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SIA "PIC holding"

Basic information
Status Registered
Name SIA "PIC holding"
Legal form Limited Liability Company
Reg. No 40103894745
Reg. date 29.04.2015
Register Commercial Register
Legal Address Blaumaņa iela 22, Rīga, LV-1011
Registered share capital, date 3,000 EUR, 29.04.2015
Paid-in share capital, date 3,000 EUR, 29.04.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 11.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 -85,740 EUR Equity -423,723 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -327,827 EUR Equity -337,983 EUR Date submitted17.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -4,319 EUR Equity -10,156 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -2,926 EUR Equity -5,837 EUR Date submitted28.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -2,723 EUR Equity -2,911 EUR Date submitted29.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -3,188 EUR Equity -188 EUR Date submitted23.05.2016 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other50 EUR Total270 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,880 EUR Total1,880 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
09.07.2015 Announcement regarding the legal address 27.04.2015 (TIF) •
Annual report (full) (8)
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)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
23.05.2016 2015 Annual report (full) (PDF)
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Application (12)
11.11.2021 Application 03.11.2021 (docx) •
11.11.2021 Application 03.11.2021 (DOCX) •
11.11.2021 Application 03.11.2021 (edoc) •
20.08.2019 Application 01.08.2019 (edoc) •
20.08.2019 Application 01.08.2019 (doc) •
16.08.2019 Application 12.08.2019 (edoc) •
16.08.2019 Application 12.08.2019 (doc) •
31.07.2019 Application 31.07.2019 (TIF) •
04.04.2018 Application 29.03.2018 (edoc) •
04.04.2018 Application 29.03.2018 (doc) •
04.04.2018 Application 29.03.2018 (doc) •
09.07.2015 Application 27.04.2015 (TIF) •
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Articles of Association (3)
16.08.2019 Articles of Association 12.08.2019 (doc)
16.08.2019 Articles of Association 12.08.2019 (edoc) •
09.07.2015 Articles of Association 27.04.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.07.2015 Bank statements or other document regarding the payment of the equity 27.04.2015 (TIF) •
Confirmation or consent to legal address (6)
20.08.2019 Confirmation or consent to legal address 30.07.2019 (edoc) •
20.08.2019 Confirmation or consent to legal address 30.07.2019 (doc) •
04.04.2018 Confirmation or consent to legal address 27.03.2018 (edoc) •
04.04.2018 Confirmation or consent to legal address 27.03.2018 (pdf) •
04.04.2018 Confirmation or consent to legal address 27.03.2018 (pdf) •
09.07.2015 Confirmation or consent to legal address 27.04.2015 (TIF) •
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Decisions / letters / protocols of public notaries (10)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (edoc) •
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
09.07.2015 Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
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Justification supporting beneficial ownership disclosure statement (4)
11.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (DOCX) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (pdf) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (edoc) •
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Memorandum of Association (1)
09.07.2015 Memorandum of Association 27.04.2015 (TIF)
Protocols/decisions of a company/organisation (2)
16.08.2019 Protocols/decisions of a company/organisation 12.08.2019 (edoc) •
16.08.2019 Protocols/decisions of a company/organisation 12.08.2019 (doc) •
Shareholders’ register (5)
11.11.2021 Shareholders’ register 03.11.2021 (DOC)
11.11.2021 Shareholders’ register 03.11.2021 (doc)
11.11.2021 Shareholders’ register 03.11.2021 (edoc) •
31.07.2019 Shareholders’ register 31.07.2019 (TIF)
09.07.2015 Shareholders’ register 27.04.2015 (TIF)
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Statement regarding the beneficial owners (3)
13.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 01.03.2018 (doc) •
13.03.2018 Statement regarding the beneficial owners 01.03.2018 (doc) •
2021 (13)
11.11.2021 Application 03.11.2021 (docx) •
11.11.2021 Application 03.11.2021 (DOCX) •
11.11.2021 Application 03.11.2021 (edoc) •
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (edoc) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (DOCX) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (PDF) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (pdf) •
11.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (edoc) •
11.11.2021 Shareholders’ register 03.11.2021 (DOC)
11.11.2021 Shareholders’ register 03.11.2021 (doc)
11.11.2021 Shareholders’ register 03.11.2021 (edoc) •
02.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (16)
20.08.2019 Application 01.08.2019 (edoc) •
20.08.2019 Application 01.08.2019 (doc) •
20.08.2019 Confirmation or consent to legal address 30.07.2019 (edoc) •
20.08.2019 Confirmation or consent to legal address 30.07.2019 (doc) •
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
16.08.2019 Application 12.08.2019 (edoc) •
16.08.2019 Application 12.08.2019 (doc) •
16.08.2019 Articles of Association 12.08.2019 (doc)
16.08.2019 Articles of Association 12.08.2019 (edoc) •
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
16.08.2019 Protocols/decisions of a company/organisation 12.08.2019 (edoc) •
16.08.2019 Protocols/decisions of a company/organisation 12.08.2019 (doc) •
01.08.2019 Decisions / letters / protocols of public notaries 01.08.2019 (edoc) •
31.07.2019 Application 31.07.2019 (TIF) •
31.07.2019 Shareholders’ register 31.07.2019 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
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2018 (14)
28.04.2018 2017 Annual report (full) (PDF)
04.04.2018 Application 29.03.2018 (edoc) •
04.04.2018 Application 29.03.2018 (doc) •
04.04.2018 Application 29.03.2018 (doc) •
04.04.2018 Confirmation or consent to legal address 27.03.2018 (edoc) •
04.04.2018 Confirmation or consent to legal address 27.03.2018 (pdf) •
04.04.2018 Confirmation or consent to legal address 27.03.2018 (pdf) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 01.03.2018 (doc) •
13.03.2018 Statement regarding the beneficial owners 01.03.2018 (doc) •
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2017 (3)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
2016 (1)
23.05.2016 2015 Annual report (full) (PDF)
2015 (8)
09.07.2015 Announcement regarding the legal address 27.04.2015 (TIF) •
09.07.2015 Application 27.04.2015 (TIF) •
09.07.2015 Articles of Association 27.04.2015 (TIF)
09.07.2015 Bank statements or other document regarding the payment of the equity 27.04.2015 (TIF) •
09.07.2015 Confirmation or consent to legal address 27.04.2015 (TIF) •
09.07.2015 Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
09.07.2015 Memorandum of Association 27.04.2015 (TIF)
09.07.2015 Shareholders’ register 27.04.2015 (TIF)
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