AE PAKĀPIENS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.01.2021
Business form Limited Liability Company
Registered name SIA "AE PAKĀPIENS"
Registration number, date 