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AS "Pilarius"

Basic information
Status Registered
Name AS "Pilarius"
Legal form Public Limited Company
Reg. No 40103212438
Reg. date 29.01.2009
Register Commercial Register
Legal Address Bērzaunes iela 11A, Rīga, LV-1039
Registered share capital, date 291,367 EUR, 09.12.2019
Paid-in share capital, date 291,367 EUR, 09.12.2019
NACE 66.30 Fund management activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 27.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit 188,205 EUR Equity 743,243 EUR Date submitted15.11.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit 225,186 EUR Equity 666,158 EUR Date submitted28.12.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit 1,635 EUR Equity 440,971 EUR Date submitted22.12.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit 102,375 EUR Equity 1,003,817 EUR Date submitted19.12.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 1,972 EUR Equity 1,201,442 EUR Date submitted29.09.2021 Number of employees 0
Year2020 Net sales 0 EUR Net profit 43,619 EUR Equity 1,199,470 EUR Date submitted31.07.2020 Number of employees 0
Year2019 Net sales 0 EUR Net profit 864,481 EUR Equity 1,155,852 EUR Date submitted03.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 255,799 EUR Equity 478,564 EUR Date submitted09.07.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 727 EUR Equity 222,764 EUR Date submitted06.06.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -1,042 EUR Equity 222,037 EUR Date submitted25.10.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -655 EUR Equity -49,151 EUR Date submitted21.06.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -3,615 EUR Equity -48,496 EUR Date submitted17.09.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit 2,241 LVL Equity -31,542 LVL Date submitted03.09.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -9,184 LVL Equity -33,783 LVL Date submitted30.05.2013 Number of employees 0
Year2011 Net sales - Net profit - Equity - Date submitted03.07.2012 Number of employees
Year2010 Net sales 0 LVL Net profit -12,791 LVL Equity -13,584 LVL Date submitted24.05.2011 Number of employees 4
Year2009 Net sales 0 LVL Net profit -25,793 LVL Equity -793 LVL Date submitted03.05.2010 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions400 EUR Personal Income Tax240 EUR Other0 EUR Total640 EUR Number of employees0
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,530 EUR Other0 EUR Total4,030 EUR Number of employees1
Year2022 Social Insurance Contributions1,700 EUR Personal Income Tax1,050 EUR Other0 EUR Total2,750 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax18,720 EUR Other50 EUR Total18,770 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.12.2019 Amendments to the Articles of Association 26.11.2019 (edoc)
30.09.2019 Amendments to the Articles of Association 26.09.2019 (edoc)
Announcement regarding the legal address (2)
14.07.2009 Announcement regarding the legal address 21.04.2009 (TIF) •
14.07.2009 Announcement regarding the legal address 19.01.2009 (TIF) •
Annual report (full) (16)
15.11.2025 2024 Annual report (full) (PDF)
28.12.2024 2023 Annual report (full) (PDF)
22.12.2023 2022 Annual report (full) (PDF)
19.12.2022 2021 Annual report (full) (PDF)
29.09.2021 2020 Annual report (full) (PDF)
31.07.2020 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
09.07.2019 2018 Annual report (full) (PDF)
06.06.2018 2017 Annual report (full) (PDF)
25.10.2017 2016 Annual report (full) (PDF)
21.06.2016 2015 Annual report (full) (PDF)
17.09.2015 2014 Annual report (full) (HTML)
03.09.2014 2013 Annual report (full) (HTML)
30.05.2013 2012 Annual report (full) (HTML)
03.07.2012 2011 Annual report (full) (TIF)
24.05.2011 2010 Annual report (full) (HTML)
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Application (14)
27.09.2024 Application 24.09.2024 (edoc) •
17.11.2022 Application 07.11.2022 (edoc) •
22.02.2022 Application 17.02.2022 (edoc) •
16.06.2021 Application 04.06.2021 (edoc) •
09.12.2019 Application 02.12.2019 (edoc) •
30.09.2019 Application 26.09.2019 (edoc) •
27.10.2017 Application 18.10.2017 (edoc) •
20.05.2016 Application 02.05.2016 (EDOC) •
17.09.2014 Application 15.09.2014 (TIF) •
23.05.2011 Application 12.05.2011 (TIF) •
31.01.2011 Application 19.01.2011 (TIF) •
04.01.2010 Application 22.12.2009 (TIF) •
14.07.2009 Application 19.01.2009 (TIF) •
14.07.2009 Application 21.04.2009 (TIF) •
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Articles of Association (4)
09.12.2019 Articles of Association 26.11.2019 (edoc)
