Pils projekti, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 12.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pils projekti" |
| Registration number, date | 41203030032, 04.06.2007 |
| VAT number | None (excluded 26.07.2018) Europe VAT register |
| Register, date | Commercial Register, 04.06.2007 |
| Legal address | Pils iela 28, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 845 EUR , registered 09.12.2014 (registered payment 09.12.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.47 | -0.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.08.2018.
Case number: 69 2801 18/12 Started 07.08.2018,
ended 04.09.2019
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.09.2019 |
06.09.2019 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
07.08.2018 |
08.08.2018 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Kurzemes rajona tiesa (1000303973)
|
07.08.2018 |
08.08.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.09.2018)
Kurzemes rajona tiesa (1000303973)
|
| Process 1. Out of court legal protection proceeding: 28.06.2010.
Case number: C40105510 Started 28.06.2010,
ended 19.07.2010
Court: Ventspils tiesa
(1000055236)
Decision: ārpustiesas tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
19.07.2010 |
16.02.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Ventspils tiesa (1000055236)
|
28.06.2010 |
30.06.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (379.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| l mums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (167.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | PDF (318.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RAR (3.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.03.2009 | RAR (4.97 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (429.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.45 KB | 09.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 22.46 KB | 09.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 155.21 KB | 09.12.2014 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 16.17 KB | 16.01.2012 | 04.01.2012 | 1 |
Articles of Association |
TIF | 13.6 KB | 30.06.2010 | 06.04.2010 | 1 |
Shareholders’ register |
TIF | 10.4 KB | 30.06.2010 | 06.04.2010 | 1 |
Articles of Association |
TIF | 23.64 KB | 11.06.2007 | 25.05.2007 | 1 |
Memorandum of association |
TIF | 48.83 KB | 11.06.2007 | 25.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.87 KB | 12.09.2019 | 12.09.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 37.83 KB | 12.09.2019 | 09.09.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 47.09 KB | 12.09.2019 | 09.09.2019 | 1 |
Notary’s decision |
RTF | 193.15 KB | 06.09.2019 | 06.09.2019 | 1 |
Notary’s decision |
EDOC | 66.09 KB | 06.09.2019 | 06.09.2019 | 1 |
Court decision/judgement |
101.2 KB | 05.09.2019 | 04.09.2019 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 145.38 KB | 12.09.2019 | 26.10.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 12.09.2019 | 26.10.2018 | 1 |
Notary’s decision |
EDOC | 70.39 KB | 08.08.2018 | 08.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 11.01.2016 | 11.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
2.83 MB | 11.01.2016 | 07.01.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 543.32 KB | 11.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.49 KB | 09.12.2014 | 09.12.2014 | 1 |
Notary’s decision |
RTF | 311.45 KB | 16.07.2012 | 16.07.2012 | 1 |
Notary’s decision |
EDOC | 436.73 KB | 16.07.2012 | 16.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.02 KB | 19.07.2012 | 09.07.2012 | 1 |
Notary’s decision |
TIF | 33.25 KB | 17.02.2011 | 16.02.2011 | 1 |
Court decision/judgement |
TIF | 665.42 KB | 17.02.2011 | 19.07.2010 | 12 |
Notary’s decision |
TIF | 33.05 KB | 01.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 117.47 KB | 30.06.2010 | 06.04.2010 | 4 |
Sample report |
TIF | 21.55 KB | 30.06.2010 | 06.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 11.06.2007 | 25.05.2007 | 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