Picu Fabrika Ozo, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
35 by paid taxes
20 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Picu Fabrika Ozo" |
| Registration number, date | 44103142565, 10.03.2020 |
| VAT number | LV44103142565 from 24.08.2020 Europe VAT register |
| Register, date | Commercial Register, 10.03.2020 |
| Legal address | Nameja aleja 1, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (10.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.25 | 5.2 | 4.3 |
| Personal income tax (thousands, €) | 0.73 | 0.82 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 4.27 | 4.26 | 2.7 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 10.01.2022, 245.78 € | ||
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2020 | 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 | 10.03.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.03.2020 | 10.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Picu Fabrika Ozo", SIA
Valmiermuiža, Nameja aleja 1, Valmieras p., Valmieras n., LV-4219 Check address owners
Ēdnīcas, picērijas, bistro
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Nameja aleja 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 10.03.2020 - 31.12.2020 | 05.08.2021 | PDF (78.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.54 KB | 10.03.2020 | 05.03.2020 | 2 |
Articles of Association |
TIF | 17.13 KB | 05.03.2020 | 28.02.2020 | 1 |
Memorandum of Association |
TIF | 41.78 KB | 05.03.2020 | 28.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Confirmation or consent to legal address |
TIF | 22.22 KB | 10.03.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 188.72 KB | 10.03.2020 | 05.03.2020 | 5 |
Announcement regarding the legal address |
TIF | 18.87 KB | 10.03.2020 | 28.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.45 KB | 05.03.2020 | 28.02.2020 | 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