Picaso, SIA
Limited Liability Company, Micro company
Place in branch
66 by paid taxes
31 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Picaso" |
| Registration number, date | 40003833763, 14.06.2006 |
| VAT number | LV40003833763 from 05.09.2023 Europe VAT register |
| Register, date | Commercial Register, 14.06.2006 |
| Legal address | Sila iela 1E, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Picaso, SIA
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
- Has contacts
- Positive 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, €) | 32.23 | 0.3 | 21.41 |
| Personal income tax (thousands, €) | 6.79 | 0.95 | 8.45 |
| Statutory social insurance contributions (thousands, €) | 11.96 | 1.69 | 14.78 |
| Average employees count | 3 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 14.08.2020 | 20.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 36 - 30 | Until 12.10.2021 | 3 years ago |
|---|---|---|
| Rīga, Narvas iela 6 - 20 | Until 21.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.08.2024 | PDF (86.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (282.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (176.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (191.77 KB) | €9.00 |
2015 |
Annual report | 10.10.2016 | TIF (1.62 MB) | €8.00 | |
2014 |
Annual report | 01.11.2016 | TIF (1.51 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | XML | ||||
2009 |
Annual report | 19.04.2010 | TIF (370.12 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (458.71 KB) | ||
2007 |
Annual report | 19.03.2008 | TIF (583.56 KB) | ||
2006 |
Annual report | 16.04.2007 | PDF (275.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.67 KB | 17.08.2020 | 14.08.2020 | 1 |
Articles of Association |
TIF | 59.45 KB | 17.08.2020 | 14.08.2020 | 2 |
Shareholders’ register |
TIF | 62.96 KB | 17.08.2020 | 14.08.2020 | 2 |
Shareholders’ register |
TIF | 57.79 KB | 17.08.2020 | 14.08.2020 | 2 |
Articles of Association |
TIF | 17.09 KB | 01.12.2009 | 12.06.2006 | 1 |
Memorandum of association |
TIF | 39.51 KB | 01.12.2009 | 12.06.2006 | 3 |
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 | 31.88 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOC | 63 KB | 21.11.2022 | 15.11.2022 | 1 |
Application |
DOC | 63 KB | 21.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
DOCX | 23.38 KB | 12.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 23.38 KB | 12.10.2021 | 07.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
TIF | 347.33 KB | 17.08.2020 | 14.08.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 114.62 KB | 17.08.2020 | 14.08.2020 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.56 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.3 KB | 03.09.2019 | 03.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
366.26 KB | 30.08.2019 | 30.08.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.59 KB | 30.08.2019 | 30.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 449 KB | 16.08.2017 | 16.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.06 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.06 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 10.05.2016 | 10.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.92 KB | 06.05.2016 | 06.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.92 KB | 06.05.2016 | 06.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 18.05.2015 | 18.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.15 KB | 13.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 14.04.2015 | 14.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.11 KB | 10.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 15.04.2015 | 04.12.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.94 KB | 15.04.2015 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 01.12.2009 | 24.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.92 KB | 01.12.2009 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 01.12.2009 | 19.06.2009 | 1 |
Application |
TIF | 117.09 KB | 01.12.2009 | 16.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 01.12.2009 | 15.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.37 KB | 01.12.2009 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 01.12.2009 | 24.05.2007 | 2 |
Application |
TIF | 98.34 KB | 01.12.2009 | 22.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 37.31 KB | 01.12.2009 | 22.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 01.12.2009 | 18.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 01.12.2009 | 14.06.2006 | 2 |
Registration certificates |
TIF | 18.73 KB | 01.12.2009 | 14.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 01.12.2009 | 12.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.83 KB | 01.12.2009 | 12.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.56 KB | 01.12.2009 | 12.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18 KB | 01.12.2009 | 09.06.2006 | 1 |
Application |
TIF | 90.25 KB | 01.12.2009 | 08.06.2006 | 4 |
Sample report |
TIF | 21.24 KB | 01.12.2009 | 08.06.2006 | 1 |
Sample report |
TIF | 21.31 KB | 01.12.2009 | 08.06.2006 | 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