PILS ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
718 by profit
279 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 "PILS ĪPAŠUMI" |
| Registration number, date | 40003248551, 07.03.1995 |
| VAT number | LV40003248551 from 29.11.2004 Europe VAT register |
| Register, date | Commercial Register, 24.03.2004 |
| Legal address | Vizbuļu iela 9, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.03.2016 |
| 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, €) | -3.02 | 3.55 | 0 |
| Personal income tax (thousands, €) | 0.35 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.35 | 0.05 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| 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 02.06.2023 | 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. | 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 % | 101 | € 28 | € 2 828 | Latvia | 28.05.2023 | 02.06.2023 |
Historical company names
| SIA "FOTO NAMS RĪGA" | Until 02.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 12/5-26 | Until 17.05.2000 | 24 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 6 | Until 11.05.2001 | 23 years ago |
| Rīgas rajons, Sigulda, Pils iela 15 | Until 24.09.2004 | 20 years ago |
| Rīga, Meža prospekts 80 - 2 | Until 04.04.2017 | 7 years ago |
| Siguldas nov., Sigulda, Pulkveža Brieža iela 49 - 2 | Until 02.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan PILSVadZin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan PILSGPVADZIN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN 2021 PILS VADZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan2020PILS VADZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADZINPILS2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (738.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad Pils | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PilsVadzin16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibaszinojumsPILS2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PILSVADIBASZINOJUMS2014 001 | JPG | ||||
2013 |
Annual report | 10.10.2014 | TIF (451.63 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAvad | DOCX | ||||
2011 |
Annual report | 13.07.2012 | TIF (373.89 KB) | ||
2010 |
Annual report | 14.06.2011 | TIF (420.29 KB) | ||
2009 |
Annual report | 23.05.2010 | TIF (366.58 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (1.51 MB) | ||
2005 |
Annual report | 12.07.2006 | TIF (315.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 107.73 KB | 02.06.2023 | 28.05.2023 | 1 |
Articles of Association |
DOC | 127 KB | 16.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
1.53 MB | 16.03.2016 | 10.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 213.7 KB | 02.06.2023 | 02.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
116.23 KB | 30.03.2017 | 30.03.2017 | 2 | |
Application |
116.23 KB | 30.03.2017 | 30.03.2017 | 2 | |
Application |
EDOC | 132.02 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 21.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 21.03.2016 | 21.03.2016 | 2 |
Application |
DOCX | 28.9 KB | 16.03.2016 | 16.03.2016 | 1 |
Application |
EDOC | 45.17 KB | 16.03.2016 | 16.03.2016 | 1 |
Articles of Association |
EDOC | 69.32 KB | 16.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 16.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.87 KB | 16.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 16.03.2016 | 10.03.2016 | 2 |
Appraisal reports |
TIF | 36.04 KB | 11.08.2014 | 28.02.1995 | 2 |
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