Pillar Architekten, 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, 21.12.2021
|
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Business form | Limited Liability Company |
Registered name | Pillar Architekten, SIA |
Registration number, date | 40103437217, 14.07.2011 |
VAT number | None (excluded 21.12.2021) Europe VAT register |
Register, date | Commercial Register, 14.07.2011 |
Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
Fixed capital | 50 000 EUR , registered 27.08.2014 (registered payment 27.08.2014: 50 000 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
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None |
Taxes payments to government budget
2021 | 2020 | 2019 | |
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Total payments to state budget (thousands, €) | 136.93 | 112.42 | 297.84 |
Personal income tax (thousands, €) | 28.94 | 28.11 | 63.65 |
Statutory social insurance contributions (thousands, €) | 51.63 | 53.45 | 131.78 |
Average employees count | 5 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Arhitektūras pakalpojumi (71.11) |
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CSP industry | Arhitektūras pakalpojumi (71.11) |
Historical company names
SIA "Schaller Kyncl Architekten Riga" | Until 02.02.2016 | 8 years ago |
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Historical addresses
Rīga, Kronvalda bulvāris 3-1 | Until 11.06.2014 | 10 years ago |
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Rīga, Krišjāņa Valdemāra iela 33-15 | Until 16.11.2011 | 13 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (237.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
PA Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
PA VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Pillar Architekten SIA 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
SKAR Vadibas Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Schaller vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Schaller vadibas zinojums 2012 | |||||
2011 |
Annual report | 14.07.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Schaller vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.87 KB | 21.12.2021 | 03.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.28 KB | 13.08.2021 | 13.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.28 KB | 13.08.2021 | 13.08.2021 | 3 |
Shareholders’ register |
DOCX | 18.61 KB | 28.10.2020 | 21.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.15 KB | 09.02.2016 | 22.01.2016 | 1 |
Articles of Association |
TIF | 50.7 KB | 09.02.2016 | 22.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.75 KB | 22.09.2015 | 09.09.2015 | 1 |
Articles of Association |
TIF | 74.48 KB | 22.09.2015 | 09.09.2015 | 2 |
Shareholders’ register |
TIF | 109.76 KB | 22.09.2015 | 09.09.2015 | 2 |
Shareholders’ register |
TIF | 46.81 KB | 28.08.2014 | 18.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.76 KB | 28.08.2014 | 25.07.2014 | 1 |
Articles of Association |
TIF | 86.01 KB | 28.08.2014 | 25.07.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 15.09 KB | 28.08.2014 | 25.07.2014 | 1 |
Shareholders’ register |
TIF | 124.66 KB | 12.06.2014 | 09.06.2014 | 3 |
Shareholders’ register |
TIF | 148.73 KB | 03.06.2014 | 26.05.2014 | 8 |
Articles of Association |
TIF | 326.46 KB | 18.07.2011 | 11.07.2011 | 5 |
Memorandum of association |
TIF | 212.95 KB | 18.07.2011 | 11.07.2011 | 3 |
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 | 63.26 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 37.01 KB | 21.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 37.01 KB | 21.12.2021 | 15.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 120.11 KB | 21.12.2021 | 03.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 120.11 KB | 21.12.2021 | 03.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.26 KB | 21.12.2021 | 03.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 187.76 KB | 18.08.2021 | 18.08.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.09 KB | 13.08.2021 | 13.08.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.09 KB | 13.08.2021 | 13.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.28 KB | 13.08.2021 | 13.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.28 KB | 13.08.2021 | 13.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
EDOC | 64.48 KB | 13.04.2021 | 07.04.2021 | 1 |
Application |
DOCX | 51.29 KB | 13.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 52.93 KB | 25.02.2021 | 17.02.2021 | 1 |
Application |
EDOC | 66.29 KB | 25.02.2021 | 17.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.26 KB | 25.02.2021 | 08.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
158.53 KB | 25.02.2021 | 08.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.39 KB | 25.02.2021 | 08.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.31 KB | 13.04.2021 | 06.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.52 KB | 13.04.2021 | 06.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.32 KB | 25.02.2021 | 06.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.52 KB | 25.02.2021 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 28.10.2020 | 28.10.2020 | 3 |
Application |
EDOC | 59.79 KB | 28.10.2020 | 22.10.2020 | 1 |
Application |
DOCX | 46.25 KB | 28.10.2020 | 22.10.2020 | 1 |
