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AS "PIC LV"

Basic information
Status Registered
Name AS "PIC LV"
Legal form Public Limited Company
Reg. No 40103737879
Reg. date 03.12.2013
Register Commercial Register
Legal Address Blaumaņa iela 22, Rīga, LV-1011
Registered share capital, date 36,000 EUR, 03.12.2013
Paid-in share capital, date 36,000 EUR, 03.12.2013
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -672,202 EUR Equity -1,309,946 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -969,366 EUR Equity -637,744 EUR Date submitted17.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -51,632 EUR Equity -32,378 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 885 EUR Equity 19,253 EUR Date submitted28.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions300 EUR Personal Income Tax300 EUR Other0 EUR Total600 EUR Number of employees0
Year2023 Social Insurance Contributions140 EUR Personal Income Tax120 EUR Other-10 EUR Total250 EUR Number of employees0
Year2022 Social Insurance Contributions4,580 EUR Personal Income Tax2,810 EUR Other-10 EUR Total7,380 EUR Number of employees0
Year2021 Social Insurance Contributions13,320 EUR Personal Income Tax8,340 EUR Other0 EUR Total21,660 EUR Number of employees1
Year2020 Social Insurance Contributions13,780 EUR Personal Income Tax8,340 EUR Other10 EUR Total22,130 EUR Number of employees1
Year2019 Social Insurance Contributions14,080 EUR Personal Income Tax8,370 EUR Other1,130 EUR Total23,580 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (108)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.10.2014 Amendments to the Articles of Association 08.10.2014 (TIF)
Announcement regarding the legal address (1)
09.12.2013 Announcement regarding the legal address 12.11.2013 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (21)
04.01.2022 Application 22.12.2021 (docx) •
04.01.2022 Application 22.12.2021 (DOCX) •
04.01.2022 Application 22.12.2021 (edoc) •
09.07.2021 Application 06.07.2021 (edoc) •
09.07.2021 Application 06.07.2021 (DOCX) •
04.01.2021 Application 23.12.2020 (edoc) •
04.01.2021 Application 23.12.2020 (docx) •
19.12.2019 Application 16.12.2019 (edoc) •
19.12.2019 Application 16.12.2019 (docx) •
15.08.2019 Application 12.08.2019 (edoc) •
15.08.2019 Application 12.08.2019 (docx) •
14.08.2019 Application 01.08.2019 (edoc) •
14.08.2019 Application 01.08.2019 (doc) •
21.12.2018 Application 13.12.2018 (edoc) •
21.12.2018 Application 13.12.2018 (docx) •
05.04.2018 Application 29.03.2018 (edoc) •
05.04.2018 Application 29.03.2018 (doc) •
05.04.2018 Application 29.03.2018 (doc) •
27.12.2017 Application 22.12.2017 (TIF) •
15.10.2014 Application 08.10.2014 (TIF) •
09.12.2013 Application 12.11.2013 (TIF) •
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Articles of Association (2)
15.10.2014 Articles of Association 08.10.2014 (TIF)
09.12.2013 Articles of Association 12.11.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.12.2013 Bank statements or other document regarding the payment of the equity 28.11.2013 (TIF) •
Confirmation or consent to legal address (6)
14.08.2019 Confirmation or consent to legal address 01.08.2019 (edoc) •
14.08.2019 Confirmation or consent to legal address 01.08.2019 (doc) •
05.04.2018 Confirmation or consent to legal address 29.03.2018 (edoc) •
05.04.2018 Confirmation or consent to legal address 29.03.2018 (pdf) •
05.04.2018 Confirmation or consent to legal address 29.03.2018 (pdf) •
09.12.2013 Confirmation or consent to legal address 12.11.2013 (TIF) •
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Consent of members of the supervisory board (12)
09.07.2021 Consent of members of the supervisory board 05.07.2021 (edoc) •
09.07.2021 Consent of members of the supervisory board 05.07.2021 (DOCX) •
15.08.2019 Consent of members of the supervisory board 05.08.2019 (edoc) •
15.08.2019 Consent of members of the supervisory board 05.08.2019 (pdf) •
15.08.2019 Consent of members of the supervisory board 05.08.2019 (doc) •
21.12.2018 Consent of members of the supervisory board 10.12.2018 (edoc) •
21.12.2018 Consent of members of the supervisory board 10.12.2018 (pdf) •
21.12.2018 Consent of members of the supervisory board 10.12.2018 (edoc) •
21.12.2018 Consent of members of the supervisory board 10.12.2018 (doc) •
21.12.2018 Consent of members of the supervisory board 10.12.2018 (edoc) •
21.12.2018 Consent of members of the supervisory board 10.12.2018 (doc) •
09.12.2013 Consent of members of the supervisory board 12.11.2013 (TIF) •
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Decisions / letters / protocols of public notaries (16)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (RTF)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (EDOC) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
15.08.2019 Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
14.08.2019 Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (rtf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
15.10.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
