PILTENES MEŽI, SIA

Limited Liability Company, Micro company
Place in branch
936 by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PILTENES MEŽI"
Registration number, date 40003978800, 17.12.2007
VAT number LV40003978800 from 08.02.2011 Europe VAT register
Register, date Commercial Register, 17.12.2007
Legal address Hospitāļu iela 14 – 1, Rīga, LV-1013 Check address owners
Fixed capital 2 828 EUR, registered payment 30.06.2016
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, €) -0.88 0.45 -6.19
Personal income tax (thousands, €) 3.08 2.23 2.51
Statutory social insurance contributions (thousands, €) 4.68 3.85 3.37
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2007
* 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 % 101 € 28 € 2 828 17.06.2016 30.06.2016

Historical addresses

Rīga, Ģertrūdes iela 4 - 2 Until 03.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
GP PM vad bas zin. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
PM GP2022 vadibas zinojums. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums.2021. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums.PM.GP2020. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
PM GP. 2019.vadibas zi ojums. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PM.GP.2018. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadiibas zinojums.2017. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (97.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 26.07.2011  TIF (527.72 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (59.49 KB)

2008

 Annual report 07.04.2009  TIF (474.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.23 KB 06.07.2016 17.06.2016 1

Shareholders’ register

TIF 75.28 KB 06.07.2016 17.06.2016 2

Shareholders’ register

TIF 39.26 KB 16.05.2011 05.05.2011 1

Shareholders’ register

TIF 55.75 KB 04.04.2011 30.03.2011 1

Shareholders’ register

TIF 27.23 KB 04.04.2011 18.12.2007 1

Articles of Association

 TIF 16.35 KB 19.12.2007 14.12.2007 1

Memorandum of Association

 TIF 38.88 KB 19.12.2007 14.12.2007 1

Amendments to the Articles of Association

 TIF 14.96 KB 06.07.2016 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

 TIF 58.53 KB 05.08.2016 03.08.2016 1

Application

 TIF 165.26 KB 05.08.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.46 KB 06.07.2016 30.06.2016 2

Application

 TIF 131.71 KB 06.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 TIF 30.8 KB 06.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.84 KB 16.05.2011 13.05.2011 1

Application

 TIF 148.13 KB 16.05.2011 05.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 59.3 KB 04.04.2011 01.04.2011 1

Application

 TIF 184.88 KB 04.04.2011 30.03.2011 2

Receipts on the publication and state fees

 TIF 41.55 KB 04.04.2011 19.12.2007 1

Application

 TIF 256.51 KB 04.04.2011 18.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.9 KB 19.12.2007 17.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.87 KB 19.12.2007 17.12.2007 1

Receipts on the publication and state fees

 TIF 325.27 KB 19.12.2007 17.12.2007 2

Registration certificates

 TIF 19.33 KB 19.12.2007 17.12.2007 1

Announcement regarding the legal address

 TIF 8 KB 19.12.2007 14.12.2007 1

Application

 TIF 98.99 KB 19.12.2007 14.12.2007 3

Consent of a member of the Board / executive director

 TIF 7.93 KB 19.12.2007 14.12.2007 1

Sample report

 TIF 17.77 KB 19.12.2007 14.12.2007 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