PILOTS' CLUB, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
44 by paid taxes
35 by employees
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 | Sabiedrība ar ierobežotu atbildību "PILOTS' CLUB" |
| Registration number, date | 40003285098, 29.02.1996 |
| VAT number | LV40003285098 from 28.12.1998 Europe VAT register |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Mārupes nov., Mārupes pag., Lidosta "Rīga" Check address owners |
| Fixed capital | 157 762 EUR, registered payment 20.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PILOTS' CLUB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.07.2021)
- 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, €) | 177.51 | 145.84 | 85.47 |
| Personal income tax (thousands, €) | 46.79 | 33.75 | 25.65 |
| Statutory social insurance contributions (thousands, €) | 92.06 | 71.02 | 50.43 |
| Average employees count | 18 | 18 | 19 |
| Received COVID-19 downtime support | 20.07.2021, 3 705.78 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.03.2024 |
* 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 % | 2 222 | € 71 | € 157 762 | Latvia | 04.03.2024 | 11.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas-Amerikas kopuzņēmums sabiedrība ar ierobežotu atbildību "PILOTS' CLUB" | Until 29.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Lidosta "Rīga" | Until 16.02.1998 | 26 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Rīgas lidosta | Until 29.09.2003 | 21 year ago |
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Lidosta "Rīga" | Until 07.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UZ MUMA VAD BAS PAZI OJUMS PILOT2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UZ MUMA VAD BAS PAZI OJUMS PILOT2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UZ MUMA VAD BAS PAZI OJUMS PILOT2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UZ MUMA VAD BAS PAZI OJUMS PILOT2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UZ MUMA VAD BAS PAZI OJUMS PILOT2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UZ MUMA VAD BAS PAZI OJUMS PILOT2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UZ MUMA VAD BAS PAZI OJUMS PILOT2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UZ MUMA VAD BAS PAZI OJUMS PILOT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.PILOT2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.PILOT2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.PILOT2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.PILOT2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.PILOT2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.PILOT | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (31.5 KB) | |
2008 |
Annual report | 08.10.2009 | TIF (776.35 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (524.04 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (566.47 KB) | ||
2005 |
Annual report | 29.03.2006 | PDF (605.83 KB) | ||
2004 |
Annual report | 28.04.2014 | TIF (473.55 KB) | ||
2003 |
Annual report | 08.03.2024 | TIF (552.1 KB) | ||
2002 |
Annual report | 08.03.2024 | TIF (366.14 KB) | ||
2001 |
Annual report | 08.03.2024 | TIF (727.76 KB) | ||
2000 |
Annual report | 08.03.2024 | TIF (882.85 KB) | ||
1999 |
Annual report | 08.03.2024 | TIF (920.35 KB) | ||
1997 |
Annual report | 08.03.2024 | TIF (173.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.34 KB | 11.03.2024 | 04.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.09 KB | 08.03.2024 | 16.11.2015 | 1 |
Articles of Association |
TIF | 17.7 KB | 08.03.2024 | 16.11.2015 | 1 |
Shareholders’ register |
TIF | 446.97 KB | 08.03.2024 | 16.11.2015 | 2 |
Shareholders’ register |
TIF | 23.54 KB | 08.03.2024 | 15.05.2009 | 1 |
Articles of Association |
TIF | 26.71 KB | 08.03.2024 | 28.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.39 KB | 08.03.2024 | 28.09.2006 | 1 |
Shareholders’ register |
TIF | 14.89 KB | 08.03.2024 | 28.09.2006 | 1 |
Shareholders’ register |
TIF | 21.38 KB | 08.03.2024 | 28.09.2006 | 1 |
Articles of Association |
TIF | 33.53 KB | 08.03.2024 | 03.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.82 KB | 08.03.2024 | 03.12.2004 | 1 |
Shareholders’ register |
TIF | 24.27 KB | 08.03.2024 | 03.12.2004 | 1 |
Articles of Association |
TIF | 234.82 KB | 08.03.2024 | 02.09.2003 | 7 |
Shareholders’ register |
TIF | 27.51 KB | 08.03.2024 | 02.09.2003 | 2 |
Amendments to the Articles of Association |
TIF | 26.73 KB | 08.03.2024 | 08.09.2000 | 1 |
Articles of Association |
TIF | 644.56 KB | 08.03.2024 | 28.06.1999 | 12 |
Articles of Association |
TIF | 373.85 KB | 08.03.2024 | 16.02.1996 | 9 |
Memorandum of association |
TIF | 134.44 KB | 08.03.2024 | 16.02.1996 | 4 |
Shareholders’ register |
TIF | 34.4 KB | 08.03.2024 | 16.02.1996 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.96 KB | 08.03.2024 | 02.11.1995 | 6 |
Articles of Association |
TIF | 553.3 KB | 08.03.2024 | 16.10.1995 | 9 |
Amendments to the Articles of Association |
TIF | 24.49 KB | 08.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.73 KB | 11.03.2024 | 06.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 08.03.2024 | 20.11.2015 | 2 |
Application |
TIF | 188.92 KB | 08.03.2024 | 16.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 08.03.2024 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.17 KB | 08.03.2024 | 26.03.2014 | 2 |
Application |
TIF | 143 KB | 08.03.2024 | 19.03.2014 | 3 |
Submission/Application |
TIF | 12.61 KB | 08.03.2024 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.61 KB | 26.02.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 26.02.2014 | 26.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.79 KB | 08.03.2024 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 13.10.2010 | 29.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.99 KB | 08.03.2024 | 21.06.2010 | 1 |
Registration certificates |
TIF | 63.13 KB | 08.03.2024 | 25.03.2010 | 1 |
Submission/Application |
TIF | 13.02 KB | 08.03.2024 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.34 KB | 08.03.2024 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 08.03.2024 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 08.03.2024 | 01.09.2009 | 1 |
