Street Pica Inc, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Street Pica Inc" |
Registration number, date | 40203075245, 13.06.2017 |
VAT number | LV40203075245 from 16.05.2022 Europe VAT register |
Register, date | Commercial Register, 13.06.2017 |
Legal address | Meža iela 4A – 15A, Rīga, LV-1048 Check address owners |
Fixed capital | 86 562 EUR, registered payment 13.06.2022 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Street Pica Inc, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
12.11.2024 | 719.84 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
15.10.2024 | 4 053.94 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
09.09.2024 | 4 088.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
08.05.2024 | 6 828.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
08.04.2024 | 12 038.66 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
18.03.2024 | 162.94 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
20.06.2022 | 3 006.20 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
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, €) | 134.81 | 79.43 | 3.58 |
Personal income tax (thousands, €) | 26.36 | 13.58 | 0 |
Statutory social insurance contributions (thousands, €) | 56.94 | 25.75 | 0 |
Average employees count | 18 | 10 | 1 |
Received COVID-19 downtime support | 30.12.2021, 700.00 € |
Industries
Industry from zl.lv | Ēdināšanas uzņēmumi |
---|---|
Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.03.2022 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
|||
Natural person | From 11.07.2022 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2022 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "KR2016"Reg. no. 40003447312
|
50 % | 43 281 | € 1 | € 43 281 | Latvia | 15.06.2022 | 11.07.2022 |
SIA "Street Pica"Reg. no. 40203113301
|
48.38 % | 41 881 | € 1 | € 41 881 | Latvia | 15.06.2022 | 11.07.2022 |
SIA "AVE GROUP"Reg. no. 41203071878
|
1.62 % | 1 400 | € 1 | € 1 400 | Latvia | 02.06.2022 | 13.06.2022 |
Procures
Period | Rights | Person |
---|---|---|
From 15.09.2023 |
Right to represent individually |
Natural person
(from 15.09.2023 )
|
Contacts in cooperation with
Apply information changes
Historical company names
SIA "DOER" | Until 21.03.2022 | 2 years ago |
---|---|---|
SIA "iabols" | Until 14.03.2022 | 2 years ago |
Historical addresses
Rīga, Ozolciema iela 12 k-1 - 40 | Until 06.12.2018 | 6 years ago |
---|---|---|
Rīga, Ulbrokas iela 18 - 7 | Until 14.03.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (84.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.06.2023 | PDF (90.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (95.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (106.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | PDF (3.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (251.46 KB) | €11.00 |
2017 |
Annual report | 13.06.2017 - 31.12.2017 | 27.04.2018 | PDF (490.79 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 32.18 KB | 19.06.2023 | 10.05.2023 | 1 |
Articles of Association |
DOCX | 17.83 KB | 20.10.2022 | 30.09.2022 | 1 |
Articles of Association |
DOCX | 17.83 KB | 20.10.2022 | 30.09.2022 | 1 |
Articles of Association |
DOCX | 17.88 KB | 11.07.2022 | 15.06.2022 | 1 |
Articles of Association |
DOCX | 17.88 KB | 11.07.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.42 KB | 11.07.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.42 KB | 11.07.2022 | 15.06.2022 | 1 |
Articles of Association |
DOCX | 17.48 KB | 13.06.2022 | 02.06.2022 | 1 |
Articles of Association |
DOCX | 17.48 KB | 13.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.64 KB | 13.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.64 KB | 13.06.2022 | 02.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.93 KB | 13.06.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.93 KB | 13.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 26.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 26.04.2022 | 21.04.2022 | 1 |
Articles of Association |
DOCX | 15.6 KB | 21.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 21.03.2022 | 16.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.34 KB | 14.03.2022 | 23.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.34 KB | 14.03.2022 | 23.02.2022 | 1 |
Articles of Association |
DOCX | 15.25 KB | 14.03.2022 | 23.02.2022 | 1 |
Articles of Association |
DOCX | 15.25 KB | 14.03.2022 | 23.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.23 KB | 14.03.2022 | 23.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.23 KB | 14.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 14.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 14.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 14.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 14.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
TIF | 63.38 KB | 04.12.2018 | 23.11.2018 | 3 |
Shareholders’ register |
1.12 MB | 13.06.2017 | 13.06.2017 | 2 | |
Articles of Association |
DOC | 123.5 KB | 13.06.2017 | 12.06.2017 | 1 |
