Chiko Pica, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
31 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Chiko Pica"
Registration number, date 40103479352, 10.11.2011
VAT number LV40103479352 from 03.12.2011 Europe VAT register
Register, date Commercial Register, 10.11.2011
Legal address "Lažņas", Lielvārdes pag., Ogres nov., LV-5070 Check address owners
Fixed capital 2 842 EUR, registered payment 16.03.2015
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, €) 6.87 5.43 4.4
Personal income tax (thousands, €) 0 0 0.17
Statutory social insurance contributions (thousands, €) 5.09 4.3 3.68
Average employees count 2 2 2

Industries

Industry from zl.lv Ēdnīcas, picērijas, bistro
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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   10.11.2011
* 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 % 203 € 14 € 2 842 Latvia 27.02.2015 16.03.2015

Apply information changes

ML

"Chiko Pica", SIA

Gaismas 12A, Lielvārde, Ogres nov., LV-5070 Check address owners

Ēdnīcas, picērijas, bistro

http://www.chikopica.lv

Historical addresses

Lielvārdes nov., Lielvārdes pag., Kaibala, "Lažņas" Until 15.07.2017 7 years ago
Lielvārdes nov., Lielvārdes pag., "Lažņas" 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 18.03.2024  PDF (214.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (346.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (830.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (78.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (78.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (80.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (104.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibazs zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums CHIKO PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.21 KB 18.03.2015 27.02.2015 1

Articles of Association

TIF 15.03 KB 18.03.2015 27.02.2015 1

Shareholders’ register

TIF 45.26 KB 18.03.2015 27.02.2015 2

Articles of Association

TIF 10.8 KB 14.11.2011 07.11.2011 1

Memorandum of Association

TIF 19.54 KB 14.11.2011 07.11.2011 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

TIF 72.57 KB 18.03.2015 16.03.2015 2

Application

TIF 205.74 KB 18.03.2015 27.02.2015 4

Protocols/decisions of a company/organisation

TIF 38.89 KB 18.03.2015 13.02.2015 1

Decisions / letters / protocols of public notaries

TIF 31.89 KB 14.11.2011 10.11.2011 2

Registration certificates

TIF 35.32 KB 14.11.2011 10.11.2011 1

Announcement regarding the legal address

TIF 7.56 KB 14.11.2011 07.11.2011 1

Application

TIF 258.76 KB 14.11.2011 07.11.2011 7

Bank statements or other document regarding the payment of the equity

TIF 12.35 KB 14.11.2011 07.11.2011 1

Confirmation or consent to legal address

TIF 6.25 KB 14.11.2011 07.11.2011 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