PICO UN KO, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover

Basic data

Status
Liquidation proceeding, 02.02.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PICO UN KO"
Registration number, date 50003048551, 16.12.1991
VAT number None (excluded 15.06.2022) Europe VAT register
Register, date Commercial Register, 15.06.2005
Legal address Piebalgas iela 93, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 58 338 EUR, registered payment 13.07.2016
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, €) 0.59 0 1.65
Personal income tax (thousands, €) 0 0 0.34
Statutory social insurance contributions (thousands, €) 0.59 0 1.15
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   02.02.2023
* 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 % 20 LVL 2 050 LVL 41 000 Latvia 27.12.2004 03.07.2009

Historical addresses

Rīga, Tomsona iela 4-15 Until 03.10.1996 28 years ago
Cēsu rajons, Līgatnes pagasts, "Ozolkrogs" Until 05.05.2000 24 years ago
Cēsu rajons, Līgatnes pagasts, "Vīksniņas" Until 03.07.2009 15 years ago
Līgatnes nov., Līgatnes pag., "Vīksniņas" Until 02.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (77.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (77.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.03.2023  PDF (77.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.01.2022  PDF (77.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.01.2022  PDF (78.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190514 0002 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180502 0003 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170502 0005 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
doc01786520160606101606 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
img662 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
img419 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.10.2013  ZIP
1_HTML izdruka HTML
img214 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
3022 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad.zin.picounko RAR

2009

 Annual report 09.06.2010  TIF (362.09 KB)

2008

 Annual report 14.05.2009  TIF (581.85 KB)

2007

 Annual report 19.08.2008  TIF (1.61 MB)

2006

 Annual report 28.08.2007  TIF (1.62 MB)

2005

 Annual report 19.03.2007  PDF (701.02 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 52.37 KB 02.02.2023 02.11.2004 3

Amendments to the Articles of Association

 TIF 31.47 KB 02.02.2023 30.05.2002 1

Amendments to the Articles of Association

 TIF 32.18 KB 02.02.2023 11.02.2002 1

Amendments to the Articles of Association

 TIF 37.24 KB 02.02.2023 01.03.2000 1

Amendments to the Articles of Association

 TIF 57.02 KB 02.02.2023 09.11.1999 3

Amendments to the Articles of Association

 TIF 45.32 KB 02.02.2023 13.09.1996 1

Articles of Association

 TIF 116.34 KB 02.02.2023 22.11.1991 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 118.72 KB 31.01.2023 21.12.2022 5

Protocols/decisions of a company/organisation

 TIF 40.27 KB 31.01.2023 15.12.2022 3

Decisions / letters / protocols of public notaries

 TIF 49.47 KB 02.02.2023 01.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.17 KB 02.02.2023 28.12.2013 2

Application

 TIF 127.16 KB 02.02.2023 19.12.2013 3

Notice of a member of the Board regarding the resignation

 TIF 12.05 KB 02.02.2023 19.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 51.06 KB 02.02.2023 02.09.2009 2

Protocols/decisions of a company/organisation

 TIF 23.79 KB 02.02.2023 19.08.2009 1

Protocols/decisions of a company/organisation

 TIF 33.7 KB 02.02.2023 12.02.2009 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 265.43 KB 02.02.2023 23.10.2000 5
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