PIKS, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
83 by profit
72 by paid taxes
27 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 "PIKS" |
| Registration number, date | 40103889509, 14.04.2015 |
| VAT number | LV40103889509 from 03.10.2023 Europe VAT register |
| Register, date | Commercial Register, 14.04.2015 |
| Legal address | Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 11.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 14.75 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0.3 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.04.2015 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 06.11.2023 | 11.12.2023 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Vimbukrogs, Zvejnieku iela 12C | Until 03.02.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Viktorijas iela 78 k-1 | Until 11.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (519.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols Piks 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (230.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas paskaidrojums Piks 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas paskaidrojums Piks 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas paskaidrojums Piks 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad pask Pro | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (847.28 KB) | €9.00 |
2015 |
Annual report | 14.04.2015 - 31.12.2015 | 18.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad pask Pro | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.4 KB | 11.12.2023 | 06.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.15 KB | 11.12.2023 | 06.11.2023 | 1 |
Shareholders’ register |
EDOC | 20.91 KB | 11.12.2023 | 06.11.2023 | 1 |
Articles of Association |
TIF | 12.37 KB | 29.05.2015 | 09.04.2015 | 1 |
Memorandum of Association |
TIF | 24.69 KB | 29.05.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 307.34 KB | 29.05.2015 | 09.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.74 KB | 11.12.2023 | 06.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
232.61 KB | 11.12.2023 | 10.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.2 KB | 11.12.2023 | 04.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 08.02.2017 | 03.02.2017 | 2 |
Application |
TIF | 153.12 KB | 08.02.2017 | 31.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 22.26 KB | 08.02.2017 | 16.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.91 KB | 29.05.2015 | 14.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.01 KB | 29.05.2015 | 09.04.2015 | 1 |
Application |
TIF | 593.74 KB | 29.05.2015 | 09.04.2015 | 8 |
Confirmation or consent to legal address |
TIF | 17.19 KB | 29.05.2015 | 08.04.2015 | 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