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Pieci Vītoli, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pieci Vītoli"
Registration number, date 40203312168, 22.04.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.04.2021
Legal address Lauku iela 23, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 22.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.04.2021
Latvia Latvia

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   22.04.2021
* 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

100 % 100 € 28 € 2 800 22.04.2021 22.04.2021

Historical addresses

Ādažu nov., Ādaži, Lauku iela 23 Until 01.07.2021 5 years ago
Ādažu nov., Ādažu pag., Ādaži, Lauku iela 23 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (78.77 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.63 KB) €11.00

2021

Annual report 22.04.2021 - 31.12.2021 08.09.2022  PDF (78.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.89 KB 12.09.2023 08.05.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 22.01 KB 31.03.2023 31.03.2023 3

Shareholders’ register

DOCX 18.75 KB 22.04.2021 12.04.2021 1

Articles of Association

DOCX 13 KB 22.04.2021 09.04.2021 1

Memorandum of Association

DOCX 14.07 KB 22.04.2021 09.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.6 KB 12.09.2023 12.09.2023 3

Protocols/decisions of a company/organisation

EDOC 18.67 KB 12.09.2023 08.05.2023 1

Announcement regarding the reorganisation

EDOC 43.78 KB 31.03.2023 02.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 22.04.2021 22.04.2021 2

Application

DOCX 41.85 KB 22.04.2021 13.04.2021 1

Application

EDOC 46.65 KB 22.04.2021 13.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.59 KB 22.04.2021 12.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 179.77 KB 22.04.2021 12.04.2021 1

Shareholders’ register

EDOC 24.58 KB 22.04.2021 12.04.2021 1

Articles of Association

EDOC 19.1 KB 22.04.2021 09.04.2021 1

Confirmation or consent to legal address

PDF 545.43 KB 22.04.2021 09.04.2021 1

Confirmation or consent to legal address

EDOC 515.34 KB 22.04.2021 09.04.2021 1

Memorandum of Association

EDOC 20.19 KB 22.04.2021 09.04.2021 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