PILSĒTAS TORŅI, SIA
Limited Liability Company, Micro company
Place in branch
761 by turnover
188 by paid taxes
32 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 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 | Sabiedrība ar ierobežotu atbildību "PILSĒTAS TORŅI" |
| Registration number, date | 40003347576, 19.06.1997 |
| VAT number | LV40003347576 from 21.01.1998 Europe VAT register |
| Register, date | Commercial Register, 01.12.2003 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 11.01.2023 |
| 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
- 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, €) | 44.37 | 1270.24 | 48.12 |
| Personal income tax (thousands, €) | 26.24 | 85.11 | 11.93 |
| Statutory social insurance contributions (thousands, €) | 19.5 | 19.96 | 12.18 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2018 | |
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. | 07.10.2009 |
* 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 |
33.33 % | 7 | € 142 | € 994 | Latvia | 15.11.2022 | 11.01.2023 |
Natural person |
33.33 % | 7 | € 142 | € 994 | Latvia | 15.11.2022 | 11.01.2023 |
Natural person |
33.33 % | 7 | € 142 | € 994 | Latvia | 15.11.2022 | 11.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ķēniņu iela 4-2 | Until 13.08.1999 | 25 years ago |
|---|---|---|
| Rīga, Kaļķu iela 7 | Until 18.08.2011 | 13 years ago |
| Rīga, Martas iela 5 | Until 07.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 PT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2021 PT | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 PT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 PT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibs zinojums PT 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD Zinojums PT 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums PT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums PT 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 PT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PT2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PT 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad2012VID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsPT10EDS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | ZIP (10.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.05.2009 | ZIP (4.58 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (696.94 KB) | ||
2005 |
Annual report | 01.11.2006 | PDF (938.07 KB) | ||
2004 |
Annual report | 22.09.2021 | TIF (532.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.11 KB | 06.01.2023 | 03.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.62 KB | 06.01.2023 | 02.01.2023 | 1 |
Articles of Association |
EDOC | 31.94 KB | 06.01.2023 | 15.11.2022 | 1 |
Shareholders’ register |
EDOC | 54.06 KB | 06.01.2023 | 15.11.2022 | 1 |
Shareholders’ register |
TIF | 110.75 KB | 02.09.2021 | 23.08.2021 | 4 |
Amendments to the Articles of Association |
TIF | 113.04 KB | 27.06.2018 | 15.06.2018 | 4 |
Articles of Association |
TIF | 94.98 KB | 27.06.2018 | 15.06.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 163.92 KB | 27.06.2018 | 01.03.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 172.73 KB | 16.01.2018 | 10.01.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 161.24 KB | 27.11.2017 | 16.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 27.39 KB | 08.09.2017 | 05.09.2017 | 1 |
Articles of Association |
TIF | 87.66 KB | 08.09.2017 | 05.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.44 KB | 22.09.2021 | 27.11.2014 | 1 |
Articles of Association |
TIF | 23.12 KB | 22.09.2021 | 27.11.2014 | 1 |
Shareholders’ register |
TIF | 79.64 KB | 03.09.2021 | 27.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 23.34 KB | 22.09.2021 | 13.12.2011 | 1 |
Articles of Association |
TIF | 24.12 KB | 22.09.2021 | 13.12.2011 | 1 |
Shareholders’ register |
TIF | 36.92 KB | 22.09.2021 | 13.12.2011 | 1 |
Shareholders’ register |
TIF | 26.41 KB | 30.12.2011 | 13.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.87 KB | 22.09.2021 | 21.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.95 KB | 22.09.2021 | 14.04.2010 | 1 |
Articles of Association |
TIF | 32.66 KB | 22.09.2021 | 14.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 31.25 KB | 22.09.2021 | 01.10.2009 | 1 |
Articles of Association |
TIF | 27.94 KB | 22.09.2021 | 01.10.2009 | 1 |
Articles of Association |
TIF | 45.15 KB | 22.09.2021 | 04.09.2007 | 3 |
Shareholders’ register |
TIF | 52.14 KB | 22.09.2021 | 23.08.2007 | 1 |
Articles of Association |
TIF | 26.14 KB | 22.09.2021 | 16.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.27 KB | 22.09.2021 | 16.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.36 KB | 22.09.2021 | 16.12.2005 | 1 |
Shareholders’ register |
TIF | 35.38 KB | 22.09.2021 | 16.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 18.1 KB | 22.09.2021 | 23.11.2004 | 1 |
Articles of Association |
TIF | 136.5 KB | 22.09.2021 | 23.11.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.66 KB | 06.01.2023 | 02.01.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.76 KB | 06.01.2023 | 15.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.09 KB | 06.01.2023 | 15.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 46.2 KB | 06.01.2023 | 15.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 07.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 44.23 KB | 07.09.2022 | 25.08.2022 | 1 |
Application |
DOCX | 44.23 KB | 07.09.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 03.09.2021 | 03.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.63 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
