PATIESĪBA, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PATIESĪBA" |
| Registration number, date | 40003415919, 26.10.1998 |
| VAT number | LV40003415919 from 30.10.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.11.2003 |
| Legal address | Rīga, Ūnijas iela 53/55 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PATIESĪBA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 351.19 | 239.76 | 156.92 |
| Personal income tax (thousands, €) | 51.19 | 39.63 | 29.84 |
| Statutory social insurance contributions (thousands, €) | 99.20 | 77.30 | 57.38 |
| Average employees count | 24 | 21 | 18 |
| Received COVID-19 downtime support | 30.12.2021, 2 349.84 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.10.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.02.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.11.2009 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | 24.01.2024 | 30.01.2024 | |
Natural person |
30 % | 840 | € 1 | € 840 | 24.01.2024 | 30.01.2024 | |
Natural person |
10 % | 280 | € 1 | € 280 | 24.01.2024 | 30.01.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Marsa gatve 8 | Until 24.05.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadibasZinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums PATIESIBA 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 0013 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi ojums | |||||
| revidentu zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Patiesiba vadibas zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Patiesiba zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 15.04.2011 | TIF (637.85 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (559.91 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (740.7 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (603.46 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (875.43 KB) | ||
2005 |
Annual report | 06.11.2006 | PDF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.45 KB | 30.01.2024 | 24.01.2024 | 1 |
Articles of Association |
EDOC | 28.7 KB | 30.01.2024 | 24.01.2024 | 1 |
Shareholders’ register |
EDOC | 43.53 KB | 30.01.2024 | 24.01.2024 | 1 |
Shareholders’ register |
EDOC | 26.32 KB | 30.01.2024 | 24.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.1 KB | 22.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
TIF | 1.24 MB | 30.01.2024 | 11.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 31.64 KB | 12.01.2015 | 11.02.2014 | 1 |
Articles of Association |
TIF | 69.44 KB | 12.01.2015 | 11.02.2014 | 2 |
Shareholders’ register |
TIF | 344.18 KB | 29.01.2024 | 22.09.2003 | 1 |
Shareholders’ register |
TIF | 483.51 KB | 29.01.2024 | 02.08.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.08 KB | 30.01.2024 | 24.01.2024 | 1 |
Application |
EDOC | 77.38 KB | 22.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.44 KB | 22.12.2023 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
DOCX | 68.23 KB | 19.02.2021 | 19.02.2021 | 7 |
Application |
EDOC | 73.7 KB | 19.02.2021 | 19.02.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
TIF | 349.4 KB | 12.10.2020 | 08.10.2020 | 7 |
Application |
TIF | 332.75 KB | 12.10.2020 | 08.10.2020 | 7 |
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