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Sabiedrība ar ierobežotu atbildību "PILS A un S"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PILS A un S"
Legal form Limited Liability Company
Reg. No 43603003042
Reg. date 03.06.1993
Register Commercial Register
Legal Address Rundāles pils, Pilsrundāle, Rundāles pag., Bauskas nov., LV-3921
Registered share capital, date 21,300 EUR, 11.07.2014
Paid-in share capital, date 21,300 EUR, 11.07.2014
NACE 56.11 Restaurant activities
VAT payer
LV43603003042 Registered Excluded
17.05.1999 -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 25,843 EUR Net profit -49,129 EUR Equity -38,678 EUR Date submitted03.08.2021 Number of employees 8
Year2019 Net sales 165,134 EUR Net profit 50,975 EUR Equity 10,451 EUR Date submitted27.07.2020 Number of employees 10
Year2018 Net sales 176,502 EUR Net profit 55,310 EUR Equity -40,524 EUR Date submitted22.04.2019 Number of employees 11
Year2017 Net sales 195,019 EUR Net profit 80,840 EUR Equity -95,835 EUR Date submitted04.05.2018 Number of employees 8
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions780 EUR Personal Income Tax110 EUR Other-1,390 EUR Total-500 EUR Number of employees7
Year2020 Social Insurance Contributions830 EUR Personal Income Tax230 EUR Other210 EUR Total1,270 EUR Number of employees7
Year2019 Social Insurance Contributions10,540 EUR Personal Income Tax2,190 EUR Other19,520 EUR Total32,250 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
02.04.2020 Amendments to the Articles of Association 18.04.1994 (TIF)
02.04.2020 Amendments to the Articles of Association 14.11.1994 (TIF)
02.04.2020 Amendments to the Articles of Association 08.05.1995 (TIF)
02.04.2020 Amendments to the Articles of Association 04.11.2002 (TIF)
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Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
22.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (7)
02.04.2020 Application 03.01.2008 (TIF) •
02.04.2020 Application 03.06.1993 (TIF) •
02.04.2020 Application 23.11.1994 (TIF) •
02.04.2020 Application 15.05.1995 (TIF) •
02.04.2020 Application 21.11.2002 (TIF) •
02.04.2020 Application 22.11.2004 (TIF) •
15.07.2014 Application 08.07.2014 (TIF) •
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Appraisal reports (1)
02.04.2020 Appraisal reports 03.06.1993 (TIF) •
Articles of Association (3)
02.04.2020 Articles of Association 03.06.1993 (TIF)
02.04.2020 Articles of Association 22.11.2004 (TIF)
15.07.2014 Articles of Association 01.07.2014 (TIF)
Consent of a member of the Board / executive director (1)
02.04.2020 Consent of a member of the Board / executive director 22.11.2004 (TIF) •
Consent of the auditor (1)
02.04.2020 Consent of the auditor 22.11.2004 (TIF) •
Copy of the personal identification document (1)
02.04.2020 Copy of the personal identification document 27.06.1994 (TIF) •
Decisions / letters / protocols of public notaries (6)
02.04.2020 Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
02.04.2020 Decisions / letters / protocols of public notaries 03.06.1993 (TIF) •
02.04.2020 Decisions / letters / protocols of public notaries 22.04.2002 (TIF) •
02.04.2020 Decisions / letters / protocols of public notaries 05.12.2002 (TIF) •
02.04.2020 Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
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Other documents (5)
02.04.2020 Other documents 03.06.1993 (TIF) •
02.04.2020 Other documents 03.06.1993 (TIF) •
02.04.2020 Other documents 14.11.1994 (TIF) •
02.04.2020 Other documents 15.05.1995 (TIF) •
02.04.2020 Other documents 08.05.1995 (TIF) •
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Protocols/decisions of a company/organisation (10)
02.04.2020 Protocols/decisions of a company/organisation 03.01.2008 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 03.06.1993 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 18.04.1994 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 14.11.1994 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 08.05.1995 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 06.05.1995 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 10.04.2002 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 22.11.2004 (TIF) •
15.07.2014 Protocols/decisions of a company/organisation 01.07.2014 (TIF) •
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Receipts on the publication and state fees (13)
02.04.2020 Receipts on the publication and state fees 03.01.2008 (TIF) •
02.04.2020 Receipts on the publication and state fees 03.01.2008 (TIF) •
02.04.2020 Receipts on the publication and state fees 02.06.1993 (TIF) •
02.04.2020 Receipts on the publication and state fees 02.06.1993 (TIF) •
02.04.2020 Receipts on the publication and state fees 02.06.1993 (TIF) •
02.04.2020 Receipts on the publication and state fees 19.04.1994 (TIF) •
02.04.2020 Receipts on the publication and state fees 23.11.1994 (TIF) •
02.04.2020 Receipts on the publication and state fees 09.04.2002 (TIF) •
02.04.2020 Receipts on the publication and state fees 09.04.2002 (TIF) •
02.04.2020 Receipts on the publication and state fees 21.11.2002 (TIF) •
02.04.2020 Receipts on the publication and state fees 21.11.2002 (TIF) •
02.04.2020 Receipts on the publication and state fees 10.11.2004 (TIF) •
02.04.2020 Receipts on the publication and state fees 10.11.2004 (TIF) •
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Registration certificates (6)
