Mārtiņa Pica, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mārtiņa Pica"
Registration number, date 40203198291, 28.02.2019
VAT number LV40203198291 from 09.04.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.02.2019
Legal address Latgales iela 254 k-9, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 32.61 49.68 39.82
Personal income tax (thousands, €) 5.54 8.38 5.30
Statutory social insurance contributions (thousands, €) 11.32 16.06 11.87
Average employees count 3 4 5

Industries

Industry from zl.lv Ēdnīcas, picērijas, bistro
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Mobilo ēdināšanas vietu pakalpojumi (56.12)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.07.2020
* 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 % 280 € 10 € 2 800 Latvia 08.07.2020 10.07.2020

Apply information changes

"Mārtiņa pica", SIA

Ģertrūdes 84-37, Rīga LV-1009 Check address owners

Ēdnīcas, picērijas, bistro

https://www.martinapica.lv/

Historical addresses

Rīga, Lubānas iela 52 Until 14.11.2019 6 years ago
Rīga, Ģertrūdes iela 84 - 37 Until 14.08.2025 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (80.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (80.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (80.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.14 KB) €11.00

2019

Annual report 28.02.2019 - 31.12.2019 08.07.2020  PDF (2.13 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.93 KB 10.07.2020 08.07.2020 1

Shareholders’ register

DOCX 18.93 KB 10.07.2020 08.07.2020 1

Articles of Association

TIF 12.73 KB 26.02.2019 22.02.2019 1

Memorandum of Association

TIF 27.45 KB 26.02.2019 22.02.2019 1

Shareholders’ register

TIF 45.17 KB 26.02.2019 22.02.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 81.43 KB 14.08.2025 11.08.2025 1

Decisions / letters / protocols of public notaries

RTF 195.27 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 10.07.2020 10.07.2020 2

Application

DOCX 46.6 KB 10.07.2020 09.07.2020 5

Application

DOCX 46.6 KB 10.07.2020 09.07.2020 5

Application

EDOC 68.51 KB 10.07.2020 09.07.2020 5

Protocols/decisions of a company/organisation

EDOC 20.37 KB 10.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

DOCX 14.27 KB 10.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

DOCX 14.27 KB 10.07.2020 08.07.2020 1

Shareholders’ register

EDOC 41.63 KB 10.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 14.11.2019 14.11.2019 2

Confirmation or consent to legal address

TIF 11.02 KB 12.11.2019 30.10.2019 1

Application

TIF 124.58 KB 01.11.2019 30.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 28.02.2019 28.02.2019 2

Application

TIF 177.7 KB 26.02.2019 25.02.2019 5

Confirmation or consent to legal address

TIF 11.66 KB 26.02.2019 25.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 59.46 KB 26.02.2019 23.02.2019 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