PILSAKMENS, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
2 by paid taxes
1 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 "PILSAKMENS" |
| Registration number, date | 40103373486, 28.01.2011 |
| VAT number | LV40103373486 from 16.02.2011 Europe VAT register |
| Register, date | Commercial Register, 28.01.2011 |
| Legal address | Zemeņu iela 13, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 4 256 EUR, registered payment 27.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 190.77 | 223.71 | 154.78 |
| Personal income tax (thousands, €) | 38.92 | 33.65 | 25.11 |
| Statutory social insurance contributions (thousands, €) | 68.84 | 55.82 | 46.71 |
| Average employees count | 21 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.01.2011 |
* 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 |
50.99 % | 155 | € 14 | € 2 170 | Latvia | 02.10.2024 | 02.10.2024 |
Natural person |
49.01 % | 149 | € 14 | € 2 086 | Latvia | 02.10.2024 | 02.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.10.2024 |
Right to represent individually |
Natural person
(from 02.10.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Pilsakmens", SIA
Zemeņu 13, Salaspils, Salaspils nov., LV-2169 Check address owners
Akmens apstrāde
Historical addresses
| Salaspils nov., Salaspils, Pļavu iela 19 | Until 13.10.2014 | 10 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Gaismas iela 14A | Until 18.05.2017 | 7 years ago |
| Salaspils nov., Salaspils, Zemeņu iela 10 | Until 18.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Parbaudes zinojums tirs Pils | |||||
| vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums gala | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (81.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (216.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| piezimes | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150429 214659 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PilS Vad zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PilS Vad zinojums 2012 | DOCX | ||||
2011 |
Annual report | 28.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PilS Vad zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.54 KB | 02.10.2024 | 02.10.2024 | 1 |
Shareholders’ register |
150.8 KB | 05.03.2021 | 05.01.2021 | 1 | |
Shareholders’ register |
TIF | 150.79 KB | 29.09.2017 | 27.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 36.99 KB | 03.10.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 83.63 KB | 03.10.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 91.35 KB | 03.10.2016 | 09.06.2016 | 2 |
Articles of Association |
TIF | 100.36 KB | 27.01.2012 | 16.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 108.79 KB | 27.01.2012 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 26.24 KB | 27.01.2012 | 16.12.2011 | 1 |
Articles of Association |
TIF | 49.33 KB | 02.02.2011 | 20.01.2011 | 1 |
Memorandum of Association |
TIF | 54.6 KB | 02.02.2011 | 20.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.58 KB | 02.10.2024 | 10.09.2024 | 2 |
Application |
EDOC | 18.18 KB | 02.10.2024 | 10.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 10.03.2021 | 10.03.2021 | 2 |
Shareholders’ register |
EDOC | 161.31 KB | 05.03.2021 | 05.01.2021 | 1 |
Application |
TIF | 222.98 KB | 07.01.2021 | 05.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 18.02.2020 | 18.02.2020 | 2 |
Submission/Application |
TIF | 16.6 KB | 17.02.2020 | 05.02.2020 | 1 |
Other documents |
TIF | 118 KB | 17.02.2020 | 16.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 02.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 02.10.2017 | 02.10.2017 | 1 |
Application |
TIF | 128.91 KB | 29.09.2017 | 27.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 03.10.2016 | 27.09.2016 | 1 |
Application |
TIF | 380.36 KB | 03.10.2016 | 21.09.2016 | 6 |
Other documents |
TIF | 48.02 KB | 03.10.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.62 KB | 03.10.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 14.10.2014 | 13.10.2014 | 2 |
Application |
TIF | 143.13 KB | 14.10.2014 | 01.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.31 KB | 14.10.2014 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 139.66 KB | 27.01.2012 | 20.01.2012 | 2 |
Application |
TIF | 1004.11 KB | 27.01.2012 | 17.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 157.28 KB | 27.01.2012 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.7 KB | 02.02.2011 | 28.01.2011 | 1 |
Registration certificates |
TIF | 140.43 KB | 02.02.2011 | 28.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.37 KB | 02.02.2011 | 20.01.2011 | 1 |
Application |
TIF | 650.66 KB | 02.02.2011 | 20.01.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 226.47 KB | 27.01.2012 | 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