PILSĒTAS NAMI, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 28.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PILSĒTAS NAMI" |
| Registration number, date | 50003518301, 15.11.2000 |
| VAT number | None (excluded 28.07.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2003 |
| Legal address | Martas iela 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 260 EUR , registered 03.12.2014 (registered payment 03.12.2014: 4 260 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 17.11 | 27.82 |
| Personal income tax (thousands, €) | 5.14 | 6.54 |
| Statutory social insurance contributions (thousands, €) | 9.63 | 12.04 |
| Average employees count | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Historical addresses
| Rīga, Kaļķu iela 7 | Until 05.09.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 PN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 PN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 PN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 PN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PN VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PN 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (4.09 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (622.13 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (387.7 KB) | ||
2006 |
Annual report | 17.08.2007 | PDF (662.21 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (398.51 KB) | ||
2004 |
Annual report | 06.01.2009 | TIF (372.11 KB) | ||
2003 |
Annual report | 05.01.2009 | TIF (369.6 KB) | ||
2002 |
Annual report | 05.01.2009 | TIF (394.6 KB) | ||
2001 |
Annual report | 05.01.2009 | TIF (312.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 153.9 KB | 29.07.2016 | 21.01.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.13 KB | 04.11.2015 | 21.10.2015 | 3 |
Shareholders’ register |
TIF | 121.61 KB | 16.09.2015 | 03.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.62 KB | 04.12.2014 | 27.11.2014 | 1 |
Articles of Association |
TIF | 26.46 KB | 04.12.2014 | 27.11.2014 | 1 |
Shareholders’ register |
TIF | 56.71 KB | 04.12.2014 | 27.11.2014 | 2 |
Articles of Association |
TIF | 89 KB | 12.03.2014 | 07.03.2014 | 3 |
Articles of Association |
TIF | 55.2 KB | 19.04.2012 | 11.04.2012 | 2 |
Shareholders’ register |
TIF | 46.71 KB | 19.04.2012 | 11.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.08 KB | 01.02.2012 | 20.01.2012 | 1 |
Articles of Association |
TIF | 28.54 KB | 06.01.2009 | 23.08.2007 | 2 |
Shareholders’ register |
TIF | 27.31 KB | 06.01.2009 | 23.08.2007 | 1 |
Articles of Association |
TIF | 43.71 KB | 06.01.2009 | 28.05.2007 | 2 |
Shareholders’ register |
TIF | 23.65 KB | 05.01.2009 | 14.10.2004 | 1 |
Articles of Association |
TIF | 98.91 KB | 06.01.2009 | 28.09.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 23.87 KB | 05.01.2009 | 28.09.2004 | 1 |
Articles of Association |
TIF | 91.14 KB | 05.01.2009 | 19.11.2003 | 4 |
Shareholders’ register |
TIF | 35.02 KB | 05.01.2009 | 19.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.89 KB | 05.01.2009 | 15.04.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.38 KB | 05.01.2009 | 15.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 24.29 KB | 05.01.2009 | 28.12.2001 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 41.9 KB | 05.01.2009 | 28.12.2001 | 1 |
Articles of Association |
TIF | 253.54 KB | 05.01.2009 | 07.11.2000 | 9 |
Memorandum of association |
TIF | 78.13 KB | 05.01.2009 | 01.11.2000 | 3 |
Shareholders’ register |
TIF | 16.86 KB | 05.01.2009 | 01.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 39.38 KB | 05.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 66.81 KB | 29.07.2016 | 28.07.2016 | 2 |
Other documents |
TIF | 128.79 KB | 29.07.2016 | 07.07.2016 | 5 |
Application |
TIF | 57.32 KB | 29.07.2016 | 17.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 45.69 KB | 29.07.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.69 KB | 29.07.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 20.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 93.02 KB | 20.11.2015 | 05.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.35 KB | 20.11.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.82 KB | 20.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.63 KB | 04.11.2015 | 03.11.2015 | 2 |
Cover letter |
TIF | 39.84 KB | 04.11.2015 | 21.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 46.84 KB | 04.11.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.24 KB | 16.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 179.52 KB | 16.09.2015 | 03.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 53.08 KB | 16.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.92 KB | 15.04.2015 | 13.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 40.72 KB | 15.04.2015 | 07.04.2015 | 1 |
Application |
TIF | 132.12 KB | 15.04.2015 | 30.03.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 42.32 KB | 15.04.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 04.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 72.69 KB | 04.12.2014 | 27.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.04 KB | 04.12.2014 | 27.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.62 KB | 04.12.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.38 KB | 12.03.2014 | 11.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 185.04 KB | 12.03.2014 | 07.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 152.07 KB | 12.03.2014 | 07.03.2014 | 3 |
