PILNĪGS APGĀDS, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PILNĪGS APGĀDS" |
| Registration number, date | 50003382431, 02.03.1998 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Vienības gatve 20, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 422.43 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 421.35 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 420.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 419.67 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 418.62 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 417.85 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 416.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 416.02 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 414.94 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 414.28 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 413.38 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 412.54 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 411.26 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 409.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 407.38 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 405.82 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 401.62 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 399.88 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 398.26 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 395.92 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 394.45 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 343.20 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 342.57 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 340.75 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 339.07 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 337.09 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 335.71 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 334.21 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 333.37 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 331.57 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 329.83 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 327.91 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 326.05 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 201.29 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 199.05 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 196.74 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 194.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 192.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 189.87 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 187.63 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 185.31 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 183.07 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 180.72 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 178.52 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.09.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 20.06.2016 | 11.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIROJA APGĀDS" | Until 30.07.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Ormaņu iela 42-2 | Until 30.07.1998 | 26 years ago |
|---|---|---|
| Rīga, Brīvības iela 91-11 | Until 19.09.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (758.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (756.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (680.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas pazi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (260.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (225.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA PA Vadiba 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA PA Vadiba 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA PA Vadiba 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA PA Vadiba 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Vadiba 2011 | |||||
2010 |
Annual report | 27.04.2011 | TIF (909.61 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (597.66 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (766.53 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (1009.88 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (513.53 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (288.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25 KB | 07.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 26.13 KB | 07.07.2016 | 20.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
DOCX | 27 KB | 07.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 40.05 KB | 07.07.2016 | 29.06.2016 | 2 |
Articles of Association |
EDOC | 25 KB | 07.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 07.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.71 KB | 07.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 26.13 KB | 07.07.2016 | 20.06.2016 | 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