PILS A un S, 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.
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Basic data
| Status | Removed from the register, 24.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PILS A un S" |
| Registration number, date | 43603003042, 03.06.1993 |
| VAT number | None (excluded 24.11.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | "Rundāles pils", Pilsrundāle, Rundāles pag., Bauskas nov., LV-3921 Check address owners |
| Fixed capital | 21 300 EUR , registered 11.07.2014 (registered payment 11.07.2014: 21 300 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.50 | 1.27 | 32.25 |
| Personal income tax (thousands, €) | 0.11 | 0.23 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 0.78 | 0.83 | 10.54 |
| Average employees count | 7 | 7 | 8 |
| Received COVID-19 downtime support | 15.07.2021, 1 466.64 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Bauskas rajona sabiedriskās ēdināšanas SIA firma "PILS A UN S" | Until 03.12.2004 | 21 year ago |
|---|
Historical addresses
| Rundāles nov., Rundāles pag., Pilsrundāle, "Rundāles pils" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rundāles nov., Rundāles pag., "Rundāles pils" | Until 07.12.2015 | 10 years ago |
| Bauskas rajons, Rundāles pagasts, "Rundāles pils" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012EDS | |||||
2011 |
Annual report | 14.05.2012 | TIF (284.49 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (323.38 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (672.78 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (326.64 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (699.87 KB) | ||
2005 |
Annual report | 02.04.2020 | TIF (1.01 MB) | ||
2004 |
Annual report | 02.04.2020 | TIF (1.14 MB) | ||
2003 |
Annual report | 02.04.2020 | TIF (1.07 MB) | ||
2002 |
Annual report | 02.04.2020 | TIF (1.19 MB) | ||
2001 |
Annual report | 02.04.2020 | TIF (955.03 KB) | ||
2000 |
Annual report | 02.04.2020 | TIF (1.04 MB) | ||
1999 |
Annual report | 02.04.2020 | TIF (910.61 KB) | ||
1998 |
Annual report | 02.04.2020 | TIF (885.08 KB) | ||
1997 |
Annual report | 02.04.2020 | TIF (982.82 KB) | ||
1996 |
Annual report | 02.04.2020 | TIF (972.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.91 KB | 15.07.2014 | 01.07.2014 | 2 |
Shareholders’ register |
TIF | 72.27 KB | 15.07.2014 | 01.07.2014 | 2 |
Articles of Association |
TIF | 81.94 KB | 02.04.2020 | 22.11.2004 | 3 |
Shareholders’ register |
TIF | 16.13 KB | 02.04.2020 | 22.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.73 KB | 02.04.2020 | 04.11.2002 | 2 |
Amendments to the Articles of Association |
TIF | 28.74 KB | 02.04.2020 | 08.05.1995 | 1 |
Amendments to the Articles of Association |
TIF | 20.44 KB | 02.04.2020 | 14.11.1994 | 1 |
Amendments to the Articles of Association |
TIF | 29.25 KB | 02.04.2020 | 18.04.1994 | 1 |
Articles of Association |
TIF | 941.02 KB | 02.04.2020 | 03.06.1993 | 18 |
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 | 94.07 KB | 24.11.2022 | 24.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.89 KB | 17.08.2022 | 22.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.39 KB | 15.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 688.21 KB | 15.07.2014 | 08.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.62 KB | 15.07.2014 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 02.04.2020 | 08.01.2008 | 2 |
Application |
TIF | 128.66 KB | 02.04.2020 | 03.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.01 KB | 02.04.2020 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 02.04.2020 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.54 KB | 02.04.2020 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 02.04.2020 | 03.12.2004 | 1 |
Registration certificates |
TIF | 28.23 KB | 02.04.2020 | 03.12.2004 | 1 |
Application |
TIF | 199.98 KB | 02.04.2020 | 22.11.2004 | 4 |
Consent of the auditor |
TIF | 16.46 KB | 02.04.2020 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.48 KB | 02.04.2020 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 02.04.2020 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 02.04.2020 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.75 KB | 02.04.2020 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 02.04.2020 | 05.12.2002 | 1 |
Registration certificates |
TIF | 47.43 KB | 02.04.2020 | 05.12.2002 | 1 |
Registration certificates |
TIF | 43.7 KB | 02.04.2020 | 05.12.2002 | 1 |
Application |
TIF | 42.75 KB | 02.04.2020 | 21.11.2002 | 2 |
Receipts on the publication and state fees |
TIF | 43.97 KB | 02.04.2020 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54 KB | 02.04.2020 | 21.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 02.04.2020 | 04.11.2002 | 1 |
Submission/Application |
TIF | 10.02 KB | 02.04.2020 | 04.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 02.04.2020 | 22.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.77 KB | 02.04.2020 | 10.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.44 KB | 02.04.2020 | 09.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 02.04.2020 | 09.04.2002 | 1 |
Submission/Application |
TIF | 16.66 KB | 02.04.2020 | 10.04.2001 | 1 |
Sample report |
TIF | 44.91 KB | 02.04.2020 | 26.01.1998 | 1 |
Application |
TIF | 128.28 KB | 02.04.2020 | 15.05.1995 | 4 |
Other documents |
TIF | 11.68 KB | 02.04.2020 | 15.05.1995 | 1 |
Specimen signature without Identity number |
TIF | 12.32 KB | 02.04.2020 | 10.05.1995 | 1 |
Other documents |
TIF | 10.44 KB | 02.04.2020 | 08.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.96 KB | 02.04.2020 | 08.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.09 KB | 02.04.2020 | 06.05.1995 | 1 |
Submission/Application |
TIF | 132.53 KB | 02.04.2020 | 06.05.1995 | 1 |
Application |
TIF | 122.1 KB | 02.04.2020 | 23.11.1994 | 4 |
Receipts on the publication and state fees |
TIF | 11.31 KB | 02.04.2020 | 23.11.1994 | 1 |
Other documents |
TIF | 22.2 KB | 02.04.2020 | 14.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.46 KB | 02.04.2020 | 14.11.1994 | 1 |
Copy of the personal identification document |
TIF | 38.12 KB | 02.04.2020 | 27.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.74 KB | 02.04.2020 | 19.04.1994 | 1 |
Registration certificates |
TIF | 52.18 KB | 02.04.2020 | 19.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 02.04.2020 | 18.04.1994 | 1 |
Submission/Application |
TIF | 13.25 KB | 02.04.2020 | 18.04.1994 | 1 |
Application |
TIF | 150.12 KB | 02.04.2020 | 03.06.1993 | 4 |
Appraisal reports |
TIF | 66.69 KB | 02.04.2020 | 03.06.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.07 KB | 02.04.2020 | 03.06.1993 | 1 |
Other documents |
TIF | 49.82 KB | 02.04.2020 | 03.06.1993 | 2 |
Other documents |
TIF | 29.43 KB | 02.04.2020 | 03.06.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.75 KB | 02.04.2020 | 03.06.1993 | 3 |
Registration certificates |
TIF | 40.66 KB | 02.04.2020 | 03.06.1993 | 1 |
Registration certificates |
TIF | 54.16 KB | 02.04.2020 | 03.06.1993 | 1 |
Specimen signature without Identity number |
TIF | 19.44 KB | 02.04.2020 | 03.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 7.28 KB | 02.04.2020 | 02.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 9.49 KB | 02.04.2020 | 02.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.89 KB | 02.04.2020 | 02.06.1993 | 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