PĪLĀDŽLAUKI, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PĪLĀDŽLAUKI"
Registration number, date 43603022753, 30.12.2004
VAT number LV43603022753 from 29.03.2005 Europe VAT register
Register, date Commercial Register, 30.12.2004
Legal address "Pīlādžlejas", Rundāles pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 5 335 EUR, registered payment 23.10.2018
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, €) -100.03 -46.32 -40.36
Personal income tax (thousands, €) 4.75 5.7 6.02
Statutory social insurance contributions (thousands, €) 7.44 7.83 9.31
Average employees count 2 2 4

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6)
Field from SRS
Redakcija NACE 2.1
Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2018
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   23.10.2018
* 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 % 5 335 € 1 € 5 335 19.10.2018 23.10.2018

Apply information changes

"Pīlādžlauki", SIA

"Pīlādžlejas", Rundāles pagasts, Bauskas nov., LV-3901 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Bauskas rajons, Rundāles pagasts, "Pīlādžlejas" Until 03.07.2009 16 years ago
Rundāles nov., Rundāles pag., "Pīlādžlejas" Until 04.12.2015 10 years ago
Rundāles nov., Rundāles pag., Saulaine, "Pīlādžlejas" Until 10.03.2016 9 years ago
Rundāles nov., Rundāles pag., "Pīlādžlejas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 GP vadibas zinojums VID PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP vadibas zinojums Piladzlauki PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP vadibas zinojums Piladzlauki PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
2019 GP vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
2018 GP vadibas zinojums VID PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums VID PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 GP vad. zinojums VID PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GP vadibas zinojums VID DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 14.04.2010  TIF (409.51 KB)

2008

Annual report 07.05.2009  TIF (290.96 KB)

2007

Annual report 18.06.2008  TIF (333.43 KB)

2006

Annual report 19.07.2007  TIF (353.91 KB)

2005

Annual report 26.10.2018  TIF (416.46 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.98 KB 19.10.2018 19.10.2018 2

Shareholders’ register

TIF 92.98 KB 19.10.2018 19.10.2018 2

Articles of Association

TIF 191.87 KB 26.10.2018 20.12.2004 4

Memorandum of Association

TIF 79.54 KB 26.10.2018 20.12.2004 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

EDOC 70.47 KB 23.10.2018 23.10.2018 2

Application

TIF 373.24 KB 19.10.2018 19.10.2018 6

Protocols/decisions of a company/organisation

TIF 58.1 KB 19.10.2018 19.10.2018 2

Decisions / letters / protocols of public notaries

TIF 53.34 KB 26.10.2018 22.01.2009 2

Application

TIF 161.7 KB 26.10.2018 20.01.2009 3

Protocols/decisions of a company/organisation

TIF 19.98 KB 26.10.2018 20.01.2009 1

Receipts on the publication and state fees

TIF 36.43 KB 26.10.2018 11.08.2008 1

Receipts on the publication and state fees

TIF 36.97 KB 26.10.2018 11.08.2008 1

Decisions / letters / protocols of public notaries

TIF 55.1 KB 26.10.2018 30.12.2004 1

Registration certificates

TIF 25.91 KB 26.10.2018 30.12.2004 1

Application

TIF 212.15 KB 26.10.2018 21.12.2004 2

Receipts on the publication and state fees

TIF 37.61 KB 26.10.2018 21.12.2004 1

Receipts on the publication and state fees

TIF 31.59 KB 26.10.2018 21.12.2004 1

Announcement regarding the legal address

TIF 10.61 KB 26.10.2018 20.12.2004 1

Consent of the auditor

TIF 9.4 KB 26.10.2018 20.12.2004 1

Consent of a member of the Board / executive director

TIF 9.17 KB 26.10.2018 20.12.2004 1

Appraisal reports

TIF 78.37 KB 26.10.2018 07.12.2004 3
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