Picnic, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 15.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Picnic" |
| Registration number, date | 40103645930, 07.03.2013 |
| VAT number | None (excluded 16.11.2018) Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | Zaļā iela 7 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR , registered 10.04.2014 (registered payment 10.04.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CS 8" | Until 28.09.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 34A-2 | Until 05.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 108-15 | Until 29.05.2014 | 10 years ago |
| Rīga, Brīvības gatve 199C | Until 08.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.10.2017 | PDF (144.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | PDF (566.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.41 KB | 30.08.2018 | 27.08.2018 | 3 |
Shareholders’ register |
TIF | 61.61 KB | 12.02.2018 | 09.02.2018 | 4 |
Amendments to the Articles of Association |
TIF | 20.9 KB | 03.10.2016 | 13.09.2016 | 1 |
Articles of Association |
TIF | 58.69 KB | 03.10.2016 | 13.09.2016 | 2 |
Shareholders’ register |
TIF | 63.19 KB | 30.10.2015 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 71.65 KB | 14.04.2014 | 04.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.9 KB | 14.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 25.68 KB | 14.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 20.04 KB | 19.03.2013 | 22.02.2013 | 1 |
Memorandum of Association |
TIF | 32.51 KB | 19.03.2013 | 22.02.2013 | 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 | 99.84 KB | 15.03.2021 | 15.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 15.06.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.99 KB | 15.06.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.31 KB | 15.06.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.71 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 27.05.2019 | 27.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.43 KB | 07.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.48 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 21.11.2018 | 21.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.5 KB | 15.11.2018 | 15.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.28 KB | 15.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 20.09.2018 | 20.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 190.86 KB | 19.09.2018 | 27.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.78 KB | 30.08.2018 | 27.08.2018 | 3 |
Application |
TIF | 275.94 KB | 30.08.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 180.89 KB | 12.02.2018 | 09.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 99.61 KB | 12.02.2018 | 09.02.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 98.72 KB | 12.02.2018 | 09.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
TIF | 3.36 MB | 03.10.2016 | 13.09.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 53.66 KB | 03.10.2016 | 13.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.18 KB | 03.10.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 30.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 69.68 KB | 30.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 11.08.2015 | 05.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.59 KB | 11.08.2015 | 28.07.2015 | 1 |
Application |
TIF | 88.29 KB | 11.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.99 KB | 16.06.2015 | 08.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.22 KB | 16.06.2015 | 01.06.2015 | 1 |
Application |
TIF | 131.74 KB | 16.06.2015 | 28.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.94 KB | 16.06.2015 | 28.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.22 KB | 16.06.2015 | 28.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 30.05.2014 | 29.05.2014 | 2 |
Application |
TIF | 76.13 KB | 30.05.2014 | 22.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.48 KB | 30.05.2014 | 21.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.08 KB | 30.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.94 KB | 14.04.2014 | 10.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 120.71 KB | 30.05.2014 | 09.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 20.44 KB | 14.04.2014 | 07.04.2014 | 1 |
Application |
TIF | 229.45 KB | 14.04.2014 | 04.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.8 KB | 14.04.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 08.07.2013 | 08.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 08.07.2013 | 03.07.2013 | 1 |
Application |
TIF | 950.31 KB | 08.07.2013 | 02.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 19.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 61 KB | 19.03.2013 | 07.03.2013 | 1 |
Application |
TIF | 302.66 KB | 19.03.2013 | 04.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.86 KB | 19.03.2013 | 26.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 19.03.2013 | 22.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.37 KB | 19.03.2013 | 22.02.2013 | 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