Application |
TIF | 290.79 KB | 12.03.2014 | 07.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 19.04.2012 | 17.04.2012 | 2 |
Application |
TIF | 316.37 KB | 19.04.2012 | 11.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.1 KB | 19.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 01.02.2012 | 30.01.2012 | 1 |
Application |
TIF | 179.58 KB | 01.02.2012 | 20.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.06 KB | 01.02.2012 | 20.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 03.10.2011 | 30.09.2011 | 2 |
Application |
TIF | 134.43 KB | 03.10.2011 | 27.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.21 KB | 03.10.2011 | 26.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.45 KB | 03.10.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 07.09.2011 | 05.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 15.61 KB | 07.09.2011 | 25.08.2011 | 1 |
Application |
TIF | 101.08 KB | 07.09.2011 | 01.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 29.12.2009 | 23.12.2009 | 2 |
Application |
TIF | 134.37 KB | 29.12.2009 | 21.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.21 KB | 29.12.2009 | 21.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 06.01.2009 | 10.11.2008 | 1 |
Application |
TIF | 51.45 KB | 06.01.2009 | 05.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 06.01.2009 | 05.11.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.14 KB | 06.01.2009 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 06.01.2009 | 24.08.2007 | 2 |
Application |
TIF | 130.66 KB | 06.01.2009 | 23.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.52 KB | 06.01.2009 | 23.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 06.01.2009 | 23.08.2007 | 1 |
Sample report |
TIF | 19.71 KB | 06.01.2009 | 22.08.2007 | 1 |
Sample report |
TIF | 19.57 KB | 06.01.2009 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 06.01.2009 | 12.06.2007 | 2 |
Submission/Application |
TIF | 14.05 KB | 06.01.2009 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 06.01.2009 | 07.06.2007 | 1 |
Application |
TIF | 78.37 KB | 06.01.2009 | 28.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 06.01.2009 | 28.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 06.01.2009 | 12.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 06.01.2009 | 06.12.2006 | 2 |
Application |
TIF | 124.01 KB | 06.01.2009 | 04.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.88 KB | 06.01.2009 | 24.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.65 KB | 06.01.2009 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.67 KB | 05.01.2009 | 15.10.2004 | 2 |
Application |
TIF | 96.06 KB | 06.01.2009 | 14.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.67 KB | 05.01.2009 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.54 KB | 05.01.2009 | 14.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 05.01.2009 | 01.10.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.99 KB | 05.01.2009 | 28.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.97 KB | 05.01.2009 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 05.01.2009 | 05.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 05.01.2009 | 26.11.2003 | 2 |
Application |
TIF | 157.84 KB | 05.01.2009 | 24.11.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 05.01.2009 | 19.11.2003 | 1 |
Sample report |
TIF | 21.71 KB | 05.01.2009 | 02.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.11 KB | 05.01.2009 | 06.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.53 KB | 05.01.2009 | 19.04.2002 | 2 |
Submission/Application |
TIF | 13.75 KB | 05.01.2009 | 19.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.71 KB | 05.01.2009 | 15.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.2 KB | 05.01.2009 | 15.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.23 KB | 05.01.2009 | 14.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 05.01.2009 | 31.01.2002 | 2 |
Submission/Application |
TIF | 20.32 KB | 05.01.2009 | 30.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.33 KB | 05.01.2009 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.54 KB | 05.01.2009 | 28.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.22 KB | 05.01.2009 | 15.11.2000 | 1 |
Registration certificates |
TIF | 55.86 KB | 05.01.2009 | 15.11.2000 | 1 |
Registration certificates |
TIF | 49.62 KB | 05.01.2009 | 15.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 05.01.2009 | 07.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.54 KB | 05.01.2009 | 07.11.2000 | 2 |
Receipts on the publication and state fees |
TIF | 29.23 KB | 05.01.2009 | 07.11.2000 | 1 |
Sample report |
TIF | 19.53 KB | 05.01.2009 | 06.11.2000 | 1 |
Announcement regarding the legal address |
TIF | 14.41 KB | 05.01.2009 | 02.11.2000 | 1 |
Application |
TIF | 80.29 KB | 05.01.2009 | 4 | |
Copy of the personal identification document |
TIF | 304.54 KB | 05.01.2009 | 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