PILGAARD, SIA
Limited Liability Company, Micro company
Place in branch
823 by turnover
265 by profit
56 by paid taxes
49 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 "PILGAARD" |
| Registration number, date | 45403015901, 29.09.2005 |
| VAT number | LV45403015901 from 29.02.2012 Europe VAT register |
| Register, date | Commercial Register, 29.09.2005 |
| Legal address | Jēkabpils nov., Leimaņu pag., "Vāgāni" Check address owners |
| Fixed capital | 1 507 850 EUR, registered payment 08.07.2021 |
| 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, €) | 17.37 | 21.42 | 27.73 |
| Personal income tax (thousands, €) | 0.73 | 4.17 | 18.42 |
| Statutory social insurance contributions (thousands, €) | 1.35 | 6.3 | 32.97 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2022
02.12.2022. Aktualizēts pamatojoties uz UR 4.4 panta otro daļu
|
Estonia | Estonia |
|
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 | 02.12.2022. Aktualizēts pamatojoties uz UR 4.4 panta otro daļu | 02.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
WESICO PROJECT OUReg. no. 10882277
|
100 % | 2 650 | € 569 | € 1 507 850 | Estonia | 24.11.2022 | 02.12.2022 |
Contacts in cooperation with
Apply information changes
"Pilgaard", SIA
"Silmalas", Leimaņu pagasts, Jēkabpils nov., LV-5223 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Jēkabpils rajons, Leimaņu pagasts, "Silmalas" | Until 29.08.2006 | 18 years ago |
|---|---|---|
| Jēkabpils rajons, Kalna pagasts, "Starenieki" | Until 18.06.2009 | 15 years ago |
| Jēkabpils rajons, Leimaņu pagasts, Leimaņi, "Vāgāni" | Until 03.07.2009 | 15 years ago |
| Jēkabpils nov., Leimaņu pag., Leimaņi, "Vāgāni" | Until 28.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (302.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (306.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (89.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (1.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (83.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (81.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (251.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (878.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (681 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (97.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.18 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (829.64 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (955.14 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (813.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.52 KB | 02.12.2022 | 29.11.2022 | 1 |
Articles of Association |
DOCX | 23.52 KB | 02.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
DOCX | 25.89 KB | 02.12.2022 | 24.11.2022 | 1 |
Shareholders’ register |
DOCX | 25.89 KB | 02.12.2022 | 24.11.2022 | 1 |
Articles of Association |
EDOC | 39.55 KB | 31.01.2022 | 20.01.2022 | 1 |
Shareholders’ register |
EDOC | 43.68 KB | 31.01.2022 | 20.01.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.46 MB | 26.01.2022 | 19.01.2022 | 14 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.65 MB | 26.01.2022 | 19.01.2022 | 15 | |
Articles of Association |
TIF | 94.27 KB | 29.07.2021 | 26.07.2021 | 3 |
Articles of Association |
TIF | 90.3 KB | 08.07.2021 | 08.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 165.96 KB | 08.07.2021 | 08.07.2021 | 1 |
Shareholders’ register |
TIF | 93.38 KB | 06.07.2021 | 25.05.2021 | 3 |
Amendments to the Articles of Association |
TIF | 823.31 KB | 19.10.2018 | 16.10.2018 | 1 |
Articles of Association |
TIF | 2.17 MB | 19.10.2018 | 16.10.2018 | 2 |
Shareholders’ register |
TIF | 2.17 MB | 19.10.2018 | 16.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 1023.42 KB | 15.10.2018 | 08.10.2018 | 1 |
Articles of Association |
TIF | 2.54 MB | 15.10.2018 | 08.10.2018 | 2 |
Shareholders’ register |
TIF | 4.05 MB | 15.10.2018 | 08.10.2018 | 2 |
Shareholders’ register |
TIF | 2.23 MB | 15.10.2018 | 08.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 3.69 MB | 19.10.2018 | 16.10.2017 | 2 |
Shareholders’ register |
TIF | 61.29 KB | 03.07.2013 | 18.06.2013 | 2 |
Shareholders’ register |
TIF | 18.71 KB | 08.11.2010 | 29.10.2010 | 1 |
Articles of Association |
TIF | 15.64 KB | 08.11.2010 | 27.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.32 KB | 08.11.2010 | 27.10.2010 | 2 |
Shareholders’ register |
TIF | 58.12 KB | 17.07.2007 | 14.02.2007 | 1 |
Articles of Association |
TIF | 62.43 KB | 17.07.2007 | 28.11.2005 | 2 |
Shareholders’ register |
TIF | 49.37 KB | 17.07.2007 | 28.11.2005 | 1 |
Articles of Association |
TIF | 57.07 KB | 17.07.2007 | 26.09.2005 | 2 |
Memorandum of Association |
TIF | 53.09 KB | 17.07.2007 | 26.09.2005 | 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 |
EDOC | 63.35 KB | 02.12.2022 | 02.12.2022 | 2 |
Articles of Association |
ASICE | 29.32 KB | 02.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 55.45 KB | 02.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 55.45 KB | 02.12.2022 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.26 KB | 02.12.2022 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.26 KB | 02.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
ASICE | 38.71 KB | 02.12.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
ASICE | 71.22 KB | 31.01.2022 | 28.01.2022 | 9 |
Copy of the personal identification document |
