PILS, SIA
Limited Liability Company, Micro company
Place in branch
617 by turnover
315 by profit
264 by paid taxes
79 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" |
| Registration number, date | 49203000721, 03.12.1991 |
| VAT number | LV49203000721 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.09.2003 |
| Legal address | Sabiles iela 32, Kandava, Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 11 360 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PILS, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 12.73 | 24.33 | 19.09 |
| Personal income tax (thousands, €) | 2.59 | 2.53 | 2.69 |
| Statutory social insurance contributions (thousands, €) | 6.69 | 11.73 | 10.92 |
| Average employees count | 3 | 6 | 7 |
| Received COVID-19 downtime support | 30.12.2021, 782.77 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2023 | 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 | 18.09.2023 |
* 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 % | 80 | € 142 | € 11 360 | Latvia | 25.08.2023 | 18.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Kandavā "PILS" | Until 16.09.2003 | 21 year ago |
|---|
Historical addresses
| Kandava, Ozolu iela 11-49 | Until 12.10.1995 | 29 years ago |
|---|---|---|
| Tukuma rajons, Kandava, Pils iela 7 | Until 03.07.2009 | 15 years ago |
| Kandavas nov., Kandava, Pils iela 7 | Until 08.04.2022 | 2 years ago |
| Tukuma nov., Kandava, Pils iela 7 | Until 18.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (503.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (578.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (521.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20 3GP Dal klem PILS 21 07 05 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (323 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats Pils dalibnieku sapulces protokols126 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17 02 GP lem apst PILS 18 04 15 parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (820.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15-VADapl1-GP2015apst Pils | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | HTML (89.73 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12-04-27 Nr1-gada parsk(2010) Pils | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| -11-04-26 Nr1-gada parsk(2010) Pils | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.05.2010 | ||
2008 |
Annual report | 13.05.2009 | TIF (804.11 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (2.06 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (985.07 KB) | ||
2005 |
Annual report | 03.01.2007 | PDF (1020.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
709.49 KB | 18.09.2023 | 25.08.2023 | 1 | |
Shareholders’ register |
194.87 KB | 18.09.2023 | 25.08.2023 | 1 | |
Amendments to the Articles of Association |
EDOC | 253.21 KB | 28.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 284.2 KB | 28.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 190.84 KB | 28.06.2016 | 17.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
189.1 KB | 18.09.2023 | 25.08.2023 | 7 | |
Protocols/decisions of a company/organisation |
89.88 KB | 18.09.2023 | 25.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
368.4 KB | 28.06.2016 | 27.06.2016 | 1 | |
Application |
EDOC | 378.15 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
183.89 KB | 28.06.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 194.11 KB | 28.06.2016 | 17.06.2016 | 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