PIC LV, AS
Public Limited 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "PIC LV" |
| Registration number, date | 40103737879, 03.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.12.2013 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 03.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.25 | 7.38 | 21.66 |
| Personal income tax (thousands, €) | 0.12 | 2.81 | 8.34 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 4.58 | 13.32 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.11.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.10.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.10.2022 |
* 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 % | 36 000 | € 1 | € 36 000 | Latvia | 25.09.2024 | 25.09.2024 |
Historical addresses
| Rīga, Brīvības gatve 193 | Until 05.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Brīvības iela 76 - 6 | Until 14.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums PIC LV 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums PIC LV 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 PICLV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums 2020 PICLV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 PIC LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (913.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1019.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PIC LV vadibas zinojums | |||||
2014 |
Annual report | 03.12.2013 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PIC LV vadibas zinojums2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 161.52 KB | 25.09.2024 | 20.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 82.35 KB | 15.10.2014 | 08.10.2014 | 2 |
Articles of Association |
TIF | 135.83 KB | 15.10.2014 | 08.10.2014 | 3 |
Articles of Association |
TIF | 25.26 KB | 09.12.2013 | 12.11.2013 | 1 |
Memorandum of Association |
TIF | 43.52 KB | 09.12.2013 | 12.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.27 KB | 25.09.2024 | 20.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 113.89 KB | 25.09.2024 | 20.09.2024 | 1 |
Application |
EDOC | 76.9 KB | 28.11.2023 | 23.11.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.12 KB | 28.11.2023 | 23.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.7 KB | 28.11.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 72.31 KB | 07.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 72.31 KB | 07.10.2022 | 06.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.14 KB | 07.10.2022 | 06.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.14 KB | 07.10.2022 | 06.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 19.22 KB | 07.10.2022 | 06.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 19.34 KB | 07.10.2022 | 06.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 19.22 KB | 07.10.2022 | 06.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 19.34 KB | 07.10.2022 | 06.10.2022 | 1 |
Other documents |
DOCX | 30.26 KB | 07.10.2022 | 06.10.2022 | 1 |
Other documents |
DOCX | 30.26 KB | 07.10.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.08 KB | 07.10.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.67 KB | 07.10.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.67 KB | 07.10.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.08 KB | 07.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 71.48 KB | 04.01.2022 | 22.12.2021 | 1 |
Application |
DOCX | 71.48 KB | 04.01.2022 | 22.12.2021 | 1 |
Other documents |
DOC | 92.5 KB | 04.01.2022 | 22.12.2021 | 1 |
Other documents |
DOC | 92.5 KB | 04.01.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.83 KB | 04.01.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.83 KB | 04.01.2022 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
EDOC | 84.3 KB | 09.07.2021 | 06.07.2021 | 1 |
Application |
DOCX | 79.44 KB | 09.07.2021 | 06.07.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.07 KB | 09.07.2021 | 05.07.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.2 KB | 09.07.2021 | 05.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 30.67 KB | 09.07.2021 | 05.07.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 35.67 KB | 09.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.56 KB | 09.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.85 KB | 09.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.15 KB | 09.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.33 KB | 09.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 04.01.2021 | 04.01.2021 | 1 |
Application |
EDOC | 78.54 KB | 04.01.2021 | 23.12.2020 | 1 |
Application |
DOCX | 73.53 KB | 04.01.2021 | 23.12.2020 | 1 |
Other documents |
DOC | 92 KB | 04.01.2021 | 23.12.2020 | 1 |
Other documents |
EDOC | 29.56 KB | 04.01.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.79 KB | 04.01.2021 | 21.12.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.29 KB | 04.01.2021 | 21.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
