Pillar Capital,AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Pillar Capital, AS Previous names
Legal form Joint stock company (AS)
Registration number, date 50003831571, 06.06.2006
Register, Included in The Register Commercial register, 06.06.2006
SEPA identifier LV14ZZZ50003831571
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003831571 Is active 10.07.2006
Check in EU VAT register
Legal address Legal address: Rīga, Pulkveža Brieža iela 28A, LV-1045 Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 28A, Rīga, LV-1045
Registration certificate number, date Nr. K173603. 27.12.2016
Fixed capital Paid capital - 135 186 885.00 EUR (Registered in State Enterprise register 09.07.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Activities of head offices (70.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 19.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67015666
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (37)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2019 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2019 Head of the board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2019 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.01.2022

From Member of the Council
To Chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
03.01.2022

From Member of the Council
To Deputy chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ABLV Bank, AS(50003149401)Rīga, Mihaila Tāla iela 1
From 14.06.2024 131669969 1.00 EUR 131 669 969.00 EUR 97.39848 % 131669969 19.06.2024
Document country on the date of registration: Latvia
Cassandra Holding Company, SIA(40003251208)Rīga, Elizabetes iela 23
From 14.06.2024 3516916 1.00 EUR 3 516 916.00 EUR 2.60152 % 3516916 19.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2021 Latvia Latvia

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 Latvia Latvia

Type of control: other

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 62635 - 62653
 62635 - 62653
Net turnover
  4925 , Major
 4925 		Major
Profit or loss
  110898
 110898
Equity capital 34
 34
Fixed assets
  67
 67
Balance
  70
 70
Tangible assets
  4422
 4422
Liquidity
  3977 , Companies
 3977 		Companies
Profitability
  54022 , Companies
 54022 		Companies

About the company's comparative indices

Pillar Capital, mentioned in newspapers   Pillar Capital, zo.lv catalogue
Legal address on the map
Pillar Capital, Legal address on the map
Publications (1)
“New Hanza Centre” pamatkapitāls samazināts par 9,9 miljoniem eiro 21.06.2019 06:53

Nekustamā īpašuma pārvaldītājam un attīstītājam SIA “New Hanza Centre”, kura lielākais dalībnieks ir likvidējamā AS “ABLV Bank”, samazināts pamatkapitāls par 9,9 miljoniem eiro - līdz 25 300 000 eiro, ziņo “Lursoft” Klientu portfelis.

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