PILS PAKALPOJUMI, AS

Public Limited Company, Micro company
Place in branch
350 by turnover
231 by paid taxes
46 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "PILS PAKALPOJUMI"
Registration number, date 40103170308, 15.05.2008
VAT number LV40103170308 from 18.06.2008 Europe VAT register
Register, date Commercial Register, 15.05.2008
Legal address Smilšu iela 6, Rīga, LV-1050 Check address owners
Fixed capital 1 528 052 EUR, registered payment 17.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 89.51 89.83 82.86
Personal income tax (thousands, €) 17.26 15.77 14.06
Statutory social insurance contributions (thousands, €) 32.27 28.42 25.26
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Operācijas ar nekustamo īpašumu
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: other

Natural person From 06.02.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: other

Natural person From 06.02.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   14.01.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   14.01.2022

Natural person

Supervisory Board Member of the Supervisory Board   14.01.2022
* 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

BluOr Bank AS

Reg. no. 40003551060
Rīga, Smilšu iela 6

100 % 1 528 052 € 1 € 1 528 052 Latvia 30.09.2024 08.10.2024

Apply information changes

ML

"Pils pakalpojumi", AS

Mazā Pils 13, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "PILS PAKALPOJUMI" Until 02.12.2014 10 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 149 Until 17.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 Pils Pakalpojumi AS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad. zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (627.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PP PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
SCAN 20170426 145351260 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PP 2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums-PP-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-PP PDF

2010

Annual report 22.06.2011  TIF (294.61 KB)

2009

Annual report 18.05.2010  TIF (396.12 KB)

2008

Annual report 16.05.2009  TIF (421.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.13 KB 08.10.2024 30.09.2024 1

Articles of Association

EDOC 50.49 KB 07.10.2024 25.09.2024 2

Amendments to the Articles of Association

TIF 16.2 KB 22.09.2015 08.09.2015 1

Articles of Association

TIF 170.84 KB 22.09.2015 08.09.2015 4

Regulations for the increase/reduction of the equity

TIF 56.16 KB 11.05.2015 24.04.2015 1

Amendments to the Articles of Association

TIF 16.03 KB 02.02.2015 05.12.2014 1

Articles of Association

TIF 161.69 KB 02.02.2015 05.12.2014 3

Regulations for the increase/reduction of the equity

TIF 154.46 KB 02.02.2015 05.12.2014 2

Articles of Association

TIF 109.8 KB 04.12.2014 13.11.2014 3

Amendments to the Articles of Association

TIF 69.97 KB 25.06.2014 16.06.2014 2

Amendments to the Articles of Association

TIF 9.52 KB 06.05.2014 15.04.2014 1

Articles of Association

TIF 20.12 KB 06.05.2014 15.04.2014 1

Shareholders’ register

TIF 31.87 KB 06.05.2014 15.04.2014 2

Amendments to the Articles of Association

TIF 25.53 KB 04.02.2014 20.01.2014 1

Articles of Association

TIF 123.97 KB 04.02.2014 20.01.2014 2

Amendments to the Articles of Association

TIF 9.13 KB 16.08.2013 24.07.2013 1

Articles of Association

TIF 80.76 KB 16.08.2013 24.07.2013 2

Shareholders’ register

TIF 18.46 KB 19.03.2013 12.03.2013 1

Amendments to the Articles of Association

TIF 16.06 KB 26.09.2012 12.09.2012 1

Articles of Association

TIF 21.95 KB 26.09.2012 12.09.2012 1

Regulations for the increase/reduction of the equity

TIF 43.11 KB 26.09.2012 12.09.2012 1

Shareholders’ register

TIF 23.08 KB 26.09.2012 12.09.2012 1

Amendments to the Articles of Association

TIF 11.59 KB 25.06.2012 22.05.2012 1

Articles of Association

TIF 22.56 KB 25.06.2012 22.05.2012 1

Shareholders’ register

TIF 42.72 KB 25.06.2012 22.05.2012 1

Memorandum of association or other equivalent documents of foreign companies

TIF 134.48 KB 25.06.2012 10.02.2012 7

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 142.93 KB 25.06.2012 10.02.2012 7

