Pārtikas nams, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pārtikas nams"
Registration number, date 40103260851, 26.11.2009
VAT number None (excluded 03.01.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.11.2009
Legal address "Lopu kautuve", Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 132 845 EUR, registered payment 21.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.08.2020, taxpayer Pārtikas nams, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.08.2020 1 259.55 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 619.63 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 546.13 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 864.33 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 403.00 0.00 0.00 0.00 09.03.2020 13:15
07.12.2019 1 240.55 0.00 0.00 0.00 16.12.2019 18:30
07.09.2019 624.19 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 769.41 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 101.48 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 183.59 0.00 0.00 0.00 10.05.2019 15:30
07.01.2019 619.16 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 131.78 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 924.63 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 204.04 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 689.30 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 728.09 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 723.98 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 920.98 0.00 0.00 0.00 15.05.2018 11:13
07.12.2017 1 167.52 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 701.57 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 243.19 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 361.88 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 162.82 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 357.45 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.09 0.01 4.41
Personal income tax (thousands, €) 0 0 1.79
Statutory social insurance contributions (thousands, €) 0 0 3.04
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11)
CSP industry
Redakcija NACE 2.1
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2021
* 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

SIA "Agrobūve"

Reg. no. 53603036191
Bauskas nov., Gailīšu pag., Uzvara, Sporta iela 1

100 % 132 845 € 1 € 132 845 Latvia 16.07.2025 21.07.2025

Historical addresses

Engures nov., Smārdes pag., "Poļlauki" Until 10.12.2009 17 years ago
Jaunpils nov., Jaunpils pag., Leveste, "Lopu kautuve" Until 08.04.2017 9 years ago
Jaunpils nov., Jaunpils pag., "Lopu kautuve" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  PDF (126.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
PN vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (107.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (114.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (671.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (98.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (78.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (93.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (104.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PN 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PN JPG

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vad zin JPG

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.66 KB 21.07.2025 16.07.2025 1

Amendments to the Articles of Association

EDOC 44.73 KB 21.07.2025 09.07.2025 1

Articles of Association

EDOC 49.27 KB 21.07.2025 09.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 30.52 KB 21.07.2025 09.07.2025 2

Articles of Association

DOCX 24.27 KB 29.01.2021 21.01.2021 1

Shareholders’ register

DOCX 18.62 KB 29.01.2021 21.01.2021 1

Articles of Association

TIF 30.59 KB 03.12.2009 20.11.2009 1

Memorandum of Association

TIF 40.23 KB 03.12.2009 20.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.12 KB 21.07.2025 16.07.2025 3

Bank statements or other document regarding the payment of the equity

EDOC 62.25 KB 21.07.2025 16.07.2025 1

Protocols/decisions of a company/organisation

EDOC 28.7 KB 21.07.2025 09.07.2025 1

Decisions / letters / protocols of public notaries

DOCX 316.36 KB 29.01.2021 28.01.2021 5

Decisions / letters / protocols of public notaries

EDOC 289.91 KB 29.01.2021 28.01.2021 5

Articles of Association

EDOC 43.85 KB 29.01.2021 21.01.2021 1

Application

DOCX 45.24 KB 29.01.2021 21.01.2021 3

Application

EDOC 52.46 KB 29.01.2021 21.01.2021 3

Power of attorney, act of empowerment

DOCX 15.47 KB 29.01.2021 21.01.2021 1

Power of attorney, act of empowerment

EDOC 23.64 KB 29.01.2021 21.01.2021 1

Protocols/decisions of a company/organisation

DOCX 20.46 KB 29.01.2021 21.01.2021 1

Protocols/decisions of a company/organisation

EDOC 40 KB 29.01.2021 21.01.2021 1

Shareholders’ register

EDOC 26.55 KB 29.01.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

DOCX 12.77 KB 29.01.2021 18.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 29.01.2021 18.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 88.78 KB 29.01.2021 18.12.2020 2

Consent of the liquidator

EDOC 13.42 KB 18.12.2020 18.12.2020 1

Consent of the liquidator

DOC 12 KB 18.12.2020 18.12.2020 1

Application

TIF 165.25 KB 29.01.2021 10.12.2020 5

Application

TIF 103.68 KB 14.12.2020 10.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 144.78 KB 29.01.2021 24.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.94 KB 29.01.2021 24.09.2020 3

Decisions / letters / protocols of public notaries

DOCX 12.77 KB 29.01.2021 24.09.2020 3

Decisions / letters / protocols of public notaries

TIF 38 KB 14.12.2009 10.12.2009 1

Announcement regarding the legal address

TIF 8.94 KB 14.12.2009 08.12.2009 1

Application

TIF 31.31 KB 14.12.2009 08.12.2009 1

Power of attorney, act of empowerment

TIF 10.37 KB 14.12.2009 08.12.2009 1

Decisions / letters / protocols of public notaries

TIF 63.84 KB 03.12.2009 26.11.2009 1

Registration certificates

TIF 39.75 KB 03.12.2009 26.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.88 KB 03.12.2009 24.11.2009 1

Sample report

TIF 30.94 KB 03.12.2009 23.11.2009 1

Announcement regarding the legal address

TIF 11.95 KB 03.12.2009 20.11.2009 1

Application

TIF 165.74 KB 03.12.2009 20.11.2009 4

List of members of the Board / Supervisory Board

TIF 17.33 KB 03.12.2009 20.11.2009 1

Power of attorney, act of empowerment

TIF 22.41 KB 03.12.2009 20.11.2009 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