Picu darbnīca, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
2 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 | "Picu darbnīca" SIA |
| Registration number, date | 40003811770, 21.03.2006 |
| VAT number | LV40003811770 from 24.04.2006 Europe VAT register |
| Register, date | Commercial Register, 21.03.2006 |
| Legal address | Zeltrītu iela 22 – 57, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 520.76 | 491.44 | 452.48 |
| Personal income tax (thousands, €) | 51.3 | 56.02 | 41.59 |
| Statutory social insurance contributions (thousands, €) | 182.91 | 182.24 | 131.64 |
| Average employees count | 67 | 66 | 59 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 | € 142 | € 2 840 | Latvia | 27.06.2016 | 11.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZR Consulting" | Until 24.05.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Alīses iela 10-72 | Until 30.05.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 22-57 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 22 - 57 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 22 - 57 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums PD 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PD GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums par vad zinojumu PD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (854.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PD vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 07.06.2011 | TIF (548.08 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RAR (3.59 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (275.46 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (426.9 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (141.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.66 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 26.66 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 961.2 KB | 28.06.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.5 KB | 25.03.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 18.2 KB | 25.03.2011 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 9.26 KB | 25.03.2011 | 21.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.35 KB | 03.09.2010 | 06.05.2010 | 1 |
Articles of Association |
TIF | 15.31 KB | 03.09.2010 | 06.05.2010 | 1 |
Shareholders’ register |
TIF | 11.72 KB | 03.09.2010 | 06.05.2010 | 1 |
Shareholders’ register |
TIF | 10.18 KB | 03.09.2010 | 18.02.2009 | 1 |
Shareholders’ register |
TIF | 12.19 KB | 03.09.2010 | 14.08.2008 | 1 |
Articles of Association |
TIF | 15.59 KB | 03.09.2010 | 15.03.2006 | 1 |
Memorandum of Association |
TIF | 24 KB | 03.09.2010 | 15.03.2006 | 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 |
RTF | 178.45 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 11.07.2016 | 11.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.66 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 26.66 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
DOCX | 14.1 KB | 28.06.2016 | 27.06.2016 | 16 |
Application |
DOCX | 14.03 KB | 28.06.2016 | 27.06.2016 | 16 |
Application |
DOCX | 19.39 KB | 28.06.2016 | 27.06.2016 | 16 |
Application |
1.04 MB | 28.06.2016 | 27.06.2016 | 16 | |
Application |
DOCX | 73.49 KB | 28.06.2016 | 27.06.2016 | 16 |
Application |
EDOC | 1.05 MB | 28.06.2016 | 27.06.2016 | 16 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.65 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 961.2 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 25.03.2011 | 24.03.2011 | 2 |
Application |
TIF | 86.47 KB | 25.03.2011 | 21.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.62 KB | 25.03.2011 | 21.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.89 KB | 25.03.2011 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 03.09.2010 | 24.05.2010 | 2 |
Registration certificates |
TIF | 59.78 KB | 03.09.2010 | 24.05.2010 | 1 |
Application |
TIF | 121.38 KB | 03.09.2010 | 06.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 03.09.2010 | 06.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 03.09.2010 | 23.02.2009 | 2 |
Application |
TIF | 102.56 KB | 03.09.2010 | 18.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.74 KB | 03.09.2010 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.43 KB | 03.09.2010 | 18.02.2009 | 2 |
Sample report |
TIF | 25.14 KB | 03.09.2010 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 03.09.2010 | 19.08.2008 | 1 |
Application |
TIF | 107.82 KB | 03.09.2010 | 14.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 70.21 KB | 03.09.2010 | 14.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 03.09.2010 | 30.05.2008 | 2 |
Application |
TIF | 77.91 KB | 03.09.2010 | 27.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 03.09.2010 | 27.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 03.09.2010 | 20.03.2007 | 2 |
Application |
TIF | 85.47 KB | 03.09.2010 | 16.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.35 KB | 03.09.2010 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.72 KB | 03.09.2010 | 16.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 03.09.2010 | 21.03.2006 | 2 |
Registration certificates |
TIF | 24.85 KB | 03.09.2010 | 21.03.2006 | 1 |
Registration certificates |
TIF | 37.4 KB | 03.09.2010 | 21.03.2006 | 1 |
Application |
TIF | 368.04 KB | 03.09.2010 | 16.03.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.68 KB | 03.09.2010 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 03.09.2010 | 16.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.74 KB | 03.09.2010 | 15.03.2006 | 1 |
Consent of the auditor |
TIF | 7.17 KB | 03.09.2010 | 15.03.2006 | 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