PILAT Sale, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
993 by profit
317 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PILAT Sale"
Registration number, date 42103078648, 23.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 23.12.2016
Legal address Krišjāņa Valdemāra iela 20/24 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 23.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 367.72 0.00 0.00 0.00 12.11.2024
07.07.2019 595.96 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 433.48 0.00 0.00 0.00 17.06.2019 14:41
07.12.2018 240.05 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 236.54 0.00 0.00 0.00 13.11.2018 08:40
07.05.2018 745.45 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 512.34 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 504.70 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 023.47 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 516.40 0.00 0.00 0.00 02.02.2018 13:10

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, €) 2.83 1.48 3.49
Personal income tax (thousands, €) 1.05 0.44 1.25
Statutory social insurance contributions (thousands, €) 1.78 1.04 2.23
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 16.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2016
* 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 % 10 € 280 € 2 800 Latvia 31.10.2023 07.11.2023

Apply information changes

ML

"PILAT Sale", SIA

Krišjāņa Valdemāra 20/24, Liepāja, LV-3401 Check address owners

Nekustamais īpašums

Historical company names

SIA "PILAT 143" Until 11.01.2019 5 years ago

Historical addresses

Liepāja, Toma iela 12/20 - 55 Until 21.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (183.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (78.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.03.2021  PDF (78.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (172.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (77.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (171.58 KB) €11.00

2016

Annual report 23.12.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 49.59 KB 02.11.2023 31.10.2023 2

Shareholders’ register

TIF 54.76 KB 02.11.2023 31.10.2023 2

Articles of Association

TIF 40.01 KB 08.01.2019 08.01.2019 2

Articles of Association

TIF 10.99 KB 23.12.2016 20.12.2016 1

Memorandum of Association

TIF 23.59 KB 23.12.2016 20.12.2016 1

Shareholders’ register

TIF 44.47 KB 23.12.2016 20.12.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 201.1 KB 02.11.2023 31.10.2023 5

Protocols/decisions of a company/organisation

TIF 46.49 KB 02.11.2023 31.10.2023 2

Decisions / letters / protocols of public notaries

RTF 190.09 KB 21.01.2020 21.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 21.01.2020 21.01.2020 1

Application

TIF 105.15 KB 16.01.2020 16.01.2020 3

Confirmation or consent to legal address

TIF 16.35 KB 16.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 11.01.2019 11.01.2019 1

Application

TIF 173.19 KB 08.01.2019 08.01.2019 4

Protocols/decisions of a company/organisation

TIF 39.24 KB 08.01.2019 08.01.2019 2

Decisions / letters / protocols of public notaries

RTF 180.31 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 23.12.2016 23.12.2016 2

Announcement regarding the legal address

TIF 9.2 KB 23.12.2016 20.12.2016 1

Application

TIF 199.59 KB 23.12.2016 20.12.2016 5

Bank statements or other document regarding the payment of the equity

TIF 55.97 KB 23.12.2016 20.12.2016 1

Confirmation or consent to legal address

TIF 9.74 KB 23.12.2016 20.12.2016 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