TIF | 266.91 KB | 02.09.2021 | 23.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 205.73 KB | 29.06.2018 | 29.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 205.73 KB | 29.06.2018 | 29.06.2018 | 3 |
Application |
TIF | 73.79 KB | 27.06.2018 | 15.06.2018 | 3 |
Application |
TIF | 330.77 KB | 27.06.2018 | 15.06.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 54.75 KB | 27.06.2018 | 15.06.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.71 KB | 27.06.2018 | 15.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 164.14 KB | 27.06.2018 | 15.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 34.18 KB | 27.06.2018 | 01.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.49 KB | 27.06.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 18.01.2018 | 18.01.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 49.71 KB | 16.01.2018 | 10.01.2018 | 1 |
Other documents |
TIF | 37.72 KB | 27.06.2018 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.06 KB | 29.11.2017 | 29.11.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 67.32 KB | 27.11.2017 | 16.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 08.09.2017 | 08.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.71 KB | 08.09.2017 | 04.09.2017 | 3 |
Application |
TIF | 108.01 KB | 08.09.2017 | 31.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.1 KB | 22.09.2021 | 03.12.2014 | 2 |
Application |
TIF | 108.88 KB | 22.09.2021 | 27.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 34.22 KB | 22.09.2021 | 27.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.34 KB | 22.09.2021 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 22.09.2021 | 29.12.2011 | 2 |
Application |
TIF | 114.48 KB | 22.09.2021 | 13.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 22.09.2021 | 08.11.2011 | 1 |
Application |
TIF | 184.07 KB | 22.09.2021 | 21.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.89 KB | 22.09.2021 | 21.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.08 KB | 22.09.2021 | 21.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 22.09.2021 | 18.08.2011 | 1 |
Application |
TIF | 90.68 KB | 22.09.2021 | 04.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 22.09.2021 | 04.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 27.91 KB | 22.09.2021 | 01.08.2011 | 1 |
Purchase/lease agreement |
TIF | 357.82 KB | 22.09.2021 | 01.07.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 22.09.2021 | 30.04.2010 | 2 |
Application |
TIF | 140.36 KB | 22.09.2021 | 28.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.55 KB | 22.09.2021 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.63 KB | 22.09.2021 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 22.09.2021 | 02.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 22.09.2021 | 02.10.2009 | 1 |
Application |
TIF | 193.97 KB | 22.09.2021 | 01.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.64 KB | 22.09.2021 | 01.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 22.09.2021 | 13.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 22.09.2021 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 22.09.2021 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 22.09.2021 | 06.09.2007 | 1 |
Application |
TIF | 123.07 KB | 22.09.2021 | 04.09.2007 | 3 |
Application |
TIF | 45.39 KB | 22.09.2021 | 04.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.2 KB | 22.09.2021 | 04.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 25.44 KB | 22.09.2021 | 24.08.2007 | 1 |
Application |
TIF | 91.35 KB | 22.09.2021 | 23.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 22.09.2021 | 23.08.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 27.86 KB | 22.09.2021 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 22.09.2021 | 12.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 14.29 KB | 22.09.2021 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 22.09.2021 | 06.12.2006 | 1 |
Application |
TIF | 139.5 KB | 22.09.2021 | 04.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.58 KB | 22.09.2021 | 24.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 22.09.2021 | 14.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.41 KB | 22.09.2021 | 10.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.5 KB | 22.09.2021 | 08.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.68 KB | 22.09.2021 | 08.02.2006 | 1 |
Application |
TIF | 103.71 KB | 22.09.2021 | 07.02.2006 | 3 |
Other documents |
TIF | 33.63 KB | 22.09.2021 | 07.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 22.09.2021 | 12.01.2006 | 1 |
Application |
TIF | 87.77 KB | 22.09.2021 | 09.01.2006 | 2 |
Other documents |
TIF | 31.9 KB | 22.09.2021 | 03.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.26 KB | 22.09.2021 | 16.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.25 KB | 22.09.2021 | 16.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.3 KB | 22.09.2021 | 16.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 22.09.2021 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 22.09.2021 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 22.09.2021 | 29.11.2004 | 1 |
Application |
TIF | 57.52 KB | 22.09.2021 | 23.11.2004 | 3 |
Application |
TIF | 76.35 KB | 22.09.2021 | 23.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.28 KB | 22.09.2021 | 23.11.2004 | 4 |
Submission/Application |
TIF | 11.47 KB | 22.09.2021 | 09.11.2004 | 1 |
Sample report |
TIF | 29.39 KB | 22.09.2021 | 20.05.2004 | 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