PILSĒTAS LĪNIJAS, SIA
Limited Liability Company, Small company
Place in branch
39 by paid taxes
30 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 2022
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 "PILSĒTAS LĪNIJAS" |
| Registration number, date | 40003641453, 13.08.2003 |
| VAT number | LV40003641453 from 01.12.2005 Europe VAT register |
| Register, date | Commercial Register, 13.08.2003 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 056 EUR, registered payment 09.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PILSĒTAS LĪNIJAS, SIA
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
- 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, €) | 277.39 | 383.41 | 402.78 |
| Personal income tax (thousands, €) | 55.98 | 69.47 | 55.78 |
| Statutory social insurance contributions (thousands, €) | 96.65 | 123.69 | 104.89 |
| Average employees count | 9 | 13 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2009 |
* 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 |
34.98 % | 1 069 | € 1 | € 1 069 | Latvia | 10.09.2015 | 22.09.2015 |
WELL MEDIA RĪGA, Sabiedrība ar ierobežotu atbildībuReg. no. 40103238969
|
30.01 % | 917 | € 1 | € 917 | Latvia | 10.09.2015 | 22.09.2015 |
Natural person |
30.01 % | 917 | € 1 | € 917 | Latvia | 10.09.2015 | 22.09.2015 |
Natural person |
5.01 % | 153 | € 1 | € 153 | Latvia | 10.09.2015 | 22.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 137 | Until 13.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Biķernieku iela 121 | Until 05.09.2006 | 18 years ago |
| Rīga, Kalpaka bulvāris 7-5 | Until 28.12.2007 | 17 years ago |
| Rīga, Brīvības iela 171, 6. stāvs | Until 30.01.2009 | 15 years ago |
| Rīga, Cēsu iela 31 k-2 | Until 22.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PilLinijas GP 2022 IK LZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pils.lin GP 2021 VADZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PL 2020 GP LZ | |||||
| atzin.Pilsetas linijas 2020GP 010721 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzin AGr Pils.lin 260320 1 | EDOC | ||||
| PL UGP Eparaksts 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan10003 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin | |||||
2014 |
Annual report | 07.12.2015 | TIF (494.61 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN ILMA | XML | ||||
2010 |
Annual report | 29.07.2011 | TIF (751.28 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (720.21 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (844.77 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (631.03 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (347.27 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (590.77 KB) | ||
2004 |
Annual report | 24.03.2022 | TIF (758.16 KB) | ||
2003 |
Annual report | 24.03.2022 | TIF (298.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
3.07 MB | 30.08.2022 | 15.08.2022 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.95 KB | 22.03.2022 | 22.03.2022 | 4 |
Shareholders’ register |
TIF | 80.94 KB | 24.03.2022 | 10.09.2015 | 2 |
Shareholders’ register |
TIF | 83.11 KB | 24.03.2022 | 08.09.2014 | 3 |
Articles of Association |
TIF | 248.73 KB | 24.03.2022 | 05.09.2014 | 5 |
Amendments to the Articles of Association |
TIF | 27.89 KB | 24.03.2022 | 14.07.2010 | 1 |
Articles of Association |
TIF | 269.55 KB | 24.03.2022 | 14.07.2010 | 6 |
Shareholders’ register |
TIF | 43.77 KB | 24.03.2022 | 14.07.2010 | 1 |
Shareholders’ register |
TIF | 44.52 KB | 24.03.2022 | 23.12.2009 | 1 |
Shareholders’ register |
TIF | 30.06 KB | 24.03.2022 | 31.10.2007 | 1 |
Shareholders’ register |
TIF | 16.8 KB | 24.03.2022 | 25.08.2006 | 1 |
Articles of Association |
TIF | 33.76 KB | 24.03.2022 | 01.06.2006 | 1 |
Shareholders’ register |
TIF | 16.09 KB | 24.03.2022 | 06.04.2006 | 1 |
Shareholders’ register |
TIF | 13.8 KB | 24.03.2022 | 09.01.2006 | 1 |
Shareholders’ register |
TIF | 29.77 KB | 24.03.2022 | 29.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 22.45 KB | 24.03.2022 | 14.05.2004 | 1 |
Articles of Association |
TIF | 35.84 KB | 24.03.2022 | 14.05.2004 | 1 |
Articles of Association |
TIF | 77.65 KB | 24.03.2022 | 22.07.2003 | 2 |
Memorandum of association |
TIF | 104.24 KB | 24.03.2022 | 22.07.2003 | 3 |
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 | 61.89 KB | 06.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 35.57 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 35.57 KB | 18.08.2022 | 18.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 2.82 MB | 30.08.2022 | 15.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 37.53 KB | 24.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 37.53 KB | 24.03.2022 | 24.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.19 KB | 22.03.2022 | 22.03.2022 | 4 |
Protocols/decisions of a company/organisation |
1.91 MB | 30.08.2022 | 15.03.2022 | 3 | |
Protocols/decisions of a company/organisation |
