PILSĒTNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 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 "PILSĒTNIEKS" |
| Registration number, date | 40003568372, 06.11.2001 |
| VAT number | LV40003568372 from 26.11.2001 Europe VAT register |
| Register, date | Commercial Register, 14.10.2003 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 11 380 EUR, registered payment 27.11.2014 |
| 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, €) | -0.02 | 5.9 | 26.1 |
| Personal income tax (thousands, €) | 0 | 2.77 | 8.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.27 | 15.89 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2020 | 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 | 07.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS INLAT"Reg. no. 40103019097
|
100 % | 11 380 | € 1 | € 11 380 | Latvia | 12.10.2021 | 18.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pilsētnieks" | Until 14.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 06.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Ieroču iela 10 - 30/55 | Until 18.10.2017 | 7 years ago |
| Rīga, Mārkalnes iela 5 - 1A | Until 30.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (374 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (124.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (414 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pilsetnieks vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (1.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Pils tnieks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pilsetnieks zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pilsetnieks zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 08.06.2011 | TIF (656.6 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (718.11 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (745.42 KB) | ||
2007 |
Annual report | 28.04.2012 | TIF (501.76 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (525.45 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (9.87 MB) | ||
2004 |
Annual report | 31.10.2017 | TIF (643.98 KB) | ||
2003 |
Annual report | 31.10.2017 | TIF (549.63 KB) | ||
2002 |
Annual report | 31.10.2017 | TIF (500.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 55 KB | 18.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOC | 55 KB | 18.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOC | 59 KB | 22.07.2021 | 21.07.2021 | 2 |
Shareholders’ register |
DOC | 62.5 KB | 15.10.2019 | 10.10.2019 | 2 |
Shareholders’ register |
DOC | 62.5 KB | 15.10.2019 | 10.10.2019 | 2 |
Articles of Association |
TIF | 130.39 KB | 31.10.2017 | 05.11.2014 | 5 |
Shareholders’ register |
TIF | 81.42 KB | 31.10.2017 | 04.11.2014 | 2 |
Shareholders’ register |
TIF | 208.06 KB | 31.10.2017 | 04.11.2014 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.27 KB | 31.10.2017 | 24.04.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.69 KB | 31.10.2017 | 24.04.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.7 KB | 31.10.2017 | 01.03.2004 | 1 |
Shareholders’ register |
TIF | 72.14 KB | 31.10.2017 | 17.02.2004 | 2 |
Articles of Association |
TIF | 659.66 KB | 31.10.2017 | 16.01.2004 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 59.92 KB | 31.10.2017 | 16.01.2004 | 1 |
Shareholders’ register |
TIF | 90.17 KB | 31.10.2017 | 16.01.2004 | 3 |
Shareholders’ register |
TIF | 64.75 KB | 31.10.2017 | 19.11.2003 | 1 |
Articles of Association |
TIF | 649.98 KB | 31.10.2017 | 24.09.2003 | 11 |
Shareholders’ register |
TIF | 33.79 KB | 31.10.2017 | 24.09.2003 | 1 |
Articles of Association |
TIF | 575.28 KB | 31.10.2017 | 29.10.2001 | 10 |
Memorandum of association |
TIF | 133.65 KB | 31.10.2017 | 29.10.2001 | 3 |
Shareholders’ register |
TIF | 52.08 KB | 31.10.2017 | 29.10.2001 | 1 |
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 | 62.21 KB | 07.11.2022 | 07.11.2022 | 1 |
Application |
587.35 KB | 07.11.2022 | 28.10.2022 | 1 | |
Application |
587.35 KB | 07.11.2022 | 28.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
86.93 KB | 07.11.2022 | 28.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
86.93 KB | 07.11.2022 | 28.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
510.73 KB | 21.10.2022 | 18.10.2022 | 1 | |
Application |
510.73 KB | 21.10.2022 | 18.10.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 21.10.2022 | 18.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 21.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
DOCX | 40.48 KB | 18.10.2021 | 12.10.2021 | 1 |
Application |
DOCX | 40.48 KB | 18.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
EDOC | 35.08 KB | 18.10.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.38 KB | 30.07.2021 | 30.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
EDOC | 45.66 KB | 30.07.2021 | 21.07.2021 | 1 |
Application |
DOCX | 40.91 KB | 30.07.2021 | 21.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 28.04 KB | 30.07.2021 | 21.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 33.49 KB | 30.07.2021 | 21.07.2021 | 1 |
Application |
DOCX | 45.48 KB | 22.07.2021 | 21.07.2021 | 4 |
Application |
EDOC | 50.1 KB | 22.07.2021 | 21.07.2021 | 4 |
Shareholders’ register |
EDOC | 43.75 KB | 22.07.2021 | 21.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
DOCX | 47.16 KB | 14.05.2020 | 08.05.2020 | 5 |
Application |
DOCX | 47.16 KB | 14.05.2020 | 08.05.2020 | 5 |
Application |
EDOC | 51.82 KB | 14.05.2020 | 08.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 15.10.2019 | 15.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 48.45 KB | 15.10.2019 | 10.10.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 56.81 KB | 15.10.2019 | 10.10.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 48.45 KB | 15.10.2019 | 10.10.2019 | 5 |