Shareholders’ register

TIF 62.74 KB 25.10.2011 13.10.2011 1

Amendments to the Articles of Association

TIF 12.46 KB 09.08.2011 28.07.2011 1

Articles of Association

TIF 44.65 KB 09.08.2011 28.07.2011 2

Shareholders’ register

TIF 35.05 KB 22.07.2011 19.07.2011 1

Amendments to the Articles of Association

TIF 10.94 KB 20.07.2011 15.07.2011 1

Articles of Association

TIF 28.87 KB 20.07.2011 15.07.2011 2

Amendments to the Articles of Association

TIF 26.52 KB 22.02.2011 16.02.2011 1

Articles of Association

TIF 57.95 KB 22.02.2011 16.02.2011 2

Regulations for the increase/reduction of the equity

TIF 64.67 KB 22.02.2011 16.02.2011 1

Shareholders’ register

TIF 111.38 KB 22.02.2011 16.02.2011 1

Shareholders’ register

TIF 45.37 KB 06.03.2009 10.10.2008 1

Articles of Association

TIF 38.19 KB 06.03.2009 14.05.2008 3

Memorandum of Association

TIF 31.25 KB 06.03.2009 14.05.2008 1

Registration certificates of foreign companies

TIF 16.86 KB 06.03.2009 30.01.2006 1

Memorandum of association or other equivalent documents of foreign companies

TIF 147.92 KB 06.03.2009 6

Memorandum of association or other equivalent documents of foreign companies

TIF 222.43 KB 06.03.2009 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49 KB 08.10.2024 30.09.2024 1

Protocols/decisions of a company/organisation

EDOC 45.71 KB 08.10.2024 25.09.2024 1

Application

EDOC 49.85 KB 05.01.2024 20.12.2023 1

List of members of the Board / Supervisory Board

EDOC 20.09 KB 05.01.2024 20.12.2023 1

Protocols/decisions of a company/organisation

EDOC 29.91 KB 05.01.2024 20.12.2023 1

Application

EDOC 49.92 KB 17.01.2023 29.12.2022 3

List of members of the Board / Supervisory Board

EDOC 19.83 KB 17.01.2023 29.12.2022 1

Protocols/decisions of a company/organisation

EDOC 29.28 KB 17.01.2023 20.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.15 KB 14.01.2022 14.01.2022 3

Application

TIF 406.59 KB 04.01.2022 28.12.2021 10

Consent of members of the supervisory board

TIF 10.43 KB 04.01.2022 17.12.2021 1

List of members of the Board / Supervisory Board

TIF 11.67 KB 04.01.2022 17.12.2021 1

List of members of the Board / Supervisory Board

TIF 6.69 KB 04.01.2022 17.12.2021 1

Protocols/decisions of a company/organisation

TIF 168.46 KB 04.01.2022 17.12.2021 4

Consent of members of the supervisory board

TIF 10.09 KB 04.01.2022 16.12.2021 1

Protocols/decisions of a company/organisation

TIF 67.95 KB 04.01.2022 16.12.2021 3

Consent of members of the supervisory board

TIF 11.16 KB 04.01.2022 15.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 22.01.2021 22.01.2021 2

Consent of a member of the Board / executive director

DOCX 12.56 KB 19.01.2021 18.01.2021 1

Consent of a member of the Board / executive director

EDOC 22.47 KB 19.01.2021 18.01.2021 1

Statement regarding the beneficial owners

DOCX 16.8 KB 19.01.2021 18.01.2021 2

Statement regarding the beneficial owners

EDOC 26.63 KB 19.01.2021 18.01.2021 2

Application

TIF 95.31 KB 07.01.2021 06.01.2021 2

List of members of the Board / Supervisory Board

TIF 7.13 KB 07.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

TIF 57.39 KB 07.01.2021 04.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 35.47 KB 06.07.2020 06.07.2020 2

