Pixel Haze, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
9K+ by profit
427 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Pixel Haze" SIA
Registration number, date 40103806051, 09.07.2014
VAT number LV40103806051 from 29.07.2014 Europe VAT register
Register, date Commercial Register, 09.07.2014
Legal address Bērzu iela 4, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2019
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, €) 16.45 7.27 8.96
Personal income tax (thousands, €) 4.63 5.07 4.54
Statutory social insurance contributions (thousands, €) 6.97 6.94 5.99
Average employees count 1 1 1

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)
CSP industry
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)

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 Member of the Board Right to represent individually   09.07.2014
* 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 % 2 800 € 1 € 2 800 01.08.2019 26.08.2019

Apply information changes

"Pixel Haze", SIA

Zvaigžņu 24-24, Rīga, LV-1009 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

http://pixelhaze.eu/

Historical addresses

Ādažu nov., Ādaži, Bērzu iela 4 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Bērzu iela 4 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  ZIP
Annual report 2024 PDF
vadibas zinojums 2024 Pixel Haze parakstits PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums parakstits EDOC

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums2022 Pixel Haze parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (925.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 GADA PARSKATS Pixel Haze EUR parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  ZIP €11.00
Annual report 2019 PDF
Dokumentu 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (674.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (641.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (92.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 09.07.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.63 KB 13.08.2019 01.08.2019 1

Articles of Association

TIF 37.75 KB 13.08.2019 01.08.2019 2

Regulations for the increase/reduction of the equity

TIF 44.32 KB 13.08.2019 01.08.2019 1

Shareholders’ register

TIF 48.73 KB 13.08.2019 01.08.2019 2

Articles of Association

TIF 16.42 KB 14.08.2014 04.07.2014 1

Memorandum of Association

TIF 38.45 KB 14.08.2014 04.07.2014 1

Shareholders’ register

TIF 54.7 KB 14.08.2014 04.07.2014 2

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 69.94 KB 26.08.2019 26.08.2019 2

Application

TIF 133.88 KB 13.08.2019 13.08.2019 4

Protocols/decisions of a company/organisation

TIF 64.7 KB 22.08.2019 03.07.2019 2

Bank statements or other document regarding the payment of the equity

TIF 30.42 KB 13.08.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

TIF 78.96 KB 14.08.2014 09.07.2014 2

Announcement regarding the legal address

TIF 14.99 KB 14.08.2014 04.07.2014 1

Application

TIF 508.52 KB 14.08.2014 04.07.2014 8

Confirmation or consent to legal address

TIF 11.78 KB 14.08.2014 04.07.2014 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
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