Pilsdruvas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pilsdruvas"
Registration number, date 40103664132, 25.04.2013
VAT number LV40103664132 from 07.09.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.04.2013
Legal address Dikļu iela 100, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2023
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

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, €) 18.19 13.15 4.43
Personal income tax (thousands, €) 5.14 4.02 0.63
Statutory social insurance contributions (thousands, €) 12.19 9.30 1.90
Average employees count 7 5 1

Industries

Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.11.2023
* 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 % 2 800 € 1 € 2 800 21.12.2023 28.12.2023

Historical addresses

Rīga, Baltezera iela 1 - 1 Until 28.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (105.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (261.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (450 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (76.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (73.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (76.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.06.2019  PDF (76.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (78.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (90.72 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.35 KB 28.12.2023 21.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.63 KB 28.12.2023 21.12.2023 1

Shareholders’ register

EDOC 20.95 KB 28.12.2023 21.12.2023 1

Shareholders’ register

EDOC 29.24 KB 28.12.2023 20.12.2023 1

Articles of Association

EDOC 30.81 KB 14.11.2023 02.11.2023 1

Shareholders’ register

EDOC 29.65 KB 14.11.2023 02.11.2023 1

Articles of Association

TIF 22.99 KB 24.05.2013 22.04.2013 1

Memorandum of association

TIF 50.99 KB 24.05.2013 11.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.51 KB 28.12.2023 21.12.2023 1

Protocols/decisions of a company/organisation

EDOC 21.5 KB 28.12.2023 21.12.2023 1

Application

EDOC 52.8 KB 14.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

EDOC 30.63 KB 14.11.2023 02.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 392.14 KB 27.07.2023 27.07.2023 1

Orders/request/cover notes of court bailiffs

PDF 384.16 KB 16.11.2020 16.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 369.02 KB 16.11.2020 16.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 358.22 KB 04.11.2020 04.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.99 KB 02.10.2020 02.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 369.17 KB 01.10.2020 30.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 368.84 KB 01.10.2020 30.09.2020 1

Orders/request/cover notes of court bailiffs

PDF 382.51 KB 20.01.2020 20.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 371.15 KB 20.01.2020 20.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 360.86 KB 23.10.2018 23.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 369.17 KB 07.07.2017 07.07.2017 1

Decisions / letters / protocols of public notaries

RTF 183.26 KB 07.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.95 KB 07.09.2015 07.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.27 MB 07.09.2015 04.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 311.14 KB 07.09.2015 04.09.2015 1

Decisions / letters / protocols of public notaries

TIF 39.35 KB 24.05.2013 25.04.2013 2

Registration certificates

TIF 44.13 KB 24.05.2013 25.04.2013 1

Announcement regarding the legal address

TIF 13.28 KB 24.05.2013 11.04.2013 1

Application

TIF 152.37 KB 24.05.2013 11.04.2013 4

Confirmation or consent to legal address

TIF 10.36 KB 24.05.2013 11.04.2013 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