2024 | 27 937.31 | 0.00 | 0.00 | 22 937.96 | 13.03.2024 |
| 14.02.2024 | 25 741.67 | 0.00 | 0.00 | 22 778.68 | 14.02.2024 |
| 15.01.2024 | 25 283.49 | 0.00 | 0.00 | 23 313.84 | 15.01.2024 |
| 18.12.2023 | 23 154.65 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 10 578.76 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 22 683.60 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 18.09.2023 | 17 755.76 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 09.05.2023 | 32 340.51 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 20 424.72 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 18 659.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 16 132.01 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 21 631.39 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 23.12.2022 | 13 279.38 | 0.00 | 0.00 | 0.00 | 23.12.2022 |
| 07.11.2022 | 11 885.08 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 5 653.17 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.10.2020 | 6 276.28 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 590.95 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 294.68 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 368.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 6 217.17 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 395.64 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 14 934.40 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 18 769.28 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 13 494.40 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 13 174.04 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 9 512.14 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 428.89 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 577.89 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 14 017.26 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 14 825.70 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 054.11 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 805.05 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 18 188.85 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 18 302.41 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 23 798.71 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 19 076.95 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 18 690.47 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 11 142.60 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 12 880.04 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 8 356.71 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 587.91 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 133.72 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 770.10 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 26.01.2018 | 4 622.71 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 4 003.25 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 4 603.37 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 017.27 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 981.43 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 1 931.11 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 583.44 | 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, €) | 137.81 | 104.53 | 90.98 |
| Personal income tax (thousands, €) | 26.77 | 22.54 | 19.46 |
| Statutory social insurance contributions (thousands, €) | 55.65 | 51.26 | 34.79 |
| Average employees count | 20 | 21 | 18 |
| Received COVID-19 downtime support | 27.07.2021, 3 695.74 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
| 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 31.05.2018 | 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 | 31.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 23.12.2014 | 13.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Pietura 7", SIA
Krišjāņa Valdemāra 67, Rīga LV-1013 Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "M4 GROUP" | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Gallivant" | Until 13.01.2014 | 10 years ago |
| SIA "Premium Solution Baltics" | Until 15.03.2013 | 11 years ago |
Historical addresses
| Rīga, Strēlnieku iela 9-7 | Until 15.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Baznīcas iela 13 - 17 | Until 23.10.2017 | 7 years ago |
| Rīga, Maskavas iela 50 - 15 | Until 08.06.2018 | 6 years ago |
| Rīga, Maskavas iela 50A - 15 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| z 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| File0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| File | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| File | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (521.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 08.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M4Group 2013 paskaidrojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.26 KB | 17.05.2018 | 27.04.2018 | 2 |
Shareholders’ register |
TIF | 154.21 KB | 14.01.2015 | 23.12.2014 | 2 |
Articles of Association |
TIF | 38.4 KB | 14.01.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 94.78 KB | 14.01.2015 | 22.12.2014 | 2 |
Articles of Association |
TIF | 68.76 KB | 15.01.2014 | 03.12.2013 | 2 |
Shareholders’ register |
TIF | 70.35 KB | 15.01.2014 | 03.12.2013 | 2 |
Articles of Association |
TIF | 14.96 KB | 02.04.2013 | 11.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.63 KB | 02.04.2013 | 11.03.2013 | 1 |
Shareholders’ register |
TIF | 21.62 KB | 02.04.2013 | 11.03.2013 | 2 |
Articles of Association |
TIF | 12.01 KB | 15.08.2012 | 17.07.2012 | 1 |
Memorandum of Association |
TIF | 20.39 KB | 15.08.2012 | 17.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 31.05.2018 | 31.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 192.36 KB | 29.05.2018 | 28.05.2018 | 5 |
Application |
TIF | 198.71 KB | 09.05.2018 | 07.05.2018 | 6 |
Application |
TIF | 115.96 KB | 09.05.2018 | 27.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 09.05.2018 | 27.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 09.05.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 144.92 KB | 18.10.2017 | 16.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 18.10.2017 | 15.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.39 KB | 14.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 379.49 KB | 14.01.2015 | 23.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.88 KB | 14.01.2015 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.26 KB | 15.01.2014 | 13.01.2014 | 2 |
Registration certificates |
TIF | 100.91 KB | 15.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 272.3 KB | 15.01.2014 | 04.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115.2 KB | 15.01.2014 | 03.12.2013 | 3 |
Registration certificates |
TIF | 78.82 KB | 15.01.2014 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 02.04.2013 | 15.03.2013 | 2 |
Registration certificates |
TIF | 44.42 KB | 02.04.2013 | 15.03.2013 | 1 |
Application |
TIF | 138.53 KB | 02.04.2013 | 12.03.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.34 KB | 02.04.2013 | 11.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.46 KB | 02.04.2013 | 11.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.9 KB | 02.04.2013 | 11.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.35 KB | 02.04.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 15.08.2012 | 08.08.2012 | 2 |
Registration certificates |
TIF | 59.55 KB | 15.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 98.92 KB | 15.08.2012 | 18.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 15.08.2012 | 18.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 15.08.2012 | 17.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 15.08.2012 | 17.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.34 KB | 15.08.2012 | 17.07.2012 | 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