PILOT PU, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
3 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PILOT PU"
Registration number, date 40103175930, 13.06.2008
VAT number LV40103175930 from 13.11.2008 Europe VAT register
Register, date Commercial Register, 13.06.2008
Legal address Ulbrokas iela 12 k-3 – 51, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 10.05.2016
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, €) 1 3.12 5.13
Personal income tax (thousands, €) 0.37 0.82 2.25
Statutory social insurance contributions (thousands, €) 0.62 1.36 3.61
Average employees count 3 3 3

Industries

Industry from zl.lv Apavu kopšanas tehnika un līdzekļi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu gumijas izstrādājumu ražošana (22.19)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.06.2008

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.  03.07.2009
* 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

50 % 71 € 20 € 1 420 Latvia 26.04.2016 10.05.2016

Natural person

50 % 71 € 20 € 1 420 Latvia 26.04.2016 10.05.2016

Apply information changes

ML

"Pilot PU", SIA

Valdlauči, Meistaru 3, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Apavu kopšanas tehnika un līdzekļi

http://www.pilotpu.eu

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (208.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ pilot 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin pilot PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin.2120 pilot PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
BRN3C2AF4D12EE1 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
scan0006 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib.zinoj.pilot PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas z.pilot PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibajs zin.PILOT 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibajs zin.PILOT 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibajs zin.PILOT 2013.doc PDF

2012

Annual report 13.05.2013  TIF (861.69 KB)

2011

Annual report 05.06.2012  TIF (1.03 MB)

2010

Annual report 02.06.2011  TIF (1.07 MB)

2009

Annual report 11.05.2010  TIF (1.13 MB)

2008

Annual report 08.05.2009  TIF (1.22 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 181.3 KB 13.05.2016 26.04.2016 2

Amendments to the Articles of Association

TIF 12.83 KB 13.05.2016 26.06.2015 1

Articles of Association

TIF 217.11 KB 13.05.2016 26.06.2015 5

Articles of Association

TIF 332.91 KB 17.06.2011 06.06.2011 5

Articles of Association

TIF 194.48 KB 30.06.2008 09.06.2008 6

Memorandum of association

TIF 62.11 KB 30.06.2008 09.06.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 51.59 KB 13.05.2016 10.05.2016 2

Application

TIF 144.52 KB 13.05.2016 26.04.2016 2

Protocols/decisions of a company/organisation

TIF 68.36 KB 13.05.2016 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 55.99 KB 17.06.2011 14.06.2011 1

Application

TIF 210.71 KB 17.06.2011 06.06.2011 2

Power of attorney, act of empowerment

TIF 24.44 KB 17.06.2011 06.06.2011 1

Protocols/decisions of a company/organisation

TIF 30.08 KB 17.06.2011 06.06.2011 1

Decisions / letters / protocols of public notaries

TIF 34.63 KB 30.06.2008 13.06.2008 1

Registration certificates

TIF 24.33 KB 30.06.2008 13.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 30.06.2008 10.06.2008 1

Receipts on the publication and state fees

TIF 60.95 KB 30.06.2008 10.06.2008 2

Announcement regarding the legal address

TIF 7.13 KB 30.06.2008 09.06.2008 1

Application

TIF 105.16 KB 30.06.2008 09.06.2008 5

Power of attorney, act of empowerment

TIF 11.97 KB 30.06.2008 09.06.2008 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