Pillar 12, 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, 27.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Pillar 12, SIA |
| Registration number, date | 40103290273, 07.05.2010 |
| VAT number | None (excluded 27.05.2015) Europe VAT register |
| Register, date | Commercial Register, 07.05.2010 |
| Legal address | Rīga, Elizabetes iela 23 Check address owners |
| Fixed capital | 250 000 EUR , registered 19.12.2014 (registered payment 19.12.2014: 250 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -56.06 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| Transform 12, SIA | Until 15.10.2012 | 12 years ago |
|---|---|---|
| SIA "AB.LV Transform 12" | Until 25.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 30.04.2015 | 23.05.2015 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| P12 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| P12 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN P12 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN P12 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums TR12 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (542.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 234.95 KB | 01.06.2015 | 16.02.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.27 KB | 01.06.2015 | 16.02.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 228.24 KB | 09.01.2015 | 29.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 9.61 KB | 22.12.2014 | 18.12.2014 | 1 |
Articles of Association |
TIF | 88.48 KB | 22.12.2014 | 18.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.69 KB | 22.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 52.75 KB | 22.12.2014 | 18.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 21.07.2014 | 08.07.2014 | 1 |
Articles of Association |
TIF | 13.66 KB | 21.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 60.26 KB | 21.07.2014 | 08.07.2014 | 2 |
Shareholders’ register |
TIF | 38.13 KB | 16.10.2012 | 09.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.18 KB | 16.10.2012 | 03.10.2012 | 1 |
Articles of Association |
TIF | 21.71 KB | 16.10.2012 | 03.10.2012 | 1 |
Shareholders’ register |
TIF | 23.94 KB | 29.08.2012 | 21.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.2 KB | 29.08.2012 | 11.07.2012 | 1 |
Articles of Association |
TIF | 12.42 KB | 29.08.2012 | 11.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.04 KB | 25.07.2012 | 11.07.2012 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 10.07.2012 | 02.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.17 KB | 10.07.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 11.5 KB | 10.07.2012 | 14.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.28 KB | 22.05.2012 | 14.05.2012 | 1 |
Shareholders’ register |
TIF | 32.86 KB | 07.11.2011 | 27.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.98 KB | 27.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 15.44 KB | 27.05.2011 | 11.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.37 KB | 13.08.2010 | 06.08.2010 | 1 |
Articles of Association |
TIF | 14.79 KB | 13.08.2010 | 06.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.09 KB | 13.08.2010 | 06.08.2010 | 1 |
Shareholders’ register |
TIF | 17.38 KB | 13.08.2010 | 06.08.2010 | 1 |
Shareholders’ register |
TIF | 13.8 KB | 06.07.2010 | 28.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.29 KB | 06.07.2010 | 16.06.2010 | 1 |
Articles of Association |
TIF | 11.59 KB | 06.07.2010 | 16.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.96 KB | 06.07.2010 | 16.06.2010 | 1 |
Articles of Association |
TIF | 16.07 KB | 17.05.2010 | 29.04.2010 | 1 |
Memorandum of Association |
TIF | 31.22 KB | 17.05.2010 | 29.04.2010 | 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 |
TIF | 78.27 KB | 01.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 51.78 KB | 01.06.2015 | 20.05.2015 | 1 |
Other documents |
TIF | 624.77 KB | 01.06.2015 | 18.05.2015 | 17 |
Other documents |
TIF | 631.98 KB | 01.06.2015 | 18.05.2015 | 17 |
Protocols/decisions of a company/organisation |
TIF | 169.3 KB | 01.06.2015 | 30.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.6 KB | 09.01.2015 | 07.01.2015 | 2 |
Cover letter |
TIF | 31.26 KB | 09.01.2015 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 22.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 164.91 KB | 22.12.2014 | 18.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.04 KB | 22.12.2014 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.43 KB | 22.12.2014 | 18.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 244.45 KB | 09.01.2015 | 03.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 21.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 158.34 KB | 21.07.2014 | 08.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.44 KB | 21.07.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 16.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 119.58 KB | 16.10.2012 | 03.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.55 KB | 16.10.2012 | 03.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 29.08.2012 | 24.08.2012 | 2 |
Application |
TIF | 76.56 KB | 29.08.2012 | 21.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.81 KB | 25.07.2012 | 24.07.2012 | 2 |
Application |
TIF | 70.77 KB | 25.07.2012 | 11.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.73 KB | 25.07.2012 | 11.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 10.07.2012 | 06.07.2012 | 2 |
Application |
TIF | 69.3 KB | 10.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.17 KB | 22.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 244.69 KB | 22.05.2012 | 14.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.72 KB | 22.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 07.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 78.95 KB | 07.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 27.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 67 KB | 27.05.2011 | 17.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 27.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 13.08.2010 | 12.08.2010 | 1 |
Application |
TIF | 52.13 KB | 13.08.2010 | 06.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 13.08.2010 | 06.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 13.08.2010 | 06.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 06.07.2010 | 02.07.2010 | 1 |
Application |
TIF | 53.82 KB | 06.07.2010 | 28.06.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.07 KB | 06.07.2010 | 17.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.86 KB | 06.07.2010 | 16.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 17.05.2010 | 07.05.2010 | 2 |
Registration certificates |
TIF | 40.93 KB | 17.05.2010 | 07.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.63 KB | 17.05.2010 | 30.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.38 KB | 17.05.2010 | 29.04.2010 | 1 |
Application |
TIF | 140.26 KB | 17.05.2010 | 29.04.2010 | 5 |
Registration certificates |
TIF | 77.33 KB | 16.10.2012 | 2 | |
Registration certificates |
TIF | 94.09 KB | 27.05.2011 | 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