PIK EKSPEDĪCIJA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 20.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PIK EKSPEDĪCIJA" |
| Registration number, date | 40003402609, 21.07.1998 |
| VAT number | None (excluded 01.10.2018) Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Rīga, Kalēju iela 74 Check address owners |
| Fixed capital | 331 800 EUR , registered 29.10.2014 (registered payment 29.10.2014: 331 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.07 | 4.33 | 7.48 |
| Personal income tax (thousands, €) | 0 | 0.96 | 3.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.52 | 6.19 |
| Average employees count | 1 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Duntes iela 11 | Until 19.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Aizkraukles iela 21 | Until 03.04.2002 | 22 years ago |
| Rīga, Antonijas iela 18-9 | Until 10.11.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (2.21 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (583.76 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (551.82 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (370.97 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (545.82 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (819.96 KB) | ||
2004 |
Annual report | 13.12.2017 | TIF (734.58 KB) | ||
2003 |
Annual report | 13.12.2017 | TIF (936.54 KB) | ||
2002 |
Annual report | 13.12.2017 | TIF (1.23 MB) | ||
2001 |
Annual report | 13.12.2017 | TIF (475.44 KB) | ||
2000 |
Annual report | 13.12.2017 | TIF (454.02 KB) | ||
1999 |
Annual report | 13.12.2017 | TIF (618.26 KB) | ||
1998 |
Annual report | 13.12.2017 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 124.71 KB | 20.11.2018 | 01.11.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.83 KB | 04.12.2017 | 16.11.2017 | 2 |
Shareholders’ register |
TIF | 54.04 KB | 13.12.2017 | 24.10.2014 | 2 |
Shareholders’ register |
TIF | 62.71 KB | 13.12.2017 | 24.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 36.11 KB | 13.12.2017 | 09.10.2014 | 1 |
Articles of Association |
TIF | 76.1 KB | 13.12.2017 | 09.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.42 KB | 13.12.2017 | 09.10.2014 | 1 |
Articles of Association |
TIF | 34.42 KB | 13.12.2017 | 30.08.2007 | 1 |
Articles of Association |
TIF | 29.08 KB | 13.12.2017 | 30.08.2007 | 1 |
Shareholders’ register |
TIF | 26.15 KB | 13.12.2017 | 30.08.2007 | 1 |
Articles of Association |
TIF | 301.3 KB | 13.12.2017 | 22.12.2003 | 6 |
Shareholders’ register |
TIF | 15.75 KB | 13.12.2017 | 22.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.01 KB | 13.12.2017 | 03.04.2002 | 1 |
Articles of Association |
TIF | 381.88 KB | 13.12.2017 | 26.11.1998 | 8 |
Amendments to the Articles of Association |
TIF | 25.29 KB | 13.12.2017 | 04.11.1998 | 1 |
Articles of Association |
TIF | 369.18 KB | 13.12.2017 | 10.07.1998 | 8 |
Articles of Association |
TIF | 263.99 KB | 13.12.2017 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.2 MB | 13.12.2017 | 27 |
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 | 191.04 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 158.67 KB | 20.11.2018 | 13.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.58 KB | 20.11.2018 | 13.11.2018 | 2 |
Other documents |
TIF | 120.76 KB | 20.11.2018 | 25.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 06.12.2017 | 06.12.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 35.24 KB | 04.12.2017 | 16.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 28.11.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 13.12.2017 | 29.10.2014 | 2 |
Application |
TIF | 156.32 KB | 13.12.2017 | 24.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.48 KB | 13.12.2017 | 24.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 13.12.2017 | 24.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 185.05 KB | 13.12.2017 | 22.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 364.66 KB | 13.12.2017 | 21.10.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 276.87 KB | 13.12.2017 | 20.10.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.05 KB | 13.12.2017 | 16.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.81 KB | 13.12.2017 | 09.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 13.12.2017 | 14.05.2010 | 1 |
Application |