DOCX | 50.2 KB | 19.12.2019 | 16.12.2019 | 3 |
Application |
EDOC | 58.66 KB | 19.12.2019 | 16.12.2019 | 3 |
Other documents |
DOC | 56.5 KB | 19.12.2019 | 12.12.2019 | 2 |
Other documents |
EDOC | 25.8 KB | 19.12.2019 | 12.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.56 KB | 19.12.2019 | 12.12.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.92 KB | 19.12.2019 | 12.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 15.08.2019 | 15.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
EDOC | 61.2 KB | 15.08.2019 | 12.08.2019 | 4 |
Application |
DOCX | 52.96 KB | 15.08.2019 | 12.08.2019 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 33 KB | 15.08.2019 | 06.08.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 24.41 KB | 15.08.2019 | 06.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.25 KB | 15.08.2019 | 06.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.54 KB | 15.08.2019 | 06.08.2019 | 1 |
Consent of members of the supervisory board |
DOC | 22.5 KB | 15.08.2019 | 05.08.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 1.87 MB | 15.08.2019 | 05.08.2019 | 1 |
Consent of members of the supervisory board |
1.86 MB | 15.08.2019 | 05.08.2019 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
DOC | 24 KB | 15.08.2019 | 05.08.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 18.39 KB | 15.08.2019 | 05.08.2019 | 1 |
Application |
EDOC | 36.62 KB | 14.08.2019 | 01.08.2019 | 3 |
Application |
DOC | 102 KB | 14.08.2019 | 01.08.2019 | 3 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 14.08.2019 | 01.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 18.96 KB | 14.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 15.07.2019 | 15.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.82 KB | 15.07.2019 | 12.07.2019 | 7 |
Statement regarding the beneficial owners |
EDOC | 57.4 KB | 15.07.2019 | 12.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
DOCX | 61.95 KB | 21.12.2018 | 13.12.2018 | 7 |
Application |
EDOC | 70.44 KB | 21.12.2018 | 13.12.2018 | 7 |
Other documents |
DOC | 56 KB | 22.01.2019 | 10.12.2018 | 2 |
Other documents |
EDOC | 25.67 KB | 22.01.2019 | 10.12.2018 | 2 |
Consent of members of the supervisory board |
237.93 KB | 21.12.2018 | 10.12.2018 | 1 | |
Consent of members of the supervisory board |
DOC | 24 KB | 21.12.2018 | 10.12.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 18.5 KB | 21.12.2018 | 10.12.2018 | 1 |
Consent of members of the supervisory board |
DOC | 24 KB | 21.12.2018 | 10.12.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 18.59 KB | 21.12.2018 | 10.12.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 228.65 KB | 21.12.2018 | 10.12.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 32.78 KB | 21.12.2018 | 10.12.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 32.66 KB | 21.12.2018 | 10.12.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 24.11 KB | 21.12.2018 | 10.12.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 24.25 KB | 21.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.82 KB | 21.12.2018 | 10.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.65 KB | 21.12.2018 | 10.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 184.67 KB | 17.12.2018 | 10.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.67 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
EDOC | 35.85 KB | 05.04.2018 | 29.03.2018 | 3 |
Application |
DOC | 105 KB | 05.04.2018 | 29.03.2018 | 3 |
Application |
DOC | 105 KB | 05.04.2018 | 29.03.2018 | 3 |
Confirmation or consent to legal address |
244.9 KB | 05.04.2018 | 29.03.2018 | 1 | |
Confirmation or consent to legal address |
244.9 KB | 05.04.2018 | 29.03.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 191.38 KB | 05.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 233.63 KB | 27.12.2017 | 22.12.2017 | 5 |
Other documents |
TIF | 183.32 KB | 27.12.2017 | 18.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.43 KB | 27.12.2017 | 18.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 15.10.2014 | 13.10.2014 | 1 |
Application |
TIF | 111.96 KB | 15.10.2014 | 08.10.2014 | 2 |
Other documents |
TIF | 182.84 KB | 15.10.2014 | 08.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.07 KB | 15.10.2014 | 08.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 09.12.2013 | 03.12.2013 | 2 |
Registration certificates |
TIF | 30.3 KB | 09.12.2013 | 03.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.95 KB | 09.12.2013 | 28.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 09.12.2013 | 12.11.2013 | 1 |
Application |
TIF | 180.73 KB | 09.12.2013 | 12.11.2013 | 5 |
Confirmation or consent to legal address |
TIF | 14.41 KB | 09.12.2013 | 12.11.2013 | 1 |
Consent of members of the supervisory board |
TIF | 24.54 KB | 09.12.2013 | 12.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 09.12.2013 | 12.11.2013 | 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