PILS ST, SIA
Limited Liability 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, 04.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PILS ST" |
| Registration number, date | 50003379111, 12.02.1998 |
| VAT number | None (excluded 04.11.2015) Europe VAT register |
| Register, date | Commercial Register, 02.09.2003 |
| Legal address | Jūrmala, Dagdas iela 2-1 Check address owners |
| Fixed capital | 1 172 400 LVL , registered 26.02.2009 (registered payment 26.02.2009: 1 172 400 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.5 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.94 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "CIEKURS UN PARTNERI" | Until 18.08.1999 | 25 years ago |
|---|
Historical addresses
| Jūrmala, Jomas iela 28 | Until 19.12.2008 | 16 years ago |
|---|---|---|
| Jūrmala, Slokas iela 63/6-27 | Until 24.10.2003 | 21 year ago |
| Rīga, A.Čaka iela 45-12 | Until 18.08.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.10.2014.
Case number: C17143614 Started 14.10.2014,
ended 27.10.2015
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.10.2015 |
29.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
14.10.2014 |
15.10.2014 | Appointment of an administrator in an insolvency case |
Novicāne Evija (Certificate nr. 00530)
Jūrmalas pilsētas tiesa (1000055258)
|
14.10.2014 |
15.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāne Evija |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00530 (valid from 02.03.2020 till 30.04.2024) |
Phone 67809603
E-mail evija.novicane@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (1.13 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | RTF (44.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.03.2009 | RTF (38.95 KB) | |
2007 |
Annual report | 18.08.2008 | TIF (434.36 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (370.8 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (454.91 KB) | ||
2004 |
Annual report | 04.11.2014 | TIF (1.03 MB) | ||
2003 |
Annual report | 04.11.2014 | TIF (989.62 KB) | ||
2002 |
Annual report | 04.11.2014 | TIF (826.42 KB) | ||
2001 |
Annual report | 04.11.2014 | TIF (796.27 KB) | ||
2000 |
Annual report | 04.11.2014 | TIF (912.03 KB) | ||
1999 |
Annual report | 04.11.2014 | TIF (776.46 KB) | ||
1998 |
Annual report | 04.11.2014 | TIF (712.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 75.76 KB | 04.11.2014 | 25.09.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 68.2 KB | 04.11.2014 | 25.09.2014 | 3 |
Shareholders’ register |
TIF | 35.99 KB | 04.11.2014 | 19.02.2009 | 1 |
Articles of Association |
TIF | 32.96 KB | 04.11.2014 | 18.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.35 KB | 04.11.2014 | 18.02.2009 | 1 |
Shareholders’ register |
TIF | 32.17 KB | 04.11.2014 | 18.09.2008 | 1 |
Articles of Association |
TIF | 31 KB | 04.11.2014 | 10.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.98 KB | 04.11.2014 | 10.09.2008 | 1 |
Shareholders’ register |
TIF | 31.41 KB | 04.11.2014 | 29.01.2008 | 1 |
Articles of Association |
TIF | 35.75 KB | 04.11.2014 | 21.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.03 KB | 04.11.2014 | 21.01.2008 | 1 |
Shareholders’ register |
TIF | 32.36 KB | 04.11.2014 | 21.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.75 KB | 04.11.2014 | 15.09.2006 | 1 |
Articles of Association |
TIF | 147.31 KB | 04.11.2014 | 15.09.2006 | 3 |
Shareholders’ register |
TIF | 33.84 KB | 04.11.2014 | 15.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 67.86 KB | 04.11.2014 | 12.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 25.13 KB | 04.11.2014 | 02.06.2006 | 1 |
Articles of Association |
TIF | 140.99 KB | 04.11.2014 | 02.06.2006 | 3 |
Shareholders’ register |
TIF | 26.73 KB | 04.11.2014 | 14.10.2003 | 1 |
Articles of Association |
TIF | 438.99 KB | 04.11.2014 | 18.08.2003 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 45.67 KB | 04.11.2014 | 18.08.2003 | 1 |
Shareholders’ register |
TIF | 21.33 KB | 04.11.2014 | 18.08.2003 | 1 |
Articles of Association |
TIF | 541.84 KB | 04.11.2014 | 11.08.1999 | 9 |
Articles of Association |
TIF | 301.03 KB | 04.11.2014 | 12.02.1998 | 8 |
Articles of Association |
TIF | 477.85 KB | 04.11.2014 | 02.02.1998 | 10 |
Memorandum of association |
TIF | 357.77 KB | 04.11.2014 | 02.02.1998 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.51 KB | 04.11.2015 | 04.11.2015 | 1 |
Notary’s decision |
EDOC | 70.27 KB | 04.11.2015 | 04.11.2015 | 1 |
