Pillar Management, 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, 08.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Pillar Management, SIA |
| Registration number, date | 40103193211, 26.09.2008 |
| VAT number | None (excluded 08.09.2021) Europe VAT register |
| Register, date | Commercial Register, 26.09.2008 |
| Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
| Fixed capital | 300 000 EUR , registered 17.09.2020 (registered payment 17.09.2020: 300 000 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, €) | 1.99 | 65.82 | 423.24 |
| Personal income tax (thousands, €) | 1.76 | 23.54 | 144.88 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 42.22 | 278.24 |
| Average employees count | 1 | 9 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| Transform 1, SIA | Until 01.10.2012 | 12 years ago |
|---|---|---|
| SIA "AB.LV Transform 1" | Until 25.05.2011 | 13 years ago |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 20.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PLM 20 | EDOC | ||||
| PM vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PLM 19 | EDOC | ||||
| PM GP 2019 VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PM Revidentu Zinojums 2018 | |||||
| PM VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PM zverinatu revidentu zinojums 28.06.2018 | |||||
| Pillar Management Vadibas zinojums 28.06.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pillar Management SIA 2016 neatkarigu revidentu zinojums | |||||
| Pillar Management SIA 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PM Vadibas Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN PM 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums TR01 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (579.75 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (478.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 24.91 KB | 18.06.2021 | 14.06.2021 | 1 |
Articles of Association |
DOCX | 23.08 KB | 18.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 17.09.2020 | 14.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 17.09.2020 | 14.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 21.71 KB | 17.09.2020 | 29.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 21.71 KB | 17.09.2020 | 29.07.2020 | 1 |
Articles of Association |
DOCX | 21.04 KB | 17.09.2020 | 29.07.2020 | 1 |
Articles of Association |
DOCX | 21.04 KB | 17.09.2020 | 29.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.13 KB | 04.08.2020 | 29.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.13 KB | 04.08.2020 | 29.07.2020 | 1 |
Articles of Association |
DOCX | 21 KB | 27.07.2020 | 24.07.2020 | 1 |
Articles of Association |
DOCX | 21 KB | 27.07.2020 | 24.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 27.12.2019 | 20.12.2019 | 1 |
Articles of Association |
TIF | 105 KB | 27.12.2019 | 20.12.2019 | 3 |
Shareholders’ register |
TIF | 126.08 KB | 03.12.2019 | 03.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.23 KB | 18.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 74.35 KB | 18.12.2017 | 15.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 9.75 KB | 27.07.2015 | 16.07.2015 | 1 |
Articles of Association |
TIF | 45.64 KB | 27.07.2015 | 16.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.92 KB | 27.07.2015 | 16.07.2015 | 1 |
Shareholders’ register |
TIF | 90.27 KB | 27.07.2015 | 16.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 12.58 KB | 18.08.2014 | 24.07.2014 | 1 |
Articles of Association |
TIF | 14.69 KB | 18.08.2014 | 24.07.2014 | 1 |
Shareholders’ register |
TIF | 16.64 KB | 18.08.2014 | 24.07.2014 | 1 |
Shareholders’ register |
TIF | 88.58 KB | 03.12.2013 | 27.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 18.73 KB | 02.10.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 26.92 KB | 02.10.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 40.63 KB | 07.11.2011 | 27.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.19 KB | 26.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 14.84 KB | 26.05.2011 | 11.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 31.01.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 13.15 KB | 31.01.2011 | 24.01.2011 | 1 |
Shareholders’ register |
TIF | 30.09 KB | 31.01.2011 | 24.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.47 KB | 31.01.2011 | 17.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.12 KB | 02.06.2010 | 26.05.2010 | 1 |
Articles of Association |
TIF | 14.68 KB | 02.06.2010 | 26.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.04 KB | 02.06.2010 | 26.05.2010 | 1 |
Shareholders’ register |
TIF | 25.35 KB | 02.06.2010 | 26.05.2010 | 1 |
Shareholders’ register |
TIF | 26.18 KB | 21.12.2009 | 07.12.2009 | 1 |
Shareholders’ register |
TIF | 14.61 KB | 18.08.2009 | 12.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.52 KB | 18.08.2009 | 31.07.2009 | 1 |
Articles of Association |
TIF | 15.08 KB | 18.08.2009 | 31.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.21 KB | 18.08.2009 | 31.07.2009 | 1 |
Shareholders’ register |
TIF | 23.97 KB | 13.05.2009 | 24.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.88 KB | 13.05.2009 | 23.10.2008 | 1 |
Articles of Association |
TIF | 28.68 KB | 13.05.2009 | 23.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.38 KB | 13.05.2009 | 23.10.2008 | 1 |
Articles of Association |
TIF | 30.59 KB | 13.05.2009 | 24.09.2008 | 1 |
Memorandum of Association |
TIF | 68.68 KB | 13.05.2009 | 24.09.2008 | 2 |
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 | 61.83 KB | 08.09.2021 | 08.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.09 KB | 07.09.2021 | 07.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.09 KB | 07.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 41.55 KB | 08.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 41.55 KB | 08.09.2021 | 03.09.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 34.52 KB | 08.09.2021 | 31.08.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 34.52 KB | 08.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 39.83 KB | 06.07.2021 | 30.06.2021 | 3 |
Application |
EDOC | 53.56 KB | 06.07.2021 | 30.06.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 127.82 KB | 06.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 120.82 KB | 06.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 18.06.2021 | 18.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 38.03 KB | 18.06.2021 | 14.06.2021 | 1 |
Articles of Association |
EDOC | 44.86 KB | 18.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 55.35 KB | 18.06.2021 | 14.06.2021 | 1 |
Application |
DOCX | 42.18 KB | 18.06.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.33 KB | 18.06.2021 | 14.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.32 KB | 18.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
