PIAZZA ITALIANA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.04.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "PIAZZA ITALIANA"
Legal form Limited liability company (SIA)
Registration number, date 40203034406, 23.11.2016
Register, Included in The Register Commercial register, 23.11.2016
SEPA identifier LV95ZZZ40203034406
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203034406 Is active 25.01.2017
Check in EU VAT register
Legal address Legal address: Rīga, Miesnieku iela 17, LV-1050 Other registered in this address
Postal address Miesnieku iela 17, Rīga, LV-1050
Fixed capital Paid capital - 800 000.00 EUR (Registered in State Enterprise register 05.11.2021)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, ZO.LV)
  • Restaurant activities (56.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 16.08.2022
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 14 020.98 EUR as of 11.04.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
NOLEFE ENTERPRISES LIMITED(Registration number: HE 188435)Efesou, 9, Paralimni 5280, Ammochostos, Kipra
From 29.06.2022 799972 1.00 EUR 799 972.00 EUR 99.9965 % 30.06.2022
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2021 28 1.00 EUR 28.00 EUR 0.0035 % 05.11.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2022 Russian Federation Russian Federation

Type of control: on the basis of the business relationship

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2022 Greece Greece

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119466 - 119492
 119466 - 119492
Net turnover
  9385 , Major
 9385 		Major
Profit or loss
  9747
 9747
Equity capital
  11647
 11647
Fixed assets
  1354
 1354
Balance
  1692
 1692
Tangible assets
  51312 - 51314
 51312 - 51314
Liquidity
  41098 - 41100 , Companies
 41098 - 41100 		Companies
Profitability
  39796 - 39798 , Companies
 39796 - 39798 		Companies

About the company's comparative indices

PIAZZA ITALIANA mentioned in newspapers   PIAZZA ITALIANA zo.lv catalogue
Legal address on the map
Publications (0)