Pillar Contractor, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
235 by profit
46 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pillar Contractor, SIA
Registration number, date 40103929498, 10.09.2015
VAT number LV40103929498 from 16.10.2015 Europe VAT register
Register, date Commercial Register, 10.09.2015
Legal address Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners
Fixed capital 1 500 000 EUR, registered payment 07.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 439.98 -270.9 -28.23
Personal income tax (thousands, €) 786.07 585.34 298.99
Statutory social insurance contributions (thousands, €) 1482.15 1077.51 549.39
Average employees count 160 132 69

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2021
Latvia Latvia

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   08.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   08.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   08.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   08.11.2023
* 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

AmberStone Group, AS

Reg. no. 40103736854
Rīga, Elizabetes iela 23

100 % 1 500 000 € 1 € 1 500 000 Latvia 02.02.2023 07.02.2023

Apply information changes

ML

"Pillar Contractor", SIA

Pulkveža Brieža 28A, Rīga, LV-1045 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Pillar Contractor 2023 EDOC
Vad bas zi ojums Pillar Contractor 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GA REVIDENTA ZI OJUMS PLC 22 EDOC
Vadibas zinojums 2022 EDS PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
NEATKARIGA REVIDENTA ZINOJUMS PLC 21 EDOC
Vad bas zi ojums EDS PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GA REVIDENTA ZI OJUMS PLC 20 EDOC
Vad bas zi ojums EDS PC 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS PLC 19 EDOC
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.07.2019  ZIP €11.00
Annual report 2018 PDF
Pillar Contractor Vadibas zinojums 2018 PDF
Pillar Contractor revidentu zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.07.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Pillar Contractor SIA 2016 vadibas zinojums PDF

2015

Annual report 10.09.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 53.59 KB 08.11.2023 01.11.2023 1

Shareholders’ register

EDOC 25.23 KB 07.02.2023 02.02.2023 1

Articles of Association

EDOC 53.14 KB 07.02.2023 31.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 37.72 KB 07.02.2023 31.01.2023 1

Shareholders’ register

EDOC 66.29 KB 11.01.2023 05.01.2023 1

Shareholders’ register

DOCX 19.04 KB 21.12.2021 15.12.2021 1

Shareholders’ register

DOCX 19.04 KB 21.12.2021 15.12.2021 1

Amendments to the Articles of Association

DOCX 21.27 KB 21.12.2021 03.09.2021 1

Amendments to the Articles of Association

DOCX 21.27 KB 21.12.2021 03.09.2021 1

Articles of Association

DOCX 21.64 KB 21.12.2021 03.09.2021 1

Articles of Association

DOCX 21.64 KB 21.12.2021 03.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 17.64 KB 21.12.2021 03.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 17.64 KB 21.12.2021 03.09.2021 1

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 18.56 KB 27.10.2020 21.10.2020 1

Amendments to the Articles of Association

TIF 13.33 KB 27.12.2019 20.12.2019 1

Articles of Association

TIF 114.74 KB 27.12.2019 20.12.2019 3

Amendments to the Articles of Association

TIF 14.18 KB 26.09.2016 15.09.2016 1

Articles of Association

TIF 83.36 KB 26.09.2016 15.09.2016 2

Regulations for the increase/reduction of the equity

TIF 26.3 KB 26.09.2016 15.09.2016 1

Shareholders’ register

TIF 124.85 KB 26.09.2016 15.09.2016 2

Articles of Association

TIF 10.44 KB 25.09.2015 09.09.2015 1

Memorandum of Association

TIF 46.96 KB 25.09.2015 09.09.2015 1

Shareholders’ register

TIF 87.52 KB 25.09.2015 09.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.2 KB 08.11.2023 02.11.2023 5

Protocols/decisions of a company/organisation

EDOC 42.98 KB 08.11.2023 01.11.2023 2

Application

EDOC 76.68 KB 21.07.2023 12.07.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 139.5 KB 21.07.2023 11.07.2023 1

Application

EDOC 78.22 KB 16.06.2023 09.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.99 MB 16.06.2023 19.05.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.73 MB 16.06.2023 19.05.2023 1

Application

EDOC 67.41 KB 07.02.2023 02.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 112.83 KB 07.02.2023 02.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.78 KB 07.02.2023 31.01.2023 1