1.16 MB | 26.01.2022 | 20.01.2022 | 7 | |
Copy of the personal identification document |
1.16 MB | 26.01.2022 | 20.01.2022 | 7 | |
Copy of the personal identification document |
1.09 MB | 26.01.2022 | 20.01.2022 | 7 | |
Copy of the personal identification document |
1.09 MB | 26.01.2022 | 20.01.2022 | 7 | |
Protocols/decisions of a company/organisation |
DOCX | 31.06 KB | 26.01.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.06 KB | 26.01.2022 | 20.01.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.81 MB | 26.01.2022 | 19.01.2022 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.98 MB | 26.01.2022 | 19.01.2022 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
TIF | 191.99 KB | 29.07.2021 | 26.07.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.18 KB | 29.07.2021 | 26.07.2021 | 3 |
Acceptance-conveyance act |
TIF | 42.86 KB | 08.07.2021 | 08.07.2021 | 1 |
Application |
TIF | 238.63 KB | 08.07.2021 | 08.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.47 KB | 08.07.2021 | 08.07.2021 | 1 |
Appraisal reports |
TIF | 121.16 KB | 08.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.07.2021 | 08.07.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.56 KB | 08.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 25.10.2018 | 25.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 1.01 MB | 25.10.2018 | 16.10.2018 | 1 |
Acceptance-conveyance act |
TIF | 1.71 MB | 19.10.2018 | 16.10.2018 | 1 |
Application |
TIF | 5.26 MB | 19.10.2018 | 16.10.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 757.88 KB | 19.10.2018 | 16.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.66 MB | 19.10.2018 | 16.10.2018 | 3 |
Appraisal reports |
TIF | 5.19 MB | 19.10.2018 | 15.10.2018 | 3 |
Application |
TIF | 14.32 MB | 15.10.2018 | 12.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 12.10.2018 | 12.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 5.28 MB | 15.10.2018 | 08.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 7.93 MB | 09.10.2018 | 28.08.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 951.34 KB | 09.10.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.73 KB | 03.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 401.98 KB | 03.07.2013 | 18.06.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 98.7 KB | 03.07.2013 | 18.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.57 KB | 03.07.2013 | 18.06.2013 | 2 |
Notary’s decision |
TIF | 29.54 KB | 08.11.2010 | 05.11.2010 | 1 |
Application |
TIF | 59.14 KB | 08.11.2010 | 01.11.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.51 KB | 08.11.2010 | 28.10.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.06 KB | 08.11.2010 | 27.10.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 8.02 KB | 08.11.2010 | 27.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.37 KB | 08.11.2010 | 27.10.2010 | 3 |
Auditor’s opinion |
TIF | 41.16 KB | 08.11.2010 | 25.10.2010 | 1 |
Notary’s decision |
TIF | 26.11 KB | 08.11.2010 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.9 KB | 08.11.2010 | 16.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.14 KB | 08.11.2010 | 08.06.2009 | 1 |
Application |
TIF | 47.34 KB | 08.11.2010 | 08.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.84 KB | 08.11.2010 | 08.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 05.01.2009 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.24 KB | 05.01.2009 | 23.12.2008 | 2 |
Application |
TIF | 190.4 KB | 05.01.2009 | 22.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.03 KB | 05.01.2009 | 22.12.2008 | 2 |
Application |
TIF | 381.84 KB | 17.07.2007 | 15.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 347.06 KB | 17.07.2007 | 14.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.57 KB | 17.07.2007 | 29.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 28.2 KB | 17.07.2007 | 24.08.2006 | 1 |
Application |
TIF | 374.2 KB | 17.07.2007 | 24.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 36.76 KB | 17.07.2007 | 24.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 616.81 KB | 17.07.2007 | 24.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.32 KB | 17.07.2007 | 01.12.2005 | 1 |
Application |
TIF | 821.24 KB | 17.07.2007 | 28.11.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.07 KB | 17.07.2007 | 28.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.79 KB | 17.07.2007 | 28.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.37 KB | 17.07.2007 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 440.18 KB | 17.07.2007 | 28.11.2005 | 2 |
Specimen signature without Identity number |
TIF | 50.21 KB | 17.07.2007 | 28.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.66 KB | 17.07.2007 | 29.09.2005 | 1 |
Registration certificates |
TIF | 89.23 KB | 17.07.2007 | 29.09.2005 | 1 |
Application |
TIF | 657.78 KB | 17.07.2007 | 27.09.2005 | 4 |
Sample report |
TIF | 42.22 KB | 17.07.2007 | 27.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 27.48 KB | 17.07.2007 | 26.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.55 KB | 17.07.2007 | 26.09.2005 | 1 |
Consent of the auditor |
TIF | 17.88 KB | 17.07.2007 | 26.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.2 KB | 17.07.2007 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 232.7 KB | 17.07.2007 | 22.09.2005 | 2 |
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