PIX, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
48 by profit
25 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PIX
Registration number, date 40003934488, 27.06.2007
VAT number LV40003934488 from 04.03.2008 Europe VAT register
Register, date Commercial Register, 27.06.2007
Legal address Sīpeles iela 33A – 1, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 09.11.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 1.39 1.3 1.25
Personal income tax (thousands, €) 0.12 0.06 0.12
Statutory social insurance contributions (thousands, €) 0.2 0.1 0.2
Average employees count 1 1 1

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.06.2007
* 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 % 284 € 10 € 2 840 Latvia 27.10.2015 09.11.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "PIX" Until 09.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (78.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (78.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (78.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (78.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (78.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (78.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (107.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.02.2017  PDF (2.03 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
PIX vad.zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
2014.report vadzin. Pix DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
2013.report Pix vadzinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
2012.vad.zin. Pix PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
2011.vadib.zinojums Pix ZIP

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
Vad.zin.2010.report Pix ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.02.2010  ZIP (6.71 KB)

2008

Annual report 08.05.2009  TIF (784.96 KB)

2007

Annual report 05.02.2009  TIF (738.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.13 KB 12.11.2015 04.11.2015 1

Articles of Association

TIF 50.01 KB 12.11.2015 27.10.2015 2

Shareholders’ register

TIF 114.14 KB 12.11.2015 27.10.2015 2

Articles of Association

TIF 13.85 KB 02.07.2007 20.06.2007 1

Memorandum of Association

TIF 32.95 KB 02.07.2007 20.06.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 71.9 KB 12.11.2015 09.11.2015 2

Application

TIF 169.9 KB 12.11.2015 27.10.2015 2

Protocols/decisions of a company/organisation

TIF 93.87 KB 12.11.2015 27.10.2015 2

Registration certificates

TIF 38.38 KB 12.11.2015 27.06.2007 1

Decisions / letters / protocols of public notaries

TIF 36.61 KB 02.07.2007 27.06.2007 1

Registration certificates

TIF 43.51 KB 02.07.2007 27.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.76 KB 02.07.2007 22.06.2007 1

Receipts on the publication and state fees

TIF 36.04 KB 02.07.2007 22.06.2007 2

Announcement regarding the legal address

TIF 7.8 KB 02.07.2007 20.06.2007 1

Application

TIF 66.01 KB 02.07.2007 20.06.2007 3

Appraisal reports

TIF 14.66 KB 02.07.2007 20.06.2007 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