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 "Piccolo" |
| Registration number, date | 50003763951, 24.08.2005 |
| VAT number | LV50003763951 from 14.09.2005 Europe VAT register |
| Register, date | Commercial Register, 24.08.2005 |
| Legal address | Parka iela 1, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Piccolo, 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
- 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, €) | -0.51 | -0.23 | 8.58 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.34 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.04.2021 | 08.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Slokas iela 187-56 | Until 27.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11c | Until 13.05.2008 | 16 years ago |
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Ādamlauks, Lupīnu iela 52 | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķiles l. t., Ādamlauks, Lupīnu iela 52 | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., Ādamlauks, Lupīnu iela 52 | Until 07.06.2017 | 7 years ago |
| Ikšķiles nov., Ikšķile, Lupīnu iela 52 | Until 08.05.2021 | 3 years ago |
| Rojas nov., Roja, Parka iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (151.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (147.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (449.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (79.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (167.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (177.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PI Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PI Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PI Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PI Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 12.04.2012 | TIF (344.75 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (370.58 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (970.71 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (407.39 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (393.38 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (285.12 KB) | ||
2005 |
Annual report | 05.01.2007 | PDF (196.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.1 KB | 08.05.2021 | 15.04.2021 | 1 |
Shareholders’ register |
DOCX | 13.45 KB | 08.05.2021 | 15.04.2021 | 1 |
Articles of Association |
TIF | 75.45 KB | 08.05.2021 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 75.67 KB | 08.05.2021 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 13.33 KB | 13.03.2012 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 23.43 KB | 10.05.2021 | 23.01.2006 | 1 |
Articles of Association |
TIF | 44.14 KB | 10.05.2021 | 18.08.2005 | 1 |
Memorandum of association |
TIF | 70.71 KB | 10.05.2021 | 17.08.2005 | 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 | 62.45 KB | 08.05.2021 | 08.05.2021 | 2 |
Application |
EDOC | 49.85 KB | 08.05.2021 | 19.04.2021 | 1 |
Application |
DOCX | 44.66 KB | 08.05.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.06 KB | 08.05.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 08.05.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.1 KB | 08.05.2021 | 15.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 232.91 KB | 08.05.2021 | 14.04.2021 | 1 |
Confirmation or consent to legal address |
229.34 KB | 08.05.2021 | 14.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 10.05.2021 | 11.10.2016 | 2 |
Application |
TIF | 141.94 KB | 10.05.2021 | 17.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.19 KB | 10.05.2021 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 10.05.2021 | 12.03.2012 | 2 |
Application |
TIF | 122.92 KB | 10.05.2021 | 16.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 10.05.2021 | 16.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 10.05.2021 | 25.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.82 KB | 10.05.2021 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.7 KB | 10.05.2021 | 21.08.2008 | 1 |
Application |
TIF | 195.82 KB | 10.05.2021 | 07.08.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.55 KB | 10.05.2021 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.45 KB | 10.05.2021 | 13.05.2008 | 2 |
Application |
TIF | 122.87 KB | 10.05.2021 | 09.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 10.05.2021 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 10.05.2021 | 09.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.41 KB | 10.05.2021 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 10.05.2021 | 27.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 10.05.2021 | 24.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 10.05.2021 | 24.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.89 KB | 10.05.2021 | 23.01.2006 | 1 |
Application |
TIF | 79.82 KB | 10.05.2021 | 23.01.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 19.69 KB | 10.05.2021 | 23.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 10.05.2021 | 16.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.3 KB | 10.05.2021 | 16.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.78 KB | 10.05.2021 | 24.08.2005 | 2 |
Registration certificates |
TIF | 21.38 KB | 10.05.2021 | 24.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 10.05.2021 | 19.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 10.05.2021 | 19.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 10.05.2021 | 18.08.2005 | 1 |
Application |
TIF | 143.48 KB | 10.05.2021 | 18.08.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 10.05.2021 | 18.08.2005 | 1 |
Consent of the auditor |
TIF | 8.18 KB | 10.05.2021 | 18.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.68 KB | 10.05.2021 | 18.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 10.05.2021 | 18.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 10.05.2021 | 18.08.2005 | 1 |
Sample report |
TIF | 37.02 KB | 10.05.2021 | 18.07.2005 | 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