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Sabiedrība ar ierobežotu atbildību "PILS M"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PILS M"
Legal form Limited Liability Company
Reg. No 47703002196
Reg. date 26.03.1993
Register Commercial Register
Legal Address Staraja Rusas iela 22 - 1V, Rīga, LV-1048
Registered share capital, date 2,856 EUR, 27.03.2015
Paid-in share capital, date 2,856 EUR, 27.03.2015
NACE 71.11 Architectural activities
VAT payer
LV47703002196 Registered Excluded
12.05.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.12.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (20)
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 344,394 EUR Net profit 87,184 EUR Equity 123,433 EUR Date submitted22.07.2021 Number of employees 8
Year2019 Net sales 407,642 EUR Net profit -15,835 EUR Equity 36,249 EUR Date submitted18.06.2020 Number of employees 10
Year2018 Net sales 404,267 EUR Net profit 48,662 EUR Equity 70,084 EUR Date submitted23.04.2019 Number of employees 10
Year2017 Net sales 223,570 EUR Net profit -1,712 EUR Equity 21,422 EUR Date submitted23.04.2018 Number of employees 8
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted11.04.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.04.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.04.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.04.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.04.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.04.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted11.04.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted11.04.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted11.04.2019 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted11.04.2019 Number of employees
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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 - - - - -
Year2024 Social Insurance Contributions64,420 EUR Personal Income Tax33,440 EUR Other88,650 EUR Total186,510 EUR Number of employees11
Year2023 Social Insurance Contributions50,420 EUR Personal Income Tax24,890 EUR Other66,490 EUR Total141,800 EUR Number of employees14
Year2022 Social Insurance Contributions43,360 EUR Personal Income Tax21,330 EUR Other49,060 EUR Total113,750 EUR Number of employees11
Year2021 Social Insurance Contributions29,010 EUR Personal Income Tax13,340 EUR Other46,290 EUR Total88,640 EUR Number of employees10
Year2020 Social Insurance Contributions21,060 EUR Personal Income Tax10,810 EUR Other38,170 EUR Total70,040 EUR Number of employees8
Year2019 Social Insurance Contributions38,260 EUR Personal Income Tax24,230 EUR Other49,610 EUR Total112,100 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.04.2019 Amendments to the Articles of Association 20.12.1995 (TIF)
27.03.2015 Amendments to the Articles of Association 19.03.2015 (EDOC)
Annual report (full) (14)
22.07.2021 2020 Annual report (full) (PDF)
18.06.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
11.04.2019 2005 Annual report (full) (TIF)
11.04.2019 2004 Annual report (full) (TIF)
11.04.2019 2003 Annual report (full) (TIF)
11.04.2019 2002 Annual report (full) (TIF)
11.04.2019 2001 Annual report (full) (TIF)
11.04.2019 2000 Annual report (full) (TIF)
11.04.2019 1999 Annual report (full) (TIF)
11.04.2019 1998 Annual report (full) (TIF)
11.04.2019 1997 Annual report (full) (TIF)
11.04.2019 1996 Annual report (full) (TIF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (9)
11.12.2019 Application 06.12.2019 (edoc) •
11.12.2019 Application 06.12.2019 (docx) •
11.12.2019 Application 06.12.2019 (docx) •
11.04.2019 Application 08.04.2019 (TIF) •
11.04.2019 Application 09.01.2008 (TIF) •
11.04.2019 Application 09.01.2006 (TIF) •
11.04.2019 Application 09.12.2004 (TIF) •
11.04.2019 Application 26.03.1993 (TIF) •
27.03.2015 Application 19.03.2015 (EDOC) •
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Appraisal reports (1)
16.07.2015 Appraisal reports 20.12.1995 (TIF) •
Articles of Association (3)
11.04.2019 Articles of Association 08.12.2004 (TIF)
16.07.2015 Articles of Association 15.03.1993 (TIF)
27.03.2015 Articles of Association 19.03.2015 (EDOC)
Bank statements or other document regarding the payment of the equity (1)
16.07.2015 Bank statements or other document regarding the payment of the equity 25.03.1993 (TIF) •
Confirmation or consent to legal address (6)
11.12.2019 Confirmation or consent to legal address 06.11.2019 (edoc) •
11.12.2019 Confirmation or consent to legal address 06.11.2019 (pdf) •
11.12.2019 Confirmation or consent to legal address 06.11.2019 (txt) •
11.12.2019 Confirmation or consent to legal address 06.11.2019 (pdf) •
11.04.2019 Confirmation or consent to legal address 21.12.1995 (TIF) •
