Pizza Lulu, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
7 by profit
23 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pizza Lulu"
Registration number, date 40003719241, 29.12.2004
VAT number LV40003719241 from 24.07.2017 Europe VAT register
Register, date Commercial Register, 29.12.2004
Legal address Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 07.09.2015
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 2020
Total payments to state budget (thousands, €) 35.19 28.75 11.96
Personal income tax (thousands, €) 6.81 7.56 4.05
Statutory social insurance contributions (thousands, €) 10.85 12.17 6.83
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.12.2018
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 Jointly with all persons entitled to represent   03.10.2013

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   03.10.2013
* 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

50 % 10 € 142 € 1 420 Latvia 11.04.2019 24.04.2019

Natural person

40 % 8 € 142 € 1 136 Latvia 11.04.2019 24.04.2019

Natural person

10 % 2 € 142 € 284 Latvia 11.04.2019 24.04.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "RAJ SERVISS UN KONSULTĀCIJAS" Until 26.06.2017 7 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Bebru iela 6 Until 03.06.2008 16 years ago
Rīga, Tvaikoņu iela 1 Until 13.06.2017 7 years ago
Rīga, Audēju iela 8 - 2 Until 16.07.2018 6 years ago
Rīga, Audēju iela 8 - 3 Until 21.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (577.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (132.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (132.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (110.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (1.76 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.51 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (260.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (92.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums (3) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums RAJ JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas RAJ TIF

2009

 Annual report 02.06.2010  TIF (399.56 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (5.91 KB)

2006

 Annual report 18.07.2007  TIF (269.74 KB)

2005

 Annual report 28.02.2007  TIF (283.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 117.65 KB 18.04.2019 11.04.2019 4

Amendments to the Articles of Association

 TIF 12.2 KB 13.11.2018 24.10.2018 1

Articles of Association

 TIF 82.41 KB 13.11.2018 24.10.2018 2

Amendments to the Articles of Association

 TIF 99 KB 21.06.2017 14.06.2017 3

Articles of Association

 TIF 96.79 KB 21.06.2017 14.06.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 97.35 KB 21.04.2023 19.04.2023 1

Power of attorney, act of empowerment

 EDOC 24.61 KB 21.04.2023 18.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 24.04.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.12 KB 24.04.2019 24.04.2019 1

Application

 TIF 157.01 KB 18.04.2019 11.04.2019 3

Power of attorney, act of empowerment

 TIF 27.79 KB 18.04.2019 11.04.2019 1

Documents attesting the transfer of shares

TIF 98.11 KB 18.04.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 07.12.2018 07.12.2018 2

Application

 TIF 245.38 KB 13.11.2018 09.11.2018 6

Protocols/decisions of a company/organisation

 TIF 124.55 KB 13.11.2018 24.10.2018 4

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 16.07.2018 16.07.2018 2

Application

 TIF 82.84 KB 12.07.2018 06.07.2018 2

Confirmation or consent to legal address

 TIF 15.88 KB 12.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.08 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.04 KB 26.06.2017 26.06.2017 2

Application

 TIF 243.5 KB 21.06.2017 14.06.2017 8

Power of attorney, act of empowerment

 TIF 32.3 KB 21.06.2017 14.06.2017 1

Protocols/decisions of a company/organisation

 TIF 183.92 KB 21.06.2017 14.06.2017 5

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 13.06.2017 13.06.2017 2

Application

 TIF 160.69 KB 09.06.2017 06.06.2017 5

Power of attorney, act of empowerment

 TIF 27.93 KB 09.06.2017 06.06.2017 1

Confirmation or consent to legal address

 TIF 19.66 KB 09.06.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.16 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.81 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.81 KB 22.12.2016 22.12.2016 2

Orders/request/cover notes of court bailiffs

 PDF 364.47 KB 22.12.2016 22.12.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 361.5 KB 22.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 185.37 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.37 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.15 KB 10.11.2016 10.11.2016 2

Orders/request/cover notes of court bailiffs

 PDF 366.12 KB 09.11.2016 09.11.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 361.53 KB 09.11.2016 09.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.1 KB 27.04.2015 27.04.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 343.17 KB 22.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.74 KB 21.01.2015 21.01.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 244.99 KB 16.01.2015 16.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 30.63 KB 19.01.2015 23.12.2004 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

Connected articles

Date Source Title

07.11.2022

 LETA Teikā atvērta diennakts "Pica Lulū" picērija