Application |
TIF | 150.13 KB | 08.03.2024 | 31.08.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 26.27 KB | 08.03.2024 | 27.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.62 KB | 08.03.2024 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 08.03.2024 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 08.03.2024 | 18.05.2009 | 1 |
Application |
TIF | 99.93 KB | 08.03.2024 | 15.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.29 KB | 08.03.2024 | 15.05.2009 | 1 |
Gift agreement |
TIF | 52.45 KB | 08.03.2024 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.46 KB | 08.03.2024 | 11.12.2008 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 54.42 KB | 08.03.2024 | 09.12.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 193.59 KB | 08.03.2024 | 17.11.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.95 KB | 08.03.2024 | 13.06.2007 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 58.75 KB | 08.03.2024 | 11.06.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 54.37 KB | 08.03.2024 | 04.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 08.03.2024 | 18.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 08.03.2024 | 16.10.2006 | 1 |
Submission/Application |
TIF | 17.4 KB | 08.03.2024 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 08.03.2024 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.94 KB | 08.03.2024 | 13.10.2006 | 1 |
Application |
TIF | 128.29 KB | 08.03.2024 | 28.09.2006 | 2 |
Other documents |
TIF | 16.98 KB | 08.03.2024 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 08.03.2024 | 15.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 08.03.2024 | 11.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 08.03.2024 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 08.03.2024 | 06.09.2006 | 1 |
Application |
TIF | 118.9 KB | 08.03.2024 | 01.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.38 KB | 08.03.2024 | 01.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 08.03.2024 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 08.03.2024 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 08.03.2024 | 10.12.2004 | 1 |
Application |
TIF | 89.02 KB | 08.03.2024 | 03.12.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.24 KB | 08.03.2024 | 03.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.64 KB | 08.03.2024 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.47 KB | 08.03.2024 | 03.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 08.03.2024 | 27.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 08.03.2024 | 26.04.2004 | 1 |
Submission/Application |
TIF | 35.4 KB | 08.03.2024 | 02.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 08.03.2024 | 29.09.2003 | 1 |
Registration certificates |
TIF | 36.27 KB | 08.03.2024 | 29.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 08.03.2024 | 11.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.03 KB | 08.03.2024 | 11.09.2003 | 1 |
Sample report |
TIF | 30.95 KB | 08.03.2024 | 09.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.28 KB | 08.03.2024 | 02.09.2003 | 1 |
Application |
TIF | 238.73 KB | 08.03.2024 | 02.09.2003 | 4 |
Consent of the auditor |
TIF | 12.85 KB | 08.03.2024 | 02.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.09 KB | 08.03.2024 | 02.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.79 KB | 08.03.2024 | 02.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.93 KB | 08.03.2024 | 02.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 08.03.2024 | 27.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 08.03.2024 | 13.09.2000 | 1 |
Submission/Application |
TIF | 28.54 KB | 08.03.2024 | 13.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.53 KB | 08.03.2024 | 08.09.2000 | 2 |
Application for the termination of the activities |
TIF | 97.04 KB | 08.03.2024 | 14.07.2000 | 2 |
Warning from an official of authority |
TIF | 45.33 KB | 08.03.2024 | 17.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.13 KB | 08.03.2024 | 06.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 08.03.2024 | 02.07.1999 | 1 |
Submission/Application |
TIF | 29.54 KB | 08.03.2024 | 02.07.1999 | 1 |
Sample report |
TIF | 28.75 KB | 08.03.2024 | 01.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.22 KB | 08.03.2024 | 28.06.1999 | 4 |
Sample report |
TIF | 21.27 KB | 08.03.2024 | 16.02.1999 | 1 |
Copy of the personal identification document |
TIF | 255.67 KB | 08.03.2024 | 07.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.31 KB | 08.03.2024 | 16.02.1998 | 1 |
Registration certificates |
TIF | 60.13 KB | 08.03.2024 | 16.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.25 KB | 08.03.2024 | 28.01.1998 | 1 |
Submission/Application |
TIF | 23.19 KB | 08.03.2024 | 28.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.83 KB | 08.03.2024 | 27.01.1998 | 2 |
Sample report |
TIF | 51.98 KB | 08.03.2024 | 13.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.27 KB | 08.03.2024 | 29.02.1996 | 1 |
Registration certificates |
TIF | 79.01 KB | 08.03.2024 | 29.02.1996 | 1 |
Registration certificates |
TIF | 97.13 KB | 08.03.2024 | 29.02.1996 | 1 |
Application |
TIF | 137.85 KB | 08.03.2024 | 22.02.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.11 KB | 01.06.2010 | 20.02.1996 | 1 |
Announcement regarding the legal address |
TIF | 19.64 KB | 08.03.2024 | 16.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.65 KB | 08.03.2024 | 16.02.1996 | 3 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 08.03.2024 | 15.02.1996 | 2 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 08.03.2024 | 15.02.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.89 KB | 08.03.2024 | 07.02.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 08.03.2024 | 25.01.1996 | 1 |
Other documents |
TIF | 28.61 KB | 08.03.2024 | 05.01.1996 | 3 |
Other documents |
TIF | 78.61 KB | 08.03.2024 | 15.10.1995 | 3 |
Registration certificates |
TIF | 53.63 KB | 08.03.2024 | 30.09.1991 | 2 |
Auditor’s opinion |
TIF | 50.82 KB | 08.03.2024 | 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