PILSETPROJEKTS INVEST, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PILSETPROJEKTS INVEST" |
| Registration number, date | 40103218055, 04.03.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.03.2009 |
| Legal address | Blaumaņa iela 36 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 56 910 EUR, registered payment 21.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 332.27 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 332.27 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 332.27 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 332.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 332.27 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 332.27 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 332.27 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 332.27 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 332.27 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 332.27 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 332.27 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 332.27 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 332.27 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 332.27 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 332.27 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 332.27 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 13.06.2023 | 332.27 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 332.27 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 332.27 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 332.27 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 332.27 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 332.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 332.27 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 332.27 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 21.10.2022 | 332.27 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 332.27 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 332.27 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 332.12 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 331.52 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 277.98 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 274.88 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 271.88 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 268.78 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 265.68 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| Types of activities from statues | Operācijas ar nekustamo īpašumu u.c. statūtos paredzētā darbība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 14.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Menard Port LLCReg. no. 213033-91
|
100 % | 5 691 | € 10 | € 56 910 | United States of America | 15.07.2020 | 12.08.2020 |
Historical addresses
| Rīga, Lāčplēša iela 2 - 3 | Until 21.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 5 | Until 17.04.2020 | 4 years ago |
| Rīga, Aristida Briāna iela 9A - 2 | Until 05.08.2020 | 4 years ago |
| Rēzekne, Atbrīvošanas aleja 112 - 48 | Until 04.07.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.04.2022.
Case number: C26062622 Court: Rēzeknes tiesa
(1000055225)
|
|||
12.04.2022 |
14.04.2022 | Appointment of an administrator in an insolvency case |
Šķiliņa Ilze (Certificate nr. 00623)
Rēzeknes tiesa (1000055225)
|
12.04.2022 |
14.04.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.05.2022)
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šķiliņa Ilze |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00623 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail ilze@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (99.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (80.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2020 | PDF (80.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.06.2020 | PDF (80.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.06.2020 | PDF (80.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (26.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.09 KB | 12.08.2020 | 15.07.2020 | 1 |
Shareholders’ register |
EDOC | 35.46 KB | 12.08.2020 | 15.07.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.31 MB | 12.08.2020 | 15.05.2020 | 1 |
Shareholders’ register |
EDOC | 42.4 KB | 17.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
TIF | 145.56 KB | 30.03.2017 | 30.03.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.81 KB | 30.03.2017 | 13.02.2017 | 8 |
Articles of Association |
TIF | 94.22 KB | 26.09.2016 | 20.09.2016 | 3 |
Shareholders’ register |
TIF | 121.1 KB | 26.09.2016 | 20.09.2016 | 2 |
Shareholders’ register |
TIF | 148.26 KB | 02.12.2013 | 27.11.2013 | 3 |
Articles of Association |
TIF | 44.1 KB | 12.05.2010 | 19.04.2010 | 1 |
Articles of Association |
TIF | 65.04 KB | 23.07.2009 | 26.02.2009 | 1 |
Memorandum of Association |
TIF | 75.18 KB | 23.07.2009 | 26.02.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.92 KB | 04.07.2023 | 28.06.2023 | 1 |
Notary’s decision |
RTF | 193.79 KB | 14.04.2022 | 14.04.2022 | 2 |
Court decision/judgement |
126.59 KB | 13.04.2022 | 12.04.2022 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 05.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.79 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 40.02 KB | 05.08.2020 | 30.07.2020 | 2 |
Application |
DOCX | 40.02 KB | 05.08.2020 | 30.07.2020 | 2 |
Application |
EDOC | 48.76 KB | 05.08.2020 | 30.07.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 73.88 KB | 05.08.2020 | 30.07.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.95 KB | 05.08.2020 | 30.07.2020 | 2 |
Confirmation or consent to legal address |
81.78 KB | 05.08.2020 | 30.07.2020 | 2 | |
Confirmation or consent to legal address |
81.78 KB | 05.08.2020 | 30.07.2020 | 2 | |
Articles of Association |
