PIAZZA ITALIANA, SIA

Limited Liability Company, Small company
Place in branch
50 by turnover
36 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PIAZZA ITALIANA"
Registration number, date 40203034406, 23.11.2016
VAT number LV40203034406 from 25.01.2017 Europe VAT register
Register, date Commercial Register, 23.11.2016
Legal address Miesnieku iela 17, Rīga, LV-1050 Check address owners
Fixed capital 800 000 EUR, registered payment 05.11.2021
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
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (10.01.2022)
  • 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, €) 224.46 179.75 89.76
Personal income tax (thousands, €) 52.45 36.65 19.88
Statutory social insurance contributions (thousands, €) 103.09 80.46 38.97
Average employees count 22 17 15
Received COVID-19 downtime support 10.01.2022, 1 849.26 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
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 30.06.2022
Greece Greece

Control type: on grounds of the property right

Natural person From 20.07.2022
Russian Federation Russian Federation

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   13.11.2019
* 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

NOLEFE ENTERPRISES LIMITED

Reg. no. HE 188435
Efesou, 9, Paralimni 5280, Ammochostos, Kipra

100 % 799 972 € 1 € 799 972 Cyprus 29.06.2022 30.06.2022

Natural person

0 % 28 € 1 € 28 Latvia 03.11.2021 05.11.2021

Apply information changes

ML

"Piazza Italiana", SIA

Miesnieku 17, Rīga, LV-1050 Check address owners

Kafejnīcas, bāri, restorāni

http://www.piazzaitaliana.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (41.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Piazza Gada parskats 2022 VZ EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin.PI signed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Piazza Vadibas zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Piazza Gada parskats 2019 Vadibas zinojums EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PIAZZA PDF

2017

 Annual report 23.11.2016 - 31.12.2017 11.06.2018  ZIP €11.00
Annual report 2017 PDF
vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.89 KB 30.06.2022 29.06.2022 1

Shareholders’ register

DOCX 14.89 KB 30.06.2022 29.06.2022 1

Shareholders’ register

DOCX 14.86 KB 05.11.2021 04.11.2021 1

Shareholders’ register

DOCX 14.86 KB 05.11.2021 04.11.2021 1

Articles of Association

 DOC 32.5 KB 11.05.2021 15.04.2021 1

Regulations for the increase/reduction of the equity

 DOC 49.5 KB 11.05.2021 15.04.2021 1

Shareholders’ register

DOCX 14.71 KB 11.05.2021 15.04.2021 1

Articles of Association

 DOC 32 KB 13.11.2019 11.11.2019 1

Articles of Association

 TIF 20.81 KB 30.11.2016 25.10.2016 1

Memorandum of association

 TIF 73.09 KB 30.11.2016 25.10.2016 2

Shareholders’ register

TIF 57.81 KB 30.11.2016 25.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 382.28 KB 16.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 20.07.2022 20.07.2022 2

Application

 DOCX 51.43 KB 15.07.2022 15.07.2022 4

Application

 DOCX 51.43 KB 15.07.2022 15.07.2022 4

Application

 DOCX 52.19 KB 30.06.2022 30.06.2022 1

Application

 DOCX 52.19 KB 30.06.2022 30.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.81 KB 30.06.2022 30.06.2022 2

Shareholders’ register

EDOC 21.27 KB 30.06.2022 29.06.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 329.87 KB 12.07.2022 28.06.2022 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.13 MB 30.06.2022 11.05.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.13 MB 30.06.2022 11.05.2022 1

Copy of the personal identification document

 PDF 1013.86 KB 30.06.2022 11.05.2022 1

Copy of the personal identification document

 PDF 1013.86 KB 30.06.2022 11.05.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 361.35 KB 07.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 05.11.2021 05.11.2021 2

Application

 DOCX 44.64 KB 05.11.2021 04.11.2021 1

Application

 DOCX 44.64 KB 05.11.2021 04.11.2021 1

Power of attorney, act of empowerment

 PDF 286.5 KB 05.11.2021 04.11.2021 1

Power of attorney, act of empowerment

 PDF 286.5 KB 05.11.2021 04.11.2021 1

Shareholders’ register

EDOC 24.61 KB 05.11.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 11.05.2021 11.05.2021 2

