PILS NEKUSTAMIE ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
401 by turnover
203 by paid taxes
81 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 NEKUSTAMIE ĪPAŠUMI" |
| Registration number, date | 48503012684, 01.12.2006 |
| VAT number | LV48503012684 from 18.01.2007 Europe VAT register |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Jasmīnu iela 13, Šķibe, Bērzes pag., Dobeles nov., LV-3732 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PILS NEKUSTAMIE ĪPAŠUMI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 8.23 | 11.91 | 10.63 |
| Personal income tax (thousands, €) | 2.56 | 1.2 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 4.44 | 4.38 | 2.6 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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. | 22.04.2010 |
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. | 22.04.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
55 % | 11 | € 142 | € 1 562 | 28.07.2015 | 25.08.2015 | |
Natural person |
35 % | 7 | € 142 | € 994 | 28.07.2015 | 25.08.2015 | |
Natural person |
10 % | 2 | € 142 | € 284 | 15.12.2014 | 25.08.2015 |
Contacts in cooperation with
Apply information changes
"Pils nekustamie īpašumi", SIA
Šķibe, Jasmīnu 13, Bērzes pagasts, Dobeles nov., LV-3732 Check address owners
Namu apsaimniekošana
Historical addresses
| Dobeles rajons, Bērzes pagasts, Šķibe, "Lepņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dobeles nov., Bērzes pag., Šķibe, "Lepņi" | Until 25.08.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (520.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (351.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (2.62 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (465.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (1.34 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.63 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.68 MB) | €11.00 |
2016 |
Annual report | 01.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (575.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RTF (10.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RTF (37.77 KB) | |
2007 |
Annual report | 09.09.2008 | TIF (485.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.02 KB | 12.05.2017 | 28.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 12.05.2017 | 15.12.2014 | 1 |
Articles of Association |
TIF | 26.94 KB | 12.05.2017 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 60.03 KB | 12.05.2017 | 15.12.2014 | 2 |
Articles of Association |
TIF | 36.03 KB | 01.06.2010 | 01.03.2010 | 1 |
Shareholders’ register |
TIF | 28.04 KB | 01.06.2010 | 01.03.2010 | 1 |
Articles of Association |
TIF | 38.55 KB | 28.12.2009 | 20.11.2006 | 2 |
Memorandum of Association |
TIF | 76 KB | 28.12.2009 | 20.11.2006 | 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 | 45.25 KB | 12.05.2017 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.72 KB | 12.05.2017 | 25.08.2015 | 2 |
Application |
TIF | 89.58 KB | 12.05.2017 | 28.07.2015 | 2 |
Application |
TIF | 114.42 KB | 12.05.2017 | 15.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.78 KB | 12.05.2017 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 01.06.2010 | 22.04.2010 | 2 |
Application |
TIF | 265.99 KB | 01.06.2010 | 11.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.85 KB | 01.06.2010 | 01.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 28.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 157.67 KB | 28.12.2009 | 10.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 731.15 KB | 28.12.2009 | 08.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.82 KB | 28.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 28.12.2009 | 01.12.2006 | 1 |
Registration certificates |
TIF | 26.21 KB | 28.12.2009 | 01.12.2006 | 1 |
Application |
TIF | 282.02 KB | 28.12.2009 | 23.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.14 KB | 28.12.2009 | 23.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 197.13 KB | 28.12.2009 | 23.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 41.69 KB | 28.12.2009 | 20.11.2006 | 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.
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