Application |
EDOC | 33.02 KB | 03.11.2015 | 03.11.2015 | 1 |
Application |
DOC | 50.5 KB | 03.11.2015 | 03.11.2015 | 1 |
Application |
DOC | 50.5 KB | 03.11.2015 | 03.11.2015 | 1 |
Notary’s decision |
TIF | 52.5 KB | 02.11.2015 | 29.10.2015 | 2 |
Court decision/judgement |
TIF | 112.47 KB | 02.11.2015 | 27.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 13.85 KB | 03.11.2015 | 02.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
192.87 KB | 03.11.2015 | 02.09.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 191.11 KB | 03.11.2015 | 02.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 13.85 KB | 03.11.2015 | 02.09.2015 | 2 |
Notary’s decision |
TIF | 65.14 KB | 16.10.2014 | 15.10.2014 | 2 |
Court decision/judgement |
TIF | 288.71 KB | 16.10.2014 | 14.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 104.91 KB | 04.11.2014 | 07.10.2014 | 2 |
Application |
TIF | 438.97 KB | 04.11.2014 | 24.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 478.97 KB | 04.11.2014 | 24.09.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.97 KB | 04.11.2014 | 24.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 142.94 KB | 04.11.2014 | 23.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 711.85 KB | 04.11.2014 | 15.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 524.6 KB | 04.11.2014 | 06.08.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 547.87 KB | 04.11.2014 | 24.07.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 1.22 MB | 04.11.2014 | 14.11.2013 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 60.94 KB | 04.11.2014 | 13.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.73 KB | 04.11.2014 | 07.10.2009 | 2 |
Application |
TIF | 324.13 KB | 04.11.2014 | 03.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.79 KB | 04.11.2014 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.47 KB | 04.11.2014 | 26.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.09 KB | 04.11.2014 | 23.02.2009 | 1 |
Application |
TIF | 220.34 KB | 04.11.2014 | 20.02.2009 | 2 |
Appraisal reports |
TIF | 75.11 KB | 04.11.2014 | 20.02.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.23 KB | 04.11.2014 | 18.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.17 KB | 04.11.2014 | 18.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 04.11.2014 | 19.12.2008 | 1 |
Application |
TIF | 210.88 KB | 04.11.2014 | 15.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 04.11.2014 | 26.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 04.11.2014 | 15.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.29 KB | 04.11.2014 | 10.10.2008 | 2 |
Application |
TIF | 223.36 KB | 04.11.2014 | 09.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.26 KB | 04.11.2014 | 18.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.37 KB | 04.11.2014 | 10.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.19 KB | 04.11.2014 | 10.09.2008 | 2 |
Appraisal reports |
TIF | 62.76 KB | 04.11.2014 | 09.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 841.38 KB | 04.11.2014 | 01.09.2008 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 91.62 KB | 04.11.2014 | 26.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.09 KB | 04.11.2014 | 07.02.2008 | 1 |
Application |
TIF | 465.24 KB | 04.11.2014 | 29.01.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.52 KB | 04.11.2014 | 21.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.79 KB | 04.11.2014 | 21.01.2008 | 2 |
Submission/Application |
TIF | 25.42 KB | 04.11.2014 | 21.01.2008 | 2 |
Sample report |
TIF | 37.46 KB | 04.11.2014 | 17.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 775.58 KB | 04.11.2014 | 31.08.2007 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 04.11.2014 | 13.10.2006 | 2 |
Appraisal reports |
TIF | 58.84 KB | 04.11.2014 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 04.11.2014 | 19.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.74 KB | 04.11.2014 | 19.09.2006 | 1 |
Application |
TIF | 119.8 KB | 04.11.2014 | 18.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.81 KB | 04.11.2014 | 15.09.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 70.83 KB | 04.11.2014 | 14.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.21 KB | 04.11.2014 | 12.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 04.11.2014 | 01.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 04.11.2014 | 30.08.2006 | 2 |
Application |