Application

DOCX 41.02 KB 06.07.2020 02.07.2020 3

Application

EDOC 49.95 KB 06.07.2020 02.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

RTF 190.64 KB 20.01.2020 20.01.2020 2

Application

TIF 158.44 KB 13.01.2020 08.01.2020 5

List of members of the Board / Supervisory Board

TIF 7.11 KB 13.01.2020 03.01.2020 1

Protocols/decisions of a company/organisation

TIF 49.04 KB 13.01.2020 03.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 18.02.2019 18.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 17.01.2019 17.01.2019 2

Application

EDOC 50.7 KB 17.01.2019 15.01.2019 2

Application

DOCX 41.82 KB 17.01.2019 15.01.2019 2

Notice of a member of the supervisory board regarding the resignation

EDOC 27.2 KB 17.01.2019 15.01.2019 1

Notice of a member of the supervisory board regarding the resignation

DOCX 12.8 KB 17.01.2019 15.01.2019 1

Application

TIF 276 KB 31.01.2019 11.01.2019 5

Consent of a member of the Board / executive director

TIF 40.7 KB 31.01.2019 10.01.2019 2

List of members of the Board / Supervisory Board

TIF 6.93 KB 31.01.2019 10.01.2019 1

Protocols/decisions of a company/organisation

TIF 65.6 KB 31.01.2019 10.01.2019 2

Consent of members of the supervisory board

TIF 43.76 KB 31.01.2019 03.01.2019 2

Consent of members of the supervisory board

TIF 43.98 KB 31.01.2019 03.01.2019 2

Consent of members of the supervisory board

TIF 41.5 KB 31.01.2019 03.01.2019 2

List of members of the Board / Supervisory Board

TIF 11.5 KB 31.01.2019 03.01.2019 1

Protocols/decisions of a company/organisation

TIF 178.75 KB 31.01.2019 03.01.2019 5

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 09.08.2018 09.08.2018 2

Application

TIF 84.11 KB 06.08.2018 03.08.2018 2

Notice of a member of the Board regarding the resignation

TIF 11.2 KB 06.08.2018 06.07.2018 1

Decisions / letters / protocols of public notaries

RTF 203.09 KB 06.02.2018 06.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.7 KB 06.02.2018 06.02.2018 3

