PILS REAL ROJA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PILS REAL ROJA"
Registration number, date 40103233815, 09.06.2009
VAT number None Europe VAT register
Register, date Commercial Register, 09.06.2009
Legal address Latgales iela 213 – 36, Rīga, LV-1019 Check address owners
Fixed capital 14 228 EUR, registered payment 24.04.2015
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, €) 0.06 0.05 0.14
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 19.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.10.2018
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   19.10.2018
* 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

50 % 7 114 € 1 € 7 114 07.04.2015 24.04.2015

Natural person

25 % 3 557 € 1 € 3 557 07.04.2015 24.04.2015

Natural person

25 % 3 557 € 1 € 3 557 07.04.2015 24.04.2015

Historical addresses

Rīga, Lāčplēša iela 65-8 Until 24.04.2015 10 years ago
Rīga, Maskavas iela 213 - 36 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.09.2024  PDF (1.1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2024  PDF (167.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (515.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
GP Pils Real Roja 31.12.2020 Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
GP Pils Real Roja 31.12.2019 vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
GP Pils Real Roja 31.12.2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
PRRoja vadibas zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (653.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums GP-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP Pils Real Roja-31.12.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums GP Pils Real Roja-31.12.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 30.04.2010  TIF (415.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 59.71 KB 29.04.2015 07.04.2015 2

Shareholders’ register

TIF 64.18 KB 29.04.2015 07.04.2015 2

Shareholders’ register

TIF 96.34 KB 29.04.2015 07.04.2015 2

Articles of Association

TIF 21.89 KB 14.10.2010 04.10.2010 1

Articles of Association

TIF 22.96 KB 12.02.2010 26.01.2010 1

Regulations for the increase/reduction of the equity

TIF 18.39 KB 12.02.2010 26.01.2010 1

Shareholders’ register

TIF 25.82 KB 12.02.2010 26.01.2010 1

Articles of Association

TIF 33.91 KB 07.09.2009 01.06.2009 1

Memorandum of Association

TIF 43.72 KB 07.09.2009 01.06.2009 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

EDOC 65.78 KB 19.10.2018 19.10.2018 2

Statement regarding the beneficial owners

TIF 107.21 KB 16.10.2018 15.10.2018 3

Application

TIF 168.71 KB 14.09.2018 13.09.2018 5

Protocols/decisions of a company/organisation

TIF 82.13 KB 19.10.2018 12.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.3 KB 23.07.2018 23.07.2018 2

Decisions / letters / protocols of public notaries

TIF 90.7 KB 29.04.2015 24.04.2015 2

Application

TIF 176.38 KB 29.04.2015 07.04.2015 3

Protocols/decisions of a company/organisation

TIF 82.24 KB 29.04.2015 07.04.2015 2

Confirmation or consent to legal address

TIF 21.63 KB 29.04.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

TIF 40.39 KB 14.10.2010 12.10.2010 2

Consent of a member of the Board / executive director

TIF 38.35 KB 14.10.2010 08.10.2010 2

Application

TIF 107.03 KB 14.10.2010 04.10.2010 3

Protocols/decisions of a company/organisation

TIF 19.59 KB 14.10.2010 02.10.2010 1

Decisions / letters / protocols of public notaries

TIF 42.95 KB 12.02.2010 10.02.2010 2

Protocols/decisions of a company/organisation

TIF 32.2 KB 12.02.2010 26.01.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.44 KB 12.02.2010 20.01.2010 1

Decisions / letters / protocols of public notaries

TIF 67.33 KB 07.09.2009 09.06.2009 2

Registration certificates

TIF 25.22 KB 07.09.2009 09.06.2009 1

Announcement regarding the legal address

TIF 11.8 KB 07.09.2009 01.06.2009 1

Application

TIF 463.23 KB 07.09.2009 01.06.2009 5

Bank statements or other document regarding the payment of the equity

TIF 17.68 KB 07.09.2009 01.06.2009 1

Receipts on the publication and state fees

TIF 57.52 KB 07.09.2009 01.06.2009 2

Application

TIF 113.8 KB 12.02.2010 01.02.2009 5
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