Pilger, SIA

Limited Liability Company, Small company
Place in branch
180 by turnover
497 by profit
137 by paid taxes
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pilger"
Registration number, date 43603071138, 25.08.2015
VAT number LV43603071138 from 10.09.2015 Europe VAT register
Register, date Commercial Register, 25.08.2015
Legal address Slimnīcas iela 7, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 80 000 EUR, registered payment 12.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 150.72 115.95 74.35
Personal income tax (thousands, €) 30.86 21.87 17.94
Statutory social insurance contributions (thousands, €) 75.24 57.23 39.16
Average employees count 20 19 16
Received COVID-19 downtime support 29.12.2021, 2 701.78 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2019
Russian Federation Russian Federation

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   25.08.2015
* 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

KWINTO INVESTMENTS ApS

Reg. no. 3378502
Kong Georgs Vej 110, 7.tv., 2000 Frederiksberga, Dānija

100 % 80 000 € 1 € 80 000 Denmark 25.08.2015 25.08.2015

Apply information changes

"Pilger", SIA

Slimnīcas 7, Bauska, Bauskas nov., LV-3901 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Bauskas nov., Bauska, Dārza iela 26 k-2 - 2 Until 12.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums parakst ts PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0008 JPG

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PILGER PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadiba zinojums parakst ts Pilger 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums paraksts PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (602.04 KB) €9.00

2015

Annual report 25.08.2015 - 31.12.2015 17.03.2016  PDF (2.65 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.1 KB 12.01.2016 05.01.2016 2

Articles of Association

TIF 20.21 KB 31.08.2015 13.08.2015 1

Memorandum of Association

TIF 59.24 KB 31.08.2015 13.08.2015 2

Shareholders’ register

TIF 69.73 KB 31.08.2015 13.08.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.53 KB 31.08.2015 24.07.2015 5

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 65.76 KB 12.03.2019 12.03.2019 2

Statement regarding the beneficial owners

TIF 176.07 KB 07.03.2019 01.03.2019 4

Decisions / letters / protocols of public notaries

TIF 46.79 KB 12.01.2016 12.01.2016 1

Application

TIF 112 KB 12.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

TIF 100.88 KB 31.08.2015 25.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 32.66 KB 31.08.2015 19.08.2015 1

Announcement regarding the legal address

TIF 15.01 KB 31.08.2015 13.08.2015 1

Application

TIF 471.77 KB 31.08.2015 13.08.2015 4

Confirmation or consent to legal address

TIF 12.75 KB 31.08.2015 11.08.2015 1

Power of attorney, act of empowerment

TIF 463.17 KB 31.08.2015 21.05.2015 8
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