Application

TIF 193.2 KB 30.01.2018 24.01.2018 4

Power of attorney, act of empowerment

TIF 28.44 KB 30.01.2018 24.01.2018 1

Consent of a member of the Board / executive director

TIF 38.1 KB 30.01.2018 23.01.2018 2

List of members of the Board / Supervisory Board

TIF 7.92 KB 30.01.2018 23.01.2018 1

Protocols/decisions of a company/organisation

TIF 48.46 KB 30.01.2018 23.01.2018 2

Statement regarding the beneficial owners

TIF 230.19 KB 30.01.2018 15.01.2018 7

Decisions / letters / protocols of public notaries

TIF 52.73 KB 03.01.2017 23.12.2016 2

Application

TIF 289.32 KB 03.01.2017 22.12.2016 5

Power of attorney, act of empowerment

TIF 15.8 KB 03.01.2017 21.12.2016 1

List of members of the Board / Supervisory Board

TIF 7.89 KB 03.01.2017 02.12.2016 1

Protocols/decisions of a company/organisation

TIF 73.43 KB 03.01.2017 02.12.2016 2

Decisions / letters / protocols of public notaries

TIF 56.69 KB 17.06.2016 19.01.2016 2

Application

TIF 204.32 KB 17.06.2016 14.01.2016 2

Consent of members of the supervisory board

TIF 22.38 KB 17.06.2016 14.01.2016 2

Consent of members of the supervisory board

TIF 11.72 KB 17.06.2016 05.01.2016 1

Protocols/decisions of a company/organisation

TIF 165.57 KB 17.06.2016 05.01.2016 4

Decisions / letters / protocols of public notaries

TIF 55.24 KB 07.12.2015 03.12.2015 2

Application

TIF 195.36 KB 07.12.2015 30.11.2015 3

List of members of the Board / Supervisory Board

TIF 8.13 KB 07.12.2015 26.11.2015 1

Protocols/decisions of a company/organisation

TIF 78.95 KB 07.12.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

TIF 68.4 KB 22.09.2015 17.09.2015 2

Application

TIF 100.07 KB 22.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

TIF 64.45 KB 11.05.2015 05.05.2015 2

Power of attorney, act of empowerment

TIF 16.62 KB 11.05.2015 27.04.2015 1

Application

TIF 99.98 KB 11.05.2015 24.04.2015 2

Protocols/decisions of a company/organisation

TIF 165.55 KB 11.05.2015 24.04.2015 4

Decisions / letters / protocols of public notaries

TIF 68.43 KB 02.02.2015 15.12.2014 2

Application

TIF 105.87 KB 02.02.2015 05.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 51.29 KB 02.02.2015 05.12.2014 1

Appraisal reports

TIF 1.94 MB 02.02.2015 05.12.2014 30

Statement of the Board regarding the payment of the equity

TIF 19.27 KB 02.02.2015 05.12.2014 1

Protocols/decisions of a company/organisation

TIF 176.54 KB 02.02.2015 05.12.2014 3

Submission/Application

TIF 22.3 KB 02.02.2015 05.12.2014 1

Decisions / letters / protocols of public notaries

TIF 55.16 KB 04.12.2014 02.12.2014 2

document.AZ

TIF 292.58 KB 04.12.2014 27.11.2014 9

Application

TIF 194.44 KB 04.12.2014 20.11.2014 5

Consent of members of the supervisory board

TIF 21.16 KB 04.12.2014 13.11.2014 3

Protocols/decisions of a company/organisation

TIF 148.28 KB 04.12.2014 13.11.2014 5

Decisions / letters / protocols of public notaries

TIF 67.87 KB 25.06.2014 19.06.2014 2

Power of attorney, act of empowerment

TIF 17.65 KB 25.06.2014 16.06.2014 1

Protocols/decisions of a company/organisation

TIF 39.47 KB 25.06.2014 16.06.2014 1

Submission/Application

TIF 29.39 KB 25.06.2014 16.06.2014 1

Decisions / letters / protocols of public notaries

TIF 50.08 KB 06.05.2014 29.04.2014 2

Application

TIF 67.39 KB 06.05.2014 24.04.2014 2

Protocols/decisions of a company/organisation

TIF 46.67 KB 06.05.2014 15.04.2014 2

Power of attorney, act of empowerment

TIF 11.65 KB 06.05.2014 10.04.2014 1

Decisions / letters / protocols of public notaries

TIF 51.84 KB 04.02.2014 31.01.2014 2

Application

TIF 109.85 KB 04.02.2014 24.01.2014 2

Protocols/decisions of a company/organisation

TIF 153.84 KB 04.02.2014 20.01.2014 3

Decisions / letters / protocols of public notaries

TIF 33.01 KB 16.08.2013 31.07.2013 2

Application

TIF 109.76 KB 16.08.2013 24.07.2013 4

Protocols/decisions of a company/organisation

TIF 100.98 KB 16.08.2013 24.07.2013 3

Decisions / letters / protocols of public notaries

TIF 34.88 KB 19.03.2013 15.03.2013 2

Application

TIF 54.74 KB 19.03.2013 12.03.2013 1

Decisions / letters / protocols of public notaries

TIF 30.4 KB 18.12.2012 17.12.2012 1

Application

TIF 52.77 KB 18.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 54.96 KB 26.09.2012 25.09.2012 2

