PIGMALION, SIA
Limited Liability Company, Micro company
Place in branch
66 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "PIGMALION" |
| Registration number, date | 40003640068, 04.08.2003 |
| VAT number | LV40003640068 from 27.08.2003 Europe VAT register |
| Register, date | Commercial Register, 04.08.2003 |
| Legal address | Krišjāņa Barona iela 8 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 12 834 EUR, registered payment 18.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PIGMALION, SIA
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, €) | 4.16 | 3.1 | 0.86 |
| Personal income tax (thousands, €) | 0.66 | 0.66 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 2.89 | 2.17 | 0.56 |
| Average employees count | 2 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2019 | 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 | 13.11.2019 |
* 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 % | 12 834 | € 1 | € 12 834 | Latvia | 08.11.2019 | 13.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Viļa Olava iela 2-1 | Until 05.03.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.09.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.08.2023 | PDF (78.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.10.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.12.2020 | PDF (79.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums PIGMALION2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums PIGMALION2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums PIGMALION2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums PIGMALION2011 | |||||
2010 |
Annual report | 23.05.2011 | TIF (657.85 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (4.92 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (614.5 KB) | ||
2007 |
Annual report | 03.12.2008 | TIF (493.58 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (361.29 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (911 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 78 KB | 16.01.2020 | 18.12.2019 | 4 |
Articles of Association |
DOC | 60.5 KB | 13.11.2019 | 08.11.2019 | 4 |
Shareholders’ register |
DOC | 38 KB | 13.11.2019 | 08.11.2019 | 1 |
Shareholders’ register |
1.43 MB | 22.09.2017 | 19.09.2017 | 3 | |
Shareholders’ register |
TIF | 60.01 KB | 14.09.2017 | 05.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 32.77 KB | 06.09.2017 | 05.09.2017 | 2 |
Articles of Association |
TIF | 53.78 KB | 06.09.2017 | 05.09.2017 | 3 |
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 | 52.61 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
DOCX | 34.97 KB | 16.01.2020 | 18.12.2019 | 2 |
Application |
EDOC | 56.03 KB | 16.01.2020 | 18.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.87 KB | 16.01.2020 | 18.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 13.11.2019 | 13.11.2019 | 2 |
Articles of Association |
EDOC | 30 KB | 13.11.2019 | 08.11.2019 | 4 |
Application |
EDOC | 73.54 KB | 13.11.2019 | 08.11.2019 | 6 |
Application |
DOCX | 64.53 KB | 13.11.2019 | 08.11.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 27.26 KB | 13.11.2019 | 08.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 13.11.2019 | 08.11.2019 | 2 |
Shareholders’ register |
EDOC | 38.65 KB | 13.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
6.73 MB | 22.09.2017 | 19.09.2017 | 25 | |
Application |
EDOC | 6.69 MB | 22.09.2017 | 19.09.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 22.09.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.61 KB | 22.09.2017 | 19.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 22.09.2017 | 19.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 196.36 KB | 14.09.2017 | 05.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.79 KB | 06.09.2017 | 05.09.2017 | 2 |
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.
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