Studio Pizza, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
9 by profit
7 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Studio Pizza" |
| Registration number, date | 44103080689, 12.11.2012 |
| VAT number | LV44103080689 from 12.12.2012 Europe VAT register |
| Register, date | Commercial Register, 12.11.2012 |
| Legal address | Lielā Katrīnas iela 24 – 2, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 8 845 EUR, registered payment 03.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 185.7 | 85.96 | 69.15 |
| Personal income tax (thousands, €) | 30.84 | 16.28 | 11.19 |
| Statutory social insurance contributions (thousands, €) | 80.24 | 40.4 | 30.69 |
| Average employees count | 25 | 18 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| 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 | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 12.11.2012 |
* 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 % | 1 769 | € 5 | € 8 845 | Latvia | 25.09.2019 | 03.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Studio Pizza", SIA
Rīgas 20, Cēsis, Cēsu nov., LV-4101 Check address owners
Ēdnīcas, picērijas, bistro
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (81.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (81.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (81.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (81.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalinb.prot.2019.g. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (96.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 Studio Pizza | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (309.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.-2015.g.GP | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zin.vad.-2014.g.GP | DOCX | ||||
2013 |
Annual report | 12.11.2012 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.83 KB | 03.10.2019 | 27.09.2019 | 1 |
Articles of Association |
DOCX | 17.58 KB | 03.10.2019 | 27.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.28 KB | 03.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
DOCX | 16.98 KB | 03.10.2019 | 25.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.51 KB | 02.03.2016 | 02.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.51 KB | 02.03.2016 | 02.03.2016 | 1 |
Articles of Association |
DOCX | 17.68 KB | 02.03.2016 | 26.02.2016 | 1 |
Articles of Association |
DOCX | 17.68 KB | 02.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 02.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 02.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
TIF | 15.54 KB | 27.11.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 22.29 KB | 13.11.2012 | 30.10.2012 | 1 |
Memorandum of association |
TIF | 48.76 KB | 13.11.2012 | 30.10.2012 | 2 |
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 | 66.68 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
EDOC | 6.15 MB | 03.10.2019 | 28.09.2019 | 24 |
Amendments to the Articles of Association |
EDOC | 23.43 KB | 03.10.2019 | 27.09.2019 | 1 |
Articles of Association |
EDOC | 26.87 KB | 03.10.2019 | 27.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.61 KB | 03.10.2019 | 25.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.33 KB | 03.10.2019 | 25.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.25 KB | 03.10.2019 | 25.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
263.06 KB | 03.10.2019 | 25.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 76.7 KB | 03.10.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.78 KB | 03.10.2019 | 25.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.95 KB | 03.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
EDOC | 26.37 KB | 03.10.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 08.04.2019 | 08.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.35 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 03.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 18.12.2017 | 18.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 13.12.2017 | 13.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.13 KB | 13.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.16 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 11.03.2016 | 11.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.22 KB | 02.03.2016 | 02.03.2016 | 1 |
Application |
DOCX | 29.83 KB | 02.03.2016 | 02.03.2016 | 1 |
Application |
DOCX | 29.83 KB | 02.03.2016 | 02.03.2016 | 1 |
Application |
EDOC | 42.36 KB | 02.03.2016 | 02.03.2016 | 1 |
Articles of Association |
EDOC | 29.98 KB | 02.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.63 KB | 02.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.82 KB | 02.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.63 KB | 02.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
EDOC | 30.16 KB | 02.03.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.49 KB | 04.04.2014 | 04.04.2014 | 2 |
Application |
EDOC | 54.28 KB | 02.04.2014 | 01.04.2014 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 34.23 KB | 02.04.2014 | 16.03.2014 | 1 |
Shareholders’ register |
EDOC | 49.98 KB | 02.04.2014 | 16.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 27.11.2012 | 27.11.2012 | 2 |
Application |
TIF | 93.43 KB | 27.11.2012 | 22.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.7 KB | 27.11.2012 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 13.11.2012 | 12.11.2012 | 2 |
Registration certificates |
TIF | 28.76 KB | 13.11.2012 | 12.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 13.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 151.54 KB | 13.11.2012 | 01.11.2012 | 4 |
Announcement regarding the legal address |
TIF | 14.02 KB | 13.11.2012 | 30.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.37 KB | 13.11.2012 | 30.10.2012 | 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