EDOC | 68.04 KB | 13.04.2021 | 07.04.2021 | 5 |
Application |
DOCX | 51.35 KB | 13.04.2021 | 07.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
EDOC | 69.07 KB | 25.02.2021 | 16.02.2021 | 1 |
Application |
DOCX | 55.89 KB | 25.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
EDOC | 55.03 KB | 17.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 41.33 KB | 17.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 41.33 KB | 17.09.2020 | 14.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.58 KB | 17.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.17 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 04.08.2020 | 04.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 35.05 KB | 17.09.2020 | 29.07.2020 | 1 |
Articles of Association |
EDOC | 43.17 KB | 17.09.2020 | 29.07.2020 | 1 |
Application |
DOCX | 41.24 KB | 04.08.2020 | 29.07.2020 | 2 |
Application |
EDOC | 54.55 KB | 04.08.2020 | 29.07.2020 | 2 |
Application |
DOCX | 41.24 KB | 04.08.2020 | 29.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 124.93 KB | 04.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 117.63 KB | 04.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 117.63 KB | 04.08.2020 | 29.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.4 KB | 04.08.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 27.07.2020 | 27.07.2020 | 2 |
Articles of Association |
EDOC | 43.16 KB | 27.07.2020 | 24.07.2020 | 1 |
Application |
EDOC | 52.44 KB | 27.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 39.03 KB | 27.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 39.03 KB | 27.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 124.82 KB | 27.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 117.5 KB | 27.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 117.5 KB | 27.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.75 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 225.42 KB | 27.12.2019 | 20.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 117.6 KB | 27.12.2019 | 20.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 06.12.2019 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 211.8 KB | 06.12.2019 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.9 KB | 04.12.2019 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 04.12.2019 | 04.12.2019 | 3 |
Application |
TIF | 214.93 KB | 03.12.2019 | 03.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 109.23 KB | 21.04.2018 | 20.04.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.53 KB | 21.04.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.4 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 274.38 KB | 18.12.2017 | 15.12.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 97.28 KB | 18.12.2017 | 15.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 149.78 KB | 18.12.2017 | 15.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 22.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 43.29 KB | 22.10.2015 | 16.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 22.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 27.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 113.79 KB | 27.07.2015 | 16.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.5 KB | 27.07.2015 | 16.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.8 KB | 27.07.2015 | 16.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.4 KB | 27.07.2015 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 18.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 119.14 KB | 18.08.2014 | 24.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.5 KB | 18.08.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 03.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 79.56 KB | 03.12.2013 | 27.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.21 KB | 03.12.2013 | 27.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 02.10.2012 | 01.10.2012 | 1 |
Registration certificates |
TIF | 118.86 KB | 02.10.2012 | 01.10.2012 | 1 |
Registration certificates |
TIF | 190.64 KB | 02.10.2012 | 26.09.2012 | 1 |
Application |
TIF | 254.84 KB | 02.10.2012 | 14.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.01 KB | 02.10.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 07.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 66.6 KB | 07.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 26.05.2011 | 25.05.2011 | 2 |
Registration certificates |
TIF | 53.54 KB | 26.05.2011 | 25.05.2011 | 1 |
Application |
TIF | 63.88 KB | 26.05.2011 | 17.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.18 KB | 26.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 31.01.2011 | 28.01.2011 | 2 |
Application |
TIF | 64.88 KB | 31.01.2011 | 24.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.04 KB | 31.01.2011 | 17.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 31.01.2011 | 23.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 02.06.2010 | 31.05.2010 | 1 |
Application |
TIF | 51.44 KB | 02.06.2010 | 26.05.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 02.06.2010 | 26.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.68 KB | 02.06.2010 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 21.12.2009 | 17.12.2009 | 1 |
Application |
TIF | 57.77 KB | 21.12.2009 | 07.12.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 76.24 KB | 21.12.2009 | 07.12.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.68 KB | 21.12.2009 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 18.08.2009 | 17.08.2009 | 2 |
Application |
TIF | 55.88 KB | 18.08.2009 | 12.08.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.14 KB | 18.08.2009 | 04.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 18.08.2009 | 04.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.13 KB | 18.08.2009 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 13.05.2009 | 29.10.2008 | 1 |
Application |
TIF | 152.89 KB | 13.05.2009 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 226.93 KB | 13.05.2009 | 24.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 13.05.2009 | 23.10.2008 | 1 |
Registration certificates |
TIF | 22.88 KB | 26.05.2011 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.82 KB | 13.05.2009 | 26.09.2008 | 2 |
Registration certificates |
TIF | 34.61 KB | 13.05.2009 | 26.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.81 KB | 13.05.2009 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 120.07 KB | 13.05.2009 | 25.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.15 KB | 13.05.2009 | 24.09.2008 | 1 |
Application |
TIF | 218.38 KB | 13.05.2009 | 24.09.2008 | 4 |
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