PILOT Automotive Labs Europe, SIA

Limited Liability Company, Micro company
Place in branch
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "PILOT Automotive Labs Europe" SIA
Registration number, date 40203190298, 16.01.2019
VAT number LV40203190298 from 01.12.2021 Europe VAT register
Register, date Commercial Register, 16.01.2019
Legal address Šmerļa iela 3 k-13, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 16.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
19.11.2024 2 946.12 0.00 0.00 0.00 19.11.2024

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 14.33 0
Personal income tax (thousands, €) 0.63 1.21 0
Statutory social insurance contributions (thousands, €) 0.9 1.98 0
Average employees count 2 2 0

Industries

Field from SRS Citu speciālas nozīmes mašīnu ražošana (28.99)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2019
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   16.01.2019
* 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

Natural person

100 % 20 € 140 € 2 800 Latvia 16.01.2019 16.01.2019

Historical addresses

Rīga, Kojusalas iela 19 - 62 Until 25.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.08.2024  PDF (79.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (104.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (757.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (109.57 KB) €11.00

2019

Annual report 16.01.2019 - 31.12.2019 30.09.2020  PDF (109.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 70.09 KB 16.01.2019 16.01.2019 1

Memorandum of Association

DOCX 27.67 KB 16.01.2019 16.01.2019 2

Shareholders’ register

DOCX 18.24 KB 16.01.2019 16.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.06 KB 06.02.2024 06.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.22 KB 18.07.2023 18.07.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.2 KB 22.05.2023 22.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.63 KB 25.11.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 25.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.15 KB 25.11.2020 25.11.2020 1

Application

DOCX 122.48 KB 25.11.2020 20.11.2020 23

Application

EDOC 127.57 KB 25.11.2020 20.11.2020 23

Application

DOCX 122.48 KB 25.11.2020 20.11.2020 23

Confirmation or consent to legal address

DOCX 13.86 KB 25.11.2020 16.11.2020 1

Confirmation or consent to legal address

EDOC 20.21 KB 25.11.2020 16.11.2020 1

Confirmation or consent to legal address

DOCX 13.86 KB 25.11.2020 16.11.2020 1

Announcement regarding the legal address

DOCX 25.18 KB 16.01.2019 16.01.2019 1

Announcement regarding the legal address

EDOC 31.52 KB 16.01.2019 16.01.2019 1

Articles of Association

EDOC 51.97 KB 16.01.2019 16.01.2019 1

Application

DOCX 40.31 KB 16.01.2019 16.01.2019 1

Application

EDOC 48.92 KB 16.01.2019 16.01.2019 1

Appraisal reports

PDF 960.67 KB 16.01.2019 16.01.2019 7

Appraisal reports

EDOC 913.43 KB 16.01.2019 16.01.2019 7

Memorandum of Association

EDOC 34.04 KB 16.01.2019 16.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 16.01.2019 16.01.2019 2

Shareholders’ register

EDOC 27.64 KB 16.01.2019 16.01.2019 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