Pils centrs, SIA
Limited Liability Company, Micro company
Place in branch
755 by turnover
997 by profit
208 by paid taxes
37 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 | SIA "Pils centrs" |
| Registration number, date | 40103265632, 21.12.2009 |
| VAT number | LV40103265632 from 09.01.2010 Europe VAT register |
| Register, date | Commercial Register, 21.12.2009 |
| Legal address | Pils iela 11, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.07.2015 |
| 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
- Has contacts
- Positive 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, €) | 25 | 19.49 | 16.71 |
| Personal income tax (thousands, €) | 2.27 | 1.16 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 5.37 | 3.61 | 3.71 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 15.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LZ COMPANY"Reg. no. 50003180231
|
100 % | 2 840 | € 1 | € 2 840 | Latvia | 15.11.2019 | 20.11.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums PC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (91.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (91.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (95.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (159.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (211.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.52 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PC vad zin 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 GP PC | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin PC 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.41 KB | 20.11.2019 | 15.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 19.83 KB | 16.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 23.89 KB | 16.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 77.78 KB | 16.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 16.08 KB | 09.08.2011 | 22.07.2011 | 1 |
Shareholders’ register |
TIF | 9.3 KB | 07.07.2011 | 29.06.2011 | 1 |
Articles of Association |
TIF | 33.51 KB | 29.12.2009 | 07.12.2009 | 1 |
Memorandum of Association |
TIF | 76.01 KB | 29.12.2009 | 07.12.2009 | 2 |
Articles of association of foreign companies |
TIF | 937.82 KB | 29.12.2009 | 19.08.2009 | 17 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 40.37 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
EDOC | 45.61 KB | 14.12.2020 | 14.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 14.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 52.16 KB | 20.11.2019 | 15.11.2019 | 5 |
Application |
EDOC | 60.51 KB | 20.11.2019 | 15.11.2019 | 5 |
Shareholders’ register |
EDOC | 50.41 KB | 20.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.14 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 247.71 KB | 16.07.2015 | 26.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.6 KB | 16.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 09.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 92.52 KB | 09.08.2011 | 22.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 07.07.2011 | 06.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.67 KB | 07.07.2011 | 01.07.2011 | 1 |
Application |
TIF | 124.27 KB | 07.07.2011 | 30.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 15.11.2010 | 15.11.2010 | 2 |
Application |
TIF | 235.58 KB | 15.11.2010 | 27.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.86 KB | 15.11.2010 | 27.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 161.71 KB | 09.08.2011 | 07.09.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 29.12.2009 | 21.12.2009 | 1 |
Registration certificates |
TIF | 23.49 KB | 29.12.2009 | 21.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.57 KB | 29.12.2009 | 10.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.42 KB | 29.12.2009 | 07.12.2009 | 1 |
Application |
TIF | 403.87 KB | 29.12.2009 | 07.12.2009 | 6 |
Sample report |
TIF | 38.7 KB | 29.12.2009 | 04.12.2009 | 1 |
document.Ā3 |
TIF | 198.56 KB | 29.12.2009 | 25.11.2009 | 6 |
document.Ā2 |
TIF | 1.06 MB | 29.12.2009 | 10.09.2009 | 18 |
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