PILOTS SERVICE, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
4K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PILOTS SERVICE"
Registration number, date 40003816443, 05.04.2006
VAT number None (excluded 27.12.2011) Europe VAT register
Register, date Commercial Register, 05.04.2006
Legal address Spilves iela 33 – 8, Rīga, LV-1055 Check address owners
Fixed capital 46 953 EUR, registered payment 28.12.2015
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, €) 2.06 3.84 5.26
Personal income tax (thousands, €) 0.44 0.9 0
Statutory social insurance contributions (thousands, €) 1.62 1.71 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35)
CSP industry Gaisa transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.35)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  05.05.2009
* 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

100 % 46 953 € 1 € 46 953 Latvia 10.03.2022 21.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.05.2024  PDF (78.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (78.54 KB) €11.00

2021

 Annual report 02.01.2021 - 31.12.2021 16.04.2022  PDF (78.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.01.2021  PDF (80.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.07.2020  PDF (81.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (80.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.01.2018  PDF (123.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.01.2017  PDF (140.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vad zin 13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 11 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vad zin 10 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  XML (15.54 KB)

2007

 Annual report 13.01.2009  TIF (514.18 KB)

2006

 Annual report 21.03.2007  TIF (231.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 230.97 KB 21.03.2022 10.03.2022 1

Articles of Association

 PDF 246.71 KB 21.03.2022 10.03.2022 1

Shareholders’ register

PDF 330.11 KB 21.03.2022 10.03.2022 1

Articles of Association

 TIF 44.43 KB 04.01.2016 24.11.2015 2

Shareholders’ register

TIF 34.63 KB 04.01.2016 24.11.2015 2

Shareholders’ register

TIF 21.75 KB 10.06.2013 17.05.2013 1

Articles of Association

 TIF 21 KB 04.10.2010 23.04.2008 1

Shareholders’ register

TIF 19.41 KB 04.10.2010 23.04.2008 1

Shareholders’ register

TIF 29.48 KB 04.10.2010 30.05.2006 1

Articles of Association

 TIF 29.09 KB 04.10.2010 16.05.2006 1

Regulations for the increase/reduction of the equity

 TIF 27.98 KB 04.10.2010 16.05.2006 1

Articles of Association

 TIF 25.3 KB 04.10.2010 24.03.2006 1

Memorandum of association

 TIF 72.55 KB 04.10.2010 21.03.2006 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 62.25 KB 21.03.2022 21.03.2022 2

Amendments to the Articles of Association

 EDOC 233 KB 21.03.2022 10.03.2022 1

Articles of Association

 EDOC 248.67 KB 21.03.2022 10.03.2022 1

Application

 PDF 411.8 KB 21.03.2022 10.03.2022 4

Application

 PDF 411.8 KB 21.03.2022 10.03.2022 4

Protocols/decisions of a company/organisation

 PDF 427.01 KB 21.03.2022 10.03.2022 1

Protocols/decisions of a company/organisation

 PDF 427.01 KB 21.03.2022 10.03.2022 1

Shareholders’ register

EDOC 337.64 KB 21.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

 TIF 35.39 KB 04.01.2016 28.12.2015 2

Application

 TIF 70.74 KB 04.01.2016 24.11.2015 2

Protocols/decisions of a company/organisation

 TIF 41.79 KB 04.01.2016 24.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.61 KB 10.06.2013 05.06.2013 2

Application

 TIF 97.44 KB 10.06.2013 20.05.2013 3

Decisions / letters / protocols of public notaries

 TIF 38.43 KB 04.10.2010 05.05.2009 2

Application

 TIF 123.34 KB 04.10.2010 29.04.2009 6

Receipts on the publication and state fees

 TIF 30.58 KB 04.10.2010 29.04.2009 2

Protocols/decisions of a company/organisation

 TIF 18.23 KB 04.10.2010 05.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 42.74 KB 04.10.2010 16.06.2008 2

Receipts on the publication and state fees

 TIF 35.69 KB 04.10.2010 24.04.2008 2

Application

 TIF 190.88 KB 04.10.2010 23.04.2008 4

Protocols/decisions of a company/organisation

 TIF 37.81 KB 04.10.2010 23.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.26 KB 04.10.2010 05.06.2006 1

Receipts on the publication and state fees

 TIF 29.11 KB 04.10.2010 31.05.2006 2

Application

 TIF 99.62 KB 04.10.2010 30.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.29 KB 04.10.2010 23.05.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 82.17 KB 04.10.2010 16.05.2006 4

Power of attorney, act of empowerment

 TIF 13.06 KB 04.10.2010 16.05.2006 1

Protocols/decisions of a company/organisation

 TIF 34.72 KB 04.10.2010 16.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 46.05 KB 04.10.2010 05.04.2006 2

Registration certificates

 TIF 23 KB 04.10.2010 05.04.2006 1

Receipts on the publication and state fees

 TIF 29.55 KB 04.10.2010 30.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.48 KB 04.10.2010 27.03.2006 1

Announcement regarding the legal address

 TIF 9.33 KB 04.10.2010 24.03.2006 1

Application

 TIF 277.84 KB 04.10.2010 24.03.2006 4

Consent of a member of the Board / executive director

 TIF 22.1 KB 04.10.2010 24.03.2006 3

Power of attorney, act of empowerment

 TIF 10.45 KB 04.10.2010 24.03.2006 1

Consent of the auditor

 TIF 7.69 KB 04.10.2010 23.03.2006 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