Application

TIF 145.28 KB 26.09.2012 12.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.64 KB 26.09.2012 12.09.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.67 KB 26.09.2012 12.09.2012 1

Protocols/decisions of a company/organisation

TIF 57.65 KB 26.09.2012 12.09.2012 2

Decisions / letters / protocols of public notaries

TIF 41.15 KB 25.06.2012 04.06.2012 2

Submission/Application

TIF 19.4 KB 25.06.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

TIF 66.51 KB 25.06.2012 29.05.2012 2

Application

TIF 182.44 KB 25.06.2012 22.05.2012 2

Protocols/decisions of a company/organisation

TIF 50.48 KB 25.06.2012 22.05.2012 2

Power of attorney, act of empowerment

TIF 133.42 KB 25.06.2012 08.02.2012 3

Power of attorney, act of empowerment

TIF 123.65 KB 25.06.2012 08.02.2012 3

Decisions / letters / protocols of public notaries

TIF 46.95 KB 25.10.2011 24.10.2011 2

Application

TIF 179.97 KB 25.10.2011 13.10.2011 2

Decisions / letters / protocols of public notaries

TIF 27.92 KB 09.08.2011 08.08.2011 1

Application

TIF 71.31 KB 09.08.2011 28.07.2011 1

Protocols/decisions of a company/organisation

TIF 61.95 KB 09.08.2011 28.07.2011 2

Decisions / letters / protocols of public notaries

TIF 32 KB 22.07.2011 21.07.2011 1

Application

TIF 166.98 KB 22.07.2011 19.07.2011 2

Decisions / letters / protocols of public notaries

TIF 35.37 KB 20.07.2011 18.07.2011 2

Application

TIF 89.19 KB 20.07.2011 15.07.2011 2

Protocols/decisions of a company/organisation

TIF 28.33 KB 20.07.2011 15.07.2011 1

Consent of a member of the Board / executive director

TIF 31.5 KB 20.07.2011 14.07.2011 1

Power of attorney, act of empowerment

TIF 370.6 KB 20.07.2011 25.02.2011 12

Decisions / letters / protocols of public notaries

TIF 63.04 KB 22.02.2011 22.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 30.32 KB 22.02.2011 17.02.2011 1

Application

TIF 252.82 KB 22.02.2011 16.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.31 KB 22.02.2011 16.02.2011 1

Protocols/decisions of a company/organisation

TIF 59.23 KB 22.02.2011 16.02.2011 1

Power of attorney, act of empowerment

TIF 15.75 KB 06.03.2009 20.10.2008 1

Receipts on the publication and state fees

TIF 16.38 KB 06.03.2009 14.10.2008 1

Application

TIF 92.75 KB 06.03.2009 10.10.2008 2

Other documents

TIF 42.08 KB 06.03.2009 20.05.2008 2

Power of attorney, act of empowerment

TIF 109.99 KB 06.03.2009 20.05.2008 3

Power of attorney, act of empowerment

TIF 128.41 KB 06.03.2009 20.05.2008 3

Protocols/decisions of a company/organisation

TIF 23.88 KB 06.03.2009 20.05.2008 1

Application

TIF 133.96 KB 06.03.2009 15.05.2008 4

Bank statements or other document regarding the payment of the equity

TIF 15.2 KB 06.03.2009 15.05.2008 1

Decisions / letters / protocols of public notaries

TIF 40.71 KB 06.03.2009 15.05.2008 2

Registration certificates

TIF 21.3 KB 06.03.2009 15.05.2008 1

Announcement regarding the legal address

TIF 9.26 KB 06.03.2009 14.05.2008 1

Receipts on the publication and state fees

TIF 36.48 KB 06.03.2009 14.05.2008 2

Power of attorney, act of empowerment

TIF 533.21 KB 22.02.2011 10
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