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 | SIA "PILSĒTAS LOMBARDS" |
| Registration number, date | 40003272977, 15.11.1995 |
| VAT number | None (excluded 19.10.2022) Europe VAT register |
| Register, date | Commercial Register, 24.11.2003 |
| Legal address | Promenādes iela 10 k-1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2024 |
* 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 % | 20 | € 142.20 | € 2 844 | Latvia | 12.11.2024 | 19.11.2024 |
Historical company names
| Akciju sabiedrība-lombards "PILSĒTAS LOMBARDS" | Until 26.09.2024 | 2.5 months ago |
|---|
Historical addresses
| Rīga, Riharda Vāgnera iela 14 | Until 26.09.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (937.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1010.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.08.2022 | PDF (1013.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (985.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (988.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (427.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (418.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Z 2012. | |||||
2011 |
Annual report | 26.04.2012 | TIF (715.46 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (925.18 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (668.05 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (758.51 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (900.73 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (625.9 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (427.3 KB) | ||
2004 |
Annual report | 01.07.2009 | TIF (508.74 KB) | ||
2003 |
Annual report | 01.07.2009 | TIF (684.66 KB) | ||
2002 |
Annual report | 01.07.2009 | TIF (422.98 KB) | ||
2001 |
Annual report | 01.07.2009 | TIF (882.56 KB) | ||
2000 |
Annual report | 01.07.2009 | TIF (927.56 KB) | ||
1999 |
Annual report | 01.07.2009 | TIF (724.93 KB) | ||
1998 |
Annual report | 01.07.2009 | TIF (1.11 MB) | ||
1997 |
Annual report | 01.07.2009 | TIF (740.89 KB) | ||
1996 |
Annual report | 01.07.2009 | TIF (606.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.46 KB | 13.11.2024 | 12.11.2024 | 1 |
Articles of Association |
TIF | 38.66 KB | 13.11.2024 | 12.11.2024 | 2 |
Shareholders’ register |
TIF | 37.32 KB | 13.11.2024 | 12.11.2024 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 11.1 KB | 04.10.2024 | 03.10.2024 | 1 |
Shareholders’ register |
TIF | 56.92 KB | 20.09.2024 | 19.09.2024 | 3 |
Articles of Association |
TIF | 18.27 KB | 20.09.2024 | 15.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.48 KB | 20.09.2024 | 15.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.06 KB | 01.06.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 100.55 KB | 01.06.2016 | 11.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.65 KB | 02.07.2009 | 18.06.2009 | 1 |
Articles of Association |
TIF | 81.06 KB | 02.07.2009 | 18.06.2009 | 4 |
Shareholders’ register |
TIF | 12.82 KB | 02.07.2009 | 12.06.2009 | 1 |
Articles of Association |
TIF | 84.02 KB | 01.07.2009 | 03.11.2003 | 4 |
Amendments to the Articles of Association |
TIF | 22.95 KB | 01.07.2009 | 23.11.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.21 KB | 01.07.2009 | 23.11.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.79 KB | 01.07.2009 | 27.09.1999 | 2 |
Amendments to the Articles of Association |
TIF | 23.94 KB | 01.07.2009 | 19.11.1998 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 120.99 KB | 01.07.2009 | 19.11.1998 | 4 |
Amendments to the Articles of Association |
TIF | 39.14 KB | 01.07.2009 | 14.11.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 112.1 KB | 01.07.2009 | 14.11.1997 | 4 |
Amendments to the Articles of Association |
TIF | 22.79 KB | 01.07.2009 | 06.01.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 116.4 KB | 01.07.2009 | 06.01.1997 | 4 |
Articles of Association |
TIF | 503.03 KB | 01.07.2009 | 06.08.1996 | 17 |
Shareholders’ register |
TIF | 16.71 KB | 01.07.2009 | 06.08.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 108.41 KB | 01.07.2009 | 08.01.1996 | 4 |
Amendments to the Articles of Association |
TIF | 31.86 KB | 01.07.2009 | 14.12.1995 | 2 |
Articles of Association |
TIF | 629.52 KB | 01.07.2009 | 05.10.1995 | 20 |
Memorandum of association |
TIF | 134.23 KB | 01.07.2009 | 05.10.1995 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 58.69 KB | 13.11.2024 | 12.11.2024 | 2 |
Application |
TIF | 51.05 KB | 04.10.2024 | 03.10.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 04.10.2024 | 03.10.2024 | 2 |
