Pārtikas veikalu grupa, SIA

Limited Liability Company, Average company
Place in branch
10 by turnover
7 by profit
20 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pārtikas veikalu grupa"
Registration number, date 45403027864, 10.01.2011
VAT number LV45403027864 from 14.01.2011 Europe VAT register
Register, date Commercial Register, 10.01.2011
Legal address Ozolu iela 7, Varakļāni, Varakļānu nov., LV-4838 Check address owners
Fixed capital 3 000 EUR, registered payment 18.02.2020
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, €) 1661.54 1279.74 1080.04
Personal income tax (thousands, €) 220.57 195.88 131.52
Statutory social insurance contributions (thousands, €) 682.2 601.07 456.79
Average employees count 191 180 157
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.04.2020
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   18.02.2020
* 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

75 % 2 250 € 1 € 2 250 Latvia 05.03.2020 03.04.2020

Natural person

25 % 750 € 1 € 750 Latvia 24.01.2020 18.02.2020

Procures

Period Rights Person

From 11.03.2022

 Right to represent individually
Natural person (from 11.03.2022 )

Apply information changes

ML

"Pārtikas veikalu grupa", SIA

Ozolu 7, Varakļāni, Varakļānu nov. LV-4838 Check address owners

Pārtikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
RevZin2023.PVG EDOC
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
RevZin2022.PVG EDOC
Vad bas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
RevZinPVG PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
RevZin31.03.2021PVG compressed PDF
Vad bas zi ojums compressed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
RevZinPVG2019 31.03.2020 PDF
Vadibas PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
PVGZin2018 PDF
Vad bas PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
RevZin3003 PDF
Vadibas JPG

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
PVG2016GPZinojums PDF
Vadibas JPG

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas JPG

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas JPG

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
vadibas JPG

2011

 Annual report 10.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS JPG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 980.46 KB 25.11.2020 25.11.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 980.46 KB 25.11.2020 25.11.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 368.87 KB 13.05.2020 13.05.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 368.87 KB 13.05.2020 13.05.2020 3

Shareholders’ register

TIF 4.6 MB 26.03.2020 05.03.2020 4

Articles of Association

 TIF 2.49 MB 14.02.2020 24.01.2020 3

Regulations for the increase/reduction of the equity

 TIF 1.14 MB 14.02.2020 24.01.2020 1

Shareholders’ register

TIF 2.67 MB 14.02.2020 24.01.2020 3

Shareholders’ register

TIF 1.74 MB 14.02.2020 24.01.2020 2

Amendments to the Articles of Association

 TIF 18.46 KB 19.08.2014 15.07.2014 1

Articles of Association

 TIF 23.15 KB 19.08.2014 15.07.2014 1

Shareholders’ register

TIF 50.92 KB 19.08.2014 15.07.2014 2

Articles of Association

 TIF 21.14 KB 11.01.2011 05.01.2011 1

Memorandum of Association

 TIF 17.17 KB 11.01.2011 05.01.2011 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 62.21 KB 11.03.2022 11.03.2022 2

Application

 DOCX 41.64 KB 11.03.2022 07.03.2022 1

Application

 DOCX 41.64 KB 11.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

 RTF 193.46 KB 01.12.2020 01.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.16 KB 01.12.2020 01.12.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 870.99 KB 25.11.2020 25.11.2020 3

Application

 DOCX 36.53 KB 19.11.2020 19.11.2020 2

Application

 DOCX 36.53 KB 19.11.2020 19.11.2020 2

Application

 EDOC 46.02 KB 19.11.2020 19.11.2020 2

Protocols/decisions of a company/organisation

 TIF 55.11 KB 27.11.2020 03.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.02 KB 18.05.2020 18.05.2020 2

Announcement regarding the reorganisation

 PDF 258.67 KB 13.05.2020 13.05.2020 1

Announcement regarding the reorganisation

 EDOC 263.77 KB 13.05.2020 13.05.2020 1

Announcement regarding the reorganisation

 PDF 258.67 KB 13.05.2020 13.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 368.33 KB 13.05.2020 13.05.2020 3

Decisions / letters / protocols of public notaries

 RTF 191.95 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 03.04.2020 03.04.2020 2

Statement regarding the beneficial owners

 TIF 4.21 MB 06.04.2020 01.04.2020 2

Application

 TIF 6.22 MB 26.03.2020 05.03.2020 4

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 18.02.2020 18.02.2020 2

Application

 TIF 8.7 MB 14.02.2020 13.02.2020 5

Bank statements or other document regarding the payment of the equity

TIF 585.54 KB 14.02.2020 27.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 763.3 KB 14.02.2020 24.01.2020 1

Protocols/decisions of a company/organisation

 TIF 2.03 MB 14.02.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

 TIF 80.34 KB 19.08.2014 31.07.2014 2

Application

 TIF 117.26 KB 19.08.2014 15.07.2014 2

Protocols/decisions of a company/organisation

 TIF 38.42 KB 19.08.2014 15.07.2014 1

Notary’s decision

 TIF 40.72 KB 11.01.2011 10.01.2011 2

Registration certificates

 TIF 49.01 KB 11.01.2011 10.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.89 KB 11.01.2011 06.01.2011 1

Announcement regarding the legal address

 TIF 8.42 KB 11.01.2011 05.01.2011 1

Application

 TIF 181.6 KB 11.01.2011 05.01.2011 5
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