Aģentūra Pīlādzis, SIA

Limited Liability Company, Micro company
Place in branch
359 by turnover
352 by profit
160 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aģentūra Pīlādzis"
Registration number, date 40003994237, 20.02.2008
VAT number None (excluded 26.05.2017) Europe VAT register
Register, date Commercial Register, 20.02.2008
Legal address Hipokrāta iela 19 – 61, Rīga, LV-1079 Check address owners
Fixed capital 2 840 EUR, registered payment 29.06.2016
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, €) 2.64 1.53 0.32
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.64 1.53 0.27
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
CSP industry Reklāmas aģentūru darbība (73.11)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.06.2016
* 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 % 20 € 142 € 2 840 Latvia 01.06.2016 29.06.2016

Historical addresses

Rīga, Daudzeses iela 6 - 6 Until 30.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (467.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (466.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.01.2022  PDF (78.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (79.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (1.12 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.01.2019  PDF (190.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (185.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (260.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (311.49 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Agentura Piladzis Vad.Pazinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinas PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinas PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinas.2010 RAR

2009

 Annual report 20.04.2010  TIF (301.27 KB)

2008

 Annual report 28.05.2009  TIF (430.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.7 KB 07.07.2016 01.06.2016 1

Articles of Association

 TIF 14.8 KB 07.07.2016 01.06.2016 1

Shareholders’ register

TIF 42.31 KB 07.07.2016 01.06.2016 2

Articles of Association

 TIF 15.6 KB 21.02.2008 19.02.2008 1

Memorandum of Association

 TIF 18.73 KB 21.02.2008 15.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 30.08.2019 30.08.2019 2

Application

 TIF 101.73 KB 29.08.2019 27.08.2019 3

Confirmation or consent to legal address

 TIF 17.77 KB 29.08.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

 TIF 81.28 KB 07.07.2016 29.06.2016 2

Application

 TIF 211.59 KB 07.07.2016 01.06.2016 3

Protocols/decisions of a company/organisation

 TIF 43.47 KB 07.07.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.52 KB 21.02.2008 20.02.2008 2

Registration certificates

 TIF 25.31 KB 21.02.2008 20.02.2008 1

Announcement regarding the legal address

 TIF 8.32 KB 21.02.2008 19.02.2008 1

Application

 TIF 98.93 KB 21.02.2008 19.02.2008 4

Receipts on the publication and state fees

 TIF 30.44 KB 21.02.2008 19.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.39 KB 21.02.2008 15.02.2008 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