Picom Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.10.2022
Business form Limited Liability Company
Registered name Picom Holding SIA
Registration number, date 40203008583, 27.07.2016
VAT number None Europe VAT register
Register, date Commercial Register, 27.07.2016
Legal address Mazā Jūrmalas iela 43, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR , registered 27.07.2016 (registered payment 27.07.2016: 2 800 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 0.09 0.29
Personal income tax (thousands, €) 0 0.03 0.09
Statutory social insurance contributions (thousands, €) 0 0.06 0.15
Average employees count 0 0 1

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Historical addresses

Babītes nov., Babītes pag., Piņķi, Mazā Jūrmalas iela 43 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (79.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2022  PDF (79.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.59 KB) €11.00

2017

Annual report 27.07.2016 - 31.12.2017 20.02.2018  PDF (80.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.31 MB 31.05.2018 29.05.2018 3

Shareholders’ register

PDF 1.32 MB 25.07.2017 23.07.2017 1

Shareholders’ register

PDF 1.29 MB 25.07.2016 25.07.2016 3

Shareholders’ register

PDF 1.29 MB 25.07.2016 25.07.2016 3

Articles of Association

DOC 124 KB 25.07.2016 21.07.2016 1

Articles of Association

DOC 124 KB 25.07.2016 21.07.2016 1

Memorandum of Association

DOC 130 KB 25.07.2016 21.07.2016 1

Memorandum of Association

DOC 130 KB 25.07.2016 21.07.2016 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 62.02 KB 31.10.2022 31.10.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.93 KB 27.10.2022 27.10.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.93 KB 27.10.2022 27.10.2022 1

Application

DOCX 40.72 KB 31.10.2022 25.10.2022 2

Application

DOCX 40.72 KB 31.10.2022 25.10.2022 2

Liquidation deeds

DOCX 15.11 KB 31.10.2022 25.10.2022 1

Liquidation deeds

DOCX 15.11 KB 31.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 15.09.2022 15.09.2022 2

Application

DOCX 39.69 KB 13.09.2022 13.09.2022 2

Application

DOCX 39.69 KB 13.09.2022 13.09.2022 2

Protocols/decisions of a company/organisation

DOCX 14.04 KB 13.09.2022 11.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.04 KB 13.09.2022 11.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 31.05.2018 31.05.2018 2

Application

DOCX 41.99 KB 31.05.2018 29.05.2018 2

Application

EDOC 55.66 KB 31.05.2018 29.05.2018 2

Shareholders’ register

EDOC 1.24 MB 31.05.2018 29.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 25.07.2017 25.07.2017 2

Application

DOCX 40.24 KB 25.07.2017 24.07.2017 2

Application

EDOC 55.95 KB 25.07.2017 24.07.2017 2

Shareholders’ register

EDOC 1.27 MB 25.07.2017 23.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 27.07.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.6 KB 27.07.2016 27.07.2016 2

Application

DOCX 26.31 KB 25.07.2016 25.07.2016 2

Application

EDOC 42.41 KB 25.07.2016 25.07.2016 2

Application

DOCX 26.31 KB 25.07.2016 25.07.2016 2

Bank statements or other document regarding the payment of the equity

PDF 46.02 KB 25.07.2016 25.07.2016 1

Shareholders’ register

EDOC 1.23 MB 25.07.2016 25.07.2016 3

Confirmation or consent to legal address

TIF 13.14 KB 11.08.2016 21.07.2016 1

Announcement regarding the legal address

DOC 115 KB 25.07.2016 21.07.2016 1

Announcement regarding the legal address

EDOC 57.53 KB 25.07.2016 21.07.2016 1

Announcement regarding the legal address

DOC 115 KB 25.07.2016 21.07.2016 1

Articles of Association

EDOC 52.83 KB 25.07.2016 21.07.2016 1

Memorandum of Association

EDOC 58.16 KB 25.07.2016 21.07.2016 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