PILSKOKS, SIA

Limited Liability Company, Micro company
Place in branch
679 by turnover
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PILSKOKS"
Registration number, date 42103035193, 09.06.2005
VAT number LV42103035193 from 30.03.2006 Europe VAT register
Register, date Commercial Register, 09.06.2005
Legal address Kalvenes iela 71B, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 840 EUR, registered payment 09.06.2014
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, €) -6.56 27.53 34
Personal income tax (thousands, €) 1.59 2.79 6.21
Statutory social insurance contributions (thousands, €) 4.86 8.87 9.42
Average employees count 2 2 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2018
* 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 % 10 € 284 € 2 840 Latvia 12.04.2024 17.04.2024

Apply information changes

"Pilskoks", SIA

"Lilijas", Kazdangas pagasts, Dienvidkurzemes nov., LV-3457 Check address owners

Mežizstrāde

Historical addresses

Liepājas rajons, Kazdangas pagasts, "Lilijas" Until 03.07.2009 16 years ago
Aizputes nov., Kazdangas pag., "Lilijas" Until 01.07.2021 4 years ago
Dienvidkurzemes nov., Kazdangas pag., "Lilijas" Until 17.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
001 JPG

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi .2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI . 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi . 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS XLSX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
pilskoks 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
20r XLSX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
scan0005 JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
20r XLSX

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
20r RAR

2009

Annual report 30.04.2010  TIF (621.57 KB)

2008

Annual report 27.04.2009  TIF (937.41 KB)

2006

Annual report 25.04.2007  TIF (1.53 MB)

2005

Annual report 09.10.2012  TIF (835.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 148.7 KB 17.04.2024 12.04.2024 1

Shareholders’ register

TIF 79.75 KB 06.03.2018 06.03.2018 2

Articles of Association

TIF 90.55 KB 07.07.2014 05.06.2014 1

Shareholders’ register

TIF 228.4 KB 07.07.2014 05.06.2014 2

Articles of Association

TIF 18.67 KB 09.10.2012 26.05.2005 1

Memorandum of Association

TIF 22.63 KB 09.10.2012 26.05.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 263.64 KB 17.04.2024 12.04.2024 1

Decisions / letters / protocols of public notaries

DOC 101 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 82.94 KB 09.03.2018 09.03.2018 2

Application

TIF 433.67 KB 06.03.2018 06.03.2018 8

Protocols/decisions of a company/organisation

TIF 60.01 KB 06.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

TIF 95.91 KB 17.05.2016 16.05.2016 2

Marriage contract

TIF 244.34 KB 17.05.2016 06.05.2016 5

Decisions / letters / protocols of public notaries

TIF 116.69 KB 07.07.2014 09.06.2014 1

Application

TIF 456.3 KB 07.07.2014 05.06.2014 2

Protocols/decisions of a company/organisation

TIF 99.2 KB 07.07.2014 05.06.2014 1

Decisions / letters / protocols of public notaries

TIF 35.93 KB 09.10.2012 05.12.2008 1

Receipts on the publication and state fees

TIF 24.98 KB 22.05.2024 02.12.2008 1

Application

TIF 96.41 KB 09.10.2012 02.12.2008 2

Protocols/decisions of a company/organisation

TIF 26.14 KB 09.10.2012 02.12.2008 1

Decisions / letters / protocols of public notaries

TIF 40.6 KB 09.10.2012 09.06.2005 2

Registration certificates

TIF 24.35 KB 09.10.2012 09.06.2005 1

Receipts on the publication and state fees

TIF 23.58 KB 22.05.2024 26.05.2005 1

Receipts on the publication and state fees

TIF 22.25 KB 22.05.2024 26.05.2005 1

Announcement regarding the legal address

TIF 6.38 KB 09.10.2012 26.05.2005 1

Application

TIF 252.42 KB 09.10.2012 26.05.2005 4

Bank statements or other document regarding the payment of the equity

TIF 18.47 KB 09.10.2012 26.05.2005 1

Consent of a member of the Board / executive director

TIF 5.44 KB 09.10.2012 26.05.2005 1

Consent of the auditor

TIF 5.14 KB 09.10.2012 25.05.2005 1

Receipts on the publication and state fees

TIF 21.17 KB 22.05.2024 02.12.2000 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