Piktogramma, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 05.07.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Piktogramma"
Registration number, date 40103465668, 04.10.2011
VAT number None (excluded 18.04.2012) Europe VAT register
Register, date Commercial Register, 04.10.2011
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība
u.c. statūtos paredzētā darbība

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

  Liquidator Right to represent individually   05.10.2012
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 06.12.2011 06.12.2011

Historical addresses

Rīga, Lidoņu iela 6A-10 Until 06.12.2011 13 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.29 KB 07.12.2011 05.12.2011 1

Amendments to the Articles of Association

TIF 33.84 KB 28.11.2011 21.11.2011 1

Articles of Association

TIF 58.88 KB 28.11.2011 21.11.2011 1

Regulations for the increase/reduction of the equity

TIF 50.99 KB 28.11.2011 21.11.2011 1

Shareholders’ register

TIF 25.72 KB 28.11.2011 21.11.2011 1

Articles of Association

TIF 42.2 KB 06.10.2011 29.09.2011 1

Memorandum of Association

TIF 24.4 KB 06.10.2011 29.09.2011 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

RTF 179.4 KB 06.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

RTF 179.4 KB 06.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 06.07.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 06.07.2016 05.07.2016 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 30.06.2016 29.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.22 KB 30.06.2016 29.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.22 KB 30.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.55 KB 08.10.2012 05.10.2012 2

Application

TIF 200 KB 08.10.2012 02.10.2012 3

Protocols/decisions of a company/organisation

TIF 12.94 KB 08.10.2012 02.10.2012 1

Registration certificates

TIF 47.88 KB 12.07.2012 10.07.2012 1

Submission/Application

TIF 11.94 KB 12.07.2012 05.07.2012 1

Decisions / letters / protocols of public notaries

TIF 61.5 KB 07.12.2011 06.12.2011 2

Application

TIF 185.39 KB 07.12.2011 05.12.2011 3

Confirmation or consent to legal address

TIF 22.22 KB 07.12.2011 05.12.2011 1

Consent of a member of the Board / executive director

TIF 47.79 KB 07.12.2011 05.12.2011 2

Protocols/decisions of a company/organisation

TIF 45.72 KB 07.12.2011 05.12.2011 1

Decisions / letters / protocols of public notaries

TIF 44.21 KB 28.11.2011 25.11.2011 1

Application

TIF 115.49 KB 28.11.2011 21.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.69 KB 28.11.2011 21.11.2011 1

Protocols/decisions of a company/organisation

TIF 54.1 KB 28.11.2011 21.11.2011 1

Decisions / letters / protocols of public notaries

TIF 32.8 KB 06.10.2011 04.10.2011 2

Registration certificates

TIF 51.33 KB 06.10.2011 04.10.2011 1

Confirmation or consent to legal address

TIF 7.65 KB 06.10.2011 03.10.2011 1

Announcement regarding the legal address

TIF 5.82 KB 06.10.2011 29.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 10.84 KB 06.10.2011 22.09.2011 1

Application

TIF 95.69 KB 06.10.2011 21.09.2011 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