PPN Restaurants, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PPN Restaurants"
Registration number, date 42103076346, 24.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 24.03.2016
Legal address Klaipēdas iela 70 – 15, Liepāja, LV-3416 Check address owners
Fixed capital 2 800 EUR, registered payment 16.12.2016
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
12.11.2024 6 351.63 0.00 0.00 0.00 12.11.2024
15.10.2024 6 349.95 0.00 0.00 0.00 15.10.2024
09.09.2024 6 347.79 0.00 0.00 0.00 09.09.2024
19.08.2024 6 346.53 0.00 0.00 0.00 19.08.2024
16.07.2024 6 344.49 0.00 0.00 0.00 16.07.2024
17.06.2024 6 342.71 0.00 0.00 0.00 17.06.2024
08.05.2024 6 340.37 0.00 0.00 0.00 08.05.2024
12.04.2024 6 338.81 0.00 0.00 0.00 12.04.2024
13.03.2024 6 337.01 0.00 0.00 0.00 13.03.2024
14.02.2024 6 335.33 0.00 0.00 0.00 14.02.2024
15.01.2024 6 283.85 0.00 0.00 0.00 15.01.2024
20.12.2023 6 283.07 0.00 0.00 0.00 20.12.2023
21.11.2023 6 282.09 0.00 0.00 0.00 21.11.2023
18.10.2023 6 280.05 0.00 0.00 0.00 18.10.2023
11.09.2023 6 277.85 0.00 0.00 0.00 11.09.2023
07.08.2023 6 275.75 0.00 0.00 0.00 07.08.2023
07.06.2023 6 272.09 0.00 0.00 0.00 07.06.2023
09.05.2023 6 270.35 0.00 0.00 0.00 09.05.2023
12.04.2023 6 268.73 0.00 0.00 0.00 12.04.2023
07.03.2023 6 266.24 0.00 0.00 0.00 07.03.2023
07.02.2023 6 264.92 0.00 0.00 0.00 07.02.2023
09.01.2023 6 213.29 0.00 0.00 0.00 09.01.2023
19.12.2022 6 212.03 0.00 0.00 0.00 19.12.2022
07.11.2022 6 209.51 0.00 0.00 0.00 07.11.2022
10.10.2022 6 207.83 0.00 0.00 0.00 10.10.2022
07.09.2022 6 205.85 0.00 0.00 0.00 07.09.2022
15.08.2022 6 204.47 0.00 0.00 0.00 15.08.2022
21.07.2022 6 202.97 0.00 0.00 0.00 21.07.2022
07.07.2022 6 202.13 0.00 0.00 0.00 07.07.2022
07.06.2022 6 200.33 0.00 0.00 0.00 07.06.2022
13.05.2022 6 198.83 0.00 0.00 0.00 13.05.2022
07.04.2022 6 196.67 0.00 0.00 0.00 07.04.2022
07.03.2022 6 194.81 0.00 0.00 0.00 07.03.2022
07.12.2020 6 083.26 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 083.26 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 083.26 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 083.26 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 6 083.26 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 083.26 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 056.96 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 989.61 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 924.43 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 857.08 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 744.07 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 677.32 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 610.75 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 546.32 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 479.74 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 415.32 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 5 348.74 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 282.17 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 217.74 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 151.16 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 128.60 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 061.48 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 5 000.85 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 933.72 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 866.59 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 801.63 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 312.40 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 253.80 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 193.25 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 710.80 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 658.56 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 604.58 0.00 0.00 0.00 29.05.2018 15:57

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 29.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.11.2022
* 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 % 2 800 € 1 € 2 800 Latvia 21.11.2022 29.11.2022

Historical company names

SIA "Pepino" Until 24.11.2020 4 years ago

Historical addresses

Liepāja, Ziemupes iela 6 - 69 Until 24.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (311.6 KB) €11.00

2016

Annual report 24.03.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Pepino vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.62 KB 29.11.2022 21.11.2022 1

Shareholders’ register

DOCX 18.62 KB 29.11.2022 21.11.2022 1

Articles of Association

DOCX 19.44 KB 24.11.2020 19.11.2020 1

Articles of Association

DOCX 19.44 KB 24.11.2020 19.11.2020 1

Articles of Association

TIF 154.98 KB 15.05.2017 12.05.2017 3

Shareholders’ register

TIF 554.92 KB 15.05.2017 12.05.2017 4

Shareholders’ register

TIF 171.05 KB 19.12.2016 08.12.2016 4

Articles of Association

TIF 62.33 KB 19.12.2016 08.09.2016 2

Regulations for the increase/reduction of the equity

TIF 22.7 KB 19.12.2016 08.09.2016 1

Shareholders’ register

DOC 32 KB 24.03.2016 22.03.2016 1

Articles of Association

DOC 25 KB 24.03.2016 21.03.2016 1

Memorandum of Association

DOC 27.5 KB 24.03.2016 21.03.2016 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 62.41 KB 29.11.2022 29.11.2022 2

Application

DOCX 95.91 KB 29.11.2022 28.11.2022 1

Application

DOCX 95.91 KB 29.11.2022 28.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.48 KB 29.11.2022 21.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.48 KB 29.11.2022 21.11.2022 1

Shareholders’ register

EDOC 32.59 KB 29.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.07 KB 24.11.2020 24.11.2020 2

Articles of Association

EDOC 24.67 KB 24.11.2020 19.11.2020 1

Application

DOCX 76.27 KB 24.11.2020 19.11.2020 1

Application

EDOC 80.62 KB 24.11.2020 19.11.2020 1

Application

DOCX 76.27 KB 24.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOCX 19.76 KB 24.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

EDOC 25.04 KB 24.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOCX 19.76 KB 24.11.2020 19.11.2020 1

Confirmation or consent to legal address

EDOC 27.38 KB 24.11.2020 16.11.2020 1

Confirmation or consent to legal address

DOCX 24.38 KB 24.11.2020 16.11.2020 1

Confirmation or consent to legal address

DOCX 24.38 KB 24.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 18.05.2017 18.05.2017 2

Application

TIF 877.26 KB 15.05.2017 12.05.2017 4

Protocols/decisions of a company/organisation

TIF 213.23 KB 15.05.2017 12.05.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.15 KB 16.12.2016 16.12.2016 2

Application

TIF 240.58 KB 19.12.2016 13.12.2016 6

Protocols/decisions of a company/organisation

TIF 77.8 KB 19.12.2016 08.09.2016 3

Decisions / letters / protocols of public notaries

DOC 94.5 KB 24.03.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 79.07 KB 24.03.2016 24.03.2016 1

Application

EDOC 29.43 KB 24.03.2016 23.03.2016 3

Application

DOC 61.5 KB 24.03.2016 23.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 36.87 KB 30.03.2016 22.03.2016 1

Announcement regarding the legal address

DOC 24 KB 24.03.2016 22.03.2016 1

Announcement regarding the legal address

EDOC 21.63 KB 24.03.2016 22.03.2016 1

Shareholders’ register

EDOC 22.77 KB 24.03.2016 22.03.2016 1

Confirmation or consent to legal address

TIF 6.63 KB 30.03.2016 21.03.2016 1

Articles of Association

EDOC 21.95 KB 24.03.2016 21.03.2016 1

Memorandum of Association

EDOC 22.67 KB 24.03.2016 21.03.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.49 KB 19.12.2016 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