PIC holding, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 24.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PIC holding" |
| Registration number, date | 40103894745, 29.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.04.2015 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 706 432 EUR , registered 23.12.2022 (registered payment 23.12.2022: 706 432 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.27 | 1.88 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Krimuldas iela 10 | Until 04.04.2018 | 7 years ago |
|---|---|---|
| Rīga, Brīvības iela 76 - 6 | Until 20.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 PICH | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums 2020 PICH | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 PIC Holding | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (897.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1017.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 29.04.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PIC holding vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.92 KB | 23.12.2022 | 19.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.94 KB | 23.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
EDOC | 21.61 KB | 23.12.2022 | 19.12.2022 | 1 |
Articles of Association |
EDOC | 20.38 KB | 20.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
DOC | 70.5 KB | 11.11.2021 | 03.11.2021 | 1 |
Articles of Association |
DOC | 29 KB | 16.08.2019 | 12.08.2019 | 1 |
Shareholders’ register |
TIF | 57.78 KB | 31.07.2019 | 31.07.2019 | 2 |
Articles of Association |
TIF | 9.62 KB | 09.07.2015 | 27.04.2015 | 1 |
Memorandum of Association |
TIF | 53.86 KB | 09.07.2015 | 27.04.2015 | 2 |
Shareholders’ register |
TIF | 43.81 KB | 09.07.2015 | 27.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.76 KB | 24.01.2023 | 24.01.2023 | 1 |
Application |
EDOC | 63.39 KB | 24.01.2023 | 20.01.2023 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 289.44 KB | 24.01.2023 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 58.72 KB | 31.10.2022 | 14.10.2022 | 1 |
Application |
DOCX | 58.72 KB | 31.10.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.31 KB | 31.10.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.31 KB | 31.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 11.11.2021 | 11.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 655.8 KB | 11.11.2021 | 08.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
657.17 KB | 11.11.2021 | 08.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.35 KB | 11.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 76.52 KB | 11.11.2021 | 03.11.2021 | 1 |
Application |
EDOC | 81.46 KB | 11.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
EDOC | 22.29 KB | 11.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 20.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 16.08.2019 | 16.08.2019 | 2 |
Articles of Association |
EDOC | 20.84 KB | 16.08.2019 | 12.08.2019 | 1 |
Application |
EDOC | 42.13 KB | 16.08.2019 | 12.08.2019 | 5 |
Application |
DOC | 152 KB | 16.08.2019 | 12.08.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 24.05 KB | 16.08.2019 | 12.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 16.08.2019 | 12.08.2019 | 2 |
Application |
DOC | 95.5 KB | 20.08.2019 | 01.08.2019 | 3 |
Application |
EDOC | 36.82 KB | 20.08.2019 | 01.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
TIF | 259.93 KB | 31.07.2019 | 31.07.2019 | 6 |
Confirmation or consent to legal address |
DOC | 25 KB | 20.08.2019 | 30.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 18.8 KB | 20.08.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 04.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 04.04.2018 | 04.04.2018 | 1 |
Application |
DOC | 105.5 KB | 04.04.2018 | 29.03.2018 | 3 |
Application |
EDOC | 36 KB | 04.04.2018 | 29.03.2018 | 3 |
Application |
DOC | 105.5 KB | 04.04.2018 | 29.03.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 188.86 KB | 04.04.2018 | 27.03.2018 | 2 |
Confirmation or consent to legal address |
242.95 KB | 04.04.2018 | 27.03.2018 | 2 | |
Confirmation or consent to legal address |
242.95 KB | 04.04.2018 | 27.03.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 120.5 KB | 13.03.2018 | 01.03.2018 | 4 |
Statement regarding the beneficial owners |
DOC | 120.5 KB | 13.03.2018 | 01.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 43.84 KB | 13.03.2018 | 01.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.58 KB | 09.07.2015 | 29.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.41 KB | 09.07.2015 | 27.04.2015 | 1 |
Application |
TIF | 292.9 KB | 09.07.2015 | 27.04.2015 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 09.07.2015 | 27.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.61 KB | 09.07.2015 | 27.04.2015 | 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