11.04.2019 Confirmation or consent to legal address 25.01.1993 (TIF) •
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Consent of a member of the Board / executive director (2)
11.04.2019 Consent of a member of the Board / executive director 08.12.2004 (TIF) •
27.03.2015 Consent of a member of the Board / executive director 04.02.2015 (EDOC) •
Consent of the auditor (1)
11.04.2019 Consent of the auditor 08.12.2004 (TIF) •
Copy of the personal identification document (1)
11.04.2019 Copy of the personal identification document 08.08.1996 (TIF) •
Decisions / letters / protocols of public notaries (17)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
11.04.2019 Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
11.04.2019 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
11.04.2019 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
11.04.2019 Decisions / letters / protocols of public notaries 26.03.1993 (TIF) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (rtf) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (rtf) •
04.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (EDOC) •
04.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (rtf) •
10.08.2015 Decisions / letters / protocols of public notaries 07.08.2015 (EDOC) •
10.08.2015 Decisions / letters / protocols of public notaries 07.08.2015 (rtf) •
17.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (EDOC) •
27.03.2015 Decisions / letters / protocols of public notaries 27.03.2015 (EDOC) •
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Memorandum of association (1)
16.07.2015 Memorandum of association 15.03.1993 (TIF)
Orders/request/cover notes of court bailiffs (6)
20.04.2016 Orders/request/cover notes of court bailiffs 20.04.2016 (EDOC) •
20.04.2016 Orders/request/cover notes of court bailiffs 20.04.2016 (pdf) •
30.03.2016 Orders/request/cover notes of court bailiffs 30.03.2016 (EDOC) •
04.08.2015 Orders/request/cover notes of court bailiffs 04.08.2015 (EDOC) •
04.08.2015 Orders/request/cover notes of court bailiffs 04.08.2015 (pdf) •
15.07.2015 Orders/request/cover notes of court bailiffs 15.07.2015 (EDOC) •
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Other documents (1)
16.07.2015 Other documents 27.04.1993 (TIF) •
Protocols/decisions of a company/organisation (6)
11.04.2019 Protocols/decisions of a company/organisation 29.03.2019 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 02.01.2008 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 08.12.2004 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 02.06.1997 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 20.12.1995 (TIF) •
27.03.2015 Protocols/decisions of a company/organisation 04.02.2015 (EDOC) •
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Receipts on the publication and state fees (4)
11.04.2019 Receipts on the publication and state fees 10.01.2008 (TIF) •
11.04.2019 Receipts on the publication and state fees 09.12.2004 (TIF) •
11.04.2019 Receipts on the publication and state fees 29.12.1995 (TIF) •
11.04.2019 Receipts on the publication and state fees 25.03.1993 (TIF) •
Show all
Registration certificates (2)
11.04.2019 Registration certificates 20.12.2004 (TIF) •
11.04.2019 Registration certificates 26.03.1993 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.07.2015 Regulations for the increase/reduction of the equity 10.12.1995 (TIF)
Sample report (2)
11.04.2019 Sample report 06.12.2004 (TIF) •
11.04.2019 Sample report 30.12.1997 (TIF) •
Shareholders’ register (7)
11.04.2019 Shareholders’ register 03.04.2019 (TIF)
11.04.2019 Shareholders’ register 08.12.2004 (TIF)
16.07.2015 Shareholders’ register 08.12.2004 (TIF)
16.07.2015 Shareholders’ register 09.01.2006 (TIF)
16.07.2015 Shareholders’ register 20.12.1995 (TIF)
16.07.2015 Shareholders’ register 15.03.1993 (TIF)
27.03.2015 Shareholders’ register 04.02.2015 (PDF)
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Specimen signature without Identity number (1)
11.04.2019 Specimen signature without Identity number 26.03.1993 (TIF) •
Submission/Application (1)
11.04.2019 Submission/Application 22.12.1995 (TIF) •
2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (1)
18.06.2020 2019 Annual report (full) (PDF)
2019 (55)
11.12.2019 Application 06.12.2019 (edoc) •
11.12.2019 Application 06.12.2019 (docx) •
11.12.2019 Application 06.12.2019 (docx) •
11.12.2019 Confirmation or consent to legal address 06.11.2019 (edoc) •
11.12.2019 Confirmation or consent to legal address 06.11.2019 (pdf) •
11.12.2019 Confirmation or consent to legal address 06.11.2019 (txt) •
11.12.2019 Confirmation or consent to legal address 06.11.2019 (pdf) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
