Pillar Architekten, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 21.12.2021
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
None

Taxes payments to government budget

2021 2020 2019
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

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

Historical company names

SIA "Schaller Kyncl Architekten Riga" Until 02.02.2016 8 years ago

Historical addresses

Rīga, Kronvalda bulvāris 3-1 Until 11.06.2014 10 years ago
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 PDF
PA Vadibas Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
PA VadibasZinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Pillar Architekten SIA 2017 vadibas zinojums PDF

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 PDF
VadibasZinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SKAR Vadibas Zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Schaller vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
Schaller vadibas zinojums 2012 PDF

2011

Annual report 14.07.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
Schaller vadibas zinojums PDF

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

PDF 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

PDF 197.37 KB 25.02.2021 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 212.93 KB 13.04.2021 07.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 236.68 KB 13.04.2021 07.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 236.68 KB 25.02.2021 07.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 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

PDF 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

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