PILATUS, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
12 by profit
22 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 | Sabiedrība ar ierobežotu atbildību "PILATUS" |
| Registration number, date | 40003363937, 23.10.1997 |
| VAT number | LV40003363937 from 17.03.1998 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Elizabetes iela 51 – 12B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.07.2015 |
| 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, €) | 78.68 | 85.37 | 71.88 |
| Personal income tax (thousands, €) | 17.91 | 17.13 | 16.13 |
| Statutory social insurance contributions (thousands, €) | 22.66 | 21.1 | 20.92 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.02.2018 | 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 | 26.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2013 |
* 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 % | 101 | € 14 | € 1 414 | Latvia | 30.06.2015 | 07.07.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 30.06.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rūpniecības iela 7 | Until 16.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Zaļā iela 1 | Until 20.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (259.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (262.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (266.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (875.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (747.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (600.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (703.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Pilatus | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PILATUS 2014GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PILATUS vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Pilatus | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 07.04.2010 | TIF (651.3 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.01.2010 | TIF (2.18 MB) | |
2007 |
Annual report | 04.04.2008 | TIF (346.32 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (405.9 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (639.85 KB) | ||
2004 |
Annual report | 09.08.2018 | TIF (384.27 KB) | ||
2003 |
Annual report | 09.08.2018 | TIF (338.08 KB) | ||
2002 |
Annual report | 09.08.2018 | TIF (561.15 KB) | ||
2001 |
Annual report | 09.08.2018 | TIF (508.34 KB) | ||
2000 |
Annual report | 09.08.2018 | TIF (580.11 KB) | ||
1999 |
Annual report | 09.08.2018 | TIF (518.41 KB) | ||
1998 |
Annual report | 09.08.2018 | TIF (1.03 MB) | ||
1997 |
Annual report | 09.08.2018 | TIF (643.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.76 KB | 09.08.2018 | 30.06.2015 | 1 |
Articles of Association |
TIF | 27.47 KB | 09.08.2018 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 36.44 KB | 09.08.2018 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 20.71 KB | 09.08.2018 | 11.07.2013 | 1 |
Articles of Association |
TIF | 74.65 KB | 09.08.2018 | 11.07.2013 | 2 |
Shareholders’ register |
TIF | 74.87 KB | 09.08.2018 | 11.07.2013 | 2 |
Articles of Association |
TIF | 24.09 KB | 09.08.2018 | 11.11.2004 | 1 |
Shareholders’ register |
TIF | 13.49 KB | 09.08.2018 | 11.11.2004 | 1 |
Articles of Association |
TIF | 228.8 KB | 09.08.2018 | 14.10.1997 | 8 |
Memorandum of Association |
TIF | 94.61 KB | 09.08.2018 | 14.10.1997 | 3 |
Shareholders’ register |
TIF | 30.58 KB | 09.08.2018 | 14.10.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 121.33 KB | 26.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 09.08.2018 | 20.11.2015 | 1 |
Application |
TIF | 87.74 KB | 09.08.2018 | 16.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.08 KB | 09.08.2018 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.19 KB | 09.08.2018 | 07.07.2015 | 2 |
Application |
TIF | 121.08 KB | 09.08.2018 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.85 KB | 09.08.2018 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.61 KB | 09.08.2018 | 26.07.2013 | 2 |
Application |
TIF | 65.73 KB | 09.08.2018 | 11.07.2013 | 2 |
Application |
TIF | 255.03 KB | 09.08.2018 | 11.07.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 30.78 KB | 09.08.2018 | 11.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.57 KB | 09.08.2018 | 11.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 09.08.2018 | 11.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.71 KB | 09.08.2018 | 11.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 09.08.2018 | 16.06.2011 | 2 |
Application |
TIF | 87.14 KB | 09.08.2018 | 13.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 23.08 KB | 09.08.2018 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.25 KB | 09.08.2018 | 06.08.2008 | 2 |
Application |
TIF | 139.59 KB | 09.08.2018 | 31.07.2008 | 5 |
Application |
TIF | 63.63 KB | 09.08.2018 | 31.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.02 KB | 09.08.2018 | 31.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.92 KB | 09.08.2018 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 09.08.2018 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 09.08.2018 | 31.07.2008 | 1 |
Sample report |
TIF | 33.99 KB | 09.08.2018 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 09.08.2018 | 31.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.75 KB | 09.08.2018 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.79 KB | 09.08.2018 | 28.03.2006 | 1 |
Application |
TIF | 73.99 KB | 09.08.2018 | 24.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 09.08.2018 | 24.03.2006 | 1 |
Sample report |
TIF | 26.34 KB | 09.08.2018 | 23.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 09.08.2018 | 01.12.2004 | 1 |
Registration certificates |
TIF | 24.79 KB | 09.08.2018 | 01.12.2004 | 1 |
Application |
TIF | 135.29 KB | 09.08.2018 | 22.11.2004 | 5 |
Receipts on the publication and state fees |
TIF | 45.54 KB | 09.08.2018 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.57 KB | 09.08.2018 | 17.11.2004 | 1 |
Consent of the auditor |
TIF | 10.32 KB | 09.08.2018 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 09.08.2018 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.11 KB | 09.08.2018 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 09.08.2018 | 23.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 09.08.2018 | 09.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 09.08.2018 | 09.12.2002 | 1 |
Submission/Application |
TIF | 18.77 KB | 09.08.2018 | 09.12.2002 | 1 |
Sample report |
TIF | 28.35 KB | 09.08.2018 | 06.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 09.08.2018 | 02.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.2 KB | 09.08.2018 | 23.10.1997 | 1 |
Registration certificates |
TIF | 73.61 KB | 09.08.2018 | 23.10.1997 | 1 |
Application |
TIF | 131.22 KB | 09.08.2018 | 15.10.1997 | 4 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 09.08.2018 | 15.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 09.08.2018 | 15.10.1997 | 1 |
Sample report |
TIF | 31.24 KB | 09.08.2018 | 15.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.37 KB | 09.08.2018 | 14.10.1997 | 1 |
Confirmation or consent to legal address |
TIF | 56.11 KB | 09.08.2018 | 14.10.1997 | 2 |
Copy of the personal identification document |
TIF | 137.72 KB | 09.08.2018 | 19.11.1992 | 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