PĪLĀDZIS, Bauskas rajona, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
17 by profit
43 by paid taxes
43 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 | Bauskas rajona sabiedrība ar ierobežotu atbildību "PĪLĀDZIS" |
| Registration number, date | 43603002386, 12.03.1993 |
| VAT number | LV43603002386 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | "Pīlādži", Stelpes pag., Bauskas nov., LV-3925 Check address owners |
| Fixed capital | 100 520 EUR, registered payment 23.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 458.76 | 312.05 | 344.52 |
| Personal income tax (thousands, €) | 50.84 | 42.15 | 43.48 |
| Statutory social insurance contributions (thousands, €) | 148.18 | 126.1 | 127.68 |
| Average employees count | 49 | 45 | 48 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 2 872 | € 35 | € 100 520 | Latvia | 10.06.2016 | 23.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Pīlādzis", SIA
Ceriņu 9B, Vecumnieki, Vecumnieku pagasts, Bauskas nov., LV-3933 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Bauskas rajons, Stelpes pagasts, "Pīlādži" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Vecumnieku nov., Stelpes 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 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums P l dzis 2023 parakst t | |||||
| Vadibas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 Piladzis parakst ts | |||||
| PILADZIS vad.zi . 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums P l dzis 2021 | |||||
| vad.zinojums 2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 2020 Piladzis | |||||
| vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PILADZIS vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Izraksts 2017 SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PILADZIS vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (598.32 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (735.13 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (387.78 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (458.57 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (381.97 KB) | ||
2005 |
Annual report | 07.02.2011 | TIF (362.63 KB) | ||
2004 |
Annual report | 07.02.2011 | TIF (355.06 KB) | ||
2003 |
Annual report | 07.02.2011 | TIF (361.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.33 KB | 26.09.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 20.33 KB | 26.09.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 54.93 KB | 26.09.2016 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 11.29 KB | 07.02.2011 | 12.12.2008 | 1 |
Articles of Association |
TIF | 21.28 KB | 07.02.2011 | 12.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.44 KB | 07.02.2011 | 12.12.2005 | 1 |
Shareholders’ register |
TIF | 12.79 KB | 07.02.2011 | 12.12.2005 | 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 |
TIF | 52.28 KB | 26.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 140.22 KB | 26.09.2016 | 10.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.43 KB | 26.09.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 07.02.2011 | 18.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 07.02.2011 | 16.12.2008 | 1 |
Application |
TIF | 82.59 KB | 07.02.2011 | 15.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 13.1 KB | 07.02.2011 | 15.12.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 21.46 KB | 07.02.2011 | 12.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 07.02.2011 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 07.02.2011 | 28.12.2005 | 2 |
Application |
TIF | 142.26 KB | 07.02.2011 | 22.12.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 07.02.2011 | 14.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.65 KB | 07.02.2011 | 12.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.27 KB | 07.02.2011 | 12.12.2005 | 1 |
Consent of the auditor |
TIF | 7.04 KB | 07.02.2011 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 07.02.2011 | 12.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.88 KB | 07.02.2011 | 12.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 51.89 KB | 07.02.2011 | 08.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.9 KB | 03.02.2011 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.26 KB | 03.02.2011 | 26.05.2004 | 2 |
Application |
TIF | 52.18 KB | 03.02.2011 | 07.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.24 KB | 03.02.2011 | 07.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 03.02.2011 | 15.07.2003 | 1 |
Registration certificates |
TIF | 120.98 KB | 03.02.2011 | 15.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 48.96 KB | 03.02.2011 | 30.06.2003 | 2 |
Application |
TIF | 161.9 KB | 03.02.2011 | 27.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 03.02.2011 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 03.02.2011 | 27.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.15 KB | 03.02.2011 | 27.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.88 KB | 03.02.2011 | 19.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.2 KB | 03.02.2011 | 02.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.11 KB | 03.02.2011 | 09.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 03.02.2011 | 04.11.1999 | 1 |
Submission/Application |
TIF | 20.53 KB | 03.02.2011 | 26.10.1999 | 1 |
Other documents |
TIF | 52.4 KB | 03.02.2011 | 21.10.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 03.02.2011 | 21.10.1999 | 1 |
Submission/Application |
TIF | 21.62 KB | 03.02.2011 | 28.07.1999 | 1 |
Other documents |
TIF | 102.53 KB | 03.02.2011 | 26.07.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.07 KB | 03.02.2011 | 26.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 169.6 KB | 03.02.2011 | 30.09.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.77 KB | 03.02.2011 | 26.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 03.02.2011 | 05.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.67 KB | 03.02.2011 | 21.01.1998 | 1 |
Submission/Application |
TIF | 103.79 KB | 03.02.2011 | 21.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.67 KB | 03.02.2011 | 30.04.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.35 KB | 03.02.2011 | 31.03.1997 | 2 |
Receipts on the publication and state fees |
TIF | 23.42 KB | 03.02.2011 | 17.03.1997 | 1 |
Specimen signature without Identity number |
TIF | 14.2 KB | 03.02.2011 | 17.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.9 KB | 03.02.2011 | 03.03.1997 | 2 |
Submission/Application |
TIF | 13.56 KB | 03.02.2011 | 03.03.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.38 KB | 02.02.2011 | 29.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.07 KB | 02.02.2011 | 15.11.1996 | 1 |
Submission/Application |
TIF | 106.91 KB | 02.02.2011 | 15.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.88 KB | 02.02.2011 | 04.11.1996 | 2 |
Application |
TIF | 10.93 KB | 03.02.2011 | 07.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 8.93 KB | 03.02.2011 | 07.06.1994 | 1 |
Registration certificates |
TIF | 63.95 KB | 03.02.2011 | 07.06.1994 | 2 |
Other documents |
TIF | 53.78 KB | 02.02.2011 | 06.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 03.02.2011 | 23.05.1994 | 1 |
Copy of the personal identification document |
TIF | 107.57 KB | 03.02.2011 | 04.10.1993 | 6 |
Application |
TIF | 119.92 KB | 03.02.2011 | 12.03.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.34 KB | 03.02.2011 | 12.03.1993 | 1 |
Registration certificates |
TIF | 283.98 KB | 03.02.2011 | 12.03.1993 | 2 |
Registration certificates |
TIF | 29.31 KB | 03.02.2011 | 12.03.1993 | 1 |
Specimen signature without Identity number |
TIF | 11.4 KB | 02.02.2011 | 12.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 65.05 KB | 02.02.2011 | 10.03.1993 | 3 |
Appraisal reports |
TIF | 55.83 KB | 02.02.2011 | 01.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.75 KB | 02.02.2011 | 01.03.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.06 KB | 02.02.2011 | 10.02.1993 | 2 |
Application |
TIF | 104.58 KB | 02.02.2011 | 01.10.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.25 KB | 02.02.2011 | 01.10.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.67 KB | 02.02.2011 | 01.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 02.02.2011 | 01.10.1992 | 3 |
Registration certificates |
TIF | 223.59 KB | 02.02.2011 | 01.10.1992 | 1 |
Specimen signature without Identity number |
TIF | 13.74 KB | 02.02.2011 | 01.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.49 KB | 02.02.2011 | 01.09.1992 | 2 |
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