PILS 3, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
52 by profit
27 by paid taxes
12 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 | "PILS 3" SIA |
| Registration number, date | 44103047913, 27.09.2007 |
| VAT number | LV44103047913 from 10.12.2007 Europe VAT register |
| Register, date | Commercial Register, 27.09.2007 |
| Legal address | Meža iela 4B, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 10.34 | 7.26 | 2.11 |
| Personal income tax (thousands, €) | 0.06 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.2 | 0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2024 | 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. | 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 24.09.2024 | 02.10.2024 |
Historical addresses
| Valkas rajons, Valka, Meža iela 4B | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (79.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Pils 3 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadlig | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 15.05.2014 | TIF (537.51 KB) | ||
2012 |
Annual report | 27.02.2013 | TIF (2.11 MB) | ||
2011 |
Annual report | 07.05.2012 | TIF (339.18 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (598.3 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (678.82 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (600.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.11 KB | 30.09.2024 | 24.09.2024 | 2 |
Amendments to the Articles of Association |
TIF | 151.87 KB | 25.08.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 153.54 KB | 25.08.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 405.94 KB | 25.08.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 45.96 KB | 02.10.2007 | 26.09.2007 | 1 |
Memorandum of Association |
TIF | 50.98 KB | 02.10.2007 | 26.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 167.43 KB | 30.09.2024 | 24.09.2024 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 392.42 KB | 25.08.2015 | 19.06.2015 | 2 |
Application |
TIF | 571.32 KB | 25.08.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.58 KB | 25.08.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 02.10.2007 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.73 KB | 02.10.2007 | 27.09.2007 | 2 |
Registration certificates |
TIF | 103.85 KB | 02.10.2007 | 27.09.2007 | 1 |
Sample report |
TIF | 51.46 KB | 02.10.2007 | 27.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 23.66 KB | 02.10.2007 | 26.09.2007 | 1 |
Application |
TIF | 357.12 KB | 02.10.2007 | 26.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.9 KB | 02.10.2007 | 26.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.19 KB | 02.10.2007 | 26.09.2007 | 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