Shareholders’ register |
EDOC | 49.25 KB | 28.10.2020 | 21.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 25.02.2021 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 25.02.2021 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 25.02.2021 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 25.02.2021 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 25.02.2021 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 25.02.2021 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
212.93 KB | 13.04.2021 | 07.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
236.68 KB | 13.04.2021 | 07.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
236.68 KB | 25.02.2021 | 07.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
212.93 KB | 25.02.2021 | 07.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 218.15 KB | 28.10.2020 | 05.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
209.79 KB | 28.10.2020 | 05.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 204.81 KB | 05.06.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 05.06.2019 | 05.06.2019 | 3 |
Application |
TIF | 401.52 KB | 04.06.2019 | 31.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 103.89 KB | 04.06.2019 | 31.05.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 50 KB | 04.06.2019 | 29.05.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.81 KB | 04.06.2019 | 29.05.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.2 KB | 04.06.2019 | 16.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.21 KB | 04.06.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.46 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.21 KB | 19.12.2017 | 19.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 163.09 KB | 14.12.2017 | 12.12.2017 | 5 |
Application |
TIF | 405.96 KB | 14.12.2017 | 30.11.2017 | 12 |
Protocols/decisions of a company/organisation |
TIF | 92.1 KB | 14.12.2017 | 30.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 09.02.2016 | 02.02.2016 | 2 |
Registration certificates |
TIF | 15.2 KB | 09.02.2016 | 02.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.22 KB | 09.02.2016 | 28.01.2016 | 1 |
Application |
TIF | 70.44 KB | 09.02.2016 | 22.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.89 KB | 09.02.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.46 KB | 22.09.2015 | 16.09.2015 | 2 |
Application |
TIF | 174.59 KB | 22.09.2015 | 09.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.79 KB | 22.09.2015 | 09.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.04 KB | 22.09.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 28.08.2014 | 27.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.17 KB | 28.08.2014 | 31.07.2014 | 1 |
Application |
TIF | 55.65 KB | 28.08.2014 | 25.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.16 KB | 28.08.2014 | 25.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.15 KB | 12.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 246.66 KB | 12.06.2014 | 10.06.2014 | 5 |
Announcement regarding the legal address |
TIF | 27.49 KB | 12.06.2014 | 09.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.49 KB | 12.06.2014 | 09.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.87 KB | 12.06.2014 | 09.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 54.29 KB | 12.06.2014 | 09.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.12 KB | 12.06.2014 | 09.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.48 KB | 12.06.2014 | 09.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 12.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 03.06.2014 | 28.05.2014 | 1 |
Application |
TIF | 136.99 KB | 03.06.2014 | 27.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 50.17 KB | 03.06.2014 | 26.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 231.87 KB | 12.06.2014 | 28.04.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 42.48 KB | 03.06.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.37 KB | 17.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 43.86 KB | 17.11.2011 | 11.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.73 KB | 17.11.2011 | 13.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.87 KB | 17.11.2011 | 10.10.2011 | 1 |
Registration certificates |
TIF | 19.15 KB | 09.02.2016 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 148.58 KB | 18.07.2011 | 14.07.2011 | 2 |
Registration certificates |
TIF | 170.41 KB | 18.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 565.86 KB | 18.07.2011 | 13.07.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 307.83 KB | 18.07.2011 | 13.07.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 418.03 KB | 18.07.2011 | 13.07.2011 | 7 |
Announcement regarding the legal address |
TIF | 35.13 KB | 18.07.2011 | 11.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 135.56 KB | 18.07.2011 | 11.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 294.95 KB | 18.07.2011 | 11.07.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 409.09 KB | 18.07.2011 | 11.07.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.91 KB | 18.07.2011 | 13.06.2011 | 1 |
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
Connected articles
Date | Source | Title |
---|---|---|
05.02.2016 |
LETA | "ABLV Bank" nodibinājusi meitassabiedrību "ABLV Advisory Services" |