PIXEL, SIA

Limited Liability Company, Micro company
Place in branch
204 by turnover
106 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PIXEL"
Registration number, date 40103043737, 18.03.1992
VAT number LV40103043737 from 27.09.2002 Europe VAT register
Register, date Commercial Register, 08.12.2004
Legal address Ilūkstes iela 103 – 73, Rīga, LV-1082 Check address owners
Fixed capital 2 828 EUR, registered payment 15.09.2015
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, €) 3.62 2.55 2.9
Personal income tax (thousands, €) 0 0.08 0.23
Statutory social insurance contributions (thousands, €) 2.5 2.12 1.16
Average employees count 1 1 1

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Poligrāfija un ierakstu reproducēšana (18)
Field from SRS
Redakcija NACE 2.1
Citu izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

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

Natural person From 24.09.2019
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   24.09.2019

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2015
* 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

50 % 101 € 14 € 1 414 20.09.2019 24.09.2019

Natural person

50 % 101 € 14 € 1 414 20.09.2019 24.09.2019

Apply information changes

"Pixel", SIA

Ganību dambis 24D, Rīga, LV-1005 Check address owners

Poligrāfijas pakalpojumi

http://www.pixel.lv

Historical company names

Sabiedrība ar ierobežotu atbildību firma "PIXEL" Until 08.12.2004 21 year ago

Historical addresses

Rīga, Maskavas iela 279/2-38 Until 23.08.1993 32 years ago
Rīga, Salacas iela 21-5 Until 15.09.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (1.81 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.02 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (658.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (663.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (823.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (305.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
PIXEL Bilance Vadibas pizinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Uznem Vad Paz Pixel 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 UZNEMUMA VADIBAS PAZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 UZNEMUMA VADIBAS PAZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS PAZINOJUMS 2013 PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.04.2011  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS PAZINOJUMS(2010) RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  RTF (49.4 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  RTF (49.51 KB)

2007

Annual report 10.02.2009  TIF (1.17 MB)

2006

Annual report 10.05.2007  TIF (711.02 KB)

2005

Annual report 22.11.2006  PDF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 97.66 KB 23.09.2019 20.09.2019 4

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 65.87 KB 24.09.2019 24.09.2019 2

Application

TIF 270.22 KB 23.09.2019 20.09.2019 5

Power of attorney, act of empowerment

TIF 16.31 KB 23.09.2019 20.09.2019 1

Protocols/decisions of a company/organisation

TIF 83.21 KB 23.09.2019 20.09.2019 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