Pils 23, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 02.03.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pils 23"
Registration number, date 40003755007, 13.07.2005
VAT number None (excluded 02.03.2016) Europe VAT register
Register, date Commercial Register, 13.07.2005
Legal address Turaidas iela 10A, Rīga, LV-1039 Check address owners
Fixed capital 919 414 LVL , registered 19.02.2013 (registered payment 19.02.2013: 919 414 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 6.92 14.37
Personal income tax (thousands, €) 0.4 0.64
Statutory social insurance contributions (thousands, €) 0.67 1.02
Average employees count 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "HANNER Properties" Until 22.11.2005 20 years ago

Historical addresses

Rīga, Tallinas iela 51a Until 24.03.2009 16 years ago
Rīga, Aspazijas bulvāris 24 Until 01.11.2006 19 years ago
Rīga, Kaļķu iela 20 Until 22.07.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 12.02.2016  PDF (612.68 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.75 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
P23 2013 vad zin TIF

2012

 Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinPL23 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Pils23 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  TIF (25.6 KB)

2008

 Annual report 19.05.2009  TIF (743.71 KB)

2007

 Annual report 05.01.2009  TIF (699.54 KB)

2006

 Annual report 09.10.2007  TIF (384.42 KB)

2005

 Annual report 23.01.2007  PDF (246.45 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 134.38 KB 03.03.2016 15.10.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 82.03 KB 03.03.2016 08.10.2015 2

Shareholders’ register

TIF 25.16 KB 22.02.2013 13.02.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 192.98 KB 22.02.2013 02.10.2012 4

Shareholders’ register

TIF 20.42 KB 22.02.2013 02.10.2012 1

Shareholders’ register

TIF 28.01 KB 12.12.2011 03.12.2011 1

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 53.15 KB 03.03.2016 02.03.2016 2

Application

 TIF 66.63 KB 03.03.2016 25.01.2016 2

Protocols/decisions of a company/organisation

 TIF 75.85 KB 03.03.2016 15.10.2015 2

Protocols/decisions of a company/organisation

 TIF 156.5 KB 22.02.2013 02.10.2012 3

Auditor’s report

 TIF 29.84 KB 22.02.2013 21.09.2012 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