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Pikku Myy, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
132 by profit
55 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pikku Myy"
Registration number, date 40103336954, 25.10.2010
VAT number LV40103336954 from 15.10.2014 Europe VAT register
Register, date Commercial Register, 25.10.2010
Legal address "Vinki", Stīveri, Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 2 845 EUR, registered payment 30.09.2014
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, €) 50.9 46.84 40.23
Personal income tax (thousands, €) 11.48 9.56 5.53
Statutory social insurance contributions (thousands, €) 20.41 17.83 13.97
Average employees count 5 5 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  25.10.2010
* 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 % 2 845 € 1 € 2 845 24.09.2014 30.09.2014

Apply information changes

"Pikku Myy", SIA

"Vinki", Stīveri, Allažu pagasts, Siguldas nov., LV-2154 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Vangažu iela 12-54 Until 30.09.2014 11 years ago
Rīga, Vangažu iela 12 - 53 Until 27.05.2016 9 years ago
Siguldas nov., Sigulda, Leona Paegles iela 3A - 39 Until 18.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (969.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (854.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (81.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (82.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (83.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (83.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (646.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (990.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (308.3 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (93.92 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (91.5 KB)

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Pikku Myy 2012 JPG

2011

Annual report 25.10.2010 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011 gadu Pikku-Myy DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.75 KB 01.10.2014 24.09.2014 1

Articles of Association

TIF 9.88 KB 01.10.2014 24.09.2014 1

Shareholders’ register

TIF 27.19 KB 01.10.2014 24.09.2014 2

Articles of Association

TIF 475.16 KB 05.07.2013 19.04.2013 1

Amendments to the Articles of Association

TIF 475.16 KB 05.07.2013 19.04.2012 1

Regulations for the increase/reduction of the equity

TIF 475.16 KB 05.07.2013 19.04.2012 1

Shareholders’ register

TIF 475.16 KB 05.07.2013 19.04.2012 1

Articles of Association

TIF 63.58 KB 27.10.2010 20.10.2010 1

Memorandum of Association

TIF 70.79 KB 27.10.2010 20.10.2010 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 39.63 KB 18.06.2018 18.06.2018 2

Application

TIF 105.99 KB 18.06.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

TIF 45.74 KB 03.06.2016 27.05.2016 2

Application

TIF 95.31 KB 03.06.2016 09.05.2016 2

Confirmation or consent to legal address

TIF 12.35 KB 03.06.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

TIF 35.1 KB 01.10.2014 30.09.2014 2

Application

TIF 74.93 KB 01.10.2014 24.09.2014 2

Confirmation or consent to legal address

TIF 6.89 KB 01.10.2014 24.09.2014 1

Protocols/decisions of a company/organisation

TIF 18.54 KB 01.10.2014 24.09.2014 1

Decisions / letters / protocols of public notaries

TIF 950.31 KB 05.07.2013 04.07.2013 2

Application

TIF 950.31 KB 05.07.2013 26.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 475.16 KB 05.07.2013 19.04.2012 1

Protocols/decisions of a company/organisation

TIF 475.16 KB 05.07.2013 19.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 475.16 KB 05.07.2013 23.03.2012 1

Decisions / letters / protocols of public notaries

TIF 151.25 KB 27.10.2010 25.10.2010 2

Registration certificates

TIF 174.93 KB 27.10.2010 25.10.2010 1

Announcement regarding the legal address

TIF 47.15 KB 27.10.2010 20.10.2010 1

Application

TIF 1.12 MB 27.10.2010 20.10.2010 5

Receipts on the publication and state fees

TIF 79.43 KB 27.10.2010 20.10.2010 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