Pillar Property Management, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pillar Property Management, SIA
Registration number, date 40103731804, 14.11.2013
VAT number LV40103731804 from 03.12.2013 Europe VAT register
Register, date Commercial Register, 14.11.2013
Legal address Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners
Fixed capital 550 000 EUR, registered payment 08.03.2024
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, €) 317.74 244.9 307.7
Personal income tax (thousands, €) 75.2 59.66 72.18
Statutory social insurance contributions (thousands, €) 149.07 113.89 129.28
Average employees count 29 14 14

Industries

Industry from zl.lv Autostāvvietas
Branch from zl.lv (NACE2) Sauszemes transporta palīgdarbības (52.21)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

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

Control type: other

Natural person From 13.04.2021
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   19.12.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.09.2023
* 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

Pillar Capital, AS

Reg. no. 50003831571
Rīga, Pulkveža Brieža iela 28A

100 % 550 000 € 1 € 550 000 Latvia 05.03.2024 08.03.2024

Apply information changes

ML

"Pillar Property Management", SIA

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

Autostāvvietas

Historical company names

Pillar RE Services, SIA Until 24.07.2020 4 years ago
Pillar Parking, SIA Until 14.09.2015 9 years ago
Pillar Parking SIA Until 12.11.2014 10 years ago

Historical addresses

Rīga, Elizabetes iela 23 Until 14.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
PPM Vadibas Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Pillar RE Services SIA 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.54 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums 2015 PDF

2014

Annual report 14.11.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
PP vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.25 KB 08.03.2024 05.03.2024 1

Articles of Association

EDOC 44.26 KB 08.03.2024 05.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 29.82 KB 08.03.2024 05.03.2024 1

Shareholders’ register

EDOC 27.19 KB 08.03.2024 05.03.2024 1

Shareholders’ register

EDOC 27.51 KB 19.12.2023 12.12.2023 1

Amendments to the Articles of Association

EDOC 28.99 KB 19.12.2023 11.12.2023 1

Articles of Association

EDOC 45.65 KB 19.12.2023 11.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 30.6 KB 19.12.2023 11.12.2023 1

Amendments to the Articles of Association

DOCX 14.17 KB 10.06.2021 03.06.2021 1

Articles of Association

DOCX 14.62 KB 10.06.2021 03.06.2021 1

Shareholders’ register

DOCX 18.51 KB 28.10.2020 21.10.2020 1

Amendments to the Articles of Association

DOCX 20.05 KB 24.07.2020 20.07.2020 1

Amendments to the Articles of Association

DOCX 20.05 KB 24.07.2020 20.07.2020 1

Articles of Association

DOCX 20.44 KB 24.07.2020 20.07.2020 1

Articles of Association

DOCX 20.44 KB 24.07.2020 20.07.2020 1

Amendments to the Articles of Association

TIF 13.81 KB 27.12.2019 20.12.2019 1

Articles of Association

TIF 113.62 KB 27.12.2019 20.12.2019 3

Amendments to the Articles of Association

TIF 9.25 KB 22.12.2017 21.12.2017 1

Articles of Association

TIF 79.54 KB 22.12.2017 21.12.2017 3

Regulations for the increase/reduction of the equity

TIF 22.91 KB 22.12.2017 21.12.2017 1

Shareholders’ register

TIF 84.69 KB 22.12.2017 21.12.2017 3

Amendments to the Articles of Association

TIF 14.97 KB 21.09.2015 09.09.2015 1

Articles of Association

TIF 61.89 KB 21.09.2015 09.09.2015 2

Shareholders’ register

TIF 101.13 KB 21.09.2015 09.09.2015 2

Amendments to the Articles of Association

TIF 11.04 KB 30.06.2015 12.06.2015 1

Articles of Association

TIF 65.01 KB 30.06.2015 12.06.2015 2

Regulations for the increase/reduction of the equity

TIF 21.42 KB 30.06.2015 12.06.2015 1

Shareholders’ register

TIF 43.82 KB 30.06.2015 12.06.2015 2

Articles of Association

TIF 12.31 KB 22.11.2013 12.11.2013 1

Memorandum of Association

TIF 30.91 KB 22.11.2013 12.11.2013 1

Shareholders’ register

TIF 33.16 KB 22.11.2013 12.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.89 KB 08.03.2024 05.03.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 41.58 KB 08.03.2024 05.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 135.71 KB 08.03.2024 05.03.2024 1

Protocols/decisions of a company/organisation

EDOC 126.77 KB 08.03.2024 05.03.2024 1

Application

EDOC 57.61 KB 19.12.2023 12.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 83.96 KB 19.12.2023 12.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 42.49 KB 19.12.2023 11.12.2023 1

Protocols/decisions of a company/organisation

EDOC 127.6 KB 19.12.2023 11.12.2023 1

Application

EDOC 62.27 KB 28.09.2023 14.09.2023 1

Protocols/decisions of a company/organisation

EDOC 128.09 KB 28.09.2023 13.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 10.06.2021 10.06.2021 2

