Picture Agency, SIA

Limited Liability Company, Micro company
Place in branch
26 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Picture Agency"
Registration number, date 40103992054, 11.05.2016
VAT number None (excluded 12.09.2018) Europe VAT register
Register, date Commercial Register, 11.05.2016
Legal address Antonijas iela 8 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2016
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, €) 2.2 2.78 0
Personal income tax (thousands, €) 0.08 0.03 0
Statutory social insurance contributions (thousands, €) 2.11 0.79 0
Average employees count 2 1 2

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2) Fotopakalpojumi (74.20)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

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

Executive Board Member of the Board Right to represent individually   11.05.2016
* 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 % 280 € 10 € 2 800 Latvia 11.05.2016 11.05.2016

Apply information changes

ML

"Picture Agency", SIA

Antonijas 8-7, Rīga LV-1010 Check address owners

Foto pakalpojumi

Historical addresses

Kuldīgas nov., Kuldīga, Vijolīšu iela 10 Until 09.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.10.2024  PDF (261.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (190.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (78.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.05.2022  PDF (80.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.10.2020  PDF (78.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (77.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2019  PDF (80.23 KB) €11.00

2016

Annual report 11.05.2016 - 31.12.2016 26.04.2019  PDF (79.87 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.56 KB 17.05.2016 12.04.2016 1

Memorandum of Association

TIF 38.42 KB 17.05.2016 12.04.2016 2

Shareholders’ register

TIF 51.99 KB 17.05.2016 12.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.74 KB 20.02.2023 20.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.03 KB 09.09.2022 09.09.2022 2

Application

DOCX 45.68 KB 09.09.2022 26.08.2022 1

Application

DOCX 45.68 KB 09.09.2022 26.08.2022 1

Orders/request/cover notes of court bailiffs

EDOC 362.96 KB 31.08.2021 31.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 364.33 KB 18.08.2021 18.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.37 KB 04.11.2020 04.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.09 KB 15.10.2020 15.10.2020 1

Decisions / letters / protocols of public notaries

RTF 184.34 KB 02.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

RTF 184.34 KB 02.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 02.12.2016 02.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 365.7 KB 29.11.2016 29.11.2016 1

Orders/request/cover notes of court bailiffs

EDOC 359.74 KB 29.11.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

RTF 185.24 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 185.24 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 21.10.2016 21.10.2016 2

Orders/request/cover notes of court bailiffs

PDF 360.41 KB 18.10.2016 18.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.54 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

TIF 56.13 KB 17.05.2016 11.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 28.34 KB 17.05.2016 02.05.2016 1

Announcement regarding the legal address

TIF 14.04 KB 17.05.2016 12.04.2016 1

Application

TIF 150.2 KB 17.05.2016 12.04.2016 5

Bank statements or other document regarding the payment of the equity

TIF 22.2 KB 17.05.2016 12.04.2016 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