Pillar Living I, SIA

Limited Liability Company, Micro company
Place in branch
848 by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pillar Living I, SIA
Registration number, date 40103903056, 28.05.2015
VAT number LV40103903056 from 21.05.2016 Europe VAT register
Register, date Commercial Register, 28.05.2015
Legal address Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners
Fixed capital 6 000 000 EUR, registered payment 15.09.2023
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, €) -370.75 -70.09 2.41
Personal income tax (thousands, €) 0.63 0 0
Statutory social insurance contributions (thousands, €) 1.02 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2021
Latvia Latvia

Control type: other

Natural person From 11.07.2022
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   17.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   17.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   17.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   17.11.2023
* 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

ASG Resolution Capital, AS

Reg. no. 40203155131
Rīga, Elizabetes iela 23

55 % 3 300 000 € 1 € 3 300 000 Latvia 31.08.2023 15.09.2023

Rebern Capital SCSp

Reg. no. B 261917
L-1470, Luxembourg, 106 route d'Esch, Luksemburga

45 % 2 700 000 € 1 € 2 700 000 Luxembourg 31.08.2023 15.09.2023

Historical company names

Pillar 20, SIA Until 11.07.2022 2 years ago

Historical addresses

Rīga, Elizabetes iela 23 Until 10.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Auditor s Report LV 2023 PLI EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
PL I SIA Revidentu zi ojums LV 2022 BDO EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (307.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (896.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (306.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (603.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (445.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.41 MB) €9.00

2015

Annual report 28.05.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
P20 2015 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 37.69 KB 17.11.2023 07.11.2023 1

Articles of Association

EDOC 54.34 KB 17.11.2023 07.11.2023 1

Shareholders’ register

EDOC 27.4 KB 12.09.2023 31.08.2023 1

Amendments to the Articles of Association

EDOC 37.29 KB 31.08.2023 22.08.2023 1

Articles of Association

EDOC 53.81 KB 31.08.2023 22.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 40.31 KB 31.08.2023 22.08.2023 1

Shareholders’ register

EDOC 26.49 KB 09.01.2023 14.12.2022 1

Amendments to the Articles of Association

EDOC 37.11 KB 09.01.2023 07.12.2022 1

Articles of Association

EDOC 53.61 KB 09.01.2023 07.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 40.57 KB 09.01.2023 07.12.2022 1

Shareholders’ register

DOCX 20.32 KB 20.09.2022 15.09.2022 1

Shareholders’ register

DOCX 20.32 KB 20.09.2022 15.09.2022 1

Amendments to the Articles of Association

DOCX 14.82 KB 20.09.2022 14.09.2022 1

Amendments to the Articles of Association

DOCX 14.82 KB 20.09.2022 14.09.2022 1

Articles of Association

DOCX 14.98 KB 20.09.2022 14.09.2022 1

Articles of Association

DOCX 14.98 KB 20.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.95 KB 20.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.95 KB 20.09.2022 14.09.2022 1

Articles of Association

DOCX 14.98 KB 11.07.2022 22.06.2022 1

Articles of Association

DOCX 14.98 KB 11.07.2022 22.06.2022 1

Shareholders’ register

DOCX 19.92 KB 11.07.2022 22.06.2022 1

Shareholders’ register

DOCX 19.92 KB 11.07.2022 22.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 348.33 KB 29.12.2022 10.05.2022 10

Shareholders’ register

DOCX 19.87 KB 17.12.2021 13.12.2021 1

Shareholders’ register

DOCX 19.87 KB 17.12.2021 13.12.2021 1

Amendments to the Articles of Association

DOCX 14.49 KB 10.12.2021 01.12.2021 1

Articles of Association

DOCX 14.73 KB 10.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.38 KB 10.12.2021 01.12.2021 1

Amendments to the Articles of Association

DOCX 14.19 KB 09.06.2021 03.06.2021 1

Articles of Association

DOCX 14.48 KB 09.06.2021 03.06.2021 1

Shareholders’ register

DOCX 18.4 KB 24.11.2020 22.10.2020 1

Shareholders’ register

DOCX 18.4 KB 24.11.2020 22.10.2020 1

Amendments to the Articles of Association

DOCX 21.75 KB 24.11.2020 19.08.2020 1

Amendments to the Articles of Association

DOCX 21.75 KB 24.11.2020 19.08.2020 1

Articles of Association

DOCX 20.66 KB 24.11.2020 19.08.2020 1

Articles of Association

DOCX 20.66 KB 24.11.2020 19.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.29 KB 31.08.2020 19.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.29 KB 31.08.2020 19.08.2020 1