30.09.2019 Articles of Association 26.09.2019 (edoc)
11.05.2016 Articles of Association 02.05.2016 (EDOC)
14.07.2009 Articles of Association 19.01.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.07.2009 Bank statements or other document regarding the payment of the equity 23.01.2009 (TIF) •
Consent of members of the supervisory board (7)
27.10.2017 Consent of members of the supervisory board 19.10.2017 (edoc) •
27.10.2017 Consent of members of the supervisory board 19.10.2017 (edoc) •
27.10.2017 Consent of members of the supervisory board 19.10.2017 (edoc) •
14.06.2016 Consent of members of the supervisory board 02.05.2016 (JPG) •
14.06.2016 Consent of members of the supervisory board 02.05.2016 (JPG) •
31.01.2011 Consent of members of the supervisory board 18.01.2011 (TIF) •
14.07.2009 Consent of members of the supervisory board 19.01.2009 (TIF) •
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Decisions / letters / protocols of public notaries (15)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
17.11.2022 Decisions / letters / protocols of public notaries 17.11.2022 (edoc)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
14.06.2016 Decisions / letters / protocols of public notaries 25.05.2016 (EDOC) •
17.09.2014 Decisions / letters / protocols of public notaries 17.09.2014 (TIF) •
23.05.2011 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
31.01.2011 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
04.01.2010 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
16.06.2021 Justification supporting beneficial ownership disclosure statement 24.05.2021 (EDOC) •
List of members of the Board / Supervisory Board (2)
27.10.2017 List of members of the Board / Supervisory Board 18.10.2017 (edoc) •
31.01.2011 List of members of the Board / Supervisory Board (TIF) •
Memorandum of Association (1)
14.07.2009 Memorandum of Association 19.01.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.01.2010 Notice of a member of the Board regarding the resignation 22.12.2009 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
14.06.2016 Notice of a member of the supervisory board regarding the resignation 02.05.2016 (JPG) •
Plan for the division of the remaining assets of the company (1)
11.05.2016 Plan for the division of the remaining assets of the company 02.05.2016 (EDOC) •
Protocols/decisions of a company/organisation (8)
22.02.2022 Protocols/decisions of a company/organisation 17.02.2022 (edoc) •
16.06.2021 Protocols/decisions of a company/organisation 24.05.2021 (edoc) •
09.12.2019 Protocols/decisions of a company/organisation 26.11.2019 (edoc) •
30.09.2019 Protocols/decisions of a company/organisation 26.09.2019 (edoc) •
27.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (edoc) •
11.05.2016 Protocols/decisions of a company/organisation 02.05.2016 (EDOC) •
31.01.2011 Protocols/decisions of a company/organisation 18.01.2011 (TIF) •
31.01.2011 Protocols/decisions of a company/organisation 18.01.2011 (TIF) •
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Receipts on the publication and state fees (2)
14.07.2009 Receipts on the publication and state fees 22.04.2009 (TIF) •
14.07.2009 Receipts on the publication and state fees 28.01.2009 (TIF) •
Register of stockholders (1)
27.09.2024 Register of stockholders 24.09.2024 (edoc)
Registration certificates (1)
14.07.2009 Registration certificates 29.01.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
09.12.2019 Regulations for the increase/reduction of the equity 26.11.2019 (edoc)
Statement regarding the beneficial owners (1)
02.07.2019 Statement regarding the beneficial owners 28.06.2019 (edoc) •
2025 (1)
15.11.2025 2024 Annual report (full) (PDF)
2024 (4)
28.12.2024 2023 Annual report (full) (PDF)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
27.09.2024 Register of stockholders 24.09.2024 (edoc)
27.09.2024 Application 24.09.2024 (edoc) •
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2023 (1)
22.12.2023 2022 Annual report (full) (PDF)
2022 (6)
19.12.2022 2021 Annual report (full) (PDF)
17.11.2022 Application 07.11.2022 (edoc) •
17.11.2022 Decisions / letters / protocols of public notaries 17.11.2022 (edoc)
22.02.2022 Protocols/decisions of a company/organisation 17.02.2022 (edoc) •
22.02.2022 Application 17.02.2022 (edoc) •
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc)
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2021 (5)
29.09.2021 2020 Annual report (full) (PDF)
16.06.2021 Application 04.06.2021 (edoc) •
16.06.2021 Justification supporting beneficial ownership disclosure statement 24.05.2021 (EDOC) •