Application |
TIF | 69.18 KB | 20.09.2024 | 19.09.2024 | 2 |
Application |
TIF | 179.9 KB | 20.09.2024 | 19.09.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 20.09.2024 | 15.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
TIF | 273.26 KB | 23.08.2022 | 26.07.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 9.3 KB | 23.08.2022 | 26.07.2022 | 1 |
Consent of members of the supervisory board |
TIF | 12.86 KB | 23.08.2022 | 26.07.2022 | 1 |
Consent of members of the supervisory board |
TIF | 12.1 KB | 23.08.2022 | 26.07.2022 | 1 |
Consent of members of the supervisory board |
TIF | 13.07 KB | 23.08.2022 | 26.07.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.5 KB | 23.08.2022 | 26.07.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 7.47 KB | 23.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.95 KB | 23.08.2022 | 26.07.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.91 KB | 23.08.2022 | 26.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 20.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 20.01.2020 | 20.01.2020 | 1 |
Application |
TIF | 150.37 KB | 14.01.2020 | 14.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 247.14 KB | 03.07.2017 | 28.06.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.95 KB | 03.07.2017 | 28.06.2017 | 2 |
Consent of members of the supervisory board |
TIF | 13.45 KB | 03.07.2017 | 28.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.56 KB | 03.07.2017 | 28.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.24 KB | 03.07.2017 | 28.06.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.25 KB | 03.07.2017 | 28.06.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.13 KB | 03.07.2017 | 28.06.2017 | 1 |
Other documents |
TIF | 9.88 KB | 03.07.2017 | 28.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.39 KB | 03.07.2017 | 28.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.2 KB | 03.07.2017 | 28.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 01.06.2016 | 26.05.2016 | 2 |
Application |
TIF | 173.05 KB | 01.06.2016 | 11.05.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 12.94 KB | 01.06.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.79 KB | 01.06.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.92 KB | 23.07.2012 | 20.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 119.49 KB | 23.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 347.37 KB | 23.07.2012 | 02.07.2012 | 4 |
Consent of members of the supervisory board |
TIF | 58.73 KB | 23.07.2012 | 02.07.2012 | 3 |
List of members of the Board / Supervisory Board |
TIF | 15.71 KB | 23.07.2012 | 02.07.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.42 KB | 23.07.2012 | 02.07.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 25.17 KB | 23.07.2012 | 02.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.34 KB | 23.07.2012 | 02.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 23.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 02.07.2009 | 29.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 02.07.2009 | 25.06.2009 | 2 |
Application |
TIF | 160.8 KB | 02.07.2009 | 18.06.2009 | 6 |
Consent of members of the supervisory board |
TIF | 22.86 KB | 02.07.2009 | 18.06.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.54 KB | 02.07.2009 | 18.06.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 5.2 KB | 02.07.2009 | 18.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.72 KB | 02.07.2009 | 18.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 02.07.2009 | 26.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 02.07.2009 | 10.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 01.07.2009 | 05.01.2007 | 2 |
Application |
TIF | 226.83 KB | 02.07.2009 | 29.12.2006 | 8 |
List of members of the Board / Supervisory Board |
TIF | 11.74 KB | 01.07.2009 | 29.12.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.26 KB | 01.07.2009 | 29.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 01.07.2009 | 29.12.2006 | 1 |
Consent of members of the supervisory board |
TIF | 23.39 KB | 01.07.2009 | 27.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.26 KB | 01.07.2009 | 27.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 01.07.2009 | 24.11.2003 | 1 |
Registration certificates |
TIF | 112.88 KB | 01.07.2009 | 24.11.2003 | 1 |
Sample report |
TIF | 22.01 KB | 01.07.2009 | 06.11.2003 | 1 |
Application |
