Pilnskalna 911, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
951 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pilnskalna 911" |
| Registration number, date | 40103667035, 03.05.2013 |
| VAT number | None (excluded 16.05.2022) Europe VAT register |
| Register, date | Commercial Register, 03.05.2013 |
| Legal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 199 248 EUR, registered payment 24.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 16.91 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2019 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "PNB Banka"Reg. no. 40003072918
|
100 % | 7 116 | € 28 | € 199 248 | Latvia | 19.01.2022 | 24.01.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (560.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (561.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (562.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 03.05.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PI | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.89 KB | 24.01.2022 | 19.01.2022 | 1 |
Articles of Association |
DOCX | 18.89 KB | 24.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
DOCX | 16.85 KB | 24.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
DOCX | 16.85 KB | 24.01.2022 | 19.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.21 KB | 07.12.2021 | 01.12.2021 | 1 |
Articles of Association |
DOCX | 17.42 KB | 03.08.2021 | 29.07.2021 | 1 |
Articles of Association |
DOCX | 17.42 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.56 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.56 KB | 03.08.2021 | 29.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.16 KB | 21.06.2021 | 17.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 15 KB | 22.03.2021 | 08.03.2021 | 1 |
Articles of Association |
DOC | 22 KB | 22.03.2021 | 08.03.2021 | 2 |
Shareholders’ register |
DOCX | 11.52 KB | 22.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
DOCX | 11.41 KB | 22.03.2021 | 08.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 20 KB | 02.02.2021 | 28.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 31.71 KB | 04.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 127.09 KB | 04.11.2014 | 27.10.2014 | 3 |
Shareholders’ register |
TIF | 55.5 KB | 04.11.2014 | 27.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.21 KB | 24.09.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 57.84 KB | 24.09.2014 | 15.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.62 KB | 24.09.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 15.66 KB | 24.09.2014 | 15.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 16.05.2014 | 12.05.2014 | 1 |
Shareholders’ register |
TIF | 70.83 KB | 16.05.2014 | 12.05.2014 | 2 |
Articles of Association |
TIF | 135.95 KB | 16.05.2014 | 03.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.95 KB | 10.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
TIF | 57.32 KB | 22.08.2013 | 15.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 22.08.2013 | 14.08.2013 | 1 |
Articles of Association |
TIF | 109.91 KB | 22.08.2013 | 14.08.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.68 KB | 22.08.2013 | 13.08.2013 | 2 |
Shareholders’ register |
TIF | 26.49 KB | 17.05.2013 | 10.05.2013 | 1 |
Articles of Association |
TIF | 46.15 KB | 15.05.2013 | 29.04.2013 | 2 |
Memorandum of Association |
TIF | 50.63 KB | 15.05.2013 | 29.04.2013 | 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 | 61.92 KB | 24.01.2022 | 24.01.2022 | 2 |
Articles of Association |
EDOC | 33.17 KB | 24.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 43.28 KB | 24.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 43.28 KB | 24.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
EDOC | 22.46 KB | 24.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 07.12.2021 | 07.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.4 KB | 24.01.2022 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.4 KB | 24.01.2022 | 01.12.2021 | 1 |
Application |
DOCX | 44.89 KB | 07.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 44.89 KB | 07.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.44 KB | 07.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 03.08.2021 | 03.08.2021 | 2 |
Articles of Association |
EDOC | 31.86 KB | 03.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 43.04 KB | 03.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 43.04 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
EDOC | 22.17 KB | 03.08.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 45.16 KB | 21.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 50.29 KB | 21.06.2021 | 17.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.5 KB | 21.06.2021 | 17.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.31 KB | 21.06.2021 | 17.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.38 KB | 21.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 22.58 KB | 22.03.2021 | 09.03.2021 | 3 |
Application |
EDOC | 29.78 KB | 22.03.2021 | 09.03.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 12.11 KB | 22.03.2021 | 08.03.2021 | 1 |
Articles of Association |
EDOC | 22.43 KB | 22.03.2021 | 08.03.2021 | 2 |
Shareholders’ register |
EDOC | 19.16 KB | 22.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 39.69 KB | 22.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 02.02.2021 | 02.02.2021 | 1 |
Application |
DOCX | 20.92 KB | 02.02.2021 | 28.01.2021 | 2 |
Application |
