PIZĀ, SIA
Limited Liability Company, Micro company
Place in branch
155 by turnover
45 by profit
57 by paid taxes
22 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 "PIZĀ" |
| Registration number, date | 41203049171, 23.08.2013 |
| VAT number | LV41203049171 from 15.10.2014 Europe VAT register |
| Register, date | Commercial Register, 23.08.2013 |
| Legal address | "Viļumi", Miķeļtornis, Tārgales pag., Ventspils nov., LV-3601 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PIZĀ, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 14.82 | 18.41 | 12.16 |
| Personal income tax (thousands, €) | 1.3 | 2.72 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 6.73 | 8.59 | 5.9 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 22.04.2021, 1 500.13 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
| CSP industry
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 23.08.2013 |
* 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 % | 1 | € 1 | € 1 | 10.06.2016 | 15.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.05.2022 |
Right to represent individually |
Natural person
(from 13.05.2022 )
|
Contacts in cooperation with
Apply information changes
"Pizā", SIA
"Viļumi", Miķeļtornis, Tārgales pagasts, Ventspils nov., LV-3601 Check address owners
Atpūtas bāzes, viesu nami
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (196.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (587.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (657.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Piza protokols NORAKSTS 2020 PARAKSTITS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (370.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (351.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (371.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 23.08.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 65.07 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOCX | 65.07 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
1.31 MB | 10.06.2016 | 10.06.2016 | 3 | |
Articles of Association |
DOC | 23.5 KB | 21.08.2013 | 21.08.2013 | 1 |
Articles of Association |
DOC | 23.5 KB | 21.08.2013 | 21.08.2013 | 1 |
Memorandum of Association |
DOC | 30 KB | 21.08.2013 | 21.08.2013 | 2 |
Memorandum of Association |
DOC | 30 KB | 21.08.2013 | 21.08.2013 | 2 |
Shareholders’ register |
DOCX | 15.52 KB | 21.08.2013 | 21.08.2013 | 1 |
Shareholders’ register |
DOCX | 15.52 KB | 21.08.2013 | 21.08.2013 | 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 | 31.95 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
DOCX | 36.63 KB | 13.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 36.63 KB | 13.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 15.06.2016 | 15.06.2016 | 1 |
Articles of Association |
EDOC | 55.84 KB | 10.06.2016 | 10.06.2016 | 1 |
Application |
EDOC | 40.65 KB | 10.06.2016 | 10.06.2016 | 3 |
Application |
DOCX | 23.99 KB | 10.06.2016 | 10.06.2016 | 3 |
Application |
DOCX | 23.99 KB | 10.06.2016 | 10.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 12.77 KB | 10.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.77 KB | 10.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.54 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 10.06.2016 | 10.06.2016 | 3 |
Notary’s decision |
RTF | 179.32 KB | 23.08.2013 | 23.08.2013 | 1 |
Notary’s decision |
EDOC | 73.6 KB | 23.08.2013 | 23.08.2013 | 1 |
Registration certificates |
TIF | 3.29 MB | 23.08.2013 | 23.08.2013 | 1 |
Registration certificates |
EDOC | 578.21 KB | 23.08.2013 | 23.08.2013 | 1 |
Articles of Association |
EDOC | 25.35 KB | 21.08.2013 | 21.08.2013 | 1 |
Application |
DOC | 61.5 KB | 21.08.2013 | 21.08.2013 | 3 |
Application |
DOC | 61.5 KB | 21.08.2013 | 21.08.2013 | 3 |
Application |
EDOC | 33.92 KB | 21.08.2013 | 21.08.2013 | 3 |
Memorandum of Association |
EDOC | 27.46 KB | 21.08.2013 | 21.08.2013 | 2 |
Shareholders’ register |
EDOC | 32.1 KB | 21.08.2013 | 21.08.2013 | 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