Amendments to the Articles of Association

EDOC 28.26 KB 10.06.2021 03.06.2021 1

Articles of Association

EDOC 44.81 KB 10.06.2021 03.06.2021 1

Application

EDOC 56.78 KB 10.06.2021 03.06.2021 1

Application

DOCX 43.58 KB 10.06.2021 03.06.2021 1

Protocols/decisions of a company/organisation

EDOC 130.09 KB 10.06.2021 03.06.2021 1

Protocols/decisions of a company/organisation

DOCX 124.05 KB 10.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 13.04.2021 13.04.2021 2

Decisions / letters / protocols of public notaries

RTF 193.85 KB 13.04.2021 13.04.2021 2

Application

EDOC 73.04 KB 13.04.2021 07.04.2021 1

Application

DOCX 51.76 KB 13.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 25.02.2021 25.02.2021 2

Application

DOCX 52.6 KB 25.02.2021 17.02.2021 1

Application

EDOC 74.07 KB 25.02.2021 17.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 180.39 KB 25.02.2021 08.02.2021 1

Justification supporting beneficial ownership disclosure statement

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

DOCX 17.52 KB 25.02.2021 06.11.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 27.32 KB 25.02.2021 06.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 28.10.2020 28.10.2020 3

Application

DOCX 46.21 KB 28.10.2020 22.10.2020 1

Application

EDOC 67.9 KB 28.10.2020 22.10.2020 1

Shareholders’ register

EDOC 49.1 KB 28.10.2020 21.10.2020 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 17.49 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

DOCX 17.41 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

Decisions / letters / protocols of public notaries

RTF 188.93 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

RTF 198.75 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

RTF 198.75 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

RTF 198.75 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 24.07.2020 24.07.2020 2

Application

DOCX 41.91 KB 24.07.2020 21.07.2020 2

Application

EDOC 63.54 KB 24.07.2020 21.07.2020 2

Application

DOCX 41.91 KB 24.07.2020 21.07.2020 2

Amendments to the Articles of Association

EDOC 42.16 KB 24.07.2020 20.07.2020 1

Articles of Association

EDOC 42.57 KB 24.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

DOCX 116.97 KB 24.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

EDOC 115.95 KB 24.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

DOCX 116.97 KB 24.07.2020 20.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 212.93 KB 25.02.2021 07.07.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 236.68 KB 25.02.2021 07.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.72 KB 03.01.2020 03.01.2020 4

Application

TIF 415.57 KB 27.12.2019 20.12.2019 9

Protocols/decisions of a company/organisation

TIF 101.13 KB 27.12.2019 20.12.2019 3

Justification supporting beneficial ownership disclosure statement

PDF 209.79 KB 28.10.2020 05.12.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 218.15 KB 28.10.2020 05.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.99 KB 27.12.2017 27.12.2017 2

Application

TIF 102.5 KB 22.12.2017 21.12.2017 3

Bank statements or other document regarding the payment of the equity

TIF 20 KB 22.12.2017 21.12.2017 1

Protocols/decisions of a company/organisation

TIF 83.88 KB 22.12.2017 21.12.2017 3

Decisions / letters / protocols of public notaries

RTF 198.62 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.1 KB 19.12.2017 19.12.2017 2

Application

TIF 222.5 KB 18.12.2017 15.12.2017 7

Protocols/decisions of a company/organisation

TIF 83.45 KB 18.12.2017 15.12.2017 3

Statement regarding the beneficial owners

TIF 156.27 KB 18.12.2017 15.12.2017 4

Decisions / letters / protocols of public notaries

TIF 81.05 KB 21.09.2015 14.09.2015 2

Registration certificates

TIF 42.54 KB 21.09.2015 14.09.2015 1

Application

TIF 178.99 KB 21.09.2015 09.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 21.44 KB 21.09.2015 09.09.2015 1

Consent of a member of the Board / executive director

TIF 33.33 KB 21.09.2015 09.09.2015 2

Consent of a member of the Board / executive director

TIF 34.21 KB 21.09.2015 09.09.2015 2

Protocols/decisions of a company/organisation

TIF 88.33 KB 21.09.2015 09.09.2015 2

Decisions / letters / protocols of public notaries

TIF 69.18 KB 30.06.2015 18.06.2015 2

Application

TIF 61.76 KB 30.06.2015 12.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 44.16 KB 30.06.2015 12.06.2015 1

Protocols/decisions of a company/organisation

TIF 86.61 KB 30.06.2015 12.06.2015 2

Registration certificates

TIF 30.98 KB 21.09.2015 12.11.2014 1

Decisions / letters / protocols of public notaries

TIF 55.81 KB 21.11.2014 12.11.2014 2

Registration certificates

TIF 39.77 KB 21.11.2014 12.11.2014 1

Submission/Application

TIF 42.04 KB 21.11.2014 07.11.2014 1

Registration certificates

TIF 81.1 KB 21.11.2014 14.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.56 KB 22.11.2013 14.11.2013 1

Decisions / letters / protocols of public notaries

TIF 33.95 KB 22.11.2013 14.11.2013 2

Registration certificates

TIF 50.41 KB 22.11.2013 14.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 22.11.2013 13.11.2013 1

Announcement regarding the legal address

TIF 5.54 KB 22.11.2013 12.11.2013 1

Application

TIF 121.76 KB 22.11.2013 12.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 40.39 KB 22.11.2013 12.11.2013 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