Shareholders’ register

DOCX 18.83 KB 30.06.2020 25.06.2020 1

Articles of Association

TIF 131.71 KB 30.01.2020 23.12.2019 5

Amendments to the Articles of Association

TIF 12.96 KB 03.11.2017 02.11.2017 1

Articles of Association

TIF 76.88 KB 03.11.2017 02.11.2017 2

Shareholders’ register

TIF 59.59 KB 03.11.2017 02.11.2017 2

Regulations for the increase/reduction of the equity

TIF 31.32 KB 21.09.2017 20.09.2017 1

Shareholders’ register

TIF 141.88 KB 16.11.2015 03.11.2015 2

Amendments to the Articles of Association

TIF 14.79 KB 16.11.2015 02.11.2015 1

Articles of Association

TIF 88.09 KB 16.11.2015 02.11.2015 2

Regulations for the increase/reduction of the equity

TIF 26.75 KB 16.11.2015 02.11.2015 1

Shareholders’ register

TIF 95.5 KB 10.08.2015 22.05.2015 2

Articles of Association

TIF 12.67 KB 10.08.2015 21.05.2015 1

Memorandum of Association

TIF 51.93 KB 10.08.2015 21.05.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.64 KB 17.11.2023 07.11.2023 5

Protocols/decisions of a company/organisation

EDOC 63.03 KB 17.11.2023 07.11.2023 3

Application

EDOC 65.91 KB 31.08.2023 31.08.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 59.35 KB 31.08.2023 30.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 86.06 KB 31.08.2023 25.08.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 554.2 KB 12.09.2023 23.08.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 34.27 KB 31.08.2023 22.08.2023 1

Protocols/decisions of a company/organisation

EDOC 60.04 KB 31.08.2023 22.08.2023 2

Application

EDOC 77.88 KB 09.01.2023 06.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 104.37 KB 09.01.2023 13.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 266.54 KB 09.01.2023 09.12.2022 1

Other documents

EDOC 121.43 KB 09.01.2023 09.12.2022 1

Protocols/decisions of a company/organisation

EDOC 119.3 KB 09.01.2023 07.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 20.09.2022 20.09.2022 2

Bank statements or other document regarding the payment of the equity

PDF 135.96 KB 20.09.2022 15.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 135.96 KB 20.09.2022 15.09.2022 1

Shareholders’ register

EDOC 26.2 KB 20.09.2022 15.09.2022 1

Amendments to the Articles of Association

EDOC 37.17 KB 20.09.2022 14.09.2022 1

Articles of Association

EDOC 53.63 KB 20.09.2022 14.09.2022 1

Application

DOCX 44.37 KB 20.09.2022 14.09.2022 2

Application

DOCX 44.37 KB 20.09.2022 14.09.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 20.02 KB 20.09.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.02 KB 20.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

DOCX 119.65 KB 20.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

DOCX 119.65 KB 20.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 38.3 KB 20.09.2022 14.09.2022 1

Power of attorney, act of empowerment

EDOC 905.78 KB 09.01.2023 28.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.45 KB 12.07.2022 12.07.2022 2

Application

DOCX 67.61 KB 11.07.2022 11.07.2022 1

Application

DOCX 67.61 KB 11.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.03 KB 11.07.2022 11.07.2022 3

Articles of Association

EDOC 53.56 KB 11.07.2022 22.06.2022 1

Protocols/decisions of a company/organisation

DOCX 119.18 KB 11.07.2022 22.06.2022 1

Protocols/decisions of a company/organisation

DOCX 119.18 KB 11.07.2022 22.06.2022 1

Shareholders’ register

EDOC 58.33 KB 11.07.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.69 KB 20.12.2021 20.12.2021 4

Application

DOCX 52.05 KB 17.12.2021 13.12.2021 1

Application

DOCX 52.05 KB 17.12.2021 13.12.2021 1

Shareholders’ register

EDOC 41.84 KB 17.12.2021 13.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 153.22 KB 15.12.2022 06.12.2021 11

Application

DOCX 57.91 KB 10.12.2021 03.12.2021 1

Application

EDOC 70.93 KB 10.12.2021 03.12.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 83.94 KB 10.12.2021 02.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 135.21 KB 10.12.2021 02.12.2021 1

Acceptance-conveyance act

EDOC 47.72 KB 10.12.2021 01.12.2021 1

Acceptance-conveyance act

DOCX 25.81 KB 10.12.2021 01.12.2021 1

Amendments to the Articles of Association

EDOC 28.6 KB 10.12.2021 01.12.2021 1

Articles of Association

EDOC 36.87 KB 10.12.2021 01.12.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 41.96 KB 10.12.2021 01.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.11 KB 10.12.2021 01.12.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 42.14 KB 10.12.2021 01.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.18 KB 10.12.2021 01.12.2021 1

Documents attesting the transfer of shares

EDOC 48.99 KB 10.12.2021 01.12.2021 1

Documents attesting the transfer of shares

DOCX 29.24 KB 10.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

EDOC 127.02 KB 10.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOCX 120.11 KB 10.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 32.49 KB 10.12.2021 01.12.2021 1

Appraisal reports

EDOC 115.13 KB 10.12.2021 03.11.2021 1

Appraisal reports

PDF 115.92 KB 10.12.2021 03.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 09.06.2021 09.06.2021 2

Amendments to the Articles of Association

EDOC 28.2 KB 09.06.2021 03.06.2021 1

Articles of Association

EDOC 36.58 KB 09.06.2021 03.06.2021 1

Application

DOCX 43.5 KB 09.06.2021 03.06.2021 2

Application

EDOC 56.59 KB 09.06.2021 03.06.2021 2

Protocols/decisions of a company/organisation

DOCX 119.68 KB 09.06.2021 03.06.2021 1

Protocols/decisions of a company/organisation

EDOC 126.62 KB 09.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 12.04.2021 12.04.2021 2

