C-pic, SIA

Limited Liability Company, Micro company
Place in branch
90 by turnover
53 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "C-pic"
Registration number, date 42103091843, 03.04.2019
VAT number None (excluded 12.12.2022) Europe VAT register
Register, date Commercial Register, 03.04.2019
Legal address Ezermalas iela 23, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 1 EUR, registered payment 03.04.2019
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, €) 8.13 7.43 5.96
Personal income tax (thousands, €) 2.24 1.13 0
Statutory social insurance contributions (thousands, €) 5.9 4.45 0
Average employees count 1 1 0

Industries

Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.04.2019
* 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

Natural person

100 % 1 € 1 € 1 Latvia 03.04.2019 03.04.2019

Historical addresses

Babītes nov., Babītes pag., Piņķi, Ezermalas iela 23 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (190.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (108 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (221.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (182.21 KB) €11.00

2019

Annual report 03.04.2019 - 31.12.2019 28.07.2020  PDF (166.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 14 KB 03.04.2019 27.03.2019 1

Articles of Association

DOC 14 KB 03.04.2019 27.03.2019 1

Memorandum of Association

DOC 17 KB 03.04.2019 27.03.2019 1

Memorandum of Association

DOC 17 KB 03.04.2019 27.03.2019 1

Shareholders’ register

DOC 16.5 KB 03.04.2019 27.03.2019 1

Shareholders’ register

DOC 16.5 KB 03.04.2019 27.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 201.44 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 67.33 KB 03.04.2019 03.04.2019 2

Application

ODT 37.74 KB 03.04.2019 02.04.2019 15

Application

ODT 37.74 KB 03.04.2019 02.04.2019 15

Application

EDOC 52.46 KB 03.04.2019 02.04.2019 15

Articles of Association

EDOC 20.1 KB 03.04.2019 27.03.2019 1

Confirmation or consent to legal address

ODT 14.15 KB 03.04.2019 27.03.2019 1

Confirmation or consent to legal address

ODT 14.15 KB 03.04.2019 27.03.2019 1

Confirmation or consent to legal address

EDOC 25.31 KB 03.04.2019 27.03.2019 1

Memorandum of Association

EDOC 21.05 KB 03.04.2019 27.03.2019 1

Shareholders’ register

EDOC 20.48 KB 03.04.2019 27.03.2019 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