PILDAS MEŽS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 07.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PILDAS MEŽS SIA |
| Registration number, date | 40103389985, 07.03.2011 |
| VAT number | None (excluded 07.12.2017) Europe VAT register |
| Register, date | Commercial Register, 07.03.2011 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 100 000 EUR , registered 01.08.2016 (registered payment 01.08.2016: 100 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.5 | -2.49 | -1.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|
Historical addresses
| Rīga, Vīlandes iela 3 - 7 | Until 05.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PILD revi 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin Pildas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 17.07.2013 | TIF (537.81 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (499.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 134.18 KB | 07.12.2017 | 17.08.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.74 KB | 15.08.2017 | 24.07.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 443.21 KB | 03.08.2016 | 20.07.2016 | 10 |
Articles of Association |
TIF | 91.63 KB | 03.08.2016 | 11.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52.21 KB | 03.08.2016 | 11.07.2016 | 1 |
Shareholders’ register |
TIF | 89.14 KB | 03.08.2016 | 11.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 52.69 KB | 16.03.2016 | 09.03.2016 | 2 |
Articles of Association |
TIF | 120.17 KB | 16.03.2016 | 09.03.2016 | 4 |
Shareholders’ register |
TIF | 126.06 KB | 16.03.2016 | 09.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 38.47 KB | 30.09.2015 | 08.07.2015 | 1 |
Articles of Association |
TIF | 70.3 KB | 30.09.2015 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 55.82 KB | 30.09.2015 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 85.51 KB | 12.11.2014 | 16.09.2014 | 4 |
Shareholders’ register |
TIF | 31.91 KB | 12.11.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 59.85 KB | 10.03.2011 | 18.01.2011 | 3 |
Memorandum of Association |
TIF | 113.75 KB | 10.03.2011 | 18.01.2011 | 4 |
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 | 193.4 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 69.49 KB | 07.12.2017 | 01.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.54 KB | 07.12.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 14.08.2017 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.52 KB | 14.08.2017 | 14.08.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 31.12 KB | 15.08.2017 | 24.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.97 KB | 14.08.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 144.58 KB | 06.06.2017 | 26.04.2017 | 7 |
Application |
TIF | 129.21 KB | 06.06.2017 | 26.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 74.47 KB | 03.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 229.49 KB | 03.08.2016 | 11.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.15 KB | 03.08.2016 | 11.07.2016 | 1 |
Appraisal reports |
TIF | 93.79 KB | 03.08.2016 | 11.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.81 KB | 03.08.2016 | 11.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.78 KB | 03.08.2016 | 11.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 13.05.2016 | 05.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 28.4 KB | 13.05.2016 | 22.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.6 KB | 13.05.2016 | 18.04.2016 | 1 |
Application |
TIF | 155.24 KB | 13.05.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 07.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 123.36 KB | 07.04.2016 | 18.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 87.34 KB | 16.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 401.46 KB | 16.03.2016 | 09.03.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 77.14 KB | 16.03.2016 | 09.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 77.26 KB | 16.03.2016 | 09.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 168.39 KB | 16.03.2016 | 09.03.2016 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 344.96 KB | 16.03.2016 | 23.02.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 108.91 KB | 30.09.2015 | 28.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 307.11 KB | 30.09.2015 | 13.08.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.97 KB | 30.09.2015 | 10.07.2015 | 2 |
Application |
TIF | 287.58 KB | 30.09.2015 | 08.07.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 270.71 KB | 30.09.2015 | 08.07.2015 | 9 |
Power of attorney, act of empowerment |
TIF | 345.61 KB | 30.09.2015 | 08.07.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 114.52 KB | 30.09.2015 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.31 KB | 12.11.2014 | 11.11.2014 | 2 |
Other documents |
TIF | 146.65 KB | 25.11.2014 | 05.11.2014 | 3 |
Other documents |
TIF | 139.96 KB | 12.11.2014 | 05.11.2014 | 3 |
Application |
TIF | 125.58 KB | 12.11.2014 | 16.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 52.55 KB | 12.11.2014 | 14.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.97 KB | 12.11.2014 | 12.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 25.03.2011 | 24.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 10.03.2011 | 07.03.2011 | 2 |
Registration certificates |
TIF | 51.2 KB | 10.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 209.02 KB | 10.03.2011 | 09.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 10.03.2011 | 07.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.79 KB | 10.03.2011 | 18.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.22 KB | 10.03.2011 | 18.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.96 KB | 10.03.2011 | 18.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.57 KB | 10.03.2011 | 18.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.83 KB | 10.03.2011 | 18.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 60.53 KB | 10.03.2011 | 18.01.2011 | 3 |
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