PILSĒTAS AĢENTŪRA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PILSĒTAS AĢENTŪRA"
Legal form Limited liability company (SIA)
Registration number, date 40003565431, 15.10.2001
Register, Included in The Register Commercial register, 09.06.2004
SEPA identifier LV96ZZZ40003565431
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003565431 Isn't active 15.04.200214.12.2018
Legal address Legal address: Rīga, Gramzdas iela 21 - 32, LV-1029 Previous addresses
Other registered in this address
Postal address Gramzdas iela 21 - 32, Rīga, LV-1029
Registration certificate number, date Nr. C05380. 09.06.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 27.04.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 26314154
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 (22)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
27.04.2016

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Latvia
To Russian Federation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 27.04.2016
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 27.04.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 48710 - 48719
 48710 - 48719
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  59496 - 63012
 59496 - 63012
Equity capital
  89941 - 89943
 89941 - 89943
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  106319 - 110283
 106319 - 110283
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  97118 - 101313 , Companies
 97118 - 101313
Companies

About the company's comparative indices

Legal address on the map
PILSĒTAS AĢENTŪRA Legal address on the map
Publications (0)