TIF | 332.94 KB | 01.07.2009 | 03.11.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.83 KB | 01.07.2009 | 03.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 01.07.2009 | 14.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.76 KB | 01.07.2009 | 06.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 01.07.2009 | 06.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.84 KB | 01.07.2009 | 06.10.2003 | 2 |
Consent of members of the supervisory board |
TIF | 30.18 KB | 01.07.2009 | 06.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.03 KB | 01.07.2009 | 06.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.1 KB | 01.07.2009 | 03.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.09 KB | 01.07.2009 | 29.04.2002 | 2 |
Submission/Application |
TIF | 18.17 KB | 01.07.2009 | 29.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.11 KB | 01.07.2009 | 16.12.1999 | 1 |
Application |
TIF | 90.78 KB | 01.07.2009 | 01.12.1999 | 4 |
Receipts on the publication and state fees |
TIF | 14.39 KB | 01.07.2009 | 01.12.1999 | 1 |
Cover letter |
TIF | 20.66 KB | 01.07.2009 | 23.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.47 KB | 01.07.2009 | 23.11.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.18 KB | 01.07.2009 | 19.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.55 KB | 01.07.2009 | 05.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.01 KB | 01.07.2009 | 27.09.1999 | 1 |
Submission/Application |
TIF | 18.11 KB | 01.07.2009 | 27.09.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 69.7 KB | 01.07.2009 | 10.09.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.69 KB | 01.07.2009 | 25.11.1998 | 1 |
Application |
TIF | 90.56 KB | 01.07.2009 | 19.11.1998 | 4 |
Cover letter |
TIF | 27.92 KB | 01.07.2009 | 19.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.92 KB | 01.07.2009 | 19.11.1998 | 2 |
Receipts on the publication and state fees |
TIF | 44.63 KB | 01.07.2009 | 19.11.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.82 KB | 01.07.2009 | 10.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 34.04 KB | 01.07.2009 | 16.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.99 KB | 01.07.2009 | 26.11.1997 | 1 |
Application |
TIF | 115.19 KB | 01.07.2009 | 21.11.1997 | 4 |
Receipts on the publication and state fees |
TIF | 24.99 KB | 01.07.2009 | 21.11.1997 | 2 |
Sample report |
TIF | 33.87 KB | 01.07.2009 | 21.11.1997 | 1 |
Cover letter |
TIF | 27.61 KB | 01.07.2009 | 14.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.4 KB | 01.07.2009 | 14.11.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.48 KB | 01.07.2009 | 17.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.86 KB | 01.07.2009 | 10.01.1997 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.79 KB | 01.07.2009 | 06.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.42 KB | 01.07.2009 | 06.01.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.85 KB | 01.07.2009 | 07.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.37 KB | 01.07.2009 | 06.08.1996 | 2 |
Sample report |
TIF | 13.85 KB | 01.07.2009 | 06.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 82.15 KB | 01.07.2009 | 05.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.59 KB | 01.07.2009 | 08.01.1996 | 2 |
Submission/Application |
TIF | 15.05 KB | 01.07.2009 | 08.01.1996 | 1 |
Application |
TIF | 71.87 KB | 01.07.2009 | 14.12.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.38 KB | 01.07.2009 | 14.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 29.14 KB | 01.07.2009 | 12.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 01.07.2009 | 20.11.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.82 KB | 01.07.2009 | 15.11.1995 | 1 |
Registration certificates |
TIF | 72.33 KB | 01.07.2009 | 15.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.41 KB | 01.07.2009 | 13.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.4 KB | 01.07.2009 | 13.11.1995 | 4 |
Other documents |
TIF | 13.28 KB | 01.07.2009 | 06.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 55.46 KB | 01.07.2009 | 20.10.1995 | 1 |
Sample report |
TIF | 12.07 KB | 01.07.2009 | 10.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 32.3 KB | 01.07.2009 | 14.09.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 30.57 KB | 01.07.2009 | 14.09.1995 | 1 |
Other documents |
TIF | 14.66 KB | 01.07.2009 | 20.04.1995 | 1 |
Application |
TIF | 118.62 KB | 01.07.2009 | 4 | |
Application |
TIF | 86.38 KB | 01.07.2009 | 4 | |
Copy of the personal identification document |
TIF | 226.91 KB | 01.07.2009 | 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