Street Pica Inc, SIA

Limited Liability Company, Small company
Place in branch
41 by turnover
33 by profit
69 by paid taxes
32 by employees

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

Important facts

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
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
* 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

SIA "KR2016"

Reg. no. 40003447312
Mārupes nov., Mārupe, Penkules iela 87

50 % 43 281 € 1 € 43 281 Latvia 15.06.2022 11.07.2022

SIA "Street Pica"

Reg. no. 40203113301
Rīga, Meža iela 4A - 61

48.38 % 41 881 € 1 € 41 881 Latvia 15.06.2022 11.07.2022

SIA "AVE GROUP"

Reg. no. 41203071878
Rīga, Meža iela 4A - 60

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 )

Apply information changes

ML

"Street Pica Inc", SIA

Meža 4A-15a, Rīga LV-1048 Check address owners

Ēdināšanas uzņēmumi

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

PDF 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

PDF 165.13 KB 13.06.2022 02.06.2022 1

Appraisal reports

PDF 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

PDF 218.9 KB 14.03.2022 23.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 245.86 KB 13.06.2017 13.06.2017 1

Confirmation or consent to legal address

PDF 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

PDF 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
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