Shareholders’ register |
EDOC | 60.09 KB | 15.10.2019 | 10.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 18.10.2017 | 18.10.2017 | 1 |
Application |
TIF | 110.89 KB | 16.10.2017 | 13.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.3 KB | 31.10.2017 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.07 KB | 26.11.2014 | 26.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.46 KB | 26.11.2014 | 26.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 24.11.2014 | 24.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.99 KB | 24.11.2014 | 24.11.2014 | 1 |
Application |
TIF | 109.02 KB | 31.10.2017 | 05.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.01 KB | 31.10.2017 | 05.11.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 31.10.2017 | 12.10.2012 | 2 |
Application |
TIF | 159.09 KB | 31.10.2017 | 10.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 26.64 KB | 31.10.2017 | 10.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.32 KB | 31.10.2017 | 08.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 31.10.2017 | 06.06.2012 | 1 |
Application |
TIF | 145.73 KB | 31.10.2017 | 30.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 28.82 KB | 31.10.2017 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.72 KB | 31.10.2017 | 06.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.47 KB | 31.10.2017 | 03.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 31.10.2017 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 78.29 KB | 31.10.2017 | 05.10.2009 | 2 |
Application |
TIF | 120.45 KB | 31.10.2017 | 29.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.32 KB | 31.10.2017 | 22.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.76 KB | 31.10.2017 | 12.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.47 KB | 31.10.2017 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.1 KB | 31.10.2017 | 10.08.2009 | 1 |
Application |
TIF | 53.3 KB | 31.10.2017 | 07.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 26.13 KB | 31.10.2017 | 07.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 92.44 KB | 31.10.2017 | 27.04.2009 | 2 |
Announcement regarding the reorganisation |
TIF | 41.23 KB | 31.10.2017 | 24.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.44 KB | 31.10.2017 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 31.10.2017 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.04 KB | 31.10.2017 | 02.10.2006 | 2 |
Application |
TIF | 131.03 KB | 31.10.2017 | 28.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 26.63 KB | 31.10.2017 | 28.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.15 KB | 31.10.2017 | 22.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 31.10.2017 | 30.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.2 KB | 31.10.2017 | 21.07.2004 | 2 |
Application |
TIF | 70.3 KB | 31.10.2017 | 20.07.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 25.19 KB | 31.10.2017 | 20.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.92 KB | 31.10.2017 | 15.04.2004 | 3 |
Auditor’s report |
TIF | 59.4 KB | 31.10.2017 | 14.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 31.10.2017 | 19.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 31.10.2017 | 12.03.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 42.11 KB | 31.10.2017 | 01.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.69 KB | 31.10.2017 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.12 KB | 31.10.2017 | 24.02.2004 | 2 |
Application |
TIF | 90.69 KB | 31.10.2017 | 17.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 31.10.2017 | 17.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27 KB | 31.10.2017 | 28.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.43 KB | 31.10.2017 | 27.01.2004 | 2 |
Application |
TIF | 102.9 KB | 31.10.2017 | 16.01.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.27 KB | 31.10.2017 | 16.01.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.99 KB | 31.10.2017 | 16.01.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 26.31 KB | 31.10.2017 | 16.01.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.67 KB | 31.10.2017 | 16.01.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.92 KB | 31.10.2017 | 16.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.65 KB | 31.10.2017 | 16.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.03 KB | 31.10.2017 | 16.01.2004 | 2 |
Application |
TIF | 96.26 KB | 31.10.2017 | 19.11.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 21.63 KB | 31.10.2017 | 19.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 31.10.2017 | 14.10.2003 | 1 |
Registration certificates |
TIF | 122.74 KB | 31.10.2017 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.28 KB | 31.10.2017 | 29.09.2003 | 2 |
Application |
TIF | 120.33 KB | 31.10.2017 | 24.09.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.13 KB | 31.10.2017 | 24.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.02 KB | 31.10.2017 | 24.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 31.10.2017 | 06.11.2001 | 1 |
Registration certificates |
TIF | 38.16 KB | 31.10.2017 | 06.11.2001 | 1 |
Registration certificates |
TIF | 65.23 KB | 31.10.2017 | 06.11.2001 | 1 |
Application |
TIF | 55.86 KB | 31.10.2017 | 30.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 31.10.2017 | 30.10.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.46 KB | 31.10.2017 | 29.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.81 KB | 31.10.2017 | 29.10.2001 | 1 |
Announcement regarding the legal address |
TIF | 22.81 KB | 31.10.2017 | 12.10.2001 | 1 |
Sample report |
TIF | 31.37 KB | 31.10.2017 | 12.10.2001 | 1 |
Copy of the personal identification document |
TIF | 161.65 KB | 31.10.2017 | 09.08.1994 | 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