PILSĒTAS FERMA, 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 | Liquidation proceeding, 22.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PILSĒTAS FERMA" |
| Registration number, date | 40103353935, 08.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2010 |
| Legal address | Dravnieku iela 4 – 67, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2019 |
| 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
- Has liquidation process (from 22.11.2022)
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslinieku darbība (90.01) |
|---|---|
| CSP industry | Mākslinieku darbība (90.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.11.2022 |
* 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 | 25.02.2019 | 16.04.2019 |
Historical addresses
| Rīga, Lāčplēša iela 35-34 | Until 23.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | PDF (194.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (3.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 003 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 006 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 16.04.2019 | 25.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 16.04.2019 | 25.02.2019 | 1 |
Articles of Association |
DOC | 41 KB | 16.04.2019 | 25.02.2019 | 1 |
Articles of Association |
DOC | 41 KB | 16.04.2019 | 25.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 16.04.2019 | 25.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 16.04.2019 | 25.02.2019 | 2 |
Shareholders’ register |
DOC | 31 KB | 16.04.2019 | 25.02.2019 | 1 |
Shareholders’ register |
DOC | 31 KB | 16.04.2019 | 25.02.2019 | 1 |
Articles of Association |
TIF | 17.55 KB | 14.12.2010 | 06.12.2010 | 1 |
Memorandum of association |
TIF | 39.61 KB | 14.12.2010 | 06.12.2010 | 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 |
EDOC | 62.33 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 48.97 KB | 22.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 48.97 KB | 22.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
32.2 KB | 22.11.2022 | 07.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
32.2 KB | 22.11.2022 | 07.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
EDOC | 38.14 KB | 16.04.2019 | 11.04.2019 | 4 |
Application |
DOC | 109 KB | 16.04.2019 | 11.04.2019 | 4 |
Application |
DOC | 109 KB | 16.04.2019 | 11.04.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 18.54 KB | 16.04.2019 | 25.02.2019 | 1 |
Articles of Association |
EDOC | 21.83 KB | 16.04.2019 | 25.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 16.04.2019 | 25.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 16.04.2019 | 25.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.23 KB | 16.04.2019 | 25.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.89 KB | 16.04.2019 | 25.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.24 KB | 16.04.2019 | 25.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.24 KB | 16.04.2019 | 25.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.3 KB | 16.04.2019 | 25.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 16.04.2019 | 25.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 16.04.2019 | 25.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.85 KB | 16.04.2019 | 25.02.2019 | 2 |
Shareholders’ register |
EDOC | 19.77 KB | 16.04.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.5 KB | 23.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 194.51 KB | 23.01.2013 | 22.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 27.26 KB | 23.01.2013 | 21.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 14.12.2010 | 08.12.2010 | 2 |
Registration certificates |
TIF | 72.79 KB | 14.12.2010 | 08.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 14.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 219.31 KB | 14.12.2010 | 06.12.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.91 KB | 14.12.2010 | 06.12.2010 | 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