Phytopresso, SIA
Limited Liability Company, Micro 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.
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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 | SIA "Phytopresso" |
| Registration number, date | 40203296624, 26.02.2021 |
| VAT number | LV40203296624 from 20.05.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2021 |
| Legal address | Lazdu iela 24, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.04 | -22.20 | 1.72 |
| Personal income tax (thousands, €) | 1.40 | 0.60 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 2.25 | 1.40 |
| Average employees count | 1 | 3 | 0 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu ķīmisku produktu ražošana (20.59) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu ķīmisku produktu ražošana (20.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2021 | Latvia | Austria |
|
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 | 23.03.2021 |
* 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 |
95 % | 2 660 | € 1 | € 2 660 | 21.11.2023 | 27.11.2023 | |
Natural person |
5 % | 140 | € 1 | € 140 | 21.11.2023 | 27.11.2023 |
Contacts in cooperation with
Apply information changes
"Phytopresso", SIA
Vienības gatve 38B, Rīga, LV-1004 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Kalnciema iela 1 k-3 - 103 | Until 23.03.2021 | 4 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Lazdu iela 24 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.9 KB) | €11.00 |
2021 |
Annual report | 26.02.2021 - 31.12.2021 | 27.05.2022 | PDF (80 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.94 KB | 27.11.2023 | 21.11.2023 | 1 |
Shareholders’ register |
DOC | 40 KB | 23.03.2021 | 19.03.2021 | 1 |
Articles of Association |
DOC | 71 KB | 23.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 23.03.2021 | 10.03.2021 | 1 |
Articles of Association |
DOC | 67 KB | 26.02.2021 | 16.02.2021 | 1 |
Memorandum of Association |
DOC | 44.5 KB | 26.02.2021 | 16.02.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 26.02.2021 | 16.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.53 KB | 27.11.2023 | 21.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.22 KB | 21.09.2021 | 21.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.01 KB | 15.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
EDOC | 44.36 KB | 23.03.2021 | 21.03.2021 | 1 |
Application |
DOCX | 39.76 KB | 23.03.2021 | 21.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.22 KB | 23.03.2021 | 19.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.95 KB | 23.03.2021 | 19.03.2021 | 1 | |
Confirmation or consent to legal address |
DOC | 54 KB | 23.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 30.45 KB | 23.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
EDOC | 18.9 KB | 23.03.2021 | 19.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
37.64 KB | 23.03.2021 | 18.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.57 KB | 23.03.2021 | 18.03.2021 | 1 |
Articles of Association |
EDOC | 43.22 KB | 23.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.1 KB | 23.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 23.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.61 KB | 23.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 23.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 23.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.14 KB | 23.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.9 KB | 23.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 26.02.2021 | 26.02.2021 | 2 |
Announcement regarding the legal address |
EDOC | 35.99 KB | 26.02.2021 | 16.02.2021 | 1 |
Announcement regarding the legal address |
DOC | 64.5 KB | 26.02.2021 | 16.02.2021 | 1 |
Articles of Association |
EDOC | 33.58 KB | 26.02.2021 | 16.02.2021 | 1 |
Application |
DOCX | 26.52 KB | 26.02.2021 | 16.02.2021 | 1 |
Application |
EDOC | 31.91 KB | 26.02.2021 | 16.02.2021 | 1 |
Memorandum of Association |
EDOC | 21.01 KB | 26.02.2021 | 16.02.2021 | 1 |
Shareholders’ register |
EDOC | 18.29 KB | 26.02.2021 | 16.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 26.02.2021 | 11.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.49 KB | 26.02.2021 | 11.02.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.6 KB | 26.02.2021 | 06.12.2012 | 1 |
Power of attorney, act of empowerment |
ODT | 2.22 MB | 26.02.2021 | 06.12.2012 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.19 MB | 26.02.2021 | 06.12.2012 | 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