Pils Rīga, SIA
Limited Liability Company, Micro company
Place in branch
431 by turnover
465 by profit
162 by paid taxes
33 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 Rīga" |
| Registration number, date | 40103946801, 16.11.2015 |
| VAT number | LV40103946801 from 24.11.2015 Europe VAT register |
| Register, date | Commercial Register, 16.11.2015 |
| Legal address | Ventspils iela 48, Rīga, LV-1002 Check address owners |
| Fixed capital | 650 000 EUR, registered payment 16.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 71.22 | 50.72 | 60.79 |
| Personal income tax (thousands, €) | 17.57 | 13.65 | 12.64 |
| Statutory social insurance contributions (thousands, €) | 24.13 | 22.62 | 21.25 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 16.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2015 |
* 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 |
100 % | 50 | € 13 000 | € 650 000 | Russian Federation | 23.11.2015 | 25.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ PilsRiga | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| R Zin Pils R ga 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| R zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Pils R ga 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (3.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI28042017 0006 | JPG | ||||
2015 |
Annual report | 16.11.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.71 KB | 21.12.2015 | 07.12.2015 | 1 |
Articles of Association |
TIF | 94.19 KB | 21.12.2015 | 07.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 01.12.2015 | 23.11.2015 | 1 |
Articles of Association |
TIF | 98.05 KB | 01.12.2015 | 23.11.2015 | 2 |
Shareholders’ register |
TIF | 94.56 KB | 01.12.2015 | 23.11.2015 | 2 |
Articles of Association |
TIF | 9.9 KB | 17.11.2015 | 13.11.2015 | 1 |
Memorandum of Association |
TIF | 27.3 KB | 17.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
TIF | 41.83 KB | 17.11.2015 | 13.11.2015 | 2 |
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 | 65.98 KB | 21.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 531.42 KB | 21.12.2015 | 07.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 137.5 KB | 21.12.2015 | 07.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 01.12.2015 | 25.11.2015 | 2 |
Application |
TIF | 221.99 KB | 01.12.2015 | 23.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.45 KB | 01.12.2015 | 23.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 17.11.2015 | 16.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.05 KB | 17.11.2015 | 13.11.2015 | 1 |
Application |
TIF | 147.24 KB | 17.11.2015 | 13.11.2015 | 4 |
Appraisal reports |
TIF | 2.82 MB | 17.11.2015 | 13.11.2015 | 58 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 17.11.2015 | 13.11.2015 | 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