Piceks, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Piceks"
Registration number, date 44103118915, 02.10.2018
VAT number None Europe VAT register
Register, date Commercial Register, 02.10.2018
Legal address Limbažu nov., Staicele, Lielā iela 38 Check address owners
Fixed capital 1 EUR, registered payment 02.10.2018
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, €) 0.24 0.95 0.22
Personal income tax (thousands, €) 0.09 0.36 0.09
Statutory social insurance contributions (thousands, €) 0.15 0.58 0.13
Average employees count 0 1 1

Industries

Field from SRS Cita veida papīra un kartona izstrādājumu ražošana (17.29)
CSP industry Cita veida papīra un kartona izstrādājumu ražošana (17.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2018
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   02.10.2018
* 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 % 1 € 1 € 1 Latvia 02.10.2018 02.10.2018

Historical addresses

Alojas nov., Staicele, Lielā iela 38 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 (1.66 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
SapulcesProtokols Piceks PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
SIA Piceks protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (2.25 MB) €11.00

2019

Annual report 02.10.2018 - 31.12.2019 08.05.2020  PDF (2.06 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.18 KB 27.09.2018 27.09.2018 2

Articles of Association

TIF 17.59 KB 27.09.2018 25.09.2018 1

Memorandum of Association

TIF 30.03 KB 27.09.2018 25.09.2018 1

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 70.48 KB 02.10.2018 02.10.2018 2

Application

TIF 275.02 KB 27.09.2018 27.09.2018 6

Bank statements or other document regarding the payment of the equity

TIF 57.91 KB 27.09.2018 27.09.2018 1

Announcement regarding the legal address

TIF 16.03 KB 27.09.2018 25.09.2018 1

Confirmation or consent to legal address

TIF 15.16 KB 27.09.2018 25.09.2018 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