Pilarius, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name AS "Pilarius"
Legal form Joint stock company (AS)
Registration number, date 40103212438, 29.01.2009
Register, Included in The Register Commercial register, 29.01.2009
SEPA identifier LV22ZZZ40103212438
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Bērzaunes iela 11A, LV-1039 Previous addresses
Other registered in this address
Postal address Bērzaunes iela 11A, Rīga, LV-1039
Registration certificate number, date Nr. K082153. 29.01.2009
Fixed capital Paid capital - 291 367.00 EUR (Registered in State Enterprise register 09.12.2019)
Activity code (NACE)
  • Fund management activities (66.30, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
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 Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2017 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2017 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2017 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
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
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 183562 1.00 EUR 183 562.00 EUR 63.00027 % 183562 27.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 43705 1.00 EUR 43 705.00 EUR 14.99998 % 43705 27.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 64100 1.00 EUR 64 100.00 EUR 21.99975 % 64100 27.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2022 year)
Index Place
Age of the company * 74182 - 74194
 74182 - 74194
Net turnover
  86769 - 114333 , Major
 86769 - 114333 		Major
Profit or loss
  47952 - 47956
 47952 - 47956
Equity capital
  9338
 9338
Fixed assets
  6649
 6649
Balance
  11515 - 11516
 11515 - 11516
Tangible assets
  65614 - 114334
 65614 - 114334
Liquidity
  91747 - 91757 , Companies
 91747 - 91757 		Companies

About the company's comparative indices

Pilarius mentioned in newspapers   Pilarius zo.lv catalogue
Legal address on the map
Pilarius Legal address on the map
Publications (0)