PILS91, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PILS91"
Registration number, date 40203473252, 29.03.2023
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2023
Legal address "Jaunburtnieki" – 4, Viesturi, Viesturu pag., Bauskas nov., LV-3921 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2024
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
Total payments to state budget (thousands, €) 1.4 0
Personal income tax (thousands, €) 0.15 0
Statutory social insurance contributions (thousands, €) 1.25 0
Average employees count 1 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2024
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   26.01.2024
* 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 % 2 800 € 1 € 2 800 Latvia 23.01.2024 26.01.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.76 KB 26.01.2024 23.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 23.64 KB 26.01.2024 23.01.2024 1

Shareholders’ register

EDOC 24.68 KB 26.01.2024 23.01.2024 1

Shareholders’ register

EDOC 24.45 KB 26.01.2024 23.01.2024 1

Articles of Association

EDOC 14.97 KB 29.03.2023 24.03.2023 1

Memorandum of Association

EDOC 17.87 KB 29.03.2023 24.03.2023 1

Shareholders’ register

EDOC 17.17 KB 29.03.2023 24.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.17 KB 26.01.2024 23.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 25.26 KB 26.01.2024 23.01.2024 1

Protocols/decisions of a company/organisation

EDOC 24.98 KB 26.01.2024 23.01.2024 1

Application

EDOC 56.53 KB 29.03.2023 27.03.2023 10

Announcement regarding the legal address

EDOC 29.28 KB 29.03.2023 24.03.2023 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