Pīlādži-juniors, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
68 by profit
20 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pīlādži-juniors"
Registration number, date 42103048802, 15.09.2009
VAT number LV42103048802 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 15.09.2009
Legal address "Pīlādži", Durbes pag., Dienvidkurzemes nov., LV-3440 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 12.28 9.54 0.02
Personal income tax (thousands, €) 4.4 3.38 1.68
Statutory social insurance contributions (thousands, €) 7.46 6.35 4.64
Average employees count 4 3 3

Industries

Industry from zl.lv Ziedu audzēšana
Branch from zl.lv (NACE2) Citu viengadīgo kultūru audzēšana (01.19)
Field from SRS Citu viengadīgo kultūru audzēšana (01.19)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  16.11.2010
* 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 % 200 LVL 10 LVL 2 000 Latvia 15.09.2009 16.11.2010

Apply information changes

ML

"Pīlādži-juniors", SIA

"Pīlādži", Durbes pagasts, Dienvidkurzemes nov. LV-3440 Check address owners

Ziedu audzēšana

Historical addresses

Durbes nov., Durbes l. t., "Pīlādži" Until 04.03.2010 14 years ago
Durbes nov., Durbes pag., "Pīlādži" 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 28.06.2024  PDF (80.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (79.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (80.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (80.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumsjuniors2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums (1) DOCX

2010

Annual report 15.09.2009 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.14 KB 30.08.2011 30.05.2011 1

Articles of Association

TIF 18.64 KB 14.10.2009 28.08.2009 1

Memorandum of Association

TIF 27.62 KB 14.10.2009 28.08.2009 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 30.13 KB 30.08.2011 26.08.2011 1

Application

TIF 55.03 KB 30.08.2011 23.08.2011 3

Decisions / letters / protocols of public notaries

TIF 36.88 KB 14.10.2009 15.09.2009 1

Registration certificates

TIF 53.38 KB 14.10.2009 15.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 11.88 KB 14.10.2009 09.09.2009 1

Receipts on the publication and state fees

TIF 33.36 KB 14.10.2009 09.09.2009 2

Announcement regarding the legal address

TIF 5.78 KB 14.10.2009 28.08.2009 1

Application

TIF 119.1 KB 14.10.2009 28.08.2009 5
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