16.06.2021 Protocols/decisions of a company/organisation 24.05.2021 (edoc) •
16.06.2021 Decisions / letters / protocols of public notaries 16.06.2021 (edoc) •
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2020 (2)
31.07.2020 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
2019 (14)
09.12.2019 Application 02.12.2019 (edoc) •
09.12.2019 Amendments to the Articles of Association 26.11.2019 (edoc)
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Articles of Association 26.11.2019 (edoc)
09.12.2019 Protocols/decisions of a company/organisation 26.11.2019 (edoc) •
09.12.2019 Regulations for the increase/reduction of the equity 26.11.2019 (edoc)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
30.09.2019 Application 26.09.2019 (edoc) •
30.09.2019 Protocols/decisions of a company/organisation 26.09.2019 (edoc) •
30.09.2019 Amendments to the Articles of Association 26.09.2019 (edoc)
30.09.2019 Articles of Association 26.09.2019 (edoc)
09.07.2019 2018 Annual report (full) (PDF)
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
02.07.2019 Statement regarding the beneficial owners 28.06.2019 (edoc) •
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2018 (1)
06.06.2018 2017 Annual report (full) (PDF)
2017 (8)
27.10.2017 Consent of members of the supervisory board 19.10.2017 (edoc) •
27.10.2017 Decisions / letters / protocols of public notaries 27.10.2017 (edoc) •
27.10.2017 Application 18.10.2017 (edoc) •
27.10.2017 List of members of the Board / Supervisory Board 18.10.2017 (edoc) •
27.10.2017 Consent of members of the supervisory board 19.10.2017 (edoc) •
27.10.2017 Consent of members of the supervisory board 19.10.2017 (edoc) •
27.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (edoc) •
25.10.2017 2016 Annual report (full) (PDF)
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2016 (9)
21.06.2016 2015 Annual report (full) (PDF)
14.06.2016 Consent of members of the supervisory board 02.05.2016 (JPG) •
14.06.2016 Notice of a member of the supervisory board regarding the resignation 02.05.2016 (JPG) •
14.06.2016 Consent of members of the supervisory board 02.05.2016 (JPG) •
14.06.2016 Decisions / letters / protocols of public notaries 25.05.2016 (EDOC) •
20.05.2016 Application 02.05.2016 (EDOC) •
11.05.2016 Protocols/decisions of a company/organisation 02.05.2016 (EDOC) •
11.05.2016 Plan for the division of the remaining assets of the company 02.05.2016 (EDOC) •
11.05.2016 Articles of Association 02.05.2016 (EDOC)
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2015 (1)
17.09.2015 2014 Annual report (full) (HTML)
2014 (3)
17.09.2014 Decisions / letters / protocols of public notaries 17.09.2014 (TIF) •
17.09.2014 Application 15.09.2014 (TIF) •
03.09.2014 2013 Annual report (full) (HTML)
2013 (1)
30.05.2013 2012 Annual report (full) (HTML)
2012 (1)
03.07.2012 2011 Annual report (full) (TIF)
2011 (9)
24.05.2011 2010 Annual report (full) (HTML)
23.05.2011 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
23.05.2011 Application 12.05.2011 (TIF) •
31.01.2011 Protocols/decisions of a company/organisation 18.01.2011 (TIF) •
31.01.2011 Protocols/decisions of a company/organisation 18.01.2011 (TIF) •
31.01.2011 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
31.01.2011 List of members of the Board / Supervisory Board (TIF) •
31.01.2011 Consent of members of the supervisory board 18.01.2011 (TIF) •
31.01.2011 Application 19.01.2011 (TIF) •
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2010 (3)
04.01.2010 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
04.01.2010 Notice of a member of the Board regarding the resignation 22.12.2009 (TIF) •
04.01.2010 Application 22.12.2009 (TIF) •
2009 (13)
14.07.2009 Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
14.07.2009 Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
14.07.2009 Application 19.01.2009 (TIF) •
14.07.2009 Consent of members of the supervisory board 19.01.2009 (TIF) •
14.07.2009 Memorandum of Association 19.01.2009 (TIF)
14.07.2009 Bank statements or other document regarding the payment of the equity 23.01.2009 (TIF) •
14.07.2009 Articles of Association 19.01.2009 (TIF)
14.07.2009 Receipts on the publication and state fees 22.04.2009 (TIF) •
14.07.2009 Receipts on the publication and state fees 28.01.2009 (TIF) •
14.07.2009 Announcement regarding the legal address 19.01.2009 (TIF) •
14.07.2009 Registration certificates 29.01.2009 (TIF) •
14.07.2009 Announcement regarding the legal address 21.04.2009 (TIF) •
14.07.2009 Application 21.04.2009 (TIF) •
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