LEO PIKŠA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Liquidation proceeding, 15.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEO PIKŠA" |
| Registration number, date | 40203292092, 11.02.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.02.2021 |
| Legal address | Latgales iela 108, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.01.2024)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 22.01.2024, taxpayer LEO PIKŠA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.12.2023 | 803.27 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 794.35 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 785.66 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 777.27 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 769.47 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 750.24 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 741.81 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 733.66 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 720.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 714.64 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 703.42 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 866.36 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 969.22 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 956.54 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 941.58 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 931.18 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 919.86 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 913.51 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 596.33 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 587.22 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 583.29 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.98 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.75 | 0.22 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.01.2024 |
* 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 % | 1 | € 1 | € 1 | 11.02.2021 | 11.02.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib Z 2023 Piks | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LeoVadZ 2022 | |||||
2021 |
Annual report | 11.02.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin Piksa22 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.33 KB | 01.02.2021 | 27.01.2021 | 1 |
Memorandum of Association |
TIF | 37.92 KB | 01.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
TIF | 54.75 KB | 01.02.2021 | 27.01.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.21 KB | 15.01.2024 | 10.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 18.42 KB | 15.01.2024 | 10.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 11.02.2021 | 11.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 09.02.2021 | 27.01.2021 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 01.02.2021 | 27.01.2021 | 1 |
Application |
TIF | 170.29 KB | 01.02.2021 | 5 |
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