TIF | 169.85 KB | 13.12.2017 | 11.05.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 23.12 KB | 13.12.2017 | 22.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.73 KB | 13.12.2017 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.62 KB | 13.12.2017 | 19.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 13.12.2017 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.91 KB | 13.12.2017 | 03.09.2007 | 2 |
Application |
TIF | 178.81 KB | 13.12.2017 | 30.08.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 18.63 KB | 13.12.2017 | 30.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.27 KB | 13.12.2017 | 30.08.2007 | 3 |
Sample report |
TIF | 27.78 KB | 13.12.2017 | 29.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 13.12.2017 | 23.12.2003 | 1 |
Registration certificates |
TIF | 39.22 KB | 13.12.2017 | 23.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.52 KB | 13.12.2017 | 22.12.2003 | 1 |
Application |
TIF | 370.83 KB | 13.12.2017 | 22.12.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 13.12.2017 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.77 KB | 13.12.2017 | 22.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 37.72 KB | 13.12.2017 | 22.12.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.94 KB | 13.12.2017 | 17.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 13.12.2017 | 08.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.57 KB | 13.12.2017 | 03.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 49.09 KB | 13.12.2017 | 21.03.2002 | 2 |
Application |
TIF | 28.11 KB | 13.12.2017 | 19.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.3 KB | 13.12.2017 | 18.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 13.12.2017 | 18.03.2002 | 2 |
Application |
TIF | 25.66 KB | 13.12.2017 | 06.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 13.12.2017 | 19.02.2002 | 2 |
Purchase/lease agreement |
TIF | 261.89 KB | 13.12.2017 | 18.02.2002 | 5 |
State Revenue Service decisions/letters/statements |
TIF | 34.9 KB | 13.12.2017 | 14.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.92 KB | 13.12.2017 | 03.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 13.12.2017 | 30.11.1998 | 1 |
Other documents |
TIF | 12.13 KB | 13.12.2017 | 26.11.1998 | 1 |
Other documents |
TIF | 9.67 KB | 13.12.2017 | 26.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.77 KB | 13.12.2017 | 26.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 13.12.2017 | 26.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.16 KB | 13.12.2017 | 10.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 13.12.2017 | 05.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.81 KB | 13.12.2017 | 04.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 13.12.2017 | 04.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.05 KB | 13.12.2017 | 04.11.1998 | 1 |
Purchase/lease agreement |
TIF | 92.22 KB | 13.12.2017 | 03.11.1998 | 3 |
Sample report |
TIF | 34.48 KB | 13.12.2017 | 30.10.1998 | 1 |
Other documents |
TIF | 31.77 KB | 13.12.2017 | 28.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 13.12.2017 | 28.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 13.12.2017 | 28.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.9 KB | 13.12.2017 | 21.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 39.62 KB | 13.12.2017 | 21.07.1998 | 1 |
Registration certificates |
TIF | 69.04 KB | 13.12.2017 | 21.07.1998 | 1 |
Registration certificates |
TIF | 73.35 KB | 13.12.2017 | 21.07.1998 | 1 |
Registration certificates |
TIF | 52.39 KB | 13.12.2017 | 21.07.1998 | 1 |
Registration certificates |
TIF | 74.64 KB | 13.12.2017 | 21.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.33 KB | 13.12.2017 | 16.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.86 KB | 13.12.2017 | 16.07.1998 | 2 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 13.12.2017 | 16.07.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 13.12.2017 | 10.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 13.12.2017 | 10.07.1998 | 1 |
Sample report |
TIF | 20 KB | 13.12.2017 | 19.06.1998 | 1 |
Copy of the personal identification document |
TIF | 45.58 KB | 13.12.2017 | 31.08.1995 | 3 |
Copy of the personal identification document |
TIF | 105.5 KB | 13.12.2017 | 26.03.1993 | 1 |
Application |
TIF | 115.44 KB | 13.12.2017 | 4 | |
Application |
TIF | 130.89 KB | 13.12.2017 | 4 | |
Application |
TIF | 134.88 KB | 13.12.2017 | 4 | |
Other documents |
TIF | 44.74 KB | 13.12.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 130.31 KB | 13.12.2017 | 4 | |
Registration certificates |
TIF | 59.94 KB | 13.12.2017 | 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