Pizza vending machine, SIA

Limited Liability Company, Micro company
Place in branch
452 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pizza vending machine"
Registration number, date 40203368782, 22.12.2021
VAT number LV40203368782 from 18.02.2022 Europe VAT register
Register, date Commercial Register, 22.12.2021
Legal address Brūkleņu iela 7, Rīga, LV-1002 Check address owners
Fixed capital 6 500 EUR, registered payment 22.12.2021
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, €) 7.26 0.05 0
Personal income tax (thousands, €) 4.73 0.42 0
Statutory social insurance contributions (thousands, €) 7.48 0.77 0
Average employees count 1 0 0

Industries

Industry from zl.lv Kulinārijas izstrādājumi, uzkodas
Branch from zl.lv (NACE2) Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2022
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   03.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2022
* 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

100 % 100 € 65 € 6 500 Latvia 19.09.2022 23.09.2022

Apply information changes

ML

"Pizza Vending Machine", SIA

"Ezerkalni", Jūdaži, Siguldas pagasts, Siguldas nov. LV-2151 Check address owners

Kulinārijas izstrādājumi, uzkodas

Historical addresses

Siguldas nov., Siguldas pag., Jūdaži, "Ezerkalni" Until 23.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 22.12.2021 - 31.12.2022 03.11.2023  PDF (80.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 23.09.2022 19.09.2022 1

Shareholders’ register

DOC 35.5 KB 23.09.2022 19.09.2022 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 62.09 KB 03.10.2022 03.10.2022 2

Application

PDF 521.62 KB 03.10.2022 27.09.2022 1

Application

PDF 521.62 KB 03.10.2022 27.09.2022 1

Protocols/decisions of a company/organisation

PDF 348.08 KB 03.10.2022 27.09.2022 1

Protocols/decisions of a company/organisation

PDF 348.08 KB 03.10.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 23.09.2022 23.09.2022 2

Application

DOCX 53.02 KB 23.09.2022 20.09.2022 1

Application

DOCX 53.02 KB 23.09.2022 20.09.2022 1

Protocols/decisions of a company/organisation

DOCX 18.94 KB 23.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

DOCX 18.94 KB 23.09.2022 19.09.2022 1

Shareholders’ register

EDOC 25.79 KB 23.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 22.12.2021 22.12.2021 2

Application

DOCX 50.65 KB 22.12.2021 21.12.2021 9

Application

DOCX 50.65 KB 22.12.2021 21.12.2021 9

Articles of Association

EDOC 24.34 KB 22.12.2021 14.12.2021 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