Pillar 7 & 8, SIA
Limited Liability Company, Micro 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, 05.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Pillar 7 & 8, SIA |
| Registration number, date | 40103240484, 27.07.2009 |
| VAT number | None (excluded 05.06.2018) Europe VAT register |
| Register, date | Commercial Register, 27.07.2009 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 235 230 EUR , registered 11.12.2014 (registered payment 11.12.2014: 235 230 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -12.92 | -35.11 |
| 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
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Pine Breeze, SIA | Until 11.12.2014 | 10 years ago |
|---|---|---|
| Transform 8, SIA | Until 01.10.2012 | 12 years ago |
| SIA "AB. LV Transform 8" | Until 25.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (499.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| P7 8 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| P7 8 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN PB 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN PINEBREZE 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums TR8 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (542.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 241.55 KB | 05.06.2018 | 25.01.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 254.76 KB | 19.01.2018 | 16.01.2018 | 4 |
Shareholders’ register |
TIF | 56.89 KB | 15.12.2014 | 04.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.39 KB | 15.12.2014 | 02.09.2014 | 1 |
Articles of Association |
TIF | 95.45 KB | 15.12.2014 | 02.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 134.16 KB | 15.12.2014 | 02.09.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 271.05 KB | 15.12.2014 | 02.09.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 264.89 KB | 15.12.2014 | 02.09.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.8 KB | 15.12.2014 | 02.09.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 99.16 KB | 15.12.2014 | 02.09.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 188.48 KB | 20.08.2014 | 12.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.61 KB | 17.07.2014 | 08.07.2014 | 1 |
Articles of Association |
TIF | 14 KB | 17.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 61.32 KB | 17.07.2014 | 08.07.2014 | 2 |
Shareholders’ register |
TIF | 32.02 KB | 21.11.2012 | 09.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.62 KB | 03.10.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 11.88 KB | 03.10.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 62.33 KB | 27.08.2012 | 21.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.29 KB | 27.08.2012 | 11.07.2012 | 1 |
Articles of Association |
TIF | 31.8 KB | 27.08.2012 | 11.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.59 KB | 18.07.2012 | 11.07.2012 | 1 |
Shareholders’ register |
TIF | 26.7 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 | 12.24 KB | 10.07.2012 | 14.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.53 KB | 22.05.2012 | 14.05.2012 | 1 |
Shareholders’ register |
TIF | 23.44 KB | 07.11.2011 | 27.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6 KB | 27.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 16.38 KB | 27.05.2011 | 11.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.61 KB | 15.07.2010 | 08.07.2010 | 1 |
Articles of Association |
TIF | 16.12 KB | 15.07.2010 | 08.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.78 KB | 15.07.2010 | 08.07.2010 | 1 |
Shareholders’ register |
TIF | 21.52 KB | 15.07.2010 | 08.07.2010 | 1 |
Shareholders’ register |
TIF | 25.6 KB | 30.12.2009 | 18.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.05 KB | 17.09.2009 | 03.09.2009 | 1 |
Articles of Association |
TIF | 24.93 KB | 17.09.2009 | 03.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.29 KB | 17.09.2009 | 03.09.2009 | 1 |
Shareholders’ register |
TIF | 18.83 KB | 17.09.2009 | 03.09.2009 | 1 |
Articles of Association |
TIF | 24.72 KB | 17.09.2009 | 22.07.2009 | 1 |
Memorandum of Association |
TIF | 47.22 KB | 17.09.2009 | 22.07.2009 | 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 |
RTF | 191.36 KB | 05.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 05.06.2018 | 05.06.2018 | 1 |
Application |
TIF | 85.88 KB | 05.06.2018 | 29.05.2018 | 2 |
Other documents |
TIF | 132.31 KB | 05.06.2018 | 14.05.2018 | 5 |
Other documents |
TIF | 432.09 KB | 05.06.2018 | 14.05.2018 | 14 |
Protocols/decisions of a company/organisation |
TIF | 41.53 KB | 05.06.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.24 KB | 23.02.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.18 KB | 23.02.2018 | 23.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 184.76 KB | 21.02.2018 | 13.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 158.75 KB | 05.06.2018 | 25.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 23.01.2018 | 23.01.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 31.79 KB | 19.01.2018 | 16.01.2018 | 1 |
Registration certificates |
TIF | 38.73 KB | 22.01.2015 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.33 KB | 15.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 110.23 KB | 15.12.2014 | 05.12.2014 | 1 |
Application |
TIF | 172.97 KB | 15.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 135.19 KB | 15.12.2014 | 05.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.07 KB | 15.12.2014 | 04.12.2014 | 1 |
Other insolvency documents |
TIF | 132.54 KB | 15.12.2014 | 04.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 241.82 KB | 15.12.2014 | 02.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 203.54 KB | 15.12.2014 | 02.09.2014 | 3 |
Appraisal reports |
TIF | 3.35 MB | 15.12.2014 | 29.08.2014 | 47 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 20.08.2014 | 19.08.2014 | 2 |
Cover letter |
TIF | 30.17 KB | 20.08.2014 | 12.08.2014 | 1 |
Application |
TIF | 127.71 KB | 17.07.2014 | 08.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.42 KB | 17.07.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.34 KB | 21.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 59.84 KB | 21.11.2012 | 22.10.2012 | 1 |
Registration certificates |
TIF | 121.92 KB | 22.01.2015 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 03.10.2012 | 01.10.2012 | 1 |
Registration certificates |
TIF | 109.16 KB | 03.10.2012 | 01.10.2012 | 2 |
Application |
TIF | 62.1 KB | 03.10.2012 | 14.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.41 KB | 03.10.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.35 KB | 27.08.2012 | 24.08.2012 | 2 |
Application |
TIF | 256.83 KB | 27.08.2012 | 21.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 18.07.2012 | 17.07.2012 | 1 |
Application |
TIF | 68.35 KB | 18.07.2012 | 11.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.55 KB | 18.07.2012 | 11.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 10.07.2012 | 06.07.2012 | 2 |
Application |
TIF | 68.57 KB | 10.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 22.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 242.33 KB | 22.05.2012 | 14.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.18 KB | 22.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.89 KB | 07.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 45.46 KB | 07.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 27.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 63.54 KB | 27.05.2011 | 17.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.42 KB | 27.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 15.07.2010 | 15.07.2010 | 1 |
Application |
TIF | 53.73 KB | 15.07.2010 | 08.07.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.25 KB | 15.07.2010 | 08.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 15.07.2010 | 08.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 30.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 58.63 KB | 30.12.2009 | 18.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 30.12.2009 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.45 KB | 17.09.2009 | 09.09.2009 | 1 |
Application |
TIF | 115.08 KB | 17.09.2009 | 03.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 111.41 KB | 17.09.2009 | 03.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.23 KB | 17.09.2009 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.13 KB | 17.09.2009 | 27.07.2009 | 2 |
Registration certificates |
TIF | 62.02 KB | 17.09.2009 | 27.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.74 KB | 17.09.2009 | 22.07.2009 | 1 |
Application |
TIF | 226.81 KB | 17.09.2009 | 22.07.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.86 KB | 17.09.2009 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 112.09 KB | 17.09.2009 | 21.07.2009 | 2 |
Other documents |
TIF | 923.77 KB | 15.12.2014 | 18 | |
Registration certificates |
TIF | 107.14 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