EDOC | 33.09 KB | 12.08.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.93 KB | 12.08.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.05 KB | 12.08.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.93 KB | 12.08.2020 | 15.07.2020 | 1 |
Shareholders’ register |
EDOC | 35.46 KB | 12.08.2020 | 15.07.2020 | 1 |
Application |
EDOC | 58.04 KB | 12.08.2020 | 11.07.2020 | 1 |
Application |
DOCX | 49.3 KB | 12.08.2020 | 11.07.2020 | 1 |
Application |
DOCX | 49.3 KB | 12.08.2020 | 11.07.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.31 MB | 12.08.2020 | 15.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 27 KB | 12.08.2020 | 11.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.44 MB | 12.08.2020 | 11.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.61 MB | 12.08.2020 | 11.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.61 MB | 12.08.2020 | 11.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 198.83 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
DOCX | 40.24 KB | 17.04.2020 | 06.04.2020 | 5 |
Application |
EDOC | 49.52 KB | 17.04.2020 | 06.04.2020 | 5 |
Application |
DOCX | 40.24 KB | 17.04.2020 | 06.04.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 13.77 KB | 17.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.63 KB | 17.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.77 KB | 17.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
EDOC | 42.4 KB | 17.04.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.48 KB | 17.04.2020 | 03.04.2020 | 9 |
Confirmation or consent to legal address |
1.85 MB | 17.04.2020 | 03.04.2020 | 9 | |
Confirmation or consent to legal address |
DOCX | 15.48 KB | 17.04.2020 | 03.04.2020 | 9 |
Confirmation or consent to legal address |
EDOC | 1.77 MB | 17.04.2020 | 03.04.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 17.04.2020 | 25.03.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 17.04.2020 | 25.03.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.59 MB | 17.04.2020 | 25.03.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 28 KB | 17.04.2020 | 25.03.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.24 MB | 17.04.2020 | 25.03.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 28 KB | 17.04.2020 | 25.03.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.59 MB | 17.04.2020 | 25.03.2020 | 7 | |
Power of attorney, act of empowerment |
EDOC | 2.23 MB | 17.04.2020 | 25.03.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 09.07.2019 | 09.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.09 KB | 21.06.2019 | 21.06.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 340.31 KB | 04.07.2019 | 14.05.2019 | 5 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 22.58 KB | 11.03.2019 | 07.03.2019 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 90.57 KB | 11.03.2019 | 01.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
364.67 KB | 08.12.2017 | 08.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.48 KB | 08.12.2017 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 292.32 KB | 04.10.2017 | 03.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.78 KB | 04.10.2017 | 03.10.2017 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 21.46 KB | 10.05.2017 | 03.05.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 171.32 KB | 10.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.59 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 113.03 KB | 30.03.2017 | 30.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 110.1 KB | 21.03.2017 | 14.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.67 KB | 21.03.2017 | 10.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 575.11 KB | 30.03.2017 | 20.02.2017 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 27.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 473.22 KB | 27.01.2017 | 09.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.63 KB | 27.01.2017 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 22.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 246.42 KB | 22.12.2016 | 16.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.68 KB | 26.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 675.39 KB | 26.09.2016 | 20.09.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 69.66 KB | 26.09.2016 | 20.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.59 KB | 26.09.2016 | 05.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 488.69 KB | 26.09.2016 | 21.07.2016 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 02.12.2013 | 02.12.2013 | 2 |
Application |
TIF | 316.12 KB | 02.12.2013 | 27.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 175.86 KB | 02.12.2013 | 26.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 09.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 375.9 KB | 09.12.2011 | 05.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.19 KB | 09.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 12.05.2010 | 07.05.2010 | 2 |
Application |
TIF | 117.83 KB | 12.05.2010 | 19.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 292.6 KB | 12.05.2010 | 26.03.2010 | 9 |
Power of attorney, act of empowerment |
TIF | 487.92 KB | 23.07.2009 | 22.04.2009 | 9 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 12.05.2010 | 19.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.86 KB | 23.07.2009 | 04.03.2009 | 2 |
Registration certificates |
TIF | 67.86 KB | 23.07.2009 | 04.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.07 KB | 23.07.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 92.37 KB | 23.07.2009 | 03.03.2009 | 2 |
Sample report |
TIF | 43.07 KB | 23.07.2009 | 02.03.2009 | 1 |
Sample report |
TIF | 36.55 KB | 23.07.2009 | 27.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.59 KB | 23.07.2009 | 26.02.2009 | 1 |
Application |
TIF | 644.91 KB | 23.07.2009 | 26.02.2009 | 5 |
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