Pilsētas investīcijas, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 20.12.2019
Business form Limited Liability Company
Registered name SIA "Pilsētas investīcijas"
Registration number, date 42103038607, 21.07.2006
VAT number None Europe VAT register
Register, date Commercial Register, 21.07.2006
Legal address Lielā iela 13, Liepāja, LV-3401 Check address owners
Fixed capital 130 861 EUR , registered 21.04.2016 (registered payment 21.04.2016: 130 861 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
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 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Liepāja, Peldu iela 11 Until 20.10.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (1.12 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (2.69 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
PI 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
PI 2014 Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
PI GP 2013 Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
PI GP 2012 Vadibas zinojums JPEG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
PI Vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
PI vadibas zinojums JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  JPEG (475.68 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  JPEG (534.79 KB)

2007

Annual report 23.01.2009  TIF (856.36 KB)

2006

Annual report 23.01.2009  TIF (234.09 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 94.77 KB 20.12.2019 29.07.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 95.8 KB 11.06.2019 06.06.2019 2

Articles of Association

TIF 16.51 KB 21.04.2016 12.04.2016 1

Shareholders’ register

TIF 43.44 KB 21.04.2016 12.04.2016 2

Shareholders’ register

TIF 14.44 KB 22.01.2013 11.01.2013 1

Shareholders’ register

TIF 10.31 KB 23.01.2009 16.10.2006 1

Amendments to the Articles of Association

TIF 4.98 KB 23.01.2009 28.08.2006 1

Articles of Association

TIF 12.42 KB 23.01.2009 28.08.2006 1

Regulations for the increase/reduction of the equity

TIF 11.94 KB 23.01.2009 28.08.2006 1

Shareholders’ register

TIF 9.91 KB 23.01.2009 28.08.2006 1

Articles of Association

TIF 12.39 KB 23.01.2009 14.07.2006 1

Memorandum of Association

TIF 21.21 KB 23.01.2009 14.07.2006 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

RTF 195.63 KB 20.12.2019 20.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 20.12.2019 20.12.2019 2

Application

TIF 172.77 KB 20.12.2019 13.12.2019 2

Protocols/decisions of a company/organisation

TIF 28.27 KB 20.12.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

RTF 191.06 KB 14.06.2019 14.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 14.06.2019 14.06.2019 1

Announcement regarding the reorganisation

TIF 156.29 KB 11.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.27 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 156.91 KB 09.03.2018 05.03.2018 4

Decisions / letters / protocols of public notaries

TIF 46.23 KB 21.04.2016 21.04.2016 1

Application

TIF 92.54 KB 21.04.2016 12.04.2016 2

Protocols/decisions of a company/organisation

TIF 37.31 KB 21.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

TIF 21.74 KB 22.01.2013 22.01.2013 1

Application

TIF 62.82 KB 22.01.2013 11.01.2013 2

Decisions / letters / protocols of public notaries

TIF 37 KB 24.11.2009 20.11.2009 1

Receipts on the publication and state fees

TIF 24.17 KB 24.11.2009 13.11.2009 2

Application

TIF 145.48 KB 24.11.2009 11.11.2009 3

Protocols/decisions of a company/organisation

TIF 17.3 KB 24.11.2009 11.11.2009 1

Decisions / letters / protocols of public notaries

TIF 28.31 KB 23.01.2009 20.10.2006 2

Announcement regarding the legal address

TIF 3.7 KB 23.01.2009 17.10.2006 1

Application

TIF 77.27 KB 23.01.2009 17.10.2006 4

Protocols/decisions of a company/organisation

TIF 14.24 KB 23.01.2009 17.10.2006 1

Application

TIF 38.54 KB 23.01.2009 16.10.2006 2

Receipts on the publication and state fees

TIF 25.78 KB 23.01.2009 16.10.2006 2

Receipts on the publication and state fees

TIF 12.04 KB 23.01.2009 16.10.2006 1

Sample report

TIF 14.82 KB 23.01.2009 16.10.2006 1

Decisions / letters / protocols of public notaries

TIF 23.76 KB 23.01.2009 01.09.2006 1

Application

TIF 55.13 KB 23.01.2009 28.08.2006 3

Bank statements or other document regarding the payment of the equity

TIF 10.25 KB 23.01.2009 28.08.2006 1

Protocols/decisions of a company/organisation

TIF 15.36 KB 23.01.2009 28.08.2006 1

Receipts on the publication and state fees

TIF 13.36 KB 23.01.2009 28.08.2006 2

Decisions / letters / protocols of public notaries

TIF 28.71 KB 23.01.2009 21.07.2006 1

Registration certificates

TIF 14.92 KB 23.01.2009 21.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 9.94 KB 23.01.2009 18.07.2006 1

Receipts on the publication and state fees

TIF 22.72 KB 23.01.2009 18.07.2006 2

Announcement regarding the legal address

TIF 3.82 KB 23.01.2009 14.07.2006 1

Application

TIF 112.48 KB 23.01.2009 14.07.2006 7
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