Lūdzu, autorizējieties, lai turpinātu
Pillar 3, SIA
Limited Liability Company, Micro company
Place in branch
382 by turnover
257 by paid taxes
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 | Pillar 3, SIA |
| Registration number, date | 40103193067, 26.09.2008 |
| VAT number | LV40103193067 from 26.11.2011 Europe VAT register |
| Register, date | Commercial Register, 26.09.2008 |
| Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
| Fixed capital | 15 570 000 EUR, registered payment 23.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 62.22 | 44.06 | 0.3 |
| Personal income tax (thousands, €) | 12.64 | 3.55 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.08 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 12.04.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.01.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Pillar Capital, ASReg. no. 50003831571
|
100 % | 15 570 000 | € 1 | € 15 570 000 | Latvia | 17.12.2020 | 23.12.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Transform 3, SIA | Until 01.10.2012 | 13 years ago |
|---|---|---|
| SIA "AB.LV Transform 3" | Until 25.05.2011 | 14 years ago |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 07.05.2019 | 6 years ago |
|---|
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