Application

DOCX 55.13 KB 09.04.2021 01.04.2021 1

Application

EDOC 76.31 KB 09.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

DOCX 119.38 KB 12.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

EDOC 126.4 KB 12.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 25.02.2021 25.02.2021 2

Application

DOCX 52.4 KB 25.02.2021 16.02.2021 6

Application

EDOC 73.8 KB 25.02.2021 16.02.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 26.11.2020 26.11.2020 3

Decisions / letters / protocols of public notaries

RTF 204.52 KB 26.11.2020 26.11.2020 3

Application

DOCX 46.56 KB 24.11.2020 19.11.2020 5

Application

DOCX 46.56 KB 24.11.2020 19.11.2020 5

Application

EDOC 68.18 KB 24.11.2020 19.11.2020 5

Justification supporting beneficial ownership disclosure statement

DOCX 17.52 KB 26.11.2020 06.11.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 27.32 KB 26.11.2020 06.11.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.52 KB 26.11.2020 06.11.2020 1

Shareholders’ register

EDOC 28.26 KB 24.11.2020 22.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.41 KB 26.11.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.49 KB 26.11.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.49 KB 26.11.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 27.35 KB 26.11.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.41 KB 26.11.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 27.26 KB 26.11.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 208.09 KB 26.11.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 197.37 KB 26.11.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 197.37 KB 26.11.2020 05.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 200.57 KB 26.11.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 210.66 KB 26.11.2020 02.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 200.57 KB 26.11.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

RTF 188.24 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 31.08.2020 31.08.2020 2

Amendments to the Articles of Association

EDOC 43.24 KB 24.11.2020 19.08.2020 1

Articles of Association

EDOC 50.92 KB 24.11.2020 19.08.2020 1

Protocols/decisions of a company/organisation

EDOC 124.94 KB 24.11.2020 19.08.2020 1

Protocols/decisions of a company/organisation

DOCX 117.58 KB 24.11.2020 19.08.2020 1

Protocols/decisions of a company/organisation

DOCX 117.58 KB 24.11.2020 19.08.2020 1

Application

EDOC 62.94 KB 31.08.2020 19.08.2020 1

Application

DOCX 41.45 KB 31.08.2020 19.08.2020 1

Application

DOCX 41.45 KB 31.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

EDOC 124.94 KB 31.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

DOCX 117.58 KB 31.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

DOCX 117.58 KB 31.08.2020 19.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 37.7 KB 31.08.2020 19.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 236.68 KB 26.11.2020 07.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 212.93 KB 26.11.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 30.06.2020 30.06.2020 3

Application

DOCX 46.13 KB 30.06.2020 25.06.2020 1

Application

EDOC 71.47 KB 30.06.2020 25.06.2020 1

Shareholders’ register

EDOC 45.07 KB 30.06.2020 25.06.2020 1

Decisions / letters / protocols of public notaries

RTF 207.93 KB 30.01.2020 30.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 67.25 KB 30.01.2020 30.01.2020 4

Protocols/decisions of a company/organisation

TIF 121.6 KB 24.01.2020 23.12.2019 3

Application

TIF 380.71 KB 02.01.2020 23.12.2019 10

Decisions / letters / protocols of public notaries

RTF 199.74 KB 10.05.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 10.05.2019 10.05.2019 3

Application

TIF 289.18 KB 26.04.2019 18.04.2019 5

Confirmation or consent to legal address

TIF 21.42 KB 26.04.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

RTF 200.29 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.46 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

TIF 187.18 KB 21.02.2018 13.02.2018 5

Decisions / letters / protocols of public notaries

RTF 189.94 KB 08.11.2017 08.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 08.11.2017 08.11.2017 2

Application

TIF 118.22 KB 03.11.2017 02.11.2017 5

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 26.09.2017 26.09.2017 1

Application

TIF 184.79 KB 21.09.2017 20.09.2017 5

Protocols/decisions of a company/organisation

TIF 94.01 KB 21.09.2017 20.09.2017 2

Decisions / letters / protocols of public notaries

TIF 82.39 KB 16.11.2015 06.11.2015 2

Application

TIF 121.78 KB 16.11.2015 03.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 55.51 KB 16.11.2015 03.11.2015 1

Protocols/decisions of a company/organisation

TIF 101.94 KB 16.11.2015 02.11.2015 2

Decisions / letters / protocols of public notaries

TIF 75.21 KB 10.08.2015 28.05.2015 2

Registration certificates

TIF 23.25 KB 10.08.2015 28.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 53.96 KB 10.08.2015 22.05.2015 1

Announcement regarding the legal address

TIF 9.71 KB 10.08.2015 21.05.2015 1

Application

TIF 155.76 KB 10.08.2015 21.05.2015 3

Confirmation or consent to legal address

TIF 18.68 KB 10.08.2015 21.05.2015 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