Pilsētas lifti, SIA

Limited Liability Company, Micro company
Place in branch
569 by turnover
5K+ by profit
219 by paid taxes
300 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pilsētas lifti"
Registration number, date 40203044141, 17.01.2017
VAT number LV40203044141 from 23.08.2021 Europe VAT register
Register, date Commercial Register, 17.01.2017
Legal address Cepļa iela 22B, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 17.01.2017
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive 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, €) 182 170.14 70.78
Personal income tax (thousands, €) 37.63 34.43 9.48
Statutory social insurance contributions (thousands, €) 63.79 57.48 17.29
Average employees count 6 7 2

Industries

Industry from zl.lv Liftu būve un apkope
Branch from zl.lv (NACE2) Citur neklasificēta inženierbūvniecība (42.99)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2023
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2023
* 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

Profi Invest, UAB

Reg. no. 305938683
Gvazdiku Sodu 9-oji g. 9, LT-10240, Vilnius, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 11.01.2023 26.01.2023

Apply information changes

Historical company names

SIA "Birznieka projekti" Until 12.07.2021 3 years ago
SIA "SPV 3" Until 03.12.2018 6 years ago

Historical addresses

Rīga, Ojāra Vācieša iela 6B Until 28.08.2017 7 years ago
Rīga, Ernesta Birznieka-Upīša iela 12 Until 03.12.2018 6 years ago
Jelgava, Niedru iela 4 Until 27.12.2019 5 years ago
Rīga, Ernesta Birznieka-Upīša iela 12 Until 07.12.2020 4 years ago
Rīga, Dēļu iela 5 Until 25.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PL 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieku lemums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.99 KB) €11.00

2017

Annual report 17.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums SPV3 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 262.85 KB 23.01.2023 11.01.2023 1

Amendments to the Articles of Association

PDF 137.36 KB 13.01.2023 11.01.2023 1

Articles of Association

PDF 177.47 KB 13.01.2023 11.01.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.17 MB 13.01.2023 02.01.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.44 MB 15.06.2022 18.01.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 13.63 KB 15.06.2022 18.01.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.44 MB 15.06.2022 18.01.2022 1

Amendments to the Articles of Association

DOCX 22.74 KB 07.07.2021 07.07.2021 1

Articles of Association

DOCX 75.08 KB 07.07.2021 07.07.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.56 MB 26.11.2021 18.06.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.56 MB 07.07.2021 04.06.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 10.79 MB 15.04.2020 07.04.2020 22

Articles of Association

PDF 209.92 KB 04.02.2019 01.02.2019 1

Shareholders’ register

PDF 1.58 MB 04.02.2019 30.01.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 667.14 KB 04.02.2019 04.12.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 667.14 KB 04.02.2019 04.12.2018 4

Amendments to the Articles of Association

DOCX 19.77 KB 03.12.2018 13.11.2018 1

Articles of Association

DOC 110.5 KB 03.12.2018 13.11.2018 1

Shareholders’ register

PDF 1.57 MB 10.09.2018 06.08.2018 3

Shareholders’ register

TIF 76.56 KB 28.02.2017 14.02.2017 3

Shareholders’ register

TIF 91.76 KB 18.01.2017 10.01.2017 3

Articles of Association

TIF 16.13 KB 18.01.2017 03.01.2017 1

Memorandum of Association

TIF 41.91 KB 18.01.2017 03.01.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 219.65 KB 28.02.2017 28.12.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 266.43 KB 18.01.2017 28.12.2016 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 784.96 KB 25.05.2023 23.05.2023 1

Application

PDF 357.31 KB 13.01.2023 12.01.2023 7

Protocols/decisions of a company/organisation

PDF 160.05 KB 13.01.2023 11.01.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 728.42 KB 13.01.2023 30.12.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 15.06.2022 15.06.2022 2

Application

DOCX 48.12 KB 15.06.2022 10.06.2022 1

Application

DOCX 48.12 KB 15.06.2022 10.06.2022 1

Protocols/decisions of a company/organisation

DOCX 18.09 KB 15.06.2022 10.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.16 MB 15.06.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 01.12.2021 01.12.2021 2

Application

DOCX 50.44 KB 26.11.2021 25.11.2021 4

Application

DOCX 50.44 KB 26.11.2021 25.11.2021 4

Protocols/decisions of a company/organisation

DOCX 18.67 KB 26.11.2021 25.11.2021 1

Protocols/decisions of a company/organisation

DOCX 18.67 KB 26.11.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 12.07.2021 12.07.2021 2

Amendments to the Articles of Association

EDOC 38.2 KB 07.07.2021 07.07.2021 1

Articles of Association

EDOC 61.86 KB 07.07.2021 07.07.2021 1

Application

PDF 787.46 KB 07.07.2021 07.07.2021 5

Application

PDF 720.82 KB 07.07.2021 07.07.2021 5

Protocols/decisions of a company/organisation

DOCX 19.71 KB 07.07.2021 07.07.2021 1

Protocols/decisions of a company/organisation

EDOC 36.13 KB 07.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 07.12.2020 07.12.2020 2

