Picanova GmbH filiāle "Picanova Baltics"
Branch of Foreign 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Picanova GmbH filiāle "Picanova Baltics" |
| Registration number, date | 40103656084, 05.04.2013 |
| VAT number | LV40103656084 from 07.06.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2013 |
| Legal address | Kronvalda bulvāris 3 – 4, Rīga, LV-1010 Check address owners |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 143.46 | 887.59 | 848.55 |
| Personal income tax (thousands, €) | 426.21 | 332.12 | 305.50 |
| Statutory social insurance contributions (thousands, €) | 763.65 | 615.25 | 580.89 |
| Average employees count | 80 | 74 | 81 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2020 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.08.2023 | France | France |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; Pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs. | 27.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Picanova GmbHReg. no. HRB 58130
|
100 % | 0 | LVL 0 | LVL 0 | Germany | 05.04.2013 | 05.04.2013 |
Historical addresses
| Rīga, Brīvības iela 85-5 | Until 14.06.2013 | 13 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 25 | Until 18.12.2015 | 11 years ago |
| Rīga, Krišjāņa Barona iela 41/43 | Until 06.11.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (953.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 05.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Picanova Baltics 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.3 MB | 27.01.2025 | 10.01.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.84 MB | 09.08.2023 | 19.06.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.08 KB | 29.04.2013 | 15.02.2013 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.77 KB | 06.11.2025 | 06.11.2025 | 4 |
Application |
EDOC | 57.81 KB | 27.01.2025 | 14.01.2025 | 1 |
Application |
TIF | 6.48 MB | 09.08.2023 | 08.08.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 11.63 MB | 13.06.2023 | 15.03.2023 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 11.55 MB | 09.08.2023 | 09.06.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.33 MB | 13.06.2023 | 29.07.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 28.12.2020 | 28.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.86 KB | 22.12.2020 | 17.12.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 71.83 KB | 01.12.2020 | 27.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.75 KB | 22.12.2020 | 13.08.2020 | 9 |
Copy of the personal identification document |
TIF | 109.18 KB | 22.12.2020 | 13.10.2017 | 2 |
Copy of the personal identification document |
TIF | 2.69 MB | 13.06.2023 | 19.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.1 KB | 05.01.2016 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 22.12.2015 | 18.12.2015 | 1 |
Application |
TIF | 74.15 KB | 05.01.2016 | 16.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 22.12.2015 | 27.11.2015 | 1 |
Application |
TIF | 96.42 KB | 22.12.2015 | 26.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 153.03 KB | 22.12.2015 | 02.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 17.06.2013 | 14.06.2013 | 1 |
Application |
TIF | 78.27 KB | 17.06.2013 | 11.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 24.08 KB | 17.06.2013 | 07.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 29.04.2013 | 05.04.2013 | 1 |
Registration certificates |
TIF | 40.23 KB | 29.04.2013 | 05.04.2013 | 1 |
Application |
TIF | 66.48 KB | 29.04.2013 | 25.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.12 KB | 29.04.2013 | 20.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 29.04.2013 | 18.02.2013 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 754.92 KB | 29.04.2013 | 09.07.2008 | 23 |
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