09.12.2013 Decisions / letters / protocols of public notaries 03.12.2013 (TIF) •
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List of members of the Board / Supervisory Board (8)
09.07.2021 List of members of the Board / Supervisory Board 05.07.2021 (edoc) •
09.07.2021 List of members of the Board / Supervisory Board 05.07.2021 (DOCX) •
15.08.2019 List of members of the Board / Supervisory Board 06.08.2019 (edoc) •
15.08.2019 List of members of the Board / Supervisory Board 06.08.2019 (docx) •
21.12.2018 List of members of the Board / Supervisory Board 10.12.2018 (edoc) •
21.12.2018 List of members of the Board / Supervisory Board 10.12.2018 (docx) •
21.12.2018 List of members of the Board / Supervisory Board 10.12.2018 (edoc) •
21.12.2018 List of members of the Board / Supervisory Board 10.12.2018 (docx) •
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Memorandum of Association (1)
09.12.2013 Memorandum of Association 12.11.2013 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
15.08.2019 Notice of a member of the supervisory board regarding the resignation 05.08.2019 (edoc) •
15.08.2019 Notice of a member of the supervisory board regarding the resignation 05.08.2019 (doc) •
Other documents (11)
04.01.2022 Other documents 22.12.2021 (edoc) •
04.01.2022 Other documents 22.12.2021 (DOC) •
04.01.2022 Other documents 22.12.2021 (doc) •
04.01.2021 Other documents 23.12.2020 (edoc) •
04.01.2021 Other documents 23.12.2020 (doc) •
19.12.2019 Other documents 12.12.2019 (EDOC) •
19.12.2019 Other documents 12.12.2019 (doc) •
22.01.2019 Other documents 10.12.2018 (EDOC) •
22.01.2019 Other documents 10.12.2018 (doc) •
27.12.2017 Other documents 18.12.2017 (TIF) •
15.10.2014 Other documents 08.10.2014 (TIF) •
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Protocols/decisions of a company/organisation (19)
04.01.2022 Protocols/decisions of a company/organisation 22.12.2021 (DOCX) •
04.01.2022 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
04.01.2022 Protocols/decisions of a company/organisation 22.12.2021 (docx) •
09.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc) •
09.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (DOCX) •
09.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc) •
09.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (DOCX) •
04.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (EDOC) •
04.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (docx) •
19.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (EDOC) •
19.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (docx) •
15.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (edoc) •
15.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (docx) •
21.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
21.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (docx) •
17.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
27.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
09.12.2013 Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
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Registration certificates (1)
09.12.2013 Registration certificates 03.12.2013 (TIF) •
Statement regarding the beneficial owners (2)
15.07.2019 Statement regarding the beneficial owners 12.07.2019 (edoc) •
15.07.2019 Statement regarding the beneficial owners 12.07.2019 (docx) •
2022 (12)
04.01.2022 Application 22.12.2021 (docx) •
04.01.2022 Application 22.12.2021 (DOCX) •
04.01.2022 Application 22.12.2021 (edoc) •
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (RTF)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (EDOC) •
04.01.2022 Other documents 22.12.2021 (edoc) •
04.01.2022 Other documents 22.12.2021 (DOC) •
04.01.2022 Other documents 22.12.2021 (doc) •
04.01.2022 Protocols/decisions of a company/organisation 22.12.2021 (DOCX) •
04.01.2022 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
04.01.2022 Protocols/decisions of a company/organisation 22.12.2021 (docx) •
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2021 (19)
02.08.2021 2020 Annual report (full) (PDF)
09.07.2021 Application 06.07.2021 (edoc) •
09.07.2021 Application 06.07.2021 (DOCX) •
09.07.2021 Consent of members of the supervisory board 05.07.2021 (edoc) •
09.07.2021 Consent of members of the supervisory board 05.07.2021 (DOCX) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
09.07.2021 List of members of the Board / Supervisory Board 05.07.2021 (edoc) •
09.07.2021 List of members of the Board / Supervisory Board 05.07.2021 (DOCX) •
09.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc) •
09.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (DOCX) •
09.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc) •
09.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (DOCX) •
04.01.2021 Application 23.12.2020 (edoc) •
04.01.2021 Application 23.12.2020 (docx) •
04.01.2021 Decisions / letters / protocols of public notaries 04.01.2021 (edoc) •
04.01.2021 Other documents 23.12.2020 (edoc) •
04.01.2021 Other documents 23.12.2020 (doc) •
