PIKON, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
22 by profit
7 by paid taxes
6 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 "PIKON" |
| Registration number, date | 50003850981, 24.08.2006 |
| VAT number | LV50003850981 from 31.10.2006 Europe VAT register |
| Register, date | Commercial Register, 24.08.2006 |
| Legal address | Ķengaraga iela 5 – 18, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 13.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 6.7 | 6.21 | 7.64 |
| Personal income tax (thousands, €) | 1.42 | 1.7 | 2 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 2.56 | 2.86 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: labošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu remonts un apkope (95.23) |
| Field from SRS
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu remonts un apkope (95.23) |
| CSP industry
Redakcija NACE 2.0 |
Apavu un ādas izstrādājumu remonts (95.23) |
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 | 13.01.2017 |
* 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 % | 203 | € 14 | € 2 842 | 15.06.2016 | 13.01.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (723.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (2.59 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (652.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (639.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums PIKON 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (1.97 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PIKON 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums pikon 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums PIKON 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pikon 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PIKON 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (211.01 KB) | ||
2008 |
Annual report | 02.07.2009 | TIF (309.18 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (2.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.92 KB | 25.04.2017 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 16.08 KB | 25.04.2017 | 15.06.2016 | 1 |
Articles of Association |
TIF | 242.58 KB | 25.04.2017 | 10.07.2009 | 6 |
Shareholders’ register |
TIF | 28.39 KB | 25.04.2017 | 10.07.2009 | 1 |
Articles of Association |
TIF | 269.97 KB | 25.04.2017 | 16.08.2006 | 6 |
Memorandum of association |
TIF | 102.08 KB | 25.04.2017 | 16.08.2006 | 3 |
Amendments to the Articles of Association |
TIF | 15.61 KB | 25.04.2017 | 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 | 70.55 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
TIF | 130.78 KB | 25.04.2017 | 16.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.35 KB | 25.04.2017 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 25.04.2017 | 02.09.2009 | 1 |
Application |
TIF | 105.38 KB | 25.04.2017 | 31.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.11 KB | 25.04.2017 | 31.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.69 KB | 25.04.2017 | 26.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.98 KB | 25.04.2017 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.96 KB | 25.04.2017 | 13.07.2009 | 2 |
Application |
TIF | 211.83 KB | 25.04.2017 | 10.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 25.04.2017 | 10.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.64 KB | 25.04.2017 | 10.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 25.04.2017 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.56 KB | 25.04.2017 | 13.11.2008 | 2 |
Application |
TIF | 97.82 KB | 25.04.2017 | 14.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.63 KB | 25.04.2017 | 18.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 25.04.2017 | 24.08.2006 | 1 |
Registration certificates |
TIF | 26.09 KB | 25.04.2017 | 24.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.96 KB | 25.04.2017 | 18.08.2006 | 2 |
Application |
TIF | 206.43 KB | 25.04.2017 | 17.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 25.04.2017 | 17.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.43 KB | 25.04.2017 | 16.08.2006 | 1 |
Appraisal reports |
TIF | 26.83 KB | 25.04.2017 | 16.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 25.04.2017 | 16.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 25.04.2017 | 16.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.7 KB | 25.04.2017 | 16.08.2006 | 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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