Pils Investment, 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 as a result of reorganization, 01.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Pils Investment" SIA |
| Registration number, date | 40003820260, 21.04.2006 |
| VAT number | None (excluded 01.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2006 |
| Legal address | Lielgabalu iela 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 35 465 304 EUR, registered payment 06.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.33 | -0.32 | -0.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 31.07.2007 | 18 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 75 | Until 23.09.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV PilsInvestment 2022 | ASICE | ||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LV PilsInvestment 2021 | EDOC | ||||
| vadibas zinojums Pils | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 TIRAIS LR NE SNS IND LV Pils Investment 2020 SG Copy | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pils zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums PILS | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev zinojums Pils Investment | |||||
| Vad zinojums Pils Investment | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Pils Investment Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 (parakstiti) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 19.04.2013 | TIF (608.06 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (720.6 KB) | ||
2010 |
Annual report | 21.09.2011 | TIF (652.79 KB) | ||
2009 |
Annual report | 18.06.2010 | TIF (919.9 KB) | ||
2008 |
Annual report | 24.08.2009 | TIF (861.55 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (587.67 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (198.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.78 KB | 01.12.2023 | 02.10.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.78 KB | 02.10.2023 | 02.10.2023 | 2 |
Shareholders’ register |
EDOC | 28 KB | 03.02.2020 | 03.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.04 KB | 03.02.2020 | 17.01.2020 | 1 |
Articles of Association |
ASICE | 29.63 KB | 03.02.2020 | 17.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.62 KB | 03.02.2020 | 17.01.2020 | 2 |
Shareholders’ register |
ASICE | 139.7 KB | 09.12.2019 | 09.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.59 KB | 09.12.2019 | 20.11.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 274.55 KB | 09.12.2019 | 20.11.2019 | 10 |
Amendments to the Articles of Association |
TIF | 19.02 KB | 20.11.2014 | 11.11.2014 | 1 |
Articles of Association |
TIF | 44.28 KB | 20.11.2014 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 73.61 KB | 20.11.2014 | 11.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 89.88 KB | 20.12.2011 | 14.12.2011 | 1 |
Articles of Association |
TIF | 671.15 KB | 20.12.2011 | 14.12.2011 | 6 |
Articles of Association |
TIF | 358.92 KB | 29.11.2010 | 28.09.2010 | 9 |
Amendments to the Articles of Association |
TIF | 56.45 KB | 29.11.2010 | 10.09.2010 | 2 |
Articles of association of foreign companies |
TIF | 245.08 KB | 29.11.2010 | 27.03.2006 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 62.97 KB | 29.11.2010 | 27.03.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.47 KB | 01.12.2023 | 28.11.2023 | 2 |
Application |
EDOC | 41.53 KB | 02.10.2023 | 02.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
EDOC | 45.63 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
DOCX | 37.03 KB | 03.02.2020 | 03.02.2020 | 2 |
Shareholders’ register |
EDOC | 28 KB | 03.02.2020 | 03.02.2020 | 1 |
Acceptance-conveyance act |
ASICE | 37.05 KB | 03.02.2020 | 17.01.2020 | 2 |
Acceptance-conveyance act |
DOCX | 19.87 KB | 03.02.2020 | 17.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.04 KB | 03.02.2020 | 17.01.2020 | 1 |
Articles of Association |
ASICE | 29.63 KB | 03.02.2020 | 17.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.27 KB | 03.02.2020 | 17.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.59 KB | 03.02.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.47 KB | 03.02.2020 | 17.01.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 31.65 KB | 03.02.2020 | 17.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.62 KB | 03.02.2020 | 17.01.2020 | 2 |
Appraisal reports |
180.27 KB | 03.02.2020 | 13.01.2020 | 2 | |
Appraisal reports |
EDOC | 187.84 KB | 03.02.2020 | 13.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
EDOC | 48.7 KB | 09.12.2019 | 09.12.2019 | 3 |
Application |
DOCX | 40.01 KB | 09.12.2019 | 09.12.2019 | 3 |
Application |
DOCX | 40.01 KB | 09.12.2019 | 09.12.2019 | 3 |
Documents attesting the transfer of shares |
ASICE | 140.67 KB | 09.12.2019 | 09.12.2019 | 1 |
Documents attesting the transfer of shares |
126.43 KB | 09.12.2019 | 09.12.2019 | 1 | |
Power of attorney, act of empowerment |
DOCX | 22.41 KB | 09.12.2019 | 09.12.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 31.33 KB | 09.12.2019 | 09.12.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.41 KB | 09.12.2019 | 09.12.2019 | 2 |
Shareholders’ register |