Application

 DOCX 46.63 KB 11.05.2021 07.05.2021 1

Application

 EDOC 55.35 KB 11.05.2021 07.05.2021 1

Articles of Association

 EDOC 28.28 KB 11.05.2021 15.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 696.62 KB 11.05.2021 15.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 585.09 KB 11.05.2021 15.04.2021 1

Protocols/decisions of a company/organisation

 DOC 46 KB 11.05.2021 15.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 32.19 KB 11.05.2021 15.04.2021 1

Regulations for the increase/reduction of the equity

 EDOC 24.74 KB 11.05.2021 15.04.2021 1

Shareholders’ register

EDOC 24.46 KB 11.05.2021 15.04.2021 1

Power of attorney, act of empowerment

 PDF 286.5 KB 11.05.2021 12.04.2021 1

Power of attorney, act of empowerment

 EDOC 286.8 KB 11.05.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.89 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 08.05.2020 08.05.2020 2

Application

 DOCX 45.92 KB 07.05.2020 27.03.2020 3

Application

 DOCX 45.92 KB 07.05.2020 27.03.2020 3

Application

 EDOC 54.34 KB 07.05.2020 27.03.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.8 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.82 KB 31.01.2020 31.01.2020 2

Application

 DOCX 47.32 KB 31.01.2020 28.01.2020 4

Application

 DOCX 47.32 KB 31.01.2020 28.01.2020 4

Application

 EDOC 55.75 KB 31.01.2020 28.01.2020 4

Protocols/decisions of a company/organisation

 DOC 43 KB 31.01.2020 28.01.2020 2

Protocols/decisions of a company/organisation

 EDOC 23.08 KB 31.01.2020 28.01.2020 2

Protocols/decisions of a company/organisation

 DOC 43 KB 31.01.2020 28.01.2020 2

Consent of a member of the Board / executive director

 TIF 58.75 KB 29.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.1 KB 13.11.2019 13.11.2019 2

Articles of Association

 EDOC 19.96 KB 13.11.2019 11.11.2019 1

Application

 DOCX 47.45 KB 13.11.2019 11.11.2019 4

Application

 EDOC 55.85 KB 13.11.2019 11.11.2019 4

Protocols/decisions of a company/organisation

 DOC 43.5 KB 13.11.2019 11.11.2019 2

Protocols/decisions of a company/organisation

 EDOC 23.23 KB 13.11.2019 11.11.2019 2

Justification supporting beneficial ownership disclosure statement

 JPG 268.47 KB 11.11.2019 11.11.2019 1

Consent of a member of the Board / executive director

 TIF 62.75 KB 11.11.2019 11.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 11.11.2019 11.11.2019 2

Power of attorney, act of empowerment

 TIF 12.22 KB 11.11.2019 11.11.2019 1

Application

 EDOC 54.38 KB 11.11.2019 06.11.2019 3

Application

 DOCX 45.77 KB 11.11.2019 06.11.2019 3

Justification supporting beneficial ownership disclosure statement

 EDOC 1.11 MB 11.11.2019 05.11.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.4 MB 11.11.2019 05.11.2019 7

Justification supporting beneficial ownership disclosure statement

 EDOC 1.37 MB 11.11.2019 22.08.2019 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.97 MB 11.11.2019 22.08.2019 13

Decisions / letters / protocols of public notaries

 RTF 180.23 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 23.11.2016 23.11.2016 2

Bank statements or other document regarding the payment of the equity

TIF 50.32 KB 30.11.2016 14.11.2016 2

Announcement regarding the legal address

 TIF 17.75 KB 30.11.2016 25.10.2016 1

Application

 TIF 2.93 MB 30.11.2016 25.10.2016 7

Confirmation or consent to legal address

 TIF 23.28 KB 30.11.2016 25.10.2016 1

Registration certificate of a foreign organisation and translation thereof

 TIF 848.62 KB 30.11.2016 27.09.2016 30

Power of attorney, act of empowerment

 TIF 517.45 KB 30.11.2016 17.01.2014 10
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