PILAT Real Estate, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PILAT Real Estate" |
| Registration number, date | 42103063892, 29.01.2013 |
| VAT number | LV42103063892 from 27.10.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2013 |
| Legal address | Krišjāņa Valdemāra iela 20/24 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 25.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 21.76 | 13.57 | 8.89 |
| Personal income tax (thousands, €) | 6.08 | 4.04 | 3.41 |
| Statutory social insurance contributions (thousands, €) | 7.90 | 6.64 | 4.61 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.12.2016 |
* 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 % | 1 | € 2 801 | € 2 801 | 09.01.2019 | 25.04.2019 |
Contacts in cooperation with
Apply information changes
"PILAT Real Estate", SIA
Krišjāņa Valdemāra 20/24, Liepāja, LV-3401 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "Property Movement" | Until 05.11.2014 | 11 years ago |
|---|
Historical addresses
| Liepāja, Klaipēdas iela 78 - 44 | Until 02.12.2016 | 9 years ago |
|---|---|---|
| Liepāja, Toma iela 12/20 - 55 | Until 21.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (80.3 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (290.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (185.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (80.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (270.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (80.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (217.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (175.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadPR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 29.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS 2013 PM | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.78 KB | 25.04.2019 | 09.01.2019 | 2 |
Articles of Association |
TIF | 43.54 KB | 23.04.2019 | 09.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.86 KB | 23.04.2019 | 09.01.2019 | 1 |
Shareholders’ register |
TIF | 161.11 KB | 02.12.2016 | 29.11.2016 | 3 |
Articles of Association |
TIF | 144.03 KB | 26.11.2014 | 04.09.2014 | 2 |
Articles of Association |
TIF | 76.82 KB | 06.08.2014 | 18.07.2014 | 1 |
Shareholders’ register |
TIF | 275.61 KB | 06.08.2014 | 18.07.2014 | 2 |
Shareholders’ register |
TIF | 209.9 KB | 06.08.2014 | 18.07.2014 | 2 |
Articles of Association |
TIF | 10.39 KB | 01.02.2013 | 23.01.2013 | 1 |
Memorandum of Association |
TIF | 16.33 KB | 01.02.2013 | 23.01.2013 | 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 |
RTF | 190.21 KB | 21.01.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 21.01.2020 | 21.01.2020 | 1 |
Application |
TIF | 157.13 KB | 16.01.2020 | 16.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 16.21 KB | 16.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 25.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 25.04.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.75 KB | 25.04.2019 | 09.01.2019 | 2 |
Application |
TIF | 141.32 KB | 23.04.2019 | 09.01.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.29 KB | 23.04.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 221.17 KB | 02.12.2016 | 29.11.2016 | 7 |
Confirmation or consent to legal address |
TIF | 19.41 KB | 02.12.2016 | 29.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 02.12.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.55 KB | 26.11.2014 | 05.11.2014 | 1 |
Application |
TIF | 328.13 KB | 26.11.2014 | 04.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.24 KB | 26.11.2014 | 04.09.2014 | 2 |
Application |
TIF | 726.36 KB | 06.08.2014 | 18.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 260.85 KB | 06.08.2014 | 18.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 229.34 KB | 06.08.2014 | 18.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.24 KB | 09.07.2014 | 08.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.96 KB | 01.02.2013 | 29.01.2013 | 2 |
Registration certificates |
TIF | 25.43 KB | 01.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 92.63 KB | 01.02.2013 | 23.01.2013 | 5 |
Confirmation or consent to legal address |
TIF | 7.55 KB | 01.02.2013 | 23.01.2013 | 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