ASICE | 139.7 KB | 09.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 23.09.2019 | 23.09.2019 | 2 |
Announcement regarding the legal address |
EDOC | 23.79 KB | 23.09.2019 | 17.09.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.94 KB | 23.09.2019 | 17.09.2019 | 1 |
Application |
DOCX | 37.06 KB | 23.09.2019 | 17.09.2019 | 2 |
Application |
EDOC | 45.68 KB | 23.09.2019 | 17.09.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 16.26 KB | 23.09.2019 | 17.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 25.57 KB | 23.09.2019 | 17.09.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.62 KB | 23.09.2019 | 17.09.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.54 KB | 23.09.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.43 KB | 30.01.2018 | 30.01.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 37.81 KB | 30.01.2018 | 25.01.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 23.03 KB | 30.01.2018 | 25.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.03 KB | 30.01.2018 | 25.01.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.73 KB | 30.01.2018 | 25.01.2018 | 3 |
Copy of the personal identification document |
TIF | 116.15 KB | 09.12.2019 | 25.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 20.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 91.17 KB | 20.11.2014 | 11.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.9 KB | 20.11.2014 | 11.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 118.39 KB | 20.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 862.86 KB | 20.12.2011 | 14.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.63 KB | 20.12.2011 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 29.11.2010 | 18.10.2010 | 2 |
Application |
TIF | 67.58 KB | 29.11.2010 | 30.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 43.37 KB | 29.11.2010 | 28.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.11 KB | 29.11.2010 | 28.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 29.11.2010 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 29.11.2010 | 13.07.2009 | 2 |
Application |
TIF | 99.71 KB | 29.11.2010 | 10.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 21.75 KB | 29.11.2010 | 07.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.19 KB | 29.11.2010 | 05.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.13 KB | 29.11.2010 | 05.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.91 KB | 29.11.2010 | 05.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 29.11.2010 | 09.12.2008 | 2 |
Application |
TIF | 135.15 KB | 29.11.2010 | 05.12.2008 | 7 |
Sample report |
TIF | 26.03 KB | 29.11.2010 | 05.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 29.11.2010 | 03.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.51 KB | 29.11.2010 | 03.12.2008 | 2 |
Sample report |
TIF | 32.05 KB | 29.11.2010 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.78 KB | 29.11.2010 | 05.11.2008 | 2 |
Consent of members of the supervisory board |
TIF | 10.21 KB | 29.11.2010 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 29.11.2010 | 31.07.2007 | 1 |
Application |
TIF | 67.51 KB | 29.11.2010 | 26.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.59 KB | 29.11.2010 | 26.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.36 KB | 29.11.2010 | 24.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 32.51 KB | 29.11.2010 | 24.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 29.11.2010 | 08.03.2007 | 2 |
Application |
TIF | 121.21 KB | 29.11.2010 | 07.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 29.11.2010 | 07.03.2007 | 2 |
Sample report |
TIF | 17.3 KB | 29.11.2010 | 06.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.57 KB | 29.11.2010 | 05.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 30.06 KB | 29.11.2010 | 05.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 29.11.2010 | 05.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 29.11.2010 | 21.04.2006 | 2 |
Registration certificates |
TIF | 18.52 KB | 29.11.2010 | 21.04.2006 | 1 |
Application |
TIF | 197.83 KB | 29.11.2010 | 18.04.2006 | 6 |
Receipts on the publication and state fees |
TIF | 32.69 KB | 29.11.2010 | 18.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 29.11.2010 | 05.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.21 KB | 29.11.2010 | 27.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 29.11.2010 | 27.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.68 KB | 29.11.2010 | 27.03.2006 | 1 |
Consent of members of the supervisory board |
TIF | 63.98 KB | 29.11.2010 | 27.03.2006 | 3 |
document.Ā1 |
TIF | 58.02 KB | 29.11.2010 | 27.03.2006 | 2 |
document.Ā2 |
TIF | 231.51 KB | 29.11.2010 | 27.03.2006 | 8 |
Power of attorney, act of empowerment |
TIF | 84.33 KB | 29.11.2010 | 21.03.2006 | 3 |
Sample report |
TIF | 17.12 KB | 29.11.2010 | 21.03.2006 | 1 |
Sample report |
TIF | 18.6 KB | 29.11.2010 | 21.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.69 KB | 29.11.2010 | 2 |
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.
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