Pikniks Mellužos, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
57 by profit
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pikniks Mellužos" |
| Registration number, date | 40003535460, 08.03.2001 |
| VAT number | None (excluded 04.06.2015) Europe VAT register |
| Register, date | Commercial Register, 12.05.2004 |
| Legal address | Mellužu prospekts 21 – 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pikniks Mellužos, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.83 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| CSP industry
Redakcija NACE 2.0 |
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.08.2008 |
* 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 | LVL 20 | LVL 2 000 | 12.05.2004 | 12.05.2004 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PIKNIKS MELLUŽOS" | Until 12.05.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (78.11 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (78.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.03.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (78.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (78.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (78.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (81.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (205 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP-Pikniks-vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP-Pikniks-vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP-Pikniks-vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GP-Pikniks-vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (5.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | ZIP (6.33 KB) | |
2006 |
Annual report | 21.08.2007 | TIF (286.3 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (452.15 KB) | ||
2004 |
Annual report | 20.08.2018 | TIF (4.16 MB) | ||
2003 |
Annual report | 20.08.2018 | TIF (8.15 MB) | ||
2002 |
Annual report | 20.08.2018 | TIF (3.33 MB) | ||
2001 |
Annual report | 20.08.2018 | TIF (18.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 862.87 KB | 20.08.2018 | 06.04.2004 | 3 |
Amendments to the Articles of Association |
TIF | 2.82 MB | 20.08.2018 | 18.02.2002 | 7 |
Articles of Association |
TIF | 4.16 MB | 20.08.2018 | 22.02.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 577.3 KB | 20.08.2018 | 11.08.2008 | 1 |
Application |
TIF | 1.58 MB | 20.08.2018 | 06.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 214.16 KB | 20.08.2018 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 20.08.2018 | 06.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 20.08.2018 | 06.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 518.46 KB | 20.08.2018 | 12.05.2004 | 1 |
Registration certificates |
TIF | 1.04 MB | 20.08.2018 | 12.05.2004 | 1 |
Application |
TIF | 1.8 MB | 20.08.2018 | 21.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 15.11 KB | 20.08.2018 | 21.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.53 KB | 20.08.2018 | 21.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.31 KB | 20.08.2018 | 06.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 254.13 KB | 20.08.2018 | 04.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 285.93 KB | 20.08.2018 | 18.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251.74 KB | 20.08.2018 | 18.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 20.08.2018 | 18.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 20.08.2018 | 18.02.2002 | 1 |
Submission/Application |
TIF | 306.94 KB | 20.08.2018 | 18.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 20.08.2018 | 08.03.2001 | 1 |
Registration certificates |
TIF | 390.84 KB | 20.08.2018 | 08.03.2001 | 1 |
Application |
TIF | 3.38 MB | 20.08.2018 | 22.02.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 132.44 KB | 20.08.2018 | 22.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 226.27 KB | 20.08.2018 | 22.02.2001 | 1 |
Appraisal reports |
TIF | 10.25 KB | 23.11.2010 | 22.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 2.38 MB | 20.08.2018 | 21.02.2001 | 1 |
Sample report |
TIF | 585.35 KB | 20.08.2018 | 20.02.2001 | 2 |
Other documents |
TIF | 571.18 KB | 20.08.2018 | 18.09.2000 | 2 |
Copy of the personal identification document |
TIF | 567.02 KB | 20.08.2018 | 28.06.1993 | 1 |
Copy of the personal identification document |
TIF | 435.46 KB | 20.08.2018 | 15.12.1992 | 1 |
Confirmation or consent to legal address |
TIF | 131.93 KB | 20.08.2018 | 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.
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