PILNS SERVISS, SIA
Limited Liability 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, 23.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "PILNS SERVISS" SIA |
| Registration number, date | 44103033523, 07.12.2004 |
| VAT number | None (excluded 23.12.2016) Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | "Bēkas", Ķoņu pag., Valmieras nov., LV-4247 Check address owners |
| Fixed capital | 59 761 EUR , registered 16.07.2016 (registered payment 16.07.2016: 59 761 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Valmieras rajons, Ķoņu pagasts, "Bēkas" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Pilns serviss 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Pilns serviss 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Pilns serviss 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Pilns serviss 2013.xml | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Pilns serviss 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Pilns serviss 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | XML (22.26 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (1.35 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (942.95 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 20.09.2018 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.8 KB | 20.09.2018 | 05.07.2005 | 1 |
Articles of Association |
TIF | 45.24 KB | 20.09.2018 | 05.07.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.97 KB | 20.09.2018 | 05.07.2005 | 1 |
Shareholders’ register |
TIF | 22.68 KB | 20.09.2018 | 05.07.2005 | 1 |
Shareholders’ register |
TIF | 19.13 KB | 20.09.2018 | 04.01.2005 | 1 |
Articles of Association |
TIF | 45.03 KB | 20.09.2018 | 25.11.2004 | 1 |
Memorandum of Association |
TIF | 58.79 KB | 20.09.2018 | 25.11.2004 | 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 | 178.88 KB | 23.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 23.12.2016 | 23.12.2016 | 1 |
Other documents |
179.42 KB | 23.12.2016 | 23.12.2016 | 16 | |
Other documents |
149.79 KB | 23.12.2016 | 23.12.2016 | 16 | |
State Revenue Service decisions/letters/statements |
91.42 KB | 22.12.2016 | 22.12.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.25 KB | 22.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
91.42 KB | 22.12.2016 | 22.12.2016 | 1 | |
Application |
1.97 MB | 20.12.2016 | 20.12.2016 | 4 | |
Application |
1.61 MB | 20.12.2016 | 20.12.2016 | 4 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.4 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.81 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.4 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
2.22 MB | 02.09.2016 | 26.08.2016 | 7 | |
Application |
2.22 MB | 02.09.2016 | 26.08.2016 | 7 | |
Application |
EDOC | 2.14 MB | 02.09.2016 | 26.08.2016 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 23.14 KB | 02.09.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 02.09.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 02.09.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 20.09.2018 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 20.09.2018 | 22.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.9 KB | 20.09.2018 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 20.09.2018 | 11.07.2005 | 1 |
Application |
TIF | 97.06 KB | 20.09.2018 | 05.07.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.2 KB | 20.09.2018 | 05.07.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.1 KB | 20.09.2018 | 05.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.15 KB | 20.09.2018 | 05.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 62.67 KB | 20.09.2018 | 05.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 20.09.2018 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.42 KB | 20.09.2018 | 05.01.2005 | 2 |
Sample report |
TIF | 37.46 KB | 26.10.2007 | 05.01.2005 | 1 |
Application |
TIF | 122.37 KB | 20.09.2018 | 04.01.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 18.23 KB | 20.09.2018 | 04.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.14 KB | 20.09.2018 | 04.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.29 KB | 20.09.2018 | 07.12.2004 | 1 |
Registration certificates |
TIF | 39.54 KB | 20.09.2018 | 07.12.2004 | 1 |
Application |
TIF | 185.82 KB | 20.09.2018 | 26.11.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.77 KB | 20.09.2018 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.15 KB | 20.09.2018 | 26.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.36 KB | 20.09.2018 | 25.11.2004 | 1 |
Consent of the auditor |
TIF | 17.76 KB | 20.09.2018 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.57 KB | 20.09.2018 | 25.11.2004 | 1 |
Application |
TIF | 139.25 KB | 20.09.2018 | 10.04.2002 | 3 |
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