EDOC | 28.04 KB | 02.02.2021 | 28.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 02.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.14 KB | 02.02.2021 | 28.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 13.15 KB | 02.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 37.59 KB | 20.11.2019 | 14.11.2019 | 3 |
Application |
EDOC | 46.27 KB | 20.11.2019 | 14.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 20.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.4 KB | 20.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
DOCX | 50.74 KB | 25.10.2019 | 21.10.2019 | 7 |
Application |
EDOC | 59.47 KB | 25.10.2019 | 21.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 22.08.2019 | 22.08.2019 | 3 |
Other documents |
JPG | 442.31 KB | 22.08.2019 | 22.08.2019 | 1 |
Copy of the personal identification document |
EDOC | 1021.9 KB | 19.08.2019 | 16.08.2019 | 4 |
Copy of the personal identification document |
1.21 MB | 19.08.2019 | 16.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 1.07 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
467.21 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 723.98 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
461.54 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 853.18 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
476.4 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 737.92 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
469.09 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 692.28 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.05 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.17 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.02 MB | 19.08.2019 | 14.08.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 55.52 KB | 08.08.2019 | 07.08.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 47.04 KB | 08.08.2019 | 07.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
1010.83 KB | 08.08.2019 | 06.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 48.38 KB | 08.08.2019 | 06.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 58.84 KB | 08.08.2019 | 06.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.59 KB | 08.08.2019 | 06.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 572.42 KB | 08.08.2019 | 06.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 51.29 KB | 08.08.2019 | 12.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 49.95 KB | 08.08.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.14 KB | 30.01.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.07 KB | 30.01.2018 | 25.01.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.64 KB | 30.01.2018 | 25.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 28.11.2016 | 23.11.2016 | 2 |
Application |
TIF | 292.59 KB | 28.11.2016 | 15.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.84 KB | 28.11.2016 | 14.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 26.28 KB | 28.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.49 KB | 25.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 241.89 KB | 25.09.2015 | 11.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 26.44 KB | 25.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.92 KB | 15.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 156.83 KB | 15.12.2014 | 05.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 26.65 KB | 15.12.2014 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.51 KB | 15.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.59 KB | 04.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 93.68 KB | 04.11.2014 | 27.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.65 KB | 04.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.62 KB | 24.09.2014 | 22.09.2014 | 2 |
Application |
TIF | 102.61 KB | 24.09.2014 | 16.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.16 KB | 24.09.2014 | 15.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.14 KB | 24.09.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 16.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 149.43 KB | 16.05.2014 | 12.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.53 KB | 16.05.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 153.82 KB | 10.04.2014 | 04.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 27.8 KB | 10.04.2014 | 03.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.39 KB | 10.04.2014 | 03.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 22.08.2013 | 21.08.2013 | 2 |
Application |
TIF | 123.86 KB | 22.08.2013 | 16.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.72 KB | 22.08.2013 | 15.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.14 KB | 22.08.2013 | 13.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 21.89 KB | 22.08.2013 | 13.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.17 KB | 22.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 17.05.2013 | 16.05.2013 | 1 |
Application |
TIF | 87.3 KB | 17.05.2013 | 10.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.6 KB | 17.05.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 15.05.2013 | 03.05.2013 | 2 |
Registration certificates |
TIF | 78.34 KB | 15.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 144.45 KB | 15.05.2013 | 30.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.83 KB | 15.05.2013 | 30.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.25 KB | 15.05.2013 | 29.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 15.05.2013 | 29.04.2013 | 1 |
Submission/Application |
TIF | 8.16 KB | 15.05.2013 | 29.04.2013 | 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