Pietura ģimenei, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
350 by paid taxes
262 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pietura ģimenei SIA
Registration number, date 54103131741, 24.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 24.10.2019
Legal address Mālkalnes prospekts 11 – 3, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 27 EUR, registered payment 24.10.2019
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, €) 109.19 60.11 40.38
Personal income tax (thousands, €) 36.02 20.2 13.67
Statutory social insurance contributions (thousands, €) 73.09 39.86 26.66
Average employees count 18 13 11

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Sākumizglītība (85.20)
CSP industry Sākumizglītība (85.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.08.2022
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   11.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2022
* 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 % 15 € 0.90 € 14 Latvia 13.06.2022 11.08.2022

Natural person

50 % 15 € 0.90 € 14 Latvia 13.06.2022 11.08.2022

Apply information changes

ML

"Pietura ģimenei", SIA

Mālkalnes prospekts 11-3, Ogre, Ogres nov., LV-5001 Check address owners

Bērnudārzi, bērnu pieskatīšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (177.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (177.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (175.21 KB) €11.00

2020

Annual report 24.10.2019 - 31.12.2020 28.06.2021  PDF (106.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 60.59 KB 11.08.2022 13.06.2022 1

Articles of Association

DOCX 60.59 KB 11.08.2022 13.06.2022 1

Shareholders’ register

DOCX 11.7 KB 11.08.2022 13.06.2022 1

Shareholders’ register

DOCX 11.7 KB 11.08.2022 13.06.2022 1

Shareholders’ register

DOCX 20.07 KB 24.04.2020 20.04.2020 1

Shareholders’ register

DOCX 20.07 KB 24.04.2020 20.04.2020 1

Articles of Association

DOCX 72.1 KB 24.10.2019 01.10.2019 1

Memorandum of Association

DOCX 17.55 KB 24.10.2019 01.10.2019 1

Shareholders’ register

DOCX 19.24 KB 24.10.2019 01.10.2019 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 62.63 KB 11.08.2022 11.08.2022 2

Articles of Association

EDOC 54.38 KB 11.08.2022 13.06.2022 1

Application

DOCX 24.61 KB 11.08.2022 13.06.2022 9

Application

DOCX 24.61 KB 11.08.2022 13.06.2022 9

Notice of a member of the Board regarding the resignation

DOCX 17.26 KB 11.08.2022 13.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.26 KB 11.08.2022 13.06.2022 1

Protocols/decisions of a company/organisation

DOCX 43.58 KB 11.08.2022 13.06.2022 3

Protocols/decisions of a company/organisation

DOCX 43.58 KB 11.08.2022 13.06.2022 3

Shareholders’ register

EDOC 35.7 KB 11.08.2022 13.06.2022 1

Application

DOCX 38.98 KB 24.04.2020 24.04.2020 3

Application

EDOC 47.54 KB 24.04.2020 24.04.2020 3

Application

DOCX 38.98 KB 24.04.2020 24.04.2020 3

Decisions / letters / protocols of public notaries

RTF 191.55 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 24.04.2020 24.04.2020 2

Notice of a member of the Board regarding the resignation

DOCX 16.74 KB 24.04.2020 20.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 26.12 KB 24.04.2020 20.04.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.74 KB 24.04.2020 20.04.2020 1

Shareholders’ register

EDOC 40.45 KB 24.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 24.10.2019 24.10.2019 2

Application

DOCX 46.29 KB 24.10.2019 20.10.2019 13

Application

EDOC 78.51 KB 24.10.2019 20.10.2019 13

Articles of Association

EDOC 76.93 KB 24.10.2019 01.10.2019 1

Confirmation or consent to legal address

PDF 514.28 KB 24.10.2019 01.10.2019 1

Confirmation or consent to legal address

EDOC 165.45 KB 24.10.2019 01.10.2019 1

Memorandum of Association

EDOC 50.46 KB 24.10.2019 01.10.2019 1

Shareholders’ register

EDOC 28.32 KB 24.10.2019 01.10.2019 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