Pixsol, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
473 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pixsol"
Registration number, date 40103413524, 06.05.2011
VAT number LV40103413524 from 17.05.2011 Europe VAT register
Register, date Commercial Register, 06.05.2011
Legal address Vēžu iela 1 – 12, Rīga, LV-1045 Check address owners
Fixed capital 142 EUR, registered payment 21.07.2016
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 0.92 2.54
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.17 0
Average employees count 0 0 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.07.2024
* 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 % 142 € 1 € 142 Latvia 18.07.2024 25.07.2024

Apply information changes

ML

"Pixsol", SIA

Brīvības 105 - 1, Rīga, LV-1001 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "JITTA" Until 25.07.2024 4.5 months ago

Historical addresses

Rīga, Brīvības iela 105-1 Until 01.09.2015 9 years ago
Rīga, Dzirnavu iela 104 - 1 Until 25.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (175.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Jitta JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Jitta vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 06.05.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojum PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.34 KB 25.07.2024 18.07.2024 1

Shareholders’ register

EDOC 25.68 KB 25.07.2024 18.07.2024 1

Articles of Association

DOC 60.5 KB 20.07.2021 15.06.2021 1

Shareholders’ register

DOC 38.5 KB 20.07.2021 15.06.2021 1

Shareholders’ register

DOC 36.5 KB 20.07.2021 15.06.2021 1

Articles of Association

TIF 102.57 KB 11.05.2011 19.04.2011 1

Memorandum of association

TIF 157.24 KB 11.05.2011 19.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.87 KB 25.07.2024 22.07.2024 5

Protocols/decisions of a company/organisation

ASICE 30.27 KB 25.07.2024 18.07.2024 1

Application

TIF 1.4 MB 15.05.2024 10.05.2024 4

Protocols/decisions of a company/organisation

TIF 134.48 KB 15.05.2024 10.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 20.07.2021 20.07.2021 2

Application

EDOC 64.08 KB 20.07.2021 14.07.2021 1

Application

DOCX 38.56 KB 20.07.2021 14.07.2021 1

Articles of Association

EDOC 49.38 KB 20.07.2021 15.06.2021 1

Protocols/decisions of a company/organisation

EDOC 55.37 KB 20.07.2021 15.06.2021 1

Protocols/decisions of a company/organisation

DOC 77.5 KB 20.07.2021 15.06.2021 1

Shareholders’ register

EDOC 38.42 KB 20.07.2021 15.06.2021 1

Shareholders’ register

EDOC 38.2 KB 20.07.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

TIF 44.73 KB 08.09.2015 01.09.2015 1

Application

TIF 169.41 KB 08.09.2015 27.08.2015 2

Confirmation or consent to legal address

TIF 11.04 KB 08.09.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

TIF 136.15 KB 11.05.2011 06.05.2011 2

Registration certificates

TIF 137.66 KB 11.05.2011 06.05.2011 1

Application

TIF 1005.99 KB 11.05.2011 02.05.2011 5

Announcement regarding the legal address

TIF 45.36 KB 11.05.2011 19.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 209.56 KB 11.05.2011 19.04.2011 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