PICK-UP, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
7 by profit
4 by paid taxes
3 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 "PICK-UP" |
| Registration number, date | 40103047476, 20.04.1992 |
| VAT number | LV40103047476 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | Matīsa iela 21, Rīga, LV-1001 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 155.74 | 152.94 | 99.8 |
| Personal income tax (thousands, €) | 21.12 | 21.98 | 14.35 |
| Statutory social insurance contributions (thousands, €) | 63.84 | 66.73 | 44.55 |
| Average employees count | 21 | 23 | 25 |
| Received COVID-19 downtime support | 30.12.2021, 4 551.72 € | ||
Industries
| Industry from zl.lv | Audumu un aizkaru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.08.2007 |
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. | 15.08.2007 |
* 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 | € 142 287 | € 142 287 | Latvia | 08.07.2015 | 21.07.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Firma PICK-UP, LTD" | Until 25.08.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PIKAPS" | Until 22.06.1999 | 26 years ago |
| Sabiedrība ar ierobežotu atbildību "PICK-UP, LTD" | Until 18.01.1993 | 32 years ago |
Historical addresses
| Rīga, J.Alunāna iela 3 | Until 22.06.1999 | 26 years ago |
|---|---|---|
| Rīga, Antonijas iela 10 | Until 09.08.1999 | 26 years ago |
| Rīga, Ziemeļblāzmas iela 45a | Until 14.12.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vad bas zi ojums | |||||
| revidenta zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PICK UP RZ 2021 | |||||
| vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PICK UP RZ 2020 | |||||
| vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PICK UP RZ 2019 1 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PICK UP RZ 2017 | |||||
| Vadibas zinojums 2017 Pickup | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016Pickup | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PICK-UP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums Pick-Up | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.PiCK-UP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pick-Up Vadibas zinojums 2011 gads | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Pick-Up 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (2.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | ZIP (3.09 KB) | |
2007 |
Annual report | 10.02.2009 | TIF (938.57 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (517.78 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (362.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 44.01 KB | 08.07.2015 | 08.07.2015 | 3 |
Articles of Association |
EDOC | 35.81 KB | 08.07.2015 | 08.07.2015 | 3 |
Shareholders’ register |
EDOC | 35.82 KB | 08.07.2015 | 08.07.2015 | 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 | 70.25 KB | 21.07.2015 | 21.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 44.01 KB | 08.07.2015 | 08.07.2015 | 3 |
Articles of Association |
EDOC | 35.81 KB | 08.07.2015 | 08.07.2015 | 3 |
Application |
EDOC | 50.26 KB | 08.07.2015 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.42 KB | 08.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
EDOC | 35.82 KB | 08.07.2015 | 08.07.2015 | 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