PICE, SIA

Limited Liability Company, Micro company
Place in branch
29 by employees

Basic data

Status
Economic activity suspended, 16.01.2023
Business form Limited Liability Company
Registered name SIA "PICE"
Registration number, date 43603017979, 29.08.2002
VAT number None (excluded 11.01.2023) Europe VAT register
Register, date Commercial Register, 29.08.2002
Legal address Lielā Strazdiņu iela 1, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 845 EUR, registered payment 05.10.2017
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, €) -0.2 22.21 9.82
Personal income tax (thousands, €) 2.62 5.32 3.89
Statutory social insurance contributions (thousands, €) 12.65 12.77 11.76
Average employees count 3 4 5

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2023
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   17.08.2023
* 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 28.12.2022 06.01.2023

Historical addresses

Jelgava, Sudrabu Edžus iela 3-33 Until 25.07.2008 16 years ago
Jelgavas rajons, Svētes pagasts, Jēkabnieki, "Spuri" Until 03.07.2009 15 years ago
Jelgavas nov., Svētes pag., Jēkabnieki, "Spuri" Until 06.11.2012 12 years ago
Stopiņu nov., Ulbroka, Gaiļu iela 13 Until 29.04.2021 3 years ago
Stopiņu nov., Dreiliņi, Strazdiņu iela 1 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Strazdiņu iela 1 Until 05.08.2021 3 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Lielā Strazdiņu iela 1 Until 06.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.03.2023  PDF (79.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2022  PDF (79.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.01.2021  PDF (78.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (79.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (79.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (80.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (105.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumsp ODT

2014

Annual report 01.01.2014 - 31.12.2014 18.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsp ODT

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsp ODT

2012

Annual report 01.01.2012 - 31.12.2012 29.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumsp ODT

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojumsz ODT

2010

Annual report 01.01.2010 - 31.12.2010 01.10.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums XML

2009

Annual report 01.01.2009 - 31.12.2009 01.10.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums XML

2008

Annual report 01.01.2008 - 31.12.2008 01.10.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2007

Annual report 01.01.2007 - 31.12.2007 19.04.2011  HTML (72.16 KB)

2006

Annual report 04.06.2007  TIF (217.13 KB)

2005

Annual report 22.12.2006  PDF (364.03 KB)

2004

Annual report 11.10.2017  TIF (236.22 KB)

2003

Annual report 11.10.2017  TIF (301.33 KB)

2002

Annual report 11.10.2017  TIF (221.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.53 KB 06.01.2023 04.01.2023 1

Shareholders’ register

PDF 391.74 KB 09.08.2018 16.07.2018 1

Amendments to the Articles of Association

PDF 398.97 KB 05.10.2017 25.09.2017 1

Articles of Association

PDF 256.04 KB 05.10.2017 25.09.2017 1

Shareholders’ register

PDF 360.72 KB 05.10.2017 25.09.2017 1

Shareholders’ register

PDF 357.56 KB 05.10.2017 25.09.2017 1

Articles of Association

TIF 89.15 KB 07.11.2012 21.08.2008 1

Shareholders’ register

TIF 16.68 KB 11.10.2017 13.06.2003 1

Articles of Association

TIF 368.8 KB 11.10.2017 12.08.2002 7

Memorandum of Association

TIF 97.25 KB 11.10.2017 12.08.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.11 KB 19.03.2024 19.03.2024 1

Application

EDOC 47.96 KB 17.08.2023 15.08.2023 1

Protocols/decisions of a company/organisation

EDOC 23.84 KB 17.08.2023 14.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.19 KB 14.08.2023 14.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.62 KB 08.06.2023 08.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.75 KB 06.06.2023 06.06.2023 1

Decisions / letters / protocols of public notaries

TIF 45.12 KB 02.05.2023 02.05.2023 2

Orders/request/cover notes of court bailiffs

PDF 377.83 KB 23.02.2023 23.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.88 KB 17.02.2023 17.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.84 KB 13.01.2023 13.01.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.09 KB 09.01.2023 09.01.2023 1

Application

EDOC 69.31 KB 06.01.2023 04.01.2023 1

Protocols/decisions of a company/organisation

EDOC 21.62 KB 06.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 29.04.2021 29.04.2021 2

