Pica un Wok, SIA

Limited Liability Company, Micro company
Place in branch
568 by turnover
301 by profit
266 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pica un Wok"
Registration number, date 40203036430, 02.12.2016
VAT number LV40203036430 from 04.04.2019 Europe VAT register
Register, date Commercial Register, 02.12.2016
Legal address Brīvības gatve 205 – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 02.12.2016
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, €) 10.8 6.85 6.03
Personal income tax (thousands, €) 0.26 0.17 0.38
Statutory social insurance contributions (thousands, €) 3.79 2.06 2.03
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)
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 Chairperson of the Board Right to represent individually   02.12.2016
* 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 % 2 800 € 1 € 2 800 Latvia 10.12.2021 26.01.2022

Apply information changes

ML

"Pica un Wok", SIA

Brīvības gatve 205, Rīga, LV-1039 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Krišjāņa Valdemāra iela 145 k-2 - 41 Until 16.11.2017 7 years ago
Rīga, Zirņu iela 8 - 41 Until 07.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (79.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (79.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (80.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (80.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (79.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (79.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (81.05 KB) €11.00

2016

 Annual report 02.12.2016 - 31.12.2016 21.04.2017  PDF (92.29 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 26.01.2022 10.12.2021 1

Shareholders’ register

DOC 35.5 KB 26.01.2022 10.12.2021 1

Articles of Association

 TIF 31.1 KB 08.12.2016 28.11.2016 1

Memorandum of association

 TIF 67.83 KB 08.12.2016 28.11.2016 2

Shareholders’ register

TIF 41.95 KB 08.12.2016 28.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 07.04.2022 07.04.2022 1

Application

 DOCX 33.97 KB 07.04.2022 01.04.2022 1

Application

 DOCX 33.97 KB 07.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 26.01.2022 26.01.2022 1

Application

 DOCX 38.45 KB 26.01.2022 06.01.2022 1

Application

 DOCX 38.45 KB 26.01.2022 06.01.2022 1

Shareholders’ register

EDOC 25.45 KB 26.01.2022 10.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 915.15 KB 13.12.2021 29.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 94.32 KB 13.12.2021 29.10.2021 2

Decisions / letters / protocols of public notaries

 RTF 915.15 KB 29.10.2021 29.10.2021 2

Decisions / letters / protocols of public notaries

 RTF 915.15 KB 29.10.2021 29.10.2021 2

Orders/request/cover notes of court bailiffs

 EDOC 348.23 KB 25.09.2020 25.09.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 351.09 KB 25.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 55.95 KB 08.12.2016 02.12.2016 2

Announcement regarding the legal address

 TIF 9.62 KB 08.12.2016 29.11.2016 1

Application

 TIF 299.25 KB 08.12.2016 29.11.2016 7

Power of attorney, act of empowerment

 TIF 17.25 KB 08.12.2016 29.11.2016 1

Appraisal reports

 TIF 28.61 KB 08.12.2016 28.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 23.29 KB 08.12.2016 28.11.2016 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