Pica LT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.02.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pica LT"
Registration number, date 40103330754, 07.10.2010
VAT number None (excluded 25.04.2016) Europe VAT register
Register, date Commercial Register, 07.10.2010
Legal address Artilērijas iela 43A – 12, Rīga, LV-1009 Check address owners
Fixed capital 73 990 EUR , registered 21.02.2014 (registered payment 21.02.2014: 73 990 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

2016 2015 2014
Total payments to state budget (thousands, €) 2.03 68.6 81.63
Personal income tax (thousands, €) 2.03 14.57 19.84
Statutory social insurance contributions (thousands, €) 0.13 26.53 33.72
Average employees count 0 17 24

Industries

CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Kurzemes prospekts 133 Until 08.10.2015 9 years ago
Rīga, Valdeķu iela 64-27 Until 09.10.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.02.2016. Case number: C29358716
Started 01.02.2016, ended 02.02.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns

02.02.2017

03.02.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

01.02.2016

02.02.2016   Appointment of an administrator in an insolvency case 
Moors Jānis (Certificate nr. 00592)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

01.02.2016

02.02.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Moors Jānis

Rīga, Elizabetes iela 63 - 2 Nr. 00592 (valid from 25.04.2024 till 24.04.2029)
Cell phone +371 29416200

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.2 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (89.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (90.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.96 KB 06.05.2015 27.04.2015 2

Articles of Association

TIF 55.98 KB 24.02.2014 24.01.2014 2

Regulations for the increase/reduction of the equity

TIF 39.7 KB 24.02.2014 24.01.2014 2

Shareholders’ register

TIF 100.75 KB 24.02.2014 24.01.2014 4

Amendments to the Articles of Association

TIF 19.74 KB 07.02.2014 24.01.2014 1

Articles of Association

TIF 30.34 KB 07.02.2014 24.01.2014 1

Shareholders’ register

TIF 50.25 KB 07.02.2014 24.01.2014 2

Articles of Association

TIF 55.77 KB 25.10.2013 21.10.2013 2

Regulations for the increase/reduction of the equity

TIF 37.31 KB 25.10.2013 21.10.2013 2

Shareholders’ register

TIF 68.91 KB 25.10.2013 21.10.2013 3

Shareholders’ register

TIF 82.07 KB 11.10.2013 30.09.2013 3

Shareholders’ register

TIF 111.95 KB 18.01.2012 22.12.2011 1

Shareholders’ register

TIF 30.96 KB 27.10.2011 07.10.2011 1

Articles of Association

TIF 94.69 KB 22.10.2010 22.09.2010 1

Memorandum of Association

TIF 121.94 KB 22.10.2010 22.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 179.26 KB 10.02.2017 10.02.2017 1

Notary’s decision

EDOC 66.72 KB 10.02.2017 10.02.2017 1

Application in Insolvency proceedings

EDOC 1.84 MB 10.02.2017 09.02.2017 4

Application in Insolvency proceedings

PDF 1.9 MB 10.02.2017 09.02.2017 4

Application in Insolvency proceedings

PDF 1.9 MB 10.02.2017 09.02.2017 4

Notary’s decision

TIF 51.07 KB 06.02.2017 03.02.2017 1

Court decision/judgement

TIF 224.99 KB 06.02.2017 02.02.2017 3

Statement of the State Archives or an equivalent document

RTF 1.43 MB 09.02.2017 14.12.2016 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 09.02.2017 14.12.2016 1

Statement of the State Archives or an equivalent document

EDOC 207.15 KB 09.02.2017 14.12.2016 1

Notary’s decision

TIF 67.74 KB 03.02.2016 02.02.2016 2

Court decision/judgement

TIF 198.81 KB 03.02.2016 01.02.2016 3

Decisions / letters / protocols of public notaries

TIF 43.65 KB 12.10.2015 08.10.2015 2

Application

TIF 96.61 KB 12.10.2015 05.10.2015 3

Confirmation or consent to legal address

TIF 11.58 KB 12.10.2015 17.09.2015 1

Decisions / letters / protocols of public notaries

TIF 86.1 KB 06.05.2015 28.04.2015 2

Application

TIF 196.63 KB 06.05.2015 27.04.2015 4

Protocols/decisions of a company/organisation

TIF 126.31 KB 06.05.2015 27.04.2015 3

Decisions / letters / protocols of public notaries

TIF 50.1 KB 24.02.2014 21.02.2014 2

Statement of the Board regarding the payment of the equity

TIF 21.28 KB 24.02.2014 11.02.2014 1

Decisions / letters / protocols of public notaries

TIF 56.67 KB 07.02.2014 04.02.2014 2

Application

TIF 136.52 KB 24.02.2014 31.01.2014 3

Application

TIF 412.83 KB 07.02.2014 27.01.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.24 KB 24.02.2014 24.01.2014 1

Appraisal reports

TIF 79.92 KB 24.02.2014 24.01.2014 2

Statement of the Board regarding the payment of the equity

TIF 16.32 KB 24.02.2014 24.01.2014 1

Protocols/decisions of a company/organisation

TIF 65.18 KB 24.02.2014 24.01.2014 3

Protocols/decisions of a company/organisation

TIF 65.09 KB 07.02.2014 24.01.2014 2

Decisions / letters / protocols of public notaries

TIF 33.59 KB 25.10.2013 24.10.2013 2

Submission/Application

TIF 18.8 KB 25.10.2013 22.10.2013 1

Application

TIF 112.25 KB 25.10.2013 21.10.2013 3

Protocols/decisions of a company/organisation

TIF 67.62 KB 25.10.2013 21.10.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 21.47 KB 25.10.2013 18.10.2013 1

Appraisal reports

TIF 74.24 KB 25.10.2013 18.10.2013 2

Decisions / letters / protocols of public notaries

TIF 47.48 KB 11.10.2013 09.10.2013 2

Announcement regarding the legal address

TIF 13.78 KB 11.10.2013 30.09.2013 1

Application

TIF 185.27 KB 11.10.2013 30.09.2013 5

Confirmation or consent to legal address

TIF 24.43 KB 11.10.2013 30.09.2013 2

Consent of a member of the Board / executive director

TIF 39.07 KB 11.10.2013 30.09.2013 2

Protocols/decisions of a company/organisation

TIF 66.49 KB 11.10.2013 30.09.2013 3

Decisions / letters / protocols of public notaries

TIF 145.57 KB 18.01.2012 16.01.2012 2

Application

TIF 335.46 KB 18.01.2012 22.12.2011 2

Protocols/decisions of a company/organisation

TIF 115.2 KB 18.01.2012 22.12.2011 1

Decisions / letters / protocols of public notaries

TIF 60.47 KB 27.10.2011 26.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 27.97 KB 27.10.2011 12.10.2011 1

Application

TIF 118.68 KB 27.10.2011 07.10.2011 2

Protocols/decisions of a company/organisation

TIF 31.65 KB 27.10.2011 07.10.2011 1

Decisions / letters / protocols of public notaries

TIF 139.08 KB 22.10.2010 07.10.2010 2

Registration certificates

TIF 174.32 KB 22.10.2010 07.10.2010 1

Announcement regarding the legal address

TIF 26.02 KB 22.10.2010 22.09.2010 1

Application

TIF 303.45 KB 22.10.2010 22.09.2010 4

Receipts on the publication and state fees

TIF 69.34 KB 22.10.2010 22.09.2010 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