PILS ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
3K+ by profit
383 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PILS ĪPAŠUMI"
Registration number, date 40003248551, 07.03.1995
VAT number LV40003248551 from 29.11.2004 Europe VAT register
Register, date Commercial Register, 24.03.2004
Legal address Vizbuļu iela 9, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 828 EUR, registered payment 21.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) -3.02 3.55 0
Personal income tax (thousands, €) 0.35 0.06 0
Statutory social insurance contributions (thousands, €) 1.35 0.05 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 28.05.2023 02.06.2023

Historical company names

SIA "FOTO NAMS RĪGA" Until 02.03.2004 20 years ago

Historical addresses

Rīga, Ozolciema iela 12/5-26 Until 17.05.2000 24 years ago
Rīga, Basteja bulvāris 6 Until 11.05.2001 23 years ago
Rīgas rajons, Sigulda, Pils iela 15 Until 24.09.2004 20 years ago
Rīga, Meža prospekts 80 - 2 Until 04.04.2017 7 years ago
Siguldas nov., Sigulda, Pulkveža Brieža iela 49 - 2 Until 02.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Scan PILSVadZin2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Scan PILSGPVADZIN 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
SCAN 2021 PILS VADZIN PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Scan2020PILS VADZIN PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VADZINPILS2019 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (738.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vad Pils PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
PilsVadzin16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.06.2016  ZIP €8.00
Annual report 2015 PDF
VadibaszinojumsPILS2015 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
PILSVADIBASZINOJUMS2014 001 JPG

2013

 Annual report 10.10.2014  TIF (451.63 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
SIAvad DOCX

2011

 Annual report 13.07.2012  TIF (373.89 KB)

2010

 Annual report 14.06.2011  TIF (420.29 KB)

2009

 Annual report 23.05.2010  TIF (366.58 KB)

2008

 Annual report 10.06.2009  TIF (1.51 MB)

2005

 Annual report 12.07.2006  TIF (315.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 107.73 KB 02.06.2023 28.05.2023 1

Articles of Association

 DOC 127 KB 16.03.2016 10.03.2016 1

Shareholders’ register

PDF 1.53 MB 16.03.2016 10.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 213.7 KB 02.06.2023 02.06.2023 3

Decisions / letters / protocols of public notaries

 RTF 179.1 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 04.04.2017 04.04.2017 2

Application

 PDF 116.23 KB 30.03.2017 30.03.2017 2

Application

 PDF 116.23 KB 30.03.2017 30.03.2017 2

Application

 EDOC 132.02 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.86 KB 21.03.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 21.03.2016 21.03.2016 2

Application

 DOCX 28.9 KB 16.03.2016 16.03.2016 1

Application

 EDOC 45.17 KB 16.03.2016 16.03.2016 1

Articles of Association

 EDOC 69.32 KB 16.03.2016 10.03.2016 1

Protocols/decisions of a company/organisation

 DOC 137.5 KB 16.03.2016 10.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 77.87 KB 16.03.2016 10.03.2016 1

Shareholders’ register

EDOC 1.52 MB 16.03.2016 10.03.2016 2

Appraisal reports

 TIF 36.04 KB 11.08.2014 28.02.1995 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. Request documents in Company register