04.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (EDOC) •
04.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (docx) •
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2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (30)
19.12.2019 Application 16.12.2019 (edoc) •
19.12.2019 Application 16.12.2019 (docx) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
19.12.2019 Other documents 12.12.2019 (EDOC) •
19.12.2019 Other documents 12.12.2019 (doc) •
19.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (EDOC) •
19.12.2019 Protocols/decisions of a company/organisation 12.12.2019 (docx) •
15.08.2019 Application 12.08.2019 (edoc) •
15.08.2019 Application 12.08.2019 (docx) •
15.08.2019 Consent of members of the supervisory board 05.08.2019 (edoc) •
15.08.2019 Consent of members of the supervisory board 05.08.2019 (pdf) •
15.08.2019 Consent of members of the supervisory board 05.08.2019 (doc) •
15.08.2019 Decisions / letters / protocols of public notaries 15.08.2019 (edoc) •
15.08.2019 List of members of the Board / Supervisory Board 06.08.2019 (edoc) •
15.08.2019 List of members of the Board / Supervisory Board 06.08.2019 (docx) •
15.08.2019 Notice of a member of the supervisory board regarding the resignation 05.08.2019 (edoc) •
15.08.2019 Notice of a member of the supervisory board regarding the resignation 05.08.2019 (doc) •
15.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (edoc) •
15.08.2019 Protocols/decisions of a company/organisation 06.08.2019 (docx) •
14.08.2019 Application 01.08.2019 (edoc) •
14.08.2019 Application 01.08.2019 (doc) •
14.08.2019 Confirmation or consent to legal address 01.08.2019 (edoc) •
14.08.2019 Confirmation or consent to legal address 01.08.2019 (doc) •
14.08.2019 Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
15.07.2019 Statement regarding the beneficial owners 12.07.2019 (edoc) •
15.07.2019 Statement regarding the beneficial owners 12.07.2019 (docx) •
30.04.2019 2018 Annual report (full) (PDF)
22.01.2019 Other documents 10.12.2018 (EDOC) •
22.01.2019 Other documents 10.12.2018 (doc) •
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2018 (25)
21.12.2018 Application 13.12.2018 (edoc) •
21.12.2018 Application 13.12.2018 (docx) •
21.12.2018 Consent of members of the supervisory board 10.12.2018 (edoc) •
21.12.2018 Consent of members of the supervisory board 10.12.2018 (pdf) •
21.12.2018 Consent of members of the supervisory board 10.12.2018 (edoc) •
21.12.2018 Consent of members of the supervisory board 10.12.2018 (doc) •
21.12.2018 Consent of members of the supervisory board 10.12.2018 (edoc) •
21.12.2018 Consent of members of the supervisory board 10.12.2018 (doc) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
21.12.2018 List of members of the Board / Supervisory Board 10.12.2018 (edoc) •
21.12.2018 List of members of the Board / Supervisory Board 10.12.2018 (docx) •
21.12.2018 List of members of the Board / Supervisory Board 10.12.2018 (edoc) •
21.12.2018 List of members of the Board / Supervisory Board 10.12.2018 (docx) •
21.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
21.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (docx) •
17.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
05.04.2018 Application 29.03.2018 (edoc) •
05.04.2018 Application 29.03.2018 (doc) •
05.04.2018 Application 29.03.2018 (doc) •
05.04.2018 Confirmation or consent to legal address 29.03.2018 (edoc) •
05.04.2018 Confirmation or consent to legal address 29.03.2018 (pdf) •
05.04.2018 Confirmation or consent to legal address 29.03.2018 (pdf) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (rtf) •
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2017 (5)
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
27.12.2017 Application 22.12.2017 (TIF) •
27.12.2017 Other documents 18.12.2017 (TIF) •
27.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
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2014 (6)
15.10.2014 Amendments to the Articles of Association 08.10.2014 (TIF)
15.10.2014 Application 08.10.2014 (TIF) •
15.10.2014 Articles of Association 08.10.2014 (TIF)
15.10.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
15.10.2014 Other documents 08.10.2014 (TIF) •
15.10.2014 Protocols/decisions of a company/organisation 08.10.2014 (TIF) •
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2013 (10)
09.12.2013 Announcement regarding the legal address 12.11.2013 (TIF) •
09.12.2013 Application 12.11.2013 (TIF) •
09.12.2013 Articles of Association 12.11.2013 (TIF)
09.12.2013 Bank statements or other document regarding the payment of the equity 28.11.2013 (TIF) •
09.12.2013 Confirmation or consent to legal address 12.11.2013 (TIF) •
09.12.2013 Consent of members of the supervisory board 12.11.2013 (TIF) •
09.12.2013 Decisions / letters / protocols of public notaries 03.12.2013 (TIF) •
09.12.2013 Memorandum of Association 12.11.2013 (TIF)
09.12.2013 Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
09.12.2013 Registration certificates 03.12.2013 (TIF) •
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