Pilarius, AS

Public Limited Company, Micro company
Place in branch
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Pilarius"
Registration number, date 40103212438, 29.01.2009
VAT number None Europe VAT register
Register, date Commercial Register, 29.01.2009
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 291 367 EUR, registered payment 09.12.2019
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, €) 4.03 2.75 0.05
Personal income tax (thousands, €) 1.53 1.05 0
Statutory social insurance contributions (thousands, €) 2.5 1.7 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fondu pārvaldīšana (66.30)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
Types of activities from statues Citur neklasificētie specializētie būvdarbi
Fondu pārvaldīšana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.02.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   27.10.2017

Natural person

Supervisory Board Member of the Supervisory Board   27.10.2017

Natural person

Supervisory Board Member of the Supervisory Board   27.10.2017
* 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

63 % 183 562 € 1 € 183 562 Latvia 24.09.2024 27.09.2024

Natural person

22 % 64 100 € 1 € 64 100 Latvia 24.09.2024 27.09.2024

Natural person

15 % 43 705 € 1 € 43 705 Latvia 24.09.2024 27.09.2024

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33-9 Until 27.04.2009 15 years ago
Rīga, Antonijas iela 7 Until 20.05.2011 13 years ago
Rīga, Bērzaunes iela 6A Until 17.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.04.2022 - 31.03.2023 22.12.2023  ZIP €11.00
Annual report 2022 PDF
GP Pilarius ar RZ EDOC
GP Pilarius ar VZ EDOC

2021

 Annual report 01.04.2021 - 31.03.2022 19.12.2022  ZIP €11.00
Annual report 2021 PDF
AS Pilarius RZ 21 PDF
Pilarius Vadibas zinojums 15122022 PDF

2020

 Annual report 01.04.2020 - 31.03.2021 29.09.2021  ZIP €11.00
Annual report 2020 PDF
Pilarius Vadibas zinojums PDF
Pilarius neatkariga revidentu zinojums PDF

2020

 Annual report 01.01.2020 - 31.03.2020 31.07.2020  ZIP €11.00
Annual report 2020 PDF
PIlarius revidentu zinojums 17072020 PDF
Pilarius Vadibas zinojums 17072020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Pilarius Revidentu zinojums 2019 PDF
Pilarius Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.07.2019  ZIP €11.00
Annual report 2018 PDF
PIlarius rev 18 LV PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 Pilarius Vadibas zinojums VID PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.10.2017  PDF (1.43 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
PILARIUS GP vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 17.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.09.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums Pilarius PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
valdes zin JPG

2011

 Annual report 03.07.2012  TIF (237.67 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 24.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 Vadibas zinojums RAR

2009

 Annual report: Board statement 29.01.2009 - 31.12.2009 03.05.2010  XML (35.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 35 KB 09.12.2019 26.11.2019 1

Amendments to the Articles of Association

 DOC 35 KB 09.12.2019 26.11.2019 1

Articles of Association

 DOC 37 KB 09.12.2019 26.11.2019 1

Articles of Association

 DOC 37 KB 09.12.2019 26.11.2019 1

Regulations for the increase/reduction of the equity

 DOC 37.5 KB 09.12.2019 26.11.2019 1

Regulations for the increase/reduction of the equity

 DOC 37.5 KB 09.12.2019 26.11.2019 1

Amendments to the Articles of Association

 DOC 33.5 KB 30.09.2019 26.09.2019 1

Articles of Association

 DOC 36.5 KB 30.09.2019 26.09.2019 1

Articles of Association

 DOC 28.5 KB 11.05.2016 02.05.2016 1

Articles of Association

 DOC 28.5 KB 11.05.2016 02.05.2016 1

Articles of Association

 TIF 43.67 KB 14.07.2009 19.01.2009 1

Memorandum of Association

 TIF 32 KB 14.07.2009 19.01.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.79 KB 27.09.2024 24.09.2024 2

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 17.11.2022 17.11.2022 1

Application

 DOCX 39.69 KB 17.11.2022 07.11.2022 1

Application

 DOCX 39.69 KB 17.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 22.02.2022 22.02.2022 2

Application

 DOCX 43.94 KB 22.02.2022 17.02.2022 1

Application

 DOCX 43.94 KB 22.02.2022 17.02.2022 1

Protocols/decisions of a company/organisation

 DOC 57.5 KB 22.02.2022 17.02.2022 1

Protocols/decisions of a company/organisation

 DOC 57.5 KB 22.02.2022 17.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 16.06.2021 16.06.2021 2

Application

 DOCX 53.58 KB 16.06.2021 04.06.2021 6

Application

 EDOC 58.65 KB 16.06.2021 04.06.2021 6

Justification supporting beneficial ownership disclosure statement

 DOC 38 KB 16.06.2021 24.05.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 18.52 KB 16.06.2021 24.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 24.55 KB 16.06.2021 24.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 45.95 KB 16.06.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.5 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 09.12.2019 09.12.2019 2

Application

 DOCX 49.2 KB 09.12.2019 02.12.2019 1

Application

 EDOC 57.79 KB 09.12.2019 02.12.2019 1

Application

 DOCX 49.2 KB 09.12.2019 02.12.2019 1

Amendments to the Articles of Association

 EDOC 31.93 KB 09.12.2019 26.11.2019 1

Articles of Association

 EDOC 32.88 KB 09.12.2019 26.11.2019 1

Protocols/decisions of a company/organisation

 DOC 59.5 KB 09.12.2019 26.11.2019 1

Protocols/decisions of a company/organisation

 DOC 59.5 KB 09.12.2019 26.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 37.34 KB 09.12.2019 26.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 22.6 KB 09.12.2019 26.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 30.09.2019 30.09.2019 2