1.91 MB | 30.08.2022 | 15.03.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.4 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.9 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 203.3 KB | 09.02.2018 | 07.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 24.03.2022 | 22.09.2015 | 2 |
Application |
TIF | 71.19 KB | 24.03.2022 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 24.03.2022 | 09.10.2014 | 2 |
Application |
TIF | 108.48 KB | 24.03.2022 | 11.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.53 KB | 24.03.2022 | 05.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 24.03.2022 | 22.02.2011 | 1 |
Application |
TIF | 140.49 KB | 24.03.2022 | 15.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 24.03.2022 | 22.07.2010 | 1 |
Application |
TIF | 136.79 KB | 24.03.2022 | 19.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 161.57 KB | 24.03.2022 | 14.07.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 24.03.2022 | 07.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 27.7 KB | 24.03.2022 | 30.12.2009 | 1 |
Application |
TIF | 91.29 KB | 24.03.2022 | 28.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 24.03.2022 | 30.01.2009 | 1 |
Application |
TIF | 114 KB | 24.03.2022 | 27.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 24.03.2022 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 24.03.2022 | 20.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 24.03.2022 | 19.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 24.03.2022 | 16.01.2009 | 1 |
Application |
TIF | 136.18 KB | 24.03.2022 | 09.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 23.91 KB | 24.03.2022 | 17.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.14 KB | 24.03.2022 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 24.03.2022 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 24.03.2022 | 28.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 24.03.2022 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 24.03.2022 | 20.12.2007 | 1 |
Application |
TIF | 93.15 KB | 24.03.2022 | 18.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.58 KB | 24.03.2022 | 31.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.49 KB | 24.03.2022 | 31.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 24.03.2022 | 05.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.07 KB | 24.03.2022 | 01.09.2006 | 1 |
Application |
TIF | 149.18 KB | 24.03.2022 | 01.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 24.03.2022 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 24.03.2022 | 01.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 24.03.2022 | 31.08.2006 | 1 |
Application |
TIF | 160.26 KB | 24.03.2022 | 25.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 24.03.2022 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 24.03.2022 | 25.08.2006 | 1 |
Submission/Application |
TIF | 15.37 KB | 24.03.2022 | 04.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 24.03.2022 | 01.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.19 KB | 24.03.2022 | 12.04.2006 | 2 |
Application |
TIF | 101.73 KB | 24.03.2022 | 07.04.2006 | 4 |
Receipts on the publication and state fees |
TIF | 19.8 KB | 24.03.2022 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 24.03.2022 | 28.03.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 39.73 KB | 24.03.2022 | 22.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 24.03.2022 | 13.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 24.03.2022 | 10.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 24.03.2022 | 09.01.2006 | 1 |
Application |
TIF | 158.9 KB | 24.03.2022 | 27.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 24.03.2022 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 24.03.2022 | 27.12.2005 | 1 |
Sample report |
TIF | 28.34 KB | 24.03.2022 | 27.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 24.03.2022 | 23.12.2005 | 1 |
Application |
TIF | 87.01 KB | 24.03.2022 | 29.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.21 KB | 24.03.2022 | 29.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 24.03.2022 | 22.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 24.03.2022 | 24.05.2004 | 1 |
Application |
TIF | 85.73 KB | 24.03.2022 | 18.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 24.03.2022 | 18.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 24.03.2022 | 18.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.56 KB | 24.03.2022 | 14.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 24.03.2022 | 13.08.2003 | 1 |
Registration certificates |
TIF | 36.72 KB | 24.03.2022 | 13.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 24.03.2022 | 24.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.56 KB | 24.03.2022 | 24.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 24.03.2022 | 24.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 24.03.2022 | 22.07.2003 | 1 |
Application |
TIF | 207.59 KB | 24.03.2022 | 22.07.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 24.03.2022 | 22.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 24.03.2022 | 22.07.2003 | 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