PILOTAGE BALTIA, 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, 01.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PILOTAGE BALTIA" |
| Registration number, date | 40003936949, 06.07.2007 |
| VAT number | None (excluded 22.01.2013) Europe VAT register |
| Register, date | Commercial Register, 06.07.2007 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 226 237 EUR , registered 19.07.2016 (registered payment 19.07.2016: 226 237 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Elijas iela 17 | Until 25.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Elijas iela 17-274. birojs | Until 07.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pilotage vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 04.03.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (837.04 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44 KB | 18.10.2007 | 11.10.2007 | 1 |
Articles of Association |
TIF | 53.85 KB | 16.07.2007 | 26.06.2007 | 2 |
Memorandum of Association |
TIF | 63.62 KB | 16.07.2007 | 26.06.2007 | 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 | 100.34 KB | 01.12.2017 | 01.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.62 KB | 01.08.2014 | 15.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 11.07.2014 | 11.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.3 KB | 11.07.2014 | 11.07.2014 | 1 |
Notary’s decision |
EDOC | 1.86 MB | 20.05.2013 | 20.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 15.05.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 31.10.2012 | 26.10.2012 | 2 |
Application |
TIF | 75.14 KB | 31.10.2012 | 25.10.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.59 KB | 31.10.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 02.02.2011 | 01.02.2011 | 2 |
Application |
TIF | 106.95 KB | 02.02.2011 | 31.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 02.02.2011 | 31.01.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.63 KB | 02.02.2011 | 28.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.92 KB | 02.02.2011 | 28.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 12.04.2010 | 07.04.2010 | 2 |
Application |
TIF | 65.57 KB | 12.04.2010 | 31.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 12.04.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 22.01.2009 | 25.11.2008 | 2 |
Application |
TIF | 190.94 KB | 22.01.2009 | 24.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 39.11 KB | 22.01.2009 | 24.11.2008 | 2 |
Sample report |
TIF | 32.14 KB | 22.01.2009 | 24.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.06 KB | 22.01.2009 | 21.11.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.34 KB | 22.01.2009 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.42 KB | 18.10.2007 | 12.10.2007 | 1 |
Application |
TIF | 65.73 KB | 18.10.2007 | 11.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.74 KB | 18.10.2007 | 11.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 479.66 KB | 27.09.2007 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 473.17 KB | 27.09.2007 | 20.09.2007 | 2 |
Application |
TIF | 1.4 MB | 27.09.2007 | 17.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 476.75 KB | 27.09.2007 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 16.07.2007 | 06.07.2007 | 2 |
Registration certificates |
TIF | 23.95 KB | 16.07.2007 | 06.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 16.07.2007 | 04.07.2007 | 1 |
Application |
TIF | 130.19 KB | 16.07.2007 | 27.06.2007 | 5 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 16.07.2007 | 27.06.2007 | 2 |
Sample report |
TIF | 20.73 KB | 16.07.2007 | 27.06.2007 | 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