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 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
- 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
- No contacts information
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| 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 | |||||
| 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 | |||||
| GP Pils Real Roja 31.12.2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PRRoja vadibas zinojums GP 2017 | |||||
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 | |||||
| vad.zinojums GP-2015 | |||||
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 | |||||
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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