Pixelart, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
44 by profit
56 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Pixelart
Registration number, date 40003888738, 12.01.2007
VAT number LV40003888738 from 07.02.2007 Europe VAT register
Register, date Commercial Register, 12.01.2007
Legal address Brīvības iela 40 – 18, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 21.07.2015
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, €) 184.87 150.68 63.13
Personal income tax (thousands, €) 62.91 50.75 20.7
Statutory social insurance contributions (thousands, €) 31.53 29.7 16.38
Average employees count 3 3 3

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12)
CSP industry Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.03.2008
* 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 % 2 844 € 1 € 2 844 Latvia 30.09.2024 03.10.2024

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "PIXELART" Until 01.10.2024 2 months ago

Historical addresses

Rīga, Kaļķu iela 7 Until 04.02.2008 16 years ago
Rīga, Citadeles iela 12 Until 10.03.2011 13 years ago
Rīga, Krāmu iela 2 Until 03.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (287.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (288.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (287.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (290.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (855.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (636.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
40003888738 Pixelart 2013 zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
40003888738 Pixelart 2012 zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
40003888738 Pixelart 2011 zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
40003888738 Pixelart 2010 zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.01.2010  ZIP (119.17 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (121.61 KB)

2007

Annual report 30.07.2008  TIF (583.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.25 KB 03.10.2024 30.09.2024 1

Articles of Association

EDOC 29.59 KB 01.10.2024 26.09.2024 1

Amendments to the Articles of Association

DOCX 14.24 KB 09.07.2015 08.07.2015 1

Articles of Association

DOCX 15.03 KB 09.07.2015 08.07.2015 1

Shareholders’ register

PDF 1.58 MB 09.07.2015 08.07.2015 2

Shareholders’ register

TIF 21.41 KB 25.10.2012 20.10.2012 1

Shareholders’ register

TIF 11.03 KB 12.04.2012 24.02.2012 1

Shareholders’ register

TIF 14.61 KB 08.12.2010 11.10.2010 1

Articles of Association

TIF 25.88 KB 15.01.2007 12.01.2007 1

Memorandum of association

TIF 51.4 KB 15.01.2007 20.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.44 KB 03.10.2024 02.10.2024 3

Application

EDOC 49.87 KB 01.10.2024 26.09.2024 1

Protocols/decisions of a company/organisation

EDOC 38.99 KB 01.10.2024 26.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 75.07 KB 21.07.2015 21.07.2015 2

Amendments to the Articles of Association

EDOC 30.58 KB 09.07.2015 08.07.2015 1

Articles of Association

EDOC 46.59 KB 09.07.2015 08.07.2015 1

Application

EDOC 690.5 KB 09.07.2015 08.07.2015 2

Protocols/decisions of a company/organisation

EDOC 47.01 KB 09.07.2015 08.07.2015 2

Shareholders’ register

EDOC 1.55 MB 09.07.2015 08.07.2015 2

Decisions / letters / protocols of public notaries

TIF 88.6 KB 07.01.2013 03.01.2013 2

Application

TIF 343.93 KB 07.01.2013 27.12.2012 2

Confirmation or consent to legal address

TIF 46.25 KB 07.01.2013 14.12.2012 1

Decisions / letters / protocols of public notaries

TIF 43.94 KB 25.10.2012 24.10.2012 2

Application

TIF 90.39 KB 25.10.2012 22.10.2012 2

Decisions / letters / protocols of public notaries

TIF 32.48 KB 12.04.2012 10.04.2012 2

Application

TIF 71.34 KB 12.04.2012 03.04.2012 2

Decisions / letters / protocols of public notaries

TIF 29.11 KB 11.03.2011 10.03.2011 1

Application

TIF 55.98 KB 11.03.2011 04.03.2011 2

Decisions / letters / protocols of public notaries

TIF 38 KB 08.12.2010 07.12.2010 1

Application

TIF 105.14 KB 08.12.2010 11.10.2010 3

Decisions / letters / protocols of public notaries

TIF 55.18 KB 08.10.2010 05.10.2010 2

Orders/request/cover notes of court bailiffs

TIF 35.71 KB 08.10.2010 04.10.2010 1

Decisions / letters / protocols of public notaries

TIF 50.82 KB 08.10.2010 25.05.2009 2

Orders/request/cover notes of court bailiffs

TIF 41.33 KB 08.10.2010 22.05.2009 1

Power of attorney, act of empowerment

TIF 587.71 KB 07.01.2013 09.10.2008 6

Power of attorney, act of empowerment

TIF 544.41 KB 07.01.2013 28.09.2008 7

Power of attorney, act of empowerment

TIF 469.72 KB 07.01.2013 22.08.2008 6

Decisions / letters / protocols of public notaries

TIF 54.97 KB 25.03.2008 18.03.2008 2

Receipts on the publication and state fees

TIF 36.84 KB 25.03.2008 13.03.2008 2

Sample report

TIF 23.76 KB 25.03.2008 13.03.2008 1

Application

TIF 105.27 KB 25.03.2008 28.02.2008 3

Protocols/decisions of a company/organisation

TIF 19.62 KB 25.03.2008 28.02.2008 1

Decisions / letters / protocols of public notaries

TIF 30.88 KB 25.03.2008 04.02.2008 1

Receipts on the publication and state fees

TIF 36.08 KB 25.03.2008 30.01.2008 2

Application

TIF 59.72 KB 25.03.2008 23.01.2008 2

Power of attorney, act of empowerment

TIF 8.98 KB 25.03.2008 23.01.2008 1

Decisions / letters / protocols of public notaries

TIF 45.44 KB 15.01.2007 12.01.2007 2

Registration certificates

TIF 19.78 KB 15.01.2007 12.01.2007 1

Sample report

TIF 26.18 KB 15.01.2007 09.01.2007 1

Application

TIF 179.55 KB 15.01.2007 29.12.2006 4

Receipts on the publication and state fees

TIF 137.06 KB 15.01.2007 29.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 22.58 KB 15.01.2007 27.12.2006 1

Power of attorney, act of empowerment

TIF 9.55 KB 15.01.2007 27.12.2006 1

Announcement regarding the legal address

TIF 9.17 KB 15.01.2007 20.12.2006 1

Consent of a member of the Board / executive director

TIF 8.5 KB 15.01.2007 20.12.2006 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. Request documents in Company register