PILS M, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
69 by paid taxes
23 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 M" |
| Registration number, date | 47703002196, 26.03.1993 |
| VAT number | LV47703002196 from 12.05.2005 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Hugo Celmiņa iela 15 – 1V, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PILS M, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 141.8 | 113.75 | 88.64 |
| Personal income tax (thousands, €) | 24.89 | 21.33 | 13.34 |
| Statutory social insurance contributions (thousands, €) | 50.42 | 43.36 | 29.01 |
| Average employees count | 14 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | 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 | 27.03.2015 | |
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 % | 6 | € 476 | € 2 856 | Latvia | 03.04.2019 | 10.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"Pils M", SIA
Nikodema Rancāna 1-2, Preiļi, Preiļu nov. LV-5301 Check address owners
Arhitektūra, projektēšana
Historical company names
| Preiļu rajona projektēšanas komercfirma "PILS" | Until 20.12.2004 | 20 years ago |
|---|
Historical addresses
| Preiļi, Tirgus laukums 1 | Until 20.12.2004 | 20 years ago |
|---|---|---|
| Preiļu rajons, Preiļu novads, Preiļi, Nikodema Rancāna iela 1-2 | Until 03.07.2009 | 15 years ago |
| Preiļu nov., Preiļi, Nikodema Rancāna iela 1 - 2 | Until 11.12.2019 | 5 years ago |
| Rīga, Staraja Rusas iela 22 - 1V | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums PilsM 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (80.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (873.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinoj 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vald zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums Pils M | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vald zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vald zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (652.15 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (611.3 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (590.85 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (610.98 KB) | ||
2005 |
Annual report | 11.04.2019 | TIF (822.37 KB) | ||
2004 |
Annual report | 11.04.2019 | TIF (921.47 KB) | ||
2003 |
Annual report | 11.04.2019 | TIF (835.1 KB) | ||
2002 |
Annual report | 11.04.2019 | TIF (1.17 MB) | ||
2001 |
Annual report | 11.04.2019 | TIF (1.02 MB) | ||
2000 |
Annual report | 11.04.2019 | TIF (706.1 KB) | ||
1999 |
Annual report | 11.04.2019 | TIF (910.69 KB) | ||
1998 |
Annual report | 11.04.2019 | TIF (767.54 KB) | ||
1997 |
Annual report | 11.04.2019 | TIF (864.77 KB) | ||
1996 |
Annual report | 11.04.2019 | TIF (961.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.56 KB | 11.04.2019 | 03.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 205.69 KB | 27.03.2015 | 19.03.2015 | 1 |
Articles of Association |
EDOC | 205.9 KB | 27.03.2015 | 19.03.2015 | 1 |
Shareholders’ register |
941.19 KB | 27.03.2015 | 04.02.2015 | 2 | |
Shareholders’ register |
TIF | 12.02 KB | 16.07.2015 | 09.01.2006 | 1 |
Articles of Association |
TIF | 37.22 KB | 11.04.2019 | 08.12.2004 | 1 |
Shareholders’ register |
TIF | 22.93 KB | 11.04.2019 | 08.12.2004 | 1 |
Shareholders’ register |
TIF | 9.83 KB | 16.07.2015 | 08.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 58.63 KB | 11.04.2019 | 20.12.1995 | 2 |
Shareholders’ register |
TIF | 13.62 KB | 16.07.2015 | 20.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.6 KB | 16.07.2015 | 10.12.1995 | 1 |
Articles of Association |
TIF | 152.99 KB | 16.07.2015 | 15.03.1993 | 8 |
Memorandum of association |
TIF | 58.11 KB | 16.07.2015 | 15.03.1993 | 3 |
Shareholders’ register |
TIF | 17.72 KB | 16.07.2015 | 15.03.1993 | 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 |
RTF | 190.66 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
DOCX | 45.8 KB | 11.12.2019 | 06.12.2019 | 3 |
Application |
EDOC | 54.54 KB | 11.12.2019 | 06.12.2019 | 3 |
Application |
DOCX | 45.8 KB | 11.12.2019 | 06.12.2019 | 3 |
Confirmation or consent to legal address |
39.93 KB | 11.12.2019 | 06.11.2019 | 2 | |
Confirmation or consent to legal address |
TXT | 98 B | 11.12.2019 | 06.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 45.18 KB | 11.12.2019 | 06.11.2019 | 2 |
Confirmation or consent to legal address |
39.93 KB | 11.12.2019 | 06.11.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 139.87 KB | 11.04.2019 | 08.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.19 KB | 11.04.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.65 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.65 KB | 25.04.2016 | 25.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.21 KB | 20.04.2016 | 20.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.36 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 04.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.99 KB | 04.04.2016 | 04.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.73 KB | 30.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 10.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 10.08.2015 | 07.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.37 KB | 04.08.2015 | 04.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 04.08.2015 | 04.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 17.07.2015 | 17.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 313.57 KB | 15.07.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 27.03.2015 | 27.03.2015 | 1 |
Application |
EDOC | 270.19 KB | 27.03.2015 | 19.03.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 86.22 KB | 27.03.2015 | 04.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 233.98 KB | 27.03.2015 | 04.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 11.04.2019 | 15.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 64.09 KB | 11.04.2019 | 10.01.2008 | 2 |
Application |
TIF | 243.14 KB | 11.04.2019 | 09.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.95 KB | 11.04.2019 | 02.01.2008 | 1 |
Application |
TIF | 104.88 KB | 11.04.2019 | 09.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 11.04.2019 | 20.12.2004 | 1 |
Registration certificates |
TIF | 63.46 KB | 11.04.2019 | 20.12.2004 | 2 |
Application |
TIF | 232.35 KB | 11.04.2019 | 09.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 51.76 KB | 11.04.2019 | 09.12.2004 | 2 |
Consent of the auditor |
TIF | 16.83 KB | 11.04.2019 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.19 KB | 11.04.2019 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.07 KB | 11.04.2019 | 08.12.2004 | 2 |
Sample report |
TIF | 27.49 KB | 11.04.2019 | 06.12.2004 | 1 |
Sample report |
TIF | 47.88 KB | 11.04.2019 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.77 KB | 11.04.2019 | 02.06.1997 | 1 |
Copy of the personal identification document |
TIF | 61.29 KB | 11.04.2019 | 08.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.02 KB | 11.04.2019 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.13 KB | 11.04.2019 | 29.12.1995 | 1 |
Submission/Application |
TIF | 15.08 KB | 11.04.2019 | 22.12.1995 | 1 |
Confirmation or consent to legal address |
TIF | 17.84 KB | 11.04.2019 | 21.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.71 KB | 11.04.2019 | 20.12.1995 | 2 |
Appraisal reports |
TIF | 15.99 KB | 16.07.2015 | 20.12.1995 | 1 |
Other documents |
TIF | 10.07 KB | 16.07.2015 | 27.04.1993 | 1 |
Application |
TIF | 112.67 KB | 11.04.2019 | 26.03.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.08 KB | 11.04.2019 | 26.03.1993 | 1 |
Registration certificates |
TIF | 41 KB | 11.04.2019 | 26.03.1993 | 1 |
Specimen signature without Identity number |
TIF | 17.78 KB | 11.04.2019 | 26.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 42.96 KB | 11.04.2019 | 25.03.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.07 KB | 16.07.2015 | 25.03.1993 | 1 |
Confirmation or consent to legal address |
TIF | 23.6 KB | 11.04.2019 | 25.01.1993 | 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