Basic data
Name Pillar 3, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103193067, 26.09.2008
Register, Included in The Register Commercial register, 26.09.2008
SEPA identifier LV15ZZZ40103193067
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103193067 Is active 26.11.2011
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
Reorganizations
Registration certificate number, date Nr. K141560. 01.10.2012
Fixed capital Paid capital - 15 570 000.00 EUR (Registered in State Enterprise register 23.12.2020)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 02.10.2024
Find out current information about tax debts
Contact information
Phone +371 67015666
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 (26)
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2020 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Pillar Capital, AS(50003831571)Rīga, Pulkveža Brieža iela 28A
From 17.12.2020 15570000 1.00 EUR 15 570 000.00 EUR 100.00 % 23.12.2020
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
Comparative indices (2023 year)
Index Place
Age of the company * 73279 - 73295
 73279 - 73295
Net turnover
  13127 , Major
 13127
Major
Profit or loss
  105925 - 105926
 105925 - 105926
Equity capital
  8766
 8766
Fixed assets
  68375 - 109359
 68375 - 109359
Balance
  13828
 13828
Tangible assets
  64209 - 109360
 64209 - 109360
Liquidity
  3464 , Companies
 3464
Companies
Profitability
  64787 , Companies
 64787
Companies

About the company's comparative indices

Legal address on the map
Pillar 3, Legal address on the map
Publications (0)