Piens Fest, SIA

Limited Liability Company, Micro company
Place in branch
140 by turnover
38 by profit
154 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Piens Fest"
Registration number, date 40103719801, 11.10.2013
VAT number LV40103719801 from 18.10.2013 Europe VAT register
Register, date Commercial Register, 11.10.2013
Legal address Slampes iela 1, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 11.10.2013
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

2023 2022 2021
Total payments to state budget (thousands, €) 151.15 93.67 29.74
Personal income tax (thousands, €) 40.28 25.01 10.75
Statutory social insurance contributions (thousands, €) 40.68 27.59 13.7
Average employees count 13 14 12
Received COVID-19 downtime support 16.07.2021, 1 000.00 €

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.10.2013
* 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 % 3 000 € 1 € 3 000 Latvia 15.03.2022 29.03.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Mūsu veiksmes stāsts" Until 05.02.2015 9 years ago

Historical addresses

Rīga, Tomsona iela 2-29 Until 05.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (221.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums 2021 Piens Fest PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums par Sabiedr bas ar ierobe otu atbild bu 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
K RT J S DAL BNIEKU SAPULCES Piens Fest PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (233.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Dal bnieku l mums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016.gada bilancei DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014.gada bilancei DOCX

2013

Annual report 11.10.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013.gada bilancei DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.48 KB 29.03.2022 15.03.2022 1

Shareholders’ register

DOCX 18.48 KB 29.03.2022 15.03.2022 1

Shareholders’ register

DOCX 18.58 KB 01.07.2020 08.06.2020 1

Amendments to the Articles of Association

TIF 20.1 KB 06.02.2015 22.01.2015 1

Articles of Association

TIF 56.21 KB 06.02.2015 22.01.2015 2

Shareholders’ register

TIF 66.12 KB 06.02.2015 22.01.2015 2

Articles of Association

TIF 17.2 KB 17.10.2013 07.10.2013 1

Memorandum of association

TIF 44.16 KB 17.10.2013 07.10.2013 2

Shareholders’ register

TIF 48.31 KB 17.10.2013 07.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 29.03.2022 29.03.2022 2

Application

DOCX 46.16 KB 29.03.2022 16.03.2022 2

Application

DOCX 46.16 KB 29.03.2022 16.03.2022 2

Shareholders’ register

EDOC 32.69 KB 29.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 01.07.2020 01.07.2020 2

Application

DOCX 43.58 KB 01.07.2020 11.06.2020 2

Application

EDOC 48.43 KB 01.07.2020 11.06.2020 2

Shareholders’ register

EDOC 40.97 KB 01.07.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

TIF 56.21 KB 06.02.2015 05.02.2015 2

Application

TIF 189.38 KB 06.02.2015 22.01.2015 2

Protocols/decisions of a company/organisation

TIF 97.99 KB 06.02.2015 22.01.2015 3

Confirmation or consent to legal address

TIF 9.23 KB 06.02.2015 20.01.2015 1

Decisions / letters / protocols of public notaries

TIF 39.65 KB 17.10.2013 11.10.2013 2

Registration certificates

TIF 63.84 KB 17.10.2013 11.10.2013 1

Announcement regarding the legal address

TIF 7.58 KB 17.10.2013 07.10.2013 1

Application

TIF 149.75 KB 17.10.2013 07.10.2013 5

Bank statements or other document regarding the payment of the equity

TIF 122.43 KB 17.10.2013 07.10.2013 3

Confirmation or consent to legal address

TIF 15.99 KB 17.10.2013 30.09.2013 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