Pieturvieta, SIA

Limited Liability Company, Micro company
Place in branch
538 by turnover
171 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pieturvieta"
Registration number, date 44103116539, 17.04.2018
VAT number None (excluded 21.06.2024) Europe VAT register
Register, date Commercial Register, 17.04.2018
Legal address Rūpnīcas iela 1A, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2018
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, €) 5.73 4.29 0.59
Personal income tax (thousands, €) 0.84 0.69 0.21
Statutory social insurance contributions (thousands, €) 3.31 3.4 1.66
Average employees count 2 3 1

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
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 17.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 17.04.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.04.2018

Natural person

Executive Board Member of the Board Jointly with at least 1   17.04.2018
* 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

85.71 % 2 400 € 1 € 2 400 Latvia 27.11.2021 06.01.2022

Natural person

14.29 % 400 € 1 € 400 Latvia 03.12.2019 10.01.2020

Apply information changes

"Pieturvieta", SIA

Rūpnīcas 1A, Liepa, Liepas pagasts, Cēsu nov., LV-4128 Check address owners

Kafejnīcas, bāri, restorāni

Historical addresses

Priekuļu nov., Liepas pag., Liepa, Rūpnīcas iela 1A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (959.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  PDF (410.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces lemums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Sapulces lemums 2020 parkasti ts EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (388.63 KB) €11.00

2018

Annual report 17.04.2018 - 31.12.2018 18.06.2019  PDF (360.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.09 KB 06.01.2022 27.11.2021 1

Shareholders’ register

DOCX 20.09 KB 06.01.2022 27.11.2021 1

Shareholders’ register

DOCX 20.04 KB 10.01.2020 03.12.2019 1

Shareholders’ register

TIF 76.43 KB 25.05.2018 18.05.2018 3

Articles of Association

TIF 174.35 KB 18.04.2018 27.03.2018 10

Memorandum of association

TIF 440.55 KB 27.03.2018 27.03.2018 6

Shareholders’ register

TIF 103.58 KB 27.03.2018 27.03.2018 2

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 62.22 KB 06.01.2022 06.01.2022 2

Application

DOCX 39.12 KB 06.01.2022 29.11.2021 1

Application

DOCX 39.12 KB 06.01.2022 29.11.2021 1

Protocols/decisions of a company/organisation

DOCX 19.66 KB 06.01.2022 27.11.2021 1

Protocols/decisions of a company/organisation

DOCX 19.66 KB 06.01.2022 27.11.2021 1

Shareholders’ register

EDOC 46.29 KB 06.01.2022 27.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 10.01.2020 10.01.2020 2

Application

EDOC 51.33 KB 10.01.2020 12.12.2019 4

Application

DOCX 42.62 KB 10.01.2020 12.12.2019 4

Notice of a member of the Board regarding the resignation

DOCX 16.98 KB 10.01.2020 03.12.2019 1

Notice of a member of the Board regarding the resignation

EDOC 26.64 KB 10.01.2020 03.12.2019 1

Protocols/decisions of a company/organisation

DOCX 76.74 KB 10.01.2020 03.12.2019 2

Protocols/decisions of a company/organisation

EDOC 72.51 KB 10.01.2020 03.12.2019 2

Shareholders’ register

EDOC 64.91 KB 10.01.2020 03.12.2019 1

Decisions / letters / protocols of public notaries

RTF 190.51 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 29.05.2018 29.05.2018 2

Application

TIF 93.04 KB 15.05.2018 15.05.2018 3

Decisions / letters / protocols of public notaries

RTF 195.1 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 17.04.2018 17.04.2018 2

Application

TIF 287.4 KB 18.04.2018 27.03.2018 15

Announcement regarding the legal address

TIF 20.59 KB 27.03.2018 27.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 41.29 KB 27.03.2018 27.03.2018 1

Confirmation or consent to legal address

TIF 36.81 KB 27.03.2018 27.03.2018 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