Pilsētas lifti, SIA

Limited Liability Company, Micro company
Place in branch
787 by turnover
6K+ by profit
264 by paid taxes
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pilsētas lifti"
Registration number, date 40203044141, 17.01.2017
VAT number LV40203044141 from 23.08.2021 Europe VAT register
Register, date Commercial Register, 17.01.2017
Legal address Cepļa iela 22B, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 17.01.2017
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 2021
Total payments to state budget (thousands, €) 182 170.14 70.78
Personal income tax (thousands, €) 37.63 34.43 9.48
Statutory social insurance contributions (thousands, €) 63.79 57.48 17.29
Average employees count 6 7 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Liftu būve un apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2023
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2023
* 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

Profi Invest, UAB

Reg. no. 305938683
Gvazdiku Sodu 9-oji g. 9, LT-10240, Vilnius, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 11.01.2023 26.01.2023

Apply information changes

"Pilsētas lifti", SIA

Dēļu 5, Rīga, LV-1004 Check address owners

Liftu būve un apkope

https://pilsetaslifti.lv/

Historical company names

SIA "Birznieka projekti" Until 12.07.2021 4 years ago
SIA "SPV 3" Until 03.12.2018 7 years ago

Historical addresses

Rīga, Ojāra Vācieša iela 6B Until 28.08.2017 8 years ago
Rīga, Ernesta Birznieka-Upīša iela 12 Until 03.12.2018 7 years ago
Jelgava, Niedru iela 4 Until 27.12.2019 6 years ago
Rīga, Ernesta Birznieka-Upīša iela 12 Until 07.12.2020 5 years ago
Rīga, Dēļu iela 5 Until 25.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (81.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PL 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieku lemums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.99 KB) €11.00

2017

 Annual report 17.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums SPV3 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 262.85 KB 23.01.2023 11.01.2023 1

Amendments to the Articles of Association

 PDF 137.36 KB 13.01.2023 11.01.2023 1

Articles of Association

 PDF 177.47 KB 13.01.2023 11.01.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.17 MB 13.01.2023 02.01.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.44 MB 15.06.2022 18.01.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 13.63 KB 15.06.2022 18.01.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.44 MB 15.06.2022 18.01.2022 1

Amendments to the Articles of Association

 DOCX 22.74 KB 07.07.2021 07.07.2021 1

Articles of Association

 DOCX 75.08 KB 07.07.2021 07.07.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.56 MB 26.11.2021 18.06.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.56 MB 07.07.2021 04.06.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 10.79 MB 15.04.2020 07.04.2020 22

Articles of Association

 PDF 209.92 KB 04.02.2019 01.02.2019 1

Shareholders’ register

PDF 1.58 MB 04.02.2019 30.01.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 667.14 KB 04.02.2019 04.12.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 667.14 KB 04.02.2019 04.12.2018 4

Amendments to the Articles of Association

 DOCX 19.77 KB 03.12.2018 13.11.2018 1

Articles of Association

 DOC 110.5 KB 03.12.2018 13.11.2018 1

Shareholders’ register

PDF 1.57 MB 10.09.2018 06.08.2018 3

Shareholders’ register

TIF 76.56 KB 28.02.2017 14.02.2017 3

Shareholders’ register

TIF 91.76 KB 18.01.2017 10.01.2017 3

Articles of Association

 TIF 16.13 KB 18.01.2017 03.01.2017 1

Memorandum of Association

 TIF 41.91 KB 18.01.2017 03.01.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 219.65 KB 28.02.2017 28.12.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 266.43 KB 18.01.2017 28.12.2016 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 784.96 KB 25.05.2023 23.05.2023 1

Application

 PDF 357.31 KB 13.01.2023 12.01.2023 7

Protocols/decisions of a company/organisation

 PDF 160.05 KB 13.01.2023 11.01.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 728.42 KB 13.01.2023 30.12.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 15.06.2022 15.06.2022 2

Application

 DOCX 48.12 KB 15.06.2022 10.06.2022 1

Application

 DOCX 48.12 KB 15.06.2022 10.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.09 KB 15.06.2022 10.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.09 KB 15.06.2022 10.06.2022 1

Power of attorney, act of empowerment

 PDF 1.22 MB 15.06.2022 17.02.2022 1

Power of attorney, act of empowerment

 PDF 1.22 MB 15.06.2022 17.02.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.16 MB 15.06.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 01.12.2021 01.12.2021 2

Application

 DOCX 50.44 KB 26.11.2021 25.11.2021 4

Application

 DOCX 50.44 KB 26.11.2021 25.11.2021 4

Protocols/decisions of a company/organisation

 DOCX 18.67 KB 26.11.2021 25.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.67 KB 26.11.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 12.07.2021 12.07.2021 2

Amendments to the Articles of Association

 EDOC 38.2 KB 07.07.2021 07.07.2021 1

Articles of Association

 EDOC 61.86 KB 07.07.2021 07.07.2021 1

Application

 PDF 787.46 KB 07.07.2021 07.07.2021 5

Application

 PDF 720.82 KB 07.07.2021 07.07.2021 5

Protocols/decisions of a company/organisation

 DOCX 19.71 KB 07.07.2021 07.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 36.13 KB 07.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 07.12.2020 07.12.2020 2