Application

DOCX 41.71 KB 29.04.2021 24.04.2021 1

Application

EDOC 50.62 KB 29.04.2021 24.04.2021 1

Confirmation or consent to legal address

DOCX 18.54 KB 29.04.2021 24.04.2021 1

Confirmation or consent to legal address

EDOC 27.52 KB 29.04.2021 24.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 09.08.2018 09.08.2018 2

Application

PDF 569.08 KB 09.08.2018 16.07.2018 3

Application

PDF 567.06 KB 09.08.2018 16.07.2018 3

Shareholders’ register

PDF 419.31 KB 09.08.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

RTF 190.93 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 05.10.2017 05.10.2017 2

Application

PDF 445.73 KB 05.10.2017 01.10.2017 1

Application

PDF 458.95 KB 05.10.2017 01.10.2017 1

Amendments to the Articles of Association

PDF 429.93 KB 05.10.2017 25.09.2017 1

Articles of Association

PDF 286.24 KB 05.10.2017 25.09.2017 1

Protocols/decisions of a company/organisation

PDF 308.69 KB 05.10.2017 25.09.2017 1

Protocols/decisions of a company/organisation

PDF 337.98 KB 05.10.2017 25.09.2017 1

Shareholders’ register

PDF 388.61 KB 05.10.2017 25.09.2017 1

Shareholders’ register

PDF 385.43 KB 05.10.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

TIF 223.5 KB 10.01.2014 15.11.2013 2

Marriage contract

TIF 315.33 KB 10.01.2014 08.11.2013 3

Application

TIF 426.1 KB 07.11.2012 30.10.2012 2

Decisions / letters / protocols of public notaries

TIF 149.22 KB 07.11.2012 17.10.2012 1

Decisions / letters / protocols of public notaries

TIF 261.66 KB 07.11.2012 17.10.2008 2

Receipts on the publication and state fees

TIF 122.19 KB 07.11.2012 09.10.2008 1

Application

TIF 243.53 KB 07.11.2012 21.08.2008 2

Protocols/decisions of a company/organisation

TIF 55.1 KB 07.11.2012 21.08.2008 1

Decisions / letters / protocols of public notaries

TIF 234.35 KB 07.11.2012 25.07.2008 2

Receipts on the publication and state fees

TIF 223.35 KB 07.11.2012 18.07.2008 3

Announcement regarding the legal address

TIF 50.89 KB 07.11.2012 01.07.2008 1

Application

TIF 266.46 KB 07.11.2012 01.07.2008 2

Consent of a member of the Board / executive director

TIF 67.93 KB 07.11.2012 01.07.2008 1

Sample report

TIF 104.38 KB 07.11.2012 19.10.2007 1

Receipts on the publication and state fees

TIF 17.59 KB 21.02.2019 15.12.2006 1

Submission/Application

TIF 15.88 KB 11.10.2017 13.06.2003 1

Decisions / letters / protocols of public notaries

TIF 34.85 KB 11.10.2017 12.06.2003 1

Application

TIF 178.38 KB 11.10.2017 04.06.2003 3

Consent of a member of the Board / executive director

TIF 11.7 KB 11.10.2017 04.06.2003 1

Protocols/decisions of a company/organisation

TIF 25.47 KB 11.10.2017 04.06.2003 1

Receipts on the publication and state fees

TIF 53.14 KB 11.10.2017 04.06.2003 1

Receipts on the publication and state fees

TIF 52.14 KB 11.10.2017 04.06.2003 1

Sample report

TIF 23.68 KB 11.10.2017 03.06.2003 1

Decisions / letters / protocols of public notaries

TIF 49.91 KB 11.10.2017 29.08.2002 1

Registration certificates

TIF 59.02 KB 11.10.2017 29.08.2002 1

Application

TIF 129.7 KB 11.10.2017 14.08.2002 3

Bank statements or other document regarding the payment of the equity

TIF 16.56 KB 11.10.2017 14.08.2002 1

Receipts on the publication and state fees

TIF 37.5 KB 11.10.2017 14.08.2002 1

Receipts on the publication and state fees

TIF 53.29 KB 11.10.2017 14.08.2002 1

Announcement regarding the legal address

TIF 10.76 KB 11.10.2017 12.08.2002 1

Consent of a member of the Board / executive director

TIF 7.79 KB 11.10.2017 12.08.2002 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