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
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)
  • Activities of head offices (70.10, version 2.1) (Source: CSB)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 18.12.2024
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 12.02.2025
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 18.12.2024 Member of the Board/ Together with at least 2
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2024 Head of the board/ Together with at least 2
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2024 Member of the Board/ Together with at least 2
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2021 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2022 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2021 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2021 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2022 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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)
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 * 62157 - 62175
 62157 - 62175
Net turnover
  5028 , Major
 5028
Major
Profit or loss
  112736
 112736
Equity capital
  37
 37
Fixed assets
  71
 71
Balance
  75
 75
Tangible assets
  4489
 4489
Liquidity
  4029 , Companies
 4029
Companies
Profitability
  54639 , Companies
 54639
Companies

About the company's comparative indices

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.