PILSBERGS, 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 | Sabiedrība ar ierobežotu atbildību "PILSBERGS" |
| Registration number, date | 47701004370, 13.06.1992 |
| VAT number | LV47701004370 from 01.08.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.01.2005 |
| Legal address | Purva iela 2A, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 14.58 | 19.28 | 17.10 |
| Personal income tax (thousands, €) | 4.88 | 6.46 | 5.94 |
| Statutory social insurance contributions (thousands, €) | 8.44 | 11.69 | 10.85 |
| Average employees count | 3 | 4 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | 24.03.2021 | |
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 |
50 % | 101 | € 14 | € 1 414 | 25.03.2015 | 10.04.2015 | |
Natural person |
50 % | 101 | € 14 | € 1 414 | 25.03.2015 | 10.04.2015 |
Historical company names
| Zemnieku saimniecība "PILSKALNI" | Until 28.03.2001 | 24 years ago |
|---|
Historical addresses
| Preiļu rajons, Turku pagasts, Tilta Ģeduši | Until 28.03.2001 | 24 years ago |
|---|---|---|
| Jēkabpils, Pasta iela 81 | Until 18.01.2005 | 20 years ago |
| Jēkabpils rajons, Jēkabpils, Viesītes iela 41-35 | Until 11.05.2005 | 20 years ago |
| Gulbenes rajons, Gulbene, Purva iela 2a | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (1.4 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.42 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.67 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.65 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.62 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.72 MB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (626.21 KB) | €8.00 | |
2014 |
Annual report | 28.04.2015 | TIF (624.25 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (567.85 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (585.03 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (597.65 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (637.73 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (699.25 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (742.53 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 11.07.2007 | TIF (680.57 KB) | ||
2005 |
Annual report | 17.08.2006 | PDF (2.71 MB) | ||
2002 |
Annual report | 28.02.2020 | TIF (1.21 MB) | ||
2001 |
Annual report | 28.02.2020 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.64 KB | 24.03.2021 | 16.03.2021 | 1 |
Articles of Association |
DOCX | 14.19 KB | 08.04.2015 | 25.03.2015 | 3 |
Shareholders’ register |
1.61 MB | 08.04.2015 | 25.03.2015 | 2 | |
Shareholders’ register |
TIF | 21.44 KB | 28.02.2020 | 15.04.2005 | 1 |
Shareholders’ register |
TIF | 24.53 KB | 28.02.2020 | 16.03.2005 | 1 |
Articles of Association |
TIF | 69.24 KB | 28.02.2020 | 20.12.2004 | 3 |
Shareholders’ register |
TIF | 27.59 KB | 28.02.2020 | 20.12.2004 | 1 |
Articles of Association |
TIF | 678.24 KB | 28.02.2020 | 09.03.2001 | 13 |
Memorandum of association |
TIF | 204.98 KB | 28.02.2020 | 09.03.2001 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 15.83 KB | 28.02.2020 | 09.03.2001 | 1 |
Shareholders’ register |
TIF | 36.4 KB | 28.02.2020 | 09.03.2001 | 2 |
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 | 35.49 KB | 24.03.2021 | 24.03.2021 | 2 |
Articles of Association |
EDOC | 25.62 KB | 24.03.2021 | 16.03.2021 | 1 |
Application |
DOCX | 46.65 KB | 24.03.2021 | 16.03.2021 | 1 |
Application |
EDOC | 67.56 KB | 24.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 24.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.3 KB | 24.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 10.04.2015 | 10.04.2015 | 1 |
Application |
DOCX | 24.67 KB | 08.04.2015 | 08.04.2015 | 2 |
Application |
EDOC | 41.14 KB | 08.04.2015 | 08.04.2015 | 2 |
Articles of Association |
EDOC | 30.93 KB | 08.04.2015 | 25.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 62.14 KB | 08.04.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 08.04.2015 | 25.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 08.04.2015 | 25.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 28.02.2020 | 01.08.2008 | 1 |
Application |
TIF | 147.7 KB | 28.02.2020 | 23.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 28.02.2020 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.03 KB | 28.02.2020 | 23.07.2008 | 2 |
Submission/Application |
TIF | 10.53 KB | 28.02.2020 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.26 KB | 28.02.2020 | 11.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.88 KB | 28.02.2020 | 18.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.41 KB | 28.02.2020 | 15.04.2005 | 1 |
Application |
TIF | 183 KB | 28.02.2020 | 15.04.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.2 KB | 28.02.2020 | 15.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.3 KB | 28.02.2020 | 15.04.2005 | 2 |
Purchase/lease agreement |
TIF | 74.98 KB | 28.02.2020 | 15.04.2005 | 2 |
Purchase/lease agreement |
TIF | 75.6 KB | 28.02.2020 | 14.04.2005 | 2 |
Application |
TIF | 114.86 KB | 28.02.2020 | 16.03.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 73.94 KB | 28.02.2020 | 15.03.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 73.92 KB | 28.02.2020 | 14.03.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 73.9 KB | 28.02.2020 | 14.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.05 KB | 28.02.2020 | 18.01.2005 | 2 |
Registration certificates |
TIF | 28.64 KB | 28.02.2020 | 18.01.2005 | 1 |
Application |
TIF | 97.63 KB | 28.02.2020 | 22.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 64.74 KB | 28.02.2020 | 21.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.77 KB | 28.02.2020 | 20.12.2004 | 1 |
Consent of the auditor |
TIF | 10.38 KB | 28.02.2020 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 28.02.2020 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.76 KB | 28.02.2020 | 20.12.2004 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 108.42 KB | 28.02.2020 | 02.09.2004 | 4 |
Sample report |
TIF | 17.97 KB | 28.02.2020 | 05.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 28.02.2020 | 28.03.2001 | 1 |
Registration certificates |
TIF | 35.3 KB | 28.02.2020 | 28.03.2001 | 1 |
Application |
TIF | 140.67 KB | 28.02.2020 | 15.03.2001 | 4 |
Appraisal reports |
TIF | 39.96 KB | 28.02.2020 | 09.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.16 KB | 28.02.2020 | 09.03.2001 | 2 |
Submission/Application |
TIF | 11.46 KB | 28.02.2020 | 09.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 28.02.2020 | 08.03.2001 | 1 |
Sample report |
TIF | 56.6 KB | 28.02.2020 | 14.11.2000 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 344.91 KB | 28.02.2020 | 06.04.1994 | 14 |
Copy of the personal identification document |
TIF | 238.47 KB | 28.02.2020 | 19.11.1992 | 3 |
Application |
TIF | 71.72 KB | 28.02.2020 | 13.06.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.57 KB | 28.02.2020 | 13.06.1992 | 1 |
Registration certificates |
TIF | 40.61 KB | 28.02.2020 | 13.06.1992 | 1 |
Registration certificates |
TIF | 35.31 KB | 28.02.2020 | 13.06.1992 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 24.56 KB | 28.02.2020 | 12.04.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 54.43 KB | 28.02.2020 | 08.04.1992 | 1 |
Confirmation or consent to legal address |
TIF | 14.33 KB | 28.02.2020 | 1 | |
Submission/Application |
TIF | 8.9 KB | 28.02.2020 | 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