23.04.2019 2018 Annual report (full) (PDF)
11.04.2019 Amendments to the Articles of Association 20.12.1995 (TIF)
11.04.2019 2005 Annual report (full) (TIF)
11.04.2019 2004 Annual report (full) (TIF)
11.04.2019 2003 Annual report (full) (TIF)
11.04.2019 2002 Annual report (full) (TIF)
11.04.2019 2001 Annual report (full) (TIF)
11.04.2019 2000 Annual report (full) (TIF)
11.04.2019 1999 Annual report (full) (TIF)
11.04.2019 1998 Annual report (full) (TIF)
11.04.2019 1997 Annual report (full) (TIF)
11.04.2019 1996 Annual report (full) (TIF)
11.04.2019 Application 08.04.2019 (TIF) •
11.04.2019 Application 09.01.2008 (TIF) •
11.04.2019 Application 09.01.2006 (TIF) •
11.04.2019 Application 09.12.2004 (TIF) •
11.04.2019 Application 26.03.1993 (TIF) •
11.04.2019 Articles of Association 08.12.2004 (TIF)
11.04.2019 Confirmation or consent to legal address 21.12.1995 (TIF) •
11.04.2019 Confirmation or consent to legal address 25.01.1993 (TIF) •
11.04.2019 Consent of a member of the Board / executive director 08.12.2004 (TIF) •
11.04.2019 Consent of the auditor 08.12.2004 (TIF) •
11.04.2019 Copy of the personal identification document 08.08.1996 (TIF) •
11.04.2019 Decisions / letters / protocols of public notaries 15.01.2008 (TIF) •
11.04.2019 Decisions / letters / protocols of public notaries 20.12.2004 (TIF) •
11.04.2019 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
11.04.2019 Decisions / letters / protocols of public notaries 26.03.1993 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 29.03.2019 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 02.01.2008 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 08.12.2004 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 02.06.1997 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 20.12.1995 (TIF) •
11.04.2019 Receipts on the publication and state fees 10.01.2008 (TIF) •
11.04.2019 Receipts on the publication and state fees 09.12.2004 (TIF) •
11.04.2019 Receipts on the publication and state fees 29.12.1995 (TIF) •
11.04.2019 Receipts on the publication and state fees 25.03.1993 (TIF) •
11.04.2019 Registration certificates 20.12.2004 (TIF) •
11.04.2019 Registration certificates 26.03.1993 (TIF) •
11.04.2019 Sample report 06.12.2004 (TIF) •
11.04.2019 Sample report 30.12.1997 (TIF) •
11.04.2019 Shareholders’ register 03.04.2019 (TIF)
11.04.2019 Shareholders’ register 08.12.2004 (TIF)
11.04.2019 Specimen signature without Identity number 26.03.1993 (TIF) •
11.04.2019 Submission/Application 22.12.1995 (TIF) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
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2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2016 (8)
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (rtf) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (rtf) •
20.04.2016 Orders/request/cover notes of court bailiffs 20.04.2016 (EDOC) •
20.04.2016 Orders/request/cover notes of court bailiffs 20.04.2016 (pdf) •
04.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (EDOC) •
04.04.2016 Decisions / letters / protocols of public notaries 04.04.2016 (rtf) •
30.03.2016 Orders/request/cover notes of court bailiffs 30.03.2016 (EDOC) •
Show all
2015 (23)
10.08.2015 Decisions / letters / protocols of public notaries 07.08.2015 (EDOC) •
10.08.2015 Decisions / letters / protocols of public notaries 07.08.2015 (rtf) •
04.08.2015 Orders/request/cover notes of court bailiffs 04.08.2015 (EDOC) •
04.08.2015 Orders/request/cover notes of court bailiffs 04.08.2015 (pdf) •
17.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (EDOC) •
16.07.2015 Appraisal reports 20.12.1995 (TIF) •
16.07.2015 Articles of Association 15.03.1993 (TIF)
16.07.2015 Bank statements or other document regarding the payment of the equity 25.03.1993 (TIF) •
16.07.2015 Memorandum of association 15.03.1993 (TIF)
16.07.2015 Other documents 27.04.1993 (TIF) •
16.07.2015 Regulations for the increase/reduction of the equity 10.12.1995 (TIF)
16.07.2015 Shareholders’ register 08.12.2004 (TIF)
16.07.2015 Shareholders’ register 09.01.2006 (TIF)
16.07.2015 Shareholders’ register 20.12.1995 (TIF)
16.07.2015 Shareholders’ register 15.03.1993 (TIF)
15.07.2015 Orders/request/cover notes of court bailiffs 15.07.2015 (EDOC) •
27.03.2015 Amendments to the Articles of Association 19.03.2015 (EDOC)
27.03.2015 Application 19.03.2015 (EDOC) •
27.03.2015 Articles of Association 19.03.2015 (EDOC)
27.03.2015 Consent of a member of the Board / executive director 04.02.2015 (EDOC) •
27.03.2015 Decisions / letters / protocols of public notaries 27.03.2015 (EDOC) •
27.03.2015 Protocols/decisions of a company/organisation 04.02.2015 (EDOC) •
27.03.2015 Shareholders’ register 04.02.2015 (PDF)
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