02.04.2020 Registration certificates 03.06.1993 (TIF) •
02.04.2020 Registration certificates 19.04.1994 (TIF) •
02.04.2020 Registration certificates 03.06.1993 (TIF) •
02.04.2020 Registration certificates 05.12.2002 (TIF) •
02.04.2020 Registration certificates 05.12.2002 (TIF) •
02.04.2020 Registration certificates 03.12.2004 (TIF) •
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Sample report (1)
02.04.2020 Sample report 26.01.1998 (TIF) •
Shareholders’ register (2)
02.04.2020 Shareholders’ register 22.11.2004 (TIF)
15.07.2014 Shareholders’ register 01.07.2014 (TIF)
Specimen signature without Identity number (2)
02.04.2020 Specimen signature without Identity number 03.06.1993 (TIF) •
02.04.2020 Specimen signature without Identity number 10.05.1995 (TIF) •
Submission/Application (4)
02.04.2020 Submission/Application 18.04.1994 (TIF) •
02.04.2020 Submission/Application 06.05.1995 (TIF) •
02.04.2020 Submission/Application 10.04.2001 (TIF) •
02.04.2020 Submission/Application 04.11.2002 (TIF) •
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (63)
27.07.2020 2019 Annual report (full) (PDF)
02.04.2020 Amendments to the Articles of Association 18.04.1994 (TIF)
02.04.2020 Amendments to the Articles of Association 14.11.1994 (TIF)
02.04.2020 Amendments to the Articles of Association 08.05.1995 (TIF)
02.04.2020 Amendments to the Articles of Association 04.11.2002 (TIF)
02.04.2020 Application 03.01.2008 (TIF) •
02.04.2020 Application 03.06.1993 (TIF) •
02.04.2020 Application 23.11.1994 (TIF) •
02.04.2020 Application 15.05.1995 (TIF) •
02.04.2020 Application 21.11.2002 (TIF) •
02.04.2020 Application 22.11.2004 (TIF) •
02.04.2020 Appraisal reports 03.06.1993 (TIF) •
02.04.2020 Articles of Association 03.06.1993 (TIF)
02.04.2020 Articles of Association 22.11.2004 (TIF)
02.04.2020 Consent of a member of the Board / executive director 22.11.2004 (TIF) •
02.04.2020 Consent of the auditor 22.11.2004 (TIF) •
02.04.2020 Copy of the personal identification document 27.06.1994 (TIF) •
02.04.2020 Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
02.04.2020 Decisions / letters / protocols of public notaries 03.06.1993 (TIF) •
02.04.2020 Decisions / letters / protocols of public notaries 22.04.2002 (TIF) •
02.04.2020 Decisions / letters / protocols of public notaries 05.12.2002 (TIF) •
02.04.2020 Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
02.04.2020 Other documents 03.06.1993 (TIF) •
02.04.2020 Other documents 03.06.1993 (TIF) •
02.04.2020 Other documents 14.11.1994 (TIF) •
02.04.2020 Other documents 15.05.1995 (TIF) •
02.04.2020 Other documents 08.05.1995 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 03.01.2008 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 03.06.1993 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 18.04.1994 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 14.11.1994 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 08.05.1995 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 06.05.1995 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 10.04.2002 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 04.11.2002 (TIF) •
02.04.2020 Protocols/decisions of a company/organisation 22.11.2004 (TIF) •
02.04.2020 Receipts on the publication and state fees 03.01.2008 (TIF) •
02.04.2020 Receipts on the publication and state fees 03.01.2008 (TIF) •
02.04.2020 Receipts on the publication and state fees 02.06.1993 (TIF) •
02.04.2020 Receipts on the publication and state fees 02.06.1993 (TIF) •
02.04.2020 Receipts on the publication and state fees 02.06.1993 (TIF) •
02.04.2020 Receipts on the publication and state fees 19.04.1994 (TIF) •
02.04.2020 Receipts on the publication and state fees 23.11.1994 (TIF) •
02.04.2020 Receipts on the publication and state fees 09.04.2002 (TIF) •
02.04.2020 Receipts on the publication and state fees 09.04.2002 (TIF) •
02.04.2020 Receipts on the publication and state fees 21.11.2002 (TIF) •
02.04.2020 Receipts on the publication and state fees 21.11.2002 (TIF) •
02.04.2020 Receipts on the publication and state fees 10.11.2004 (TIF) •
02.04.2020 Receipts on the publication and state fees 10.11.2004 (TIF) •
02.04.2020 Registration certificates 03.06.1993 (TIF) •
02.04.2020 Registration certificates 19.04.1994 (TIF) •
02.04.2020 Registration certificates 03.06.1993 (TIF) •
02.04.2020 Registration certificates 05.12.2002 (TIF) •
02.04.2020 Registration certificates 05.12.2002 (TIF) •
02.04.2020 Registration certificates 03.12.2004 (TIF) •
02.04.2020 Sample report 26.01.1998 (TIF) •
02.04.2020 Shareholders’ register 22.11.2004 (TIF)
02.04.2020 Specimen signature without Identity number 03.06.1993 (TIF) •
02.04.2020 Specimen signature without Identity number 10.05.1995 (TIF) •
02.04.2020 Submission/Application 18.04.1994 (TIF) •
02.04.2020 Submission/Application 06.05.1995 (TIF) •
02.04.2020 Submission/Application 10.04.2001 (TIF) •
02.04.2020 Submission/Application 04.11.2002 (TIF) •
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2019 (1)
22.04.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2014 (5)
15.07.2014 Application 08.07.2014 (TIF) •
15.07.2014 Articles of Association 01.07.2014 (TIF)
15.07.2014 Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
15.07.2014 Protocols/decisions of a company/organisation 01.07.2014 (TIF) •
15.07.2014 Shareholders’ register 01.07.2014 (TIF)
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