PILAT Management, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
52 by profit
59 by paid taxes
22 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 | SIA "PILAT Management" |
| Registration number, date | 40103263044, 07.12.2009 |
| VAT number | LV40103263044 from 08.01.2019 Europe VAT register |
| Register, date | Commercial Register, 07.12.2009 |
| Legal address | Krišjāņa Valdemāra iela 20/24 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 116 604 EUR, registered payment 04.09.2014 |
| 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, €) | 12.07 | 5.68 | -1.97 |
| Personal income tax (thousands, €) | 1.8 | 1.42 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 8.18 | 6.14 | 4.38 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2019 | Lithuania | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2024 |
* 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 |
50 % | 82 | € 711 | € 58 302 | Latvia | 27.08.2024 | 05.09.2024 |
Natural person |
50 % | 82 | € 711 | € 58 302 | Latvia | 27.08.2024 | 05.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"PILAT Management", SIA
Krišjāņa Valdemāra 20/24, Liepāja, LV-3401 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jūrasšelfs" | Until 31.10.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Nometņu iela 47 - 7 | Until 13.02.2019 | 5 years ago |
|---|---|---|
| Liepāja, Rietumkrasta iela 1 - 8 | Until 26.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (299.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (284.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (144.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (172.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (127.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (308.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (186.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| J2013vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| J2012vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Jvad zin | |||||
2010 |
Annual report | 07.12.2009 - 31.12.2010 | 15.07.2011 | HTML (89.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.4 KB | 02.09.2024 | 28.08.2024 | 1 |
Articles of Association |
TIF | 56.98 KB | 02.09.2024 | 28.08.2024 | 2 |
Shareholders’ register |
TIF | 66.03 KB | 02.09.2024 | 28.08.2024 | 2 |
Shareholders’ register |
TIF | 61.51 KB | 08.07.2020 | 07.07.2020 | 2 |
Amendments to the Articles of Association |
TIF | 9.09 KB | 11.02.2019 | 14.03.2018 | 1 |
Articles of Association |
TIF | 46.44 KB | 11.02.2019 | 14.03.2018 | 2 |
Shareholders’ register |
TIF | 70.27 KB | 11.02.2019 | 12.03.2018 | 3 |
Articles of Association |
TIF | 48.65 KB | 04.11.2014 | 27.10.2014 | 2 |
Articles of Association |
TIF | 20.69 KB | 09.09.2014 | 13.08.2014 | 1 |
Shareholders’ register |
TIF | 18.18 KB | 09.09.2014 | 13.08.2014 | 1 |
Shareholders’ register |
TIF | 72.6 KB | 09.09.2014 | 13.08.2014 | 3 |
Articles of Association |
TIF | 24.32 KB | 09.12.2009 | 01.12.2009 | 1 |
Memorandum of Association |
TIF | 100.43 KB | 09.12.2009 | 01.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 365.08 KB | 02.09.2024 | 28.08.2024 | 11 |
Protocols/decisions of a company/organisation |
TIF | 62.56 KB | 02.09.2024 | 28.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 26.02.2021 | 26.02.2021 | 1 |
Application |
1.88 MB | 26.02.2021 | 09.02.2021 | 3 | |
Application |
EDOC | 1.46 MB | 26.02.2021 | 09.02.2021 | 3 |
Confirmation or consent to legal address |
104.66 KB | 26.02.2021 | 08.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 110.55 KB | 26.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
TIF | 156.59 KB | 08.07.2020 | 07.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 969.33 KB | 11.02.2019 | 14.03.2018 | 13 |
Confirmation or consent to legal address |
TIF | 11.14 KB | 11.02.2019 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.85 KB | 11.02.2019 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.88 KB | 04.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 100.06 KB | 04.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.97 KB | 04.11.2014 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 09.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 182.21 KB | 09.09.2014 | 13.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.9 KB | 09.09.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.31 KB | 09.09.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 10.07.2014 | 08.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.63 KB | 09.12.2009 | 07.12.2009 | 2 |
Registration certificates |
TIF | 54.54 KB | 09.12.2009 | 07.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 09.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 360.52 KB | 09.12.2009 | 01.12.2009 | 4 |
Appraisal reports |
TIF | 2.37 MB | 09.12.2009 | 29.10.2009 | 28 |
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