Application

 DOCX 46.18 KB 07.12.2020 13.11.2020 1

Application

 EDOC 51.33 KB 07.12.2020 13.11.2020 1

Confirmation or consent to legal address

 DOC 44 KB 07.12.2020 11.11.2020 1

Confirmation or consent to legal address

 EDOC 28.01 KB 07.12.2020 11.11.2020 1

Power of attorney, act of empowerment

 PDF 4.1 MB 26.11.2021 02.07.2020 10

Power of attorney, act of empowerment

 PDF 4.1 MB 26.11.2021 02.07.2020 10

Power of attorney, act of empowerment

 EDOC 3.09 MB 07.07.2021 02.07.2020 10

Power of attorney, act of empowerment

 PDF 4.1 MB 07.07.2021 02.07.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.15 MB 26.11.2021 18.06.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.15 MB 07.07.2021 04.06.2020 4

Decisions / letters / protocols of public notaries

 RTF 54.15 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.6 KB 22.04.2020 22.04.2020 2

Application

 EDOC 68.25 KB 22.04.2020 14.04.2020 1

Application

 DOCX 59.56 KB 22.04.2020 14.04.2020 1

Application

 DOCX 59.56 KB 22.04.2020 14.04.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 11.46 MB 15.04.2020 07.04.2020 22

Application

 DOCX 16.94 KB 22.04.2020 16.01.2020 1

Application

 DOCX 16.94 KB 22.04.2020 16.01.2020 1

Application

 EDOC 38.31 KB 22.04.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.49 KB 27.12.2019 27.12.2019 2

Application

 DOCX 44.67 KB 27.12.2019 18.12.2019 3

Application

 EDOC 53.23 KB 27.12.2019 18.12.2019 3

Confirmation or consent to legal address

 EDOC 17.91 KB 27.12.2019 18.12.2019 2

Confirmation or consent to legal address

 PDF 31.77 KB 27.12.2019 18.12.2019 2

Confirmation or consent to legal address

 EDOC 54.94 KB 27.12.2019 18.12.2019 2

Power of attorney, act of empowerment

 PDF 1.39 MB 22.04.2020 17.10.2019 1

Power of attorney, act of empowerment

 EDOC 1.22 MB 22.04.2020 17.10.2019 1

Power of attorney, act of empowerment

 PDF 1.39 MB 22.04.2020 17.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 20.03.2019 20.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.2 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 07.02.2019 07.02.2019 2

Application

 DOCX 62.63 KB 04.02.2019 01.02.2019 9

Application

 DOCX 62.63 KB 04.02.2019 01.02.2019 9

Application

 EDOC 71.28 KB 04.02.2019 01.02.2019 9

Protocols/decisions of a company/organisation

 PDF 187.15 KB 04.02.2019 01.02.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 579.51 KB 04.02.2019 04.12.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 03.12.2018 03.12.2018 2

Application

 DOCX 41.01 KB 03.12.2018 28.11.2018 3

Application

 EDOC 49.74 KB 03.12.2018 28.11.2018 3

Amendments to the Articles of Association

 EDOC 27.14 KB 03.12.2018 13.11.2018 1

Articles of Association

 EDOC 46.18 KB 03.12.2018 13.11.2018 1

Confirmation or consent to legal address

 PDF 29.52 KB 03.12.2018 13.11.2018 1

Confirmation or consent to legal address

 EDOC 39.29 KB 03.12.2018 13.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 15.66 KB 03.12.2018 13.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 25.31 KB 03.12.2018 13.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.72 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 13.09.2018 13.09.2018 2

Application

 DOCX 47.41 KB 31.08.2018 06.08.2018 5

Application

 DOCX 47.41 KB 31.08.2018 06.08.2018 5

Application

 EDOC 56.12 KB 31.08.2018 06.08.2018 5

Protocols/decisions of a company/organisation

 DOCX 15.57 KB 31.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

 DOCX 15.57 KB 31.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 25.23 KB 31.08.2018 06.08.2018 1

Copy of the personal identification document

 PDF 141.14 KB 13.01.2023 04.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.07 KB 28.08.2017 28.08.2017 2

Application

 TIF 89.35 KB 28.08.2017 14.08.2017 5

Confirmation or consent to legal address

 TIF 15.49 KB 28.08.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 15.02.2017 15.02.2017 2

Protocols/decisions of a company/organisation

 TIF 64.17 KB 28.02.2017 14.02.2017 2

Power of attorney, act of empowerment

 TIF 553.85 KB 28.02.2017 13.02.2017 11

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 17.01.2017 17.01.2017 2

Application

 TIF 164.85 KB 18.01.2017 10.01.2017 6

Bank statements or other document regarding the payment of the equity

TIF 22.86 KB 18.01.2017 09.01.2017 1

Announcement regarding the legal address

 TIF 13.4 KB 18.01.2017 03.01.2017 1

Confirmation or consent to legal address

 TIF 14.98 KB 18.01.2017 03.01.2017 1

Power of attorney, act of empowerment

 TIF 260.61 KB 18.01.2017 28.12.2016 5

Application

 TIF 367.31 KB 28.02.2017 8
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