PILAT Homes, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
806 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PILAT Homes"
Registration number, date 40203341913, 31.08.2021
VAT number None Europe VAT register
Register, date Commercial Register, 31.08.2021
Legal address Krišjāņa Valdemāra iela 20/24 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 31.08.2021
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, €) 0.96 0.28 0.55
Personal income tax (thousands, €) 0.36 0.1 0.21
Statutory social insurance contributions (thousands, €) 0.59 0.17 0.34
Average employees count 0 0 1

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.08.2021
* 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

SIA "PILAT Real Estate"

Reg. no. 42103063892
Liepāja, Krišjāņa Valdemāra iela 20/24 - 1N

100 % 1 € 2 800 € 2 800 Latvia 31.10.2023 30.11.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (185.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (273.49 KB) €11.00

2021

Annual report 31.08.2021 - 31.12.2021 31.05.2022  PDF (79.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 117.88 KB 27.11.2023 31.10.2023 2

Articles of Association

TIF 50.48 KB 02.11.2023 31.10.2023 2

Shareholders’ register

DOCX 18.47 KB 31.08.2021 30.08.2021 1

Shareholders’ register

DOCX 18.47 KB 31.08.2021 30.08.2021 1

Articles of Association

DOCX 17.75 KB 31.08.2021 10.08.2021 1

Articles of Association

DOCX 17.75 KB 31.08.2021 10.08.2021 1

Memorandum of Association

DOCX 19.23 KB 31.08.2021 10.08.2021 1

Memorandum of Association

DOCX 19.23 KB 31.08.2021 10.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 200.01 KB 02.11.2023 31.10.2023 5

Protocols/decisions of a company/organisation

TIF 46.8 KB 02.11.2023 31.10.2023 2

Decisions / letters / protocols of public notaries

RTF 195.86 KB 31.08.2021 31.08.2021 2

Shareholders’ register

DOCX 18.47 KB 31.08.2021 30.08.2021 1

Shareholders’ register

DOCX 18.47 KB 31.08.2021 30.08.2021 1

Announcement regarding the legal address

DOCX 26.11 KB 31.08.2021 25.08.2021 1

Announcement regarding the legal address

DOCX 26.11 KB 31.08.2021 25.08.2021 1

Articles of Association

DOCX 17.75 KB 31.08.2021 10.08.2021 1

Articles of Association

DOCX 17.75 KB 31.08.2021 10.08.2021 1

Application

PDF 3.47 MB 31.08.2021 10.08.2021 1

Application

PDF 3.47 MB 31.08.2021 10.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.58 KB 31.08.2021 10.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.58 KB 31.08.2021 10.08.2021 1

Memorandum of Association

DOCX 19.23 KB 31.08.2021 10.08.2021 1

Memorandum of Association

DOCX 19.23 KB 31.08.2021 10.08.2021 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