PEPPO'S ITALY, SIA
Limited Liability Company, Small company
Place in branch
112 by turnover
62 by profit
85 by paid taxes
47 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 | PEPPO'S ITALY SIA |
| Registration number, date | 40203321940, 27.05.2021 |
| VAT number | LV40203321940 from 15.10.2021 Europe VAT register |
| Register, date | Commercial Register, 27.05.2021 |
| Legal address | Malduguņu iela 6 – 17, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.05.2021 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 237.99 | 76.59 | -0.06 |
| Personal income tax (thousands, €) | 22.45 | 11.73 | 0 |
| Statutory social insurance contributions (thousands, €) | 43.92 | 23.47 | 0 |
| Average employees count | 11 | 5 | 1 |
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 31.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.05.2021 | Latvia | Italy |
|
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 | 20.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.08.2023 | 31.08.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Italy | 03.08.2023 | 31.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Talsu nov., Lībagu pag., Mundigciems, "Zaļkalni" | Until 06.06.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Malduguņu iela 6 - 17 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (108.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (218.5 KB) | €11.00 |
2021 |
Annual report | 27.05.2021 - 31.12.2021 | 06.06.2022 | PDF (81.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.11 KB | 20.12.2023 | 05.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 28.21 KB | 31.08.2023 | 03.08.2023 | 1 |
Articles of Association |
EDOC | 33.36 KB | 31.08.2023 | 03.08.2023 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 31.08.2023 | 03.08.2023 | 1 |
Shareholders’ register |
EDOC | 32.85 KB | 31.08.2023 | 03.08.2023 | 1 |
Articles of Association |
390.7 KB | 25.05.2021 | 25.05.2021 | 1 | |
Memorandum of Association |
404.46 KB | 25.05.2021 | 25.05.2021 | 1 | |
Shareholders’ register |
316.58 KB | 25.05.2021 | 12.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.6 KB | 20.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.93 KB | 20.12.2023 | 05.12.2023 | 1 |
Application |
EDOC | 235.98 KB | 31.08.2023 | 19.08.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 67.25 KB | 31.08.2023 | 03.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 06.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 45.31 KB | 06.06.2022 | 31.05.2022 | 3 |
Application |
DOCX | 45.31 KB | 06.06.2022 | 31.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
582.95 KB | 25.05.2021 | 25.05.2021 | 5 | |
Bank statements or other document regarding the payment of the equity |
31.81 KB | 25.05.2021 | 12.05.2021 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 13.73 KB | 25.05.2021 | 12.05.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 18.79 KB | 25.05.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.61 KB | 25.05.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 19.86 KB | 25.05.2021 | 11.05.2021 | 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