Pilgrim, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Pilgrim SIA
Registration number, date 40203264883, 06.10.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.10.2020
Legal address Dzirciema iela 59 – 147, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR , registered 06.10.2020 (registered payment 06.10.2020: 1 400 EUR)
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.10.2020
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   06.10.2020
* 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

70 % 1 960 € 1 € 1 960 06.10.2020 06.10.2020

Natural person

30 % 840 € 1 € 840 06.10.2020 06.10.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (78.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (78.25 KB) €11.00

2020

Annual report 06.10.2020 - 31.12.2020 11.04.2021  PDF (77.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.47 KB 06.10.2020 21.09.2020 1

Memorandum of Association

DOCX 28.97 KB 06.10.2020 21.09.2020 1

Shareholders’ register

DOCX 20.61 KB 06.10.2020 21.09.2020 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 66.32 KB 06.10.2020 06.10.2020 2

Application

DOCX 57.2 KB 06.10.2020 30.09.2020 1

Application

EDOC 70.26 KB 06.10.2020 30.09.2020 1

Announcement regarding the legal address

DOCX 25.72 KB 06.10.2020 21.09.2020 1

Announcement regarding the legal address

EDOC 28.65 KB 06.10.2020 21.09.2020 1

Articles of Association

EDOC 32.79 KB 06.10.2020 21.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 104.93 KB 06.10.2020 21.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 350.75 KB 06.10.2020 21.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 113.17 KB 06.10.2020 21.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 355.44 KB 06.10.2020 21.09.2020 1

Memorandum of Association

EDOC 40.02 KB 06.10.2020 21.09.2020 1

Shareholders’ register

EDOC 34.25 KB 06.10.2020 21.09.2020 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