PIKASSO CONSULTING, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity suspended , 21.06.2021
Business form Limited Liability Company
Registered name SIA "PIKASSO CONSULTING"
Registration number, date 40103717459, 04.10.2013
VAT number None (excluded 04.04.2022) Europe VAT register
Register, date Commercial Register, 04.10.2013
Legal address Ausekļa iela 11 – 222, Rīga, LV-1010 Check address owners
Fixed capital 5 680 EUR, registered payment 17.02.2014
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, €) 0 0 2.21
Personal income tax (thousands, €) 0 0 1.19
Statutory social insurance contributions (thousands, €) 0 0 1.09
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.02.2021
* 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 % 5 680 € 1 € 5 680 Latvia 15.02.2018 21.02.2018

Historical addresses

Rīga, Vīlandes iela 4-1 Until 17.02.2014 10 years ago
Rīga, Ģertrūdes iela 20-1 Until 27.02.2015 9 years ago
Rīga, Ģertrūdes iela 10 - 1 Until 19.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (78.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinjojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinjojums 2014 PDF

2013

 Annual report 04.10.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.7 KB 19.02.2018 15.02.2018 2

Shareholders’ register

TIF 390.42 KB 22.09.2014 16.09.2014 4

Shareholders’ register

TIF 64.46 KB 26.02.2014 24.01.2014 2

Amendments to the Articles of Association

 TIF 12.85 KB 26.02.2014 16.01.2014 1

Articles of Association

 TIF 96.39 KB 26.02.2014 16.01.2014 3

Regulations for the increase/reduction of the equity

 TIF 50.42 KB 26.02.2014 16.01.2014 2

Articles of Association

 TIF 11.21 KB 15.10.2013 20.09.2013 1

Shareholders’ register

TIF 38.45 KB 15.10.2013 20.09.2013 2

Memorandum of Association

 TIF 16.57 KB 15.10.2013 17.09.2013 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

 EDOC 65.87 KB 21.06.2021 21.06.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 21.06.2021 21.06.2021 2

State Revenue Service decisions/letters/statements

 EDOC 85.66 KB 14.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 15.02.2021 15.02.2021 2

Application

 DOCX 39.71 KB 15.02.2021 05.02.2021 1

Application

 EDOC 49.15 KB 15.02.2021 05.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 76.94 KB 15.02.2021 27.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 60.11 KB 15.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 19.03.2020 19.03.2020 2

Application

 TIF 144.38 KB 19.02.2020 18.02.2020 3

Confirmation or consent to legal address

 TIF 10.35 KB 13.03.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.23 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.27 KB 21.02.2018 21.02.2018 2

Application

 TIF 218.57 KB 19.02.2018 15.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 13.27 KB 05.03.2015 27.02.2015 2

Application

 TIF 23.34 KB 05.03.2015 23.02.2015 2

Confirmation or consent to legal address

 TIF 7.16 KB 05.03.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.59 KB 22.09.2014 18.09.2014 2

Application

 TIF 216.62 KB 22.09.2014 16.09.2014 4

Consent of a member of the Board / executive director

 TIF 51.78 KB 22.09.2014 16.09.2014 2

Protocols/decisions of a company/organisation

 TIF 119.78 KB 22.09.2014 15.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 56.45 KB 26.02.2014 17.02.2014 2

Application

 TIF 158.1 KB 26.02.2014 24.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 81.18 KB 26.02.2014 24.01.2014 1

Announcement regarding the legal address

 TIF 14.7 KB 26.02.2014 16.01.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.55 KB 26.02.2014 16.01.2014 2

Confirmation or consent to legal address

 TIF 10.48 KB 26.02.2014 16.01.2014 1

Protocols/decisions of a company/organisation

 TIF 124.07 KB 26.02.2014 16.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 36.37 KB 15.10.2013 04.10.2013 2

Registration certificates

 TIF 58.84 KB 15.10.2013 04.10.2013 1

Confirmation or consent to legal address

 TIF 5.81 KB 15.10.2013 01.10.2013 1

Application

 TIF 95.94 KB 15.10.2013 23.09.2013 3

Announcement regarding the legal address

 TIF 6.98 KB 15.10.2013 20.09.2013 1

Power of attorney, act of empowerment

 TIF 91.61 KB 15.10.2013 20.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 16.39 KB 15.10.2013 19.09.2013 1

Power of attorney, act of empowerment

 TIF 30.7 KB 05.03.2015 24.01.2013 3
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