Amendments to the Articles of Association

 EDOC 31.7 KB 30.09.2019 26.09.2019 1

Articles of Association

 EDOC 32.69 KB 30.09.2019 26.09.2019 1

Application

 DOCX 46.36 KB 30.09.2019 26.09.2019 3

Application

 EDOC 54.96 KB 30.09.2019 26.09.2019 3

Protocols/decisions of a company/organisation

 DOC 56 KB 30.09.2019 26.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 36.55 KB 30.09.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 02.07.2019 02.07.2019 2

Statement regarding the beneficial owners

 DOCX 46.97 KB 02.07.2019 28.06.2019 5

Statement regarding the beneficial owners

 EDOC 55.51 KB 02.07.2019 28.06.2019 5

Decisions / letters / protocols of public notaries

 RTF 52.96 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 27.10.2017 27.10.2017 2

Consent of members of the supervisory board

 PDF 319.98 KB 27.10.2017 19.10.2017 1

Consent of members of the supervisory board

 EDOC 387.91 KB 27.10.2017 19.10.2017 1

Consent of members of the supervisory board

 DOC 29.5 KB 27.10.2017 19.10.2017 1

Consent of members of the supervisory board

 PDF 297.52 KB 27.10.2017 19.10.2017 1

Consent of members of the supervisory board

 DOC 29.5 KB 27.10.2017 19.10.2017 1

Consent of members of the supervisory board

 EDOC 224.28 KB 27.10.2017 19.10.2017 1

Consent of members of the supervisory board

 EDOC 198.82 KB 27.10.2017 19.10.2017 1

Consent of members of the supervisory board

 PDF 365.32 KB 27.10.2017 19.10.2017 1

Consent of members of the supervisory board

 PDF 297.52 KB 27.10.2017 19.10.2017 1

Consent of members of the supervisory board

 PDF 319.98 KB 27.10.2017 19.10.2017 1

Application

 DOCX 43.71 KB 27.10.2017 18.10.2017 1

Application

 DOCX 43.71 KB 27.10.2017 18.10.2017 1

Application

 EDOC 55.35 KB 27.10.2017 18.10.2017 1

List of members of the Board / Supervisory Board

 DOCX 15.22 KB 27.10.2017 18.10.2017 1

List of members of the Board / Supervisory Board

 EDOC 27.71 KB 27.10.2017 18.10.2017 1

List of members of the Board / Supervisory Board

 DOCX 15.22 KB 27.10.2017 18.10.2017 1

Protocols/decisions of a company/organisation

 DOC 54.5 KB 27.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

 DOC 54.5 KB 27.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 43.57 KB 27.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 74.01 KB 14.06.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.37 KB 14.06.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.37 KB 14.06.2016 25.05.2016 2

Consent of members of the supervisory board

 JPG 95.41 KB 14.06.2016 02.05.2016 1

Consent of members of the supervisory board

 JPG 100.11 KB 14.06.2016 02.05.2016 1

Notice of a member of the supervisory board regarding the resignation

 JPG 95.51 KB 14.06.2016 02.05.2016 1

Application

 EDOC 41.17 KB 20.05.2016 02.05.2016 5

Application

 DOCX 28.44 KB 20.05.2016 02.05.2016 5

Articles of Association

 EDOC 23.22 KB 11.05.2016 02.05.2016 1

Plan for the division of the remaining assets of the company

EDOC 27.6 KB 11.05.2016 02.05.2016 2

Plan for the division of the remaining assets of the company

DOC 48.5 KB 11.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

 DOC 45.5 KB 11.05.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.48 KB 11.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.21 KB 17.09.2014 17.09.2014 2

Application

 TIF 158.23 KB 17.09.2014 15.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 32.02 KB 23.05.2011 20.05.2011 1

Application

 TIF 126.03 KB 23.05.2011 12.05.2011 3

Decisions / letters / protocols of public notaries

 TIF 43.12 KB 31.01.2011 28.01.2011 2

Application

 TIF 269.72 KB 31.01.2011 19.01.2011 6

Consent of members of the supervisory board

 TIF 22.22 KB 31.01.2011 18.01.2011 3

Protocols/decisions of a company/organisation

 TIF 24.6 KB 31.01.2011 18.01.2011 1

Protocols/decisions of a company/organisation

 TIF 16.29 KB 31.01.2011 18.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.51 KB 04.01.2010 29.12.2009 1

Application

 TIF 141.39 KB 04.01.2010 22.12.2009 3

Notice of a member of the Board regarding the resignation

 TIF 6.55 KB 04.01.2010 22.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.2 KB 14.07.2009 27.04.2009 1

Receipts on the publication and state fees

 TIF 186.88 KB 14.07.2009 22.04.2009 2

Announcement regarding the legal address

 TIF 11.64 KB 14.07.2009 21.04.2009 1

Application

 TIF 337.47 KB 14.07.2009 21.04.2009 4

Decisions / letters / protocols of public notaries

 TIF 65.38 KB 14.07.2009 29.01.2009 1

Registration certificates

 TIF 51.36 KB 14.07.2009 29.01.2009 1

Receipts on the publication and state fees

 TIF 196.21 KB 14.07.2009 28.01.2009 2

Bank statements or other document regarding the payment of the equity

TIF 23.29 KB 14.07.2009 23.01.2009 1

Announcement regarding the legal address

 TIF 9.73 KB 14.07.2009 19.01.2009 1

Application

 TIF 218.72 KB 14.07.2009 19.01.2009 5

Consent of members of the supervisory board

 TIF 29.58 KB 14.07.2009 19.01.2009 3

List of members of the Board / Supervisory Board

 TIF 8.44 KB 31.01.2011 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