Memorandum of Association |
DOC | 131 KB | 13.06.2017 | 12.06.2017 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 51.74 KB | 15.09.2023 | 11.09.2023 | 3 |
Application |
EDOC | 49.87 KB | 19.06.2023 | 10.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.78 KB | 19.06.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 20.10.2022 | 20.10.2022 | 2 |
Articles of Association |
EDOC | 32.02 KB | 20.10.2022 | 30.09.2022 | 1 |
Application |
DOCX | 44.06 KB | 20.10.2022 | 30.09.2022 | 2 |
Application |
DOCX | 44.06 KB | 20.10.2022 | 30.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 20.10.2022 | 30.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 20.10.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 11.07.2022 | 11.07.2022 | 2 |
Articles of Association |
EDOC | 23.73 KB | 11.07.2022 | 15.06.2022 | 1 |
Application |
DOCX | 41.38 KB | 11.07.2022 | 15.06.2022 | 1 |
Application |
DOCX | 41.38 KB | 11.07.2022 | 15.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 11.07.2022 | 15.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 11.07.2022 | 15.06.2022 | 1 |
Shareholders’ register |
EDOC | 44.14 KB | 11.07.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 13.06.2022 | 13.06.2022 | 2 |
Acceptance-conveyance act |
DOC | 37 KB | 13.06.2022 | 02.06.2022 | 1 |
Acceptance-conveyance act |
DOC | 37 KB | 13.06.2022 | 02.06.2022 | 1 |
Articles of Association |
EDOC | 23.28 KB | 13.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 47.46 KB | 13.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 47.46 KB | 13.06.2022 | 02.06.2022 | 1 |
Appraisal reports |
165.13 KB | 13.06.2022 | 02.06.2022 | 1 | |
Appraisal reports |
165.13 KB | 13.06.2022 | 02.06.2022 | 1 | |
Shareholders’ register |
EDOC | 26.49 KB | 13.06.2022 | 02.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42.5 KB | 13.06.2022 | 01.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42.5 KB | 13.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 13.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 13.06.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.05 KB | 13.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 44.89 KB | 26.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 44.89 KB | 26.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
EDOC | 24.02 KB | 26.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 21.03.2022 | 21.03.2022 | 2 |
Articles of Association |
EDOC | 29.69 KB | 21.03.2022 | 16.03.2022 | 1 |
Application |
DOCX | 38.39 KB | 21.03.2022 | 16.03.2022 | 1 |
Application |
DOCX | 38.39 KB | 21.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.12 KB | 21.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.12 KB | 21.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
EDOC | 31.6 KB | 21.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 50.52 KB | 14.03.2022 | 28.02.2022 | 7 |
Application |
DOCX | 50.52 KB | 14.03.2022 | 28.02.2022 | 7 |
Amendments to the Articles of Association |
EDOC | 22.21 KB | 14.03.2022 | 23.02.2022 | 1 |
Articles of Association |
EDOC | 29.15 KB | 14.03.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.21 KB | 14.03.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.23 KB | 14.03.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.23 KB | 14.03.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 14.03.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 14.03.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.21 KB | 14.03.2022 | 23.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
218.9 KB | 14.03.2022 | 23.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.9 KB | 14.03.2022 | 23.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.22 KB | 14.03.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.22 KB | 14.03.2022 | 23.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.35 KB | 14.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 23.57 KB | 14.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 39.96 KB | 14.03.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 351.3 KB | 04.12.2018 | 27.11.2018 | 10 |
Confirmation or consent to legal address |
TIF | 9.6 KB | 04.12.2018 | 23.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.71 KB | 04.12.2018 | 23.11.2018 | 2 |
Confirmation or consent to legal address |
245.86 KB | 13.06.2017 | 13.06.2017 | 1 | |
Confirmation or consent to legal address |
276.77 KB | 13.06.2017 | 13.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 13.06.2017 | 13.06.2017 | 2 |
Shareholders’ register |
1.46 MB | 13.06.2017 | 13.06.2017 | 2 | |
Announcement regarding the legal address |
DOC | 124 KB | 13.06.2017 | 12.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 55.87 KB | 13.06.2017 | 12.06.2017 | 1 |
Articles of Association |
EDOC | 50.71 KB | 13.06.2017 | 12.06.2017 | 1 |
Application |
DOCX | 37.84 KB | 13.06.2017 | 12.06.2017 | 1 |
Application |
EDOC | 49.9 KB | 13.06.2017 | 12.06.2017 | 1 |
Memorandum of Association |
EDOC | 55.38 KB | 13.06.2017 | 12.06.2017 | 1 |