PICK A4U, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 30.05.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PICK A4U"
Registration number, date 40103711070, 17.09.2013
VAT number None (excluded 27.03.2015) Europe VAT register
Register, date Commercial Register, 17.09.2013
Legal address Struktoru iela 6 – 14, Rīga, LV-1039 Check address owners
Fixed capital 1 EUR, registered payment 14.10.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

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

  Liquidator Right to represent individually   30.05.2016
* 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 % 1 LVL 1 LVL 1 Latvia 17.09.2013 17.09.2013

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.87 KB 25.09.2013 04.09.2013 1

Memorandum of Association

TIF 21.69 KB 25.09.2013 04.09.2013 1

Shareholders’ register

TIF 33.37 KB 25.09.2013 04.09.2013 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

TIF 55.28 KB 03.06.2016 30.05.2016 2

Application

TIF 165.83 KB 03.06.2016 23.05.2016 4

Decisions / letters / protocols of public notaries

TIF 26.41 KB 12.01.2016 23.12.2015 2

State Revenue Service decisions/letters/statements

DOC 108.5 KB 21.12.2015 18.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.15 KB 21.12.2015 18.12.2015 1

Decisions / letters / protocols of public notaries

RTF 180.09 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.6 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

RTF 180.44 KB 19.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 19.06.2015 19.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 90 KB 18.06.2015 17.06.2015 1

State Revenue Service decisions/letters/statements

DOC 107 KB 18.06.2015 17.06.2015 1

State Revenue Service decisions/letters/statements

DOC 107 KB 18.06.2015 17.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 90 KB 18.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 40.09 KB 25.09.2013 17.09.2013 2

Registration certificates

TIF 37.28 KB 25.09.2013 17.09.2013 1

Application

TIF 75.83 KB 25.09.2013 12.09.2013 2

Application

TIF 154.48 KB 25.09.2013 04.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 34.71 KB 25.09.2013 04.09.2013 1

Confirmation or consent to legal address

TIF 7.03 KB 25.09.2013 02.09.2013 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