Sale & Pepe Ristorante Italiano, SIA

Limited Liability Company, Micro company
Place in branch
452 by turnover
244 by profit
256 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sale & Pepe Ristorante Italiano"
Registration number, date 50103597581, 17.10.2012
VAT number LV50103597581 from 26.10.2012 Europe VAT register
Register, date Commercial Register, 17.10.2012
Legal address Gleznotāju iela 12/14, Rīga, LV-1050 Check address owners
Fixed capital 1 060 EUR, registered payment 31.07.2015
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 2021
Total payments to state budget (thousands, €) 20.94 21.6 5.62
Personal income tax (thousands, €) 1.62 1.8 0.67
Statutory social insurance contributions (thousands, €) 8.17 8.33 3.33
Average employees count 4 3 4
Received COVID-19 downtime support 19.07.2021, 1 000.00 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
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 Citur neklasificētu universālu iekārtu ražošana (28.29)

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

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   31.07.2015
* 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 % 5 € 106 € 530 Italy 19.10.2015 29.10.2015

Natural person

50 % 5 € 106 € 530 Italy 19.10.2015 29.10.2015

Apply information changes

Historical company names

SIA "4leaf" Until 29.10.2015 9 years ago

Historical addresses

Rīga, Pulkveža Brieža iela 4 - 4 Until 07.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.06.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (104.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
GPVZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GPVZ PDF

2013

Annual report 17.10.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.54 KB 02.11.2015 19.10.2015 1

Articles of Association

TIF 83.28 KB 02.11.2015 19.10.2015 2

Shareholders’ register

TIF 126.64 KB 02.11.2015 19.10.2015 2

Amendments to the Articles of Association

TIF 14.06 KB 10.08.2015 30.06.2015 1

Articles of Association

TIF 18.31 KB 10.08.2015 30.06.2015 1

Shareholders’ register

TIF 85.52 KB 10.08.2015 30.06.2015 2

Articles of Association

TIF 12.65 KB 19.10.2012 15.10.2012 1

Memorandum of association

TIF 35.18 KB 19.10.2012 15.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 150.56 KB 02.08.2024 02.08.2024 5

Decisions / letters / protocols of public notaries

RTF 191.22 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 08.03.2018 08.03.2018 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 06.03.2018 06.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.18 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

RTF 193.44 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 07.09.2017 07.09.2017 2

State Revenue Service decisions/letters/statements

DOC 88 KB 04.09.2017 04.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 04.09.2017 04.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 02.02.2017 02.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 88.17 KB 31.01.2017 31.01.2017 1

Decisions / letters / protocols of public notaries

TIF 73.79 KB 02.11.2015 29.10.2015 2

Application

TIF 195.99 KB 02.11.2015 19.10.2015 2

Protocols/decisions of a company/organisation

TIF 122.94 KB 02.11.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

TIF 89.37 KB 10.08.2015 31.07.2015 2

Power of attorney, act of empowerment

TIF 17.38 KB 10.08.2015 27.07.2015 1

Application

TIF 425.2 KB 10.08.2015 30.06.2015 3

Protocols/decisions of a company/organisation

TIF 47.81 KB 10.08.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 38.33 KB 19.10.2012 17.10.2012 2

Registration certificates

TIF 58.47 KB 19.10.2012 17.10.2012 1

Announcement regarding the legal address

TIF 7.43 KB 19.10.2012 15.10.2012 1

Application

TIF 183.18 KB 19.10.2012 15.10.2012 5

Bank statements or other document regarding the payment of the equity

TIF 11.3 KB 19.10.2012 15.10.2012 1

Consent of a member of the Board / executive director

TIF 7.46 KB 19.10.2012 15.10.2012 1

Confirmation or consent to legal address

TIF 6.85 KB 19.10.2012 11.10.2012 1

Power of attorney, act of empowerment

TIF 15.92 KB 02.11.2015 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