TIF | 115.08 KB | 04.11.2014 | 23.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.99 KB | 04.11.2014 | 23.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 04.11.2014 | 23.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 224.21 KB | 04.11.2014 | 18.08.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 04.11.2014 | 16.06.2006 | 2 |
Application |
TIF | 135.25 KB | 04.11.2014 | 12.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 04.11.2014 | 06.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 04.11.2014 | 02.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.49 KB | 04.11.2014 | 02.06.2006 | 2 |
Sample report |
TIF | 48.09 KB | 04.11.2014 | 01.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.77 KB | 04.11.2014 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 04.11.2014 | 20.10.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 102.52 KB | 04.11.2014 | 16.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.04 KB | 04.11.2014 | 14.10.2003 | 1 |
Application |
TIF | 122.51 KB | 04.11.2014 | 14.10.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 04.11.2014 | 14.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.76 KB | 04.11.2014 | 14.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 04.11.2014 | 02.09.2003 | 1 |
Registration certificates |
TIF | 53.16 KB | 04.11.2014 | 02.09.2003 | 1 |
Appraisal reports |
TIF | 76.21 KB | 04.11.2014 | 29.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 04.11.2014 | 29.08.2003 | 2 |
Other documents |
TIF | 27.77 KB | 04.11.2014 | 28.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.4 KB | 04.11.2014 | 18.08.2003 | 1 |
Application |
TIF | 274.55 KB | 04.11.2014 | 18.08.2003 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.21 KB | 04.11.2014 | 18.08.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.28 KB | 04.11.2014 | 18.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 04.11.2014 | 18.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 04.11.2014 | 18.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.36 KB | 04.11.2014 | 18.08.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 04.11.2014 | 02.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.81 KB | 04.11.2014 | 18.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 04.11.2014 | 13.08.1999 | 2 |
Appraisal reports |
TIF | 18.1 KB | 04.11.2014 | 11.08.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 100.16 KB | 04.11.2014 | 11.08.1999 | 2 |
Cover letter |
TIF | 36.15 KB | 04.11.2014 | 11.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.13 KB | 04.11.2014 | 11.08.1999 | 2 |
Sample report |
TIF | 30.68 KB | 04.11.2014 | 11.08.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.52 KB | 04.11.2014 | 15.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.34 KB | 04.11.2014 | 14.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 04.11.2014 | 12.05.1998 | 1 |
Submission/Application |
TIF | 22.97 KB | 04.11.2014 | 12.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 04.11.2014 | 11.05.1998 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.32 KB | 04.11.2014 | 05.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.83 KB | 04.11.2014 | 05.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.21 KB | 04.11.2014 | 05.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.13 KB | 04.11.2014 | 12.02.1998 | 1 |
Registration certificates |
TIF | 75.24 KB | 04.11.2014 | 12.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 55.87 KB | 04.11.2014 | 06.02.1998 | 4 |
Sample report |
TIF | 45.6 KB | 04.11.2014 | 04.02.1998 | 1 |
Appraisal reports |
TIF | 24.38 KB | 04.11.2014 | 02.02.1998 | 1 |
Appraisal reports |
TIF | 28.38 KB | 04.11.2014 | 02.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.57 KB | 04.11.2014 | 02.02.1998 | 2 |
Application |
TIF | 386.94 KB | 04.11.2014 | 7 | |
Confirmation or consent to legal address |
TIF | 20.58 KB | 04.11.2014 | 1 | |
Copy of the personal identification document |
TIF | 88.9 KB | 04.11.2014 | 1 | |
Copy of the personal identification document |
TIF | 179.25 KB | 04.11.2014 | 1 | |
Copy of the personal identification document |
TIF | 86.67 KB | 04.11.2014 | 4 | |
Receipts on the publication and state fees |
TIF | 54.46 KB | 04.11.2014 | 2 | |
Receipts on the publication and state fees |
TIF | 39.27 KB | 04.11.2014 | 2 | |
Registration certificates |
TIF | 87.78 KB | 04.11.2014 | 2 |
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