Pika, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
49 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 "Pika" |
| Registration number, date | 50003060361, 18.02.1992 |
| VAT number | LV50003060361 from 29.04.2005 Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | "Piķi", Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 112 100 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.17 | 0.72 | 0.79 |
| Personal income tax (thousands, €) | 0.18 | 0.18 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.29 | 0.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | 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 | 18.04.2019 |
* 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 % | 100 | € 1 121 | € 112 100 | Latvia | 19.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Pika", SIA
"Piķi", Ragaciems, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "PIKA" | Until 11.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dambja iela 1a | Until 11.08.2004 | 20 years ago |
|---|---|---|
| Tukuma rajons, Lapmežciema pagasts, Ragaciems, "Piķi" | Until 03.07.2009 | 15 years ago |
| Engures nov., Lapmežciema pag., Ragaciems, "Piķi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (251.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (252.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (93.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (145.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (146.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (414.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (144.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (156.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2009 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (4.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TXT (3.97 KB) | |
2007 |
Annual report | 30.07.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 13.06.2007 | PDF (648.16 KB) | ||
2005 |
Annual report | 27.06.2006 | TIF (857.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
250.65 KB | 28.05.2015 | 28.05.2015 | 2 | |
Amendments to the Articles of Association |
236.15 KB | 21.05.2015 | 21.05.2015 | 1 | |
Shareholders’ register |
207.28 KB | 21.05.2015 | 19.05.2015 | 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 | 193.65 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
318.91 KB | 18.04.2019 | 15.04.2019 | 5 | |
Application |
314.02 KB | 18.04.2019 | 15.04.2019 | 5 | |
Protocols/decisions of a company/organisation |
84.86 KB | 18.04.2019 | 15.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
115.73 KB | 18.04.2019 | 15.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 02.06.2015 | 02.06.2015 | 2 |
Application |
420.41 KB | 21.05.2015 | 21.05.2015 | 5 | |
Protocols/decisions of a company/organisation |
322.38 KB | 21.05.2015 | 19.05.2015 | 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