Application

DOCX 46.18 KB 07.12.2020 13.11.2020 1

Application

EDOC 51.33 KB 07.12.2020 13.11.2020 1

Confirmation or consent to legal address

DOC 44 KB 07.12.2020 11.11.2020 1

Confirmation or consent to legal address

EDOC 28.01 KB 07.12.2020 11.11.2020 1

Power of attorney, act of empowerment

PDF 4.1 MB 26.11.2021 02.07.2020 10

Power of attorney, act of empowerment

PDF 4.1 MB 26.11.2021 02.07.2020 10

Power of attorney, act of empowerment

EDOC 3.09 MB 07.07.2021 02.07.2020 10

Power of attorney, act of empowerment

PDF 4.1 MB 07.07.2021 02.07.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.15 MB 26.11.2021 18.06.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.15 MB 07.07.2021 04.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 40.6 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

RTF 54.15 KB 22.04.2020 22.04.2020 2

Application

EDOC 68.25 KB 22.04.2020 14.04.2020 1

Application

DOCX 59.56 KB 22.04.2020 14.04.2020 1

Application

DOCX 59.56 KB 22.04.2020 14.04.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 11.46 MB 15.04.2020 07.04.2020 22

Application

DOCX 16.94 KB 22.04.2020 16.01.2020 1

Application

EDOC 38.31 KB 22.04.2020 16.01.2020 1

Application

DOCX 16.94 KB 22.04.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 27.12.2019 27.12.2019 2

Application

EDOC 53.23 KB 27.12.2019 18.12.2019 3

Application

DOCX 44.67 KB 27.12.2019 18.12.2019 3

Confirmation or consent to legal address

EDOC 17.91 KB 27.12.2019 18.12.2019 2

Confirmation or consent to legal address

PDF 31.77 KB 27.12.2019 18.12.2019 2

Confirmation or consent to legal address

EDOC 54.94 KB 27.12.2019 18.12.2019 2

Power of attorney, act of empowerment

EDOC 1.22 MB 22.04.2020 17.10.2019 1

Power of attorney, act of empowerment

PDF 1.39 MB 22.04.2020 17.10.2019 1

Power of attorney, act of empowerment

PDF 1.39 MB 22.04.2020 17.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 20.03.2019 20.03.2019 2

Decisions / letters / protocols of public notaries

RTF 193.2 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 07.02.2019 07.02.2019 2

Application

DOCX 62.63 KB 04.02.2019 01.02.2019 9

Application

DOCX 62.63 KB 04.02.2019 01.02.2019 9

Application

EDOC 71.28 KB 04.02.2019 01.02.2019 9

Protocols/decisions of a company/organisation

PDF 187.15 KB 04.02.2019 01.02.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 579.51 KB 04.02.2019 04.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 03.12.2018 03.12.2018 2

Application

DOCX 41.01 KB 03.12.2018 28.11.2018 3

Application

EDOC 49.74 KB 03.12.2018 28.11.2018 3

Amendments to the Articles of Association

EDOC 27.14 KB 03.12.2018 13.11.2018 1

Articles of Association

EDOC 46.18 KB 03.12.2018 13.11.2018 1

Confirmation or consent to legal address

PDF 29.52 KB 03.12.2018 13.11.2018 1

Confirmation or consent to legal address

EDOC 39.29 KB 03.12.2018 13.11.2018 1

Protocols/decisions of a company/organisation

DOCX 15.66 KB 03.12.2018 13.11.2018 1

Protocols/decisions of a company/organisation

EDOC 25.31 KB 03.12.2018 13.11.2018 1

Decisions / letters / protocols of public notaries

RTF 189.72 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 13.09.2018 13.09.2018 2

Application

DOCX 47.41 KB 31.08.2018 06.08.2018 5

Application

DOCX 47.41 KB 31.08.2018 06.08.2018 5

Application

EDOC 56.12 KB 31.08.2018 06.08.2018 5

Protocols/decisions of a company/organisation

DOCX 15.57 KB 31.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

DOCX 15.57 KB 31.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

EDOC 25.23 KB 31.08.2018 06.08.2018 1

Copy of the personal identification document

PDF 141.14 KB 13.01.2023 04.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.07 KB 28.08.2017 28.08.2017 2

Application

TIF 89.35 KB 28.08.2017 14.08.2017 5

Confirmation or consent to legal address

TIF 15.49 KB 28.08.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 15.02.2017 15.02.2017 2

Protocols/decisions of a company/organisation

TIF 64.17 KB 28.02.2017 14.02.2017 2

Power of attorney, act of empowerment

TIF 553.85 KB 28.02.2017 13.02.2017 11

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 17.01.2017 17.01.2017 2

Application

TIF 164.85 KB 18.01.2017 10.01.2017 6

Bank statements or other document regarding the payment of the equity

TIF 22.86 KB 18.01.2017 09.01.2017 1

Announcement regarding the legal address

TIF 13.4 KB 18.01.2017 03.01.2017 1

Confirmation or consent to legal address

TIF 14.98 KB 18.01.2017 03.01.2017 1

Power of attorney, act of empowerment

TIF 260.61 KB 18.01.2017 28.12.2016 5

Application

TIF 367.31 KB 28.02.2017 8
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