Protocols/decisions of a company/organisation

EDOC 33.81 KB 07.02.2023 31.01.2023 1

Application

EDOC 73.7 KB 12.01.2023 12.01.2023 6

Decisions / letters / protocols of public notaries

EDOC 63.26 KB 21.12.2021 21.12.2021 2

Acceptance-conveyance act

DOCX 25.16 KB 21.12.2021 15.12.2021 2

Acceptance-conveyance act

DOCX 25.16 KB 21.12.2021 15.12.2021 2

Application

DOCX 44.42 KB 21.12.2021 15.12.2021 3

Application

DOCX 44.42 KB 21.12.2021 15.12.2021 3

Shareholders’ register

EDOC 24.98 KB 21.12.2021 15.12.2021 1

Application

DOCX 37.24 KB 15.12.2021 15.12.2021 2

Application

DOCX 37.24 KB 15.12.2021 15.12.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 29.84 KB 21.12.2021 13.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 29.84 KB 21.12.2021 13.12.2021 1

Amendments to the Articles of Association

EDOC 43.15 KB 21.12.2021 03.09.2021 1

Articles of Association

EDOC 59.71 KB 21.12.2021 03.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 39.93 KB 21.12.2021 03.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 50.26 KB 21.12.2021 03.09.2021 3

Protocols/decisions of a company/organisation

DOCX 120.52 KB 15.12.2021 03.09.2021 2

Protocols/decisions of a company/organisation

DOCX 120.52 KB 15.12.2021 03.09.2021 2

Decisions / letters / protocols of public notaries

RTF 187.81 KB 18.08.2021 18.08.2021 2

Announcement regarding the reorganisation

DOCX 39.43 KB 13.08.2021 13.08.2021 3

Announcement regarding the reorganisation

DOCX 39.43 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

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.28 KB 13.08.2021 13.08.2021 3

Appraisal reports

PDF 166.43 KB 21.12.2021 30.07.2021 2

Appraisal reports

PDF 166.43 KB 21.12.2021 30.07.2021 2

Appraisal reports

PDF 1.68 MB 21.12.2021 23.07.2021 34

Appraisal reports

PDF 1.68 MB 21.12.2021 23.07.2021 34

Decisions / letters / protocols of public notaries

EDOC 63.77 KB 13.04.2021 13.04.2021 2

Application

DOCX 51.59 KB 13.04.2021 07.04.2021 1

Application

EDOC 76.37 KB 13.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 25.02.2021 25.02.2021 2

Application

DOCX 52.55 KB 25.02.2021 17.02.2021 1

Application

EDOC 73.99 KB 25.02.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 27.10.2020 27.10.2020 3

Application

DOCX 45.59 KB 27.10.2020 22.10.2020 1

Application

EDOC 67.26 KB 27.10.2020 22.10.2020 1

Shareholders’ register

EDOC 49.21 KB 27.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.59 KB 02.01.2020 02.01.2020 3

Application

TIF 345.86 KB 27.12.2019 20.12.2019 9

Protocols/decisions of a company/organisation

TIF 105.5 KB 27.12.2019 20.12.2019 3

Decisions / letters / protocols of public notaries

RTF 194.47 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.86 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 167.06 KB 13.03.2018 21.02.2018 5

Decisions / letters / protocols of public notaries

TIF 64.79 KB 26.09.2016 22.09.2016 2

Application

TIF 1.71 MB 26.09.2016 15.09.2016 4

Bank statements or other document regarding the payment of the equity

TIF 54.79 KB 26.09.2016 15.09.2016 1

Protocols/decisions of a company/organisation

TIF 94.34 KB 26.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

TIF 56.39 KB 09.06.2016 02.06.2016 2

Application

TIF 170.75 KB 09.06.2016 27.05.2016 2

Protocols/decisions of a company/organisation

TIF 97.28 KB 09.06.2016 27.05.2016 2

Consent of a member of the Board / executive director

TIF 49.32 KB 09.06.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

TIF 58.9 KB 25.09.2015 10.09.2015 2

Registration certificates

TIF 24.78 KB 25.09.2015 10.09.2015 1

Announcement regarding the legal address

TIF 10.09 KB 25.09.2015 09.09.2015 1

Application

TIF 163.55 KB 25.09.2015 09.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 54.3 KB 25.09.2015 09.09.2015 1

Confirmation or consent to legal address

TIF 19.2 KB 25.09.2015 09.09.2015 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