PILSĒTAS NAMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PILSĒTAS NAMI"
Registration number, date 40203338561, 16.08.2021
VAT number LV40203338561 from 18.04.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.08.2021
Legal address Miera iela 103, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 16.08.2021
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, €) 20.27 21.02 4.78
Personal income tax (thousands, €) 3.27 4.99 1.44
Statutory social insurance contributions (thousands, €) 7.90 10.61 3.33
Average employees count 3 4 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2021
22.04.2025. aktualizēta Sabiedrība ar ierobežotu atbildību "Interbaltija" juridiskā adrese, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.08.2021
22.04.2025. aktualizēta Sabiedrība ar ierobežotu atbildību "Interbaltija" juridiskā adrese, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.08.2021
22.04.2025. aktualizēta Sabiedrība ar ierobežotu atbildību "Interbaltija" juridiskā adrese, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
Latvia Latvia

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   22.04.2025

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2021
* 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

Sabiedrība ar ierobežotu atbildību "Interbaltija"

Reg. no. 40003518352
Rīga, Ieriķu iela 3

100 % 3 000 € 1 € 3 000 Latvia 16.08.2021 22.04.2025

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  ZIP €7.00
Annual report 2024 PDF
VZ PN 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums 2023 PN PDF

2022

Annual report 16.08.2021 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadzinojums 2022 PN PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.87 KB 24.03.2022 15.03.2022 1

Amendments to the Articles of Association

DOCX 17.87 KB 24.03.2022 15.03.2022 1

Articles of Association

ODT 5.54 KB 24.03.2022 15.03.2022 1

Articles of Association

ODT 5.54 KB 24.03.2022 15.03.2022 1

Articles of Association

ODT 5.47 KB 16.08.2021 10.08.2021 1

Articles of Association

ODT 5.47 KB 16.08.2021 10.08.2021 1

Shareholders’ register

DOCX 18.5 KB 16.08.2021 10.08.2021 1

Shareholders’ register

DOCX 18.5 KB 16.08.2021 10.08.2021 1

Memorandum of Association

ODT 8.5 KB 16.08.2021 02.08.2021 1

Memorandum of Association

ODT 8.5 KB 16.08.2021 02.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.62 KB 22.04.2025 10.04.2025 1

Protocols/decisions of a company/organisation

EDOC 14.35 KB 22.04.2025 09.04.2025 1

Application

EDOC 48.39 KB 11.06.2024 06.06.2024 2

Notice of a member of the Board regarding the resignation

EDOC 19.8 KB 11.06.2024 14.05.2024 1

Application

EDOC 69.06 KB 20.03.2024 14.03.2024 1

Protocols/decisions of a company/organisation

EDOC 15.02 KB 20.03.2024 07.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 24.03.2022 24.03.2022 2

Application

DOCX 45.37 KB 24.03.2022 16.03.2022 2

Application

DOCX 45.37 KB 24.03.2022 16.03.2022 2

Amendments to the Articles of Association

EDOC 31.63 KB 24.03.2022 15.03.2022 1

Articles of Association

EDOC 22.2 KB 24.03.2022 15.03.2022 1

Protocols/decisions of a company/organisation

ODT 5.67 KB 24.03.2022 15.03.2022 1

Protocols/decisions of a company/organisation

ODT 5.67 KB 24.03.2022 15.03.2022 1

Application

DOCX 41.15 KB 16.08.2021 16.08.2021 5

Application

DOCX 41.15 KB 16.08.2021 16.08.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 16.08.2021 16.08.2021 2

Articles of Association

EDOC 13.92 KB 16.08.2021 10.08.2021 1

Shareholders’ register

EDOC 40.63 KB 16.08.2021 10.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.69 KB 16.08.2021 09.08.2021 1

Memorandum of Association

EDOC 16.97 KB 16.08.2021 02.08.2021 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