Pizza & Bar, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
456 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pizza & Bar"
Registration number, date 40203466829, 03.03.2023
VAT number LV40203466829 from 22.11.2023 Europe VAT register
Register, date Commercial Register, 03.03.2023
Legal address Bulduru prospekts 37 k-1 – 9, Jūrmala, LV-2010 Check address owners
Fixed capital 3 000 EUR, registered payment 05.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
19.11.2024 7 184.65 0.00 0.00 0.00 19.11.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 3.44 0
Personal income tax (thousands, €) 1.41 0
Statutory social insurance contributions (thousands, €) 2.03 0
Average employees count 2 0

Industries

Industry from zl.lv Ēdnīcas, picērijas, bistro
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 02.10.2024
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   02.10.2024
* 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 % 3 000 € 1 € 3 000 Latvia 20.09.2024 02.10.2024

Apply information changes

ML

"Pizza & Bar", SIA

Bulduru prospekts 37, Jūrmala, LV-2010 Check address owners

Ēdnīcas, picērijas, bistro

https://www.pizzabar.lv/

Historical addresses

Jūrmala, Amatas iela 2 Until 02.10.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 03.03.2023 - 31.12.2023 14.05.2024  PDF (399.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 213.75 KB 02.10.2024 20.09.2024 1

Shareholders’ register

PDF 468.25 KB 02.10.2024 20.09.2024 1

Amendments to the Articles of Association

EDOC 97.54 KB 05.06.2024 28.02.2024 1

Articles of Association

EDOC 32.45 KB 05.06.2024 28.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 27.32 KB 05.06.2024 28.02.2024 1

Shareholders’ register

EDOC 111.87 KB 05.06.2024 28.02.2024 2

Articles of Association

EDOC 33.75 KB 03.03.2023 27.02.2023 1

Memorandum of Association

EDOC 39.88 KB 03.03.2023 27.02.2023 1

Shareholders’ register

EDOC 32.88 KB 03.03.2023 27.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 558.63 KB 02.10.2024 20.09.2024 1

Protocols/decisions of a company/organisation

PDF 321.78 KB 02.10.2024 20.09.2024 1

Consent of a member of the Board / executive director

EDOC 19.56 KB 05.06.2024 30.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.26 KB 08.05.2024 08.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.4 KB 26.04.2024 26.04.2024 1

Application

EDOC 590.72 KB 05.06.2024 06.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 91.71 KB 05.06.2024 28.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 91.26 KB 05.06.2024 28.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 92.04 KB 05.06.2024 28.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 49.2 KB 05.06.2024 28.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 48.63 KB 05.06.2024 28.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 48.62 KB 05.06.2024 28.02.2024 1

Protocols/decisions of a company/organisation

EDOC 38.47 KB 05.06.2024 28.02.2024 1

Application

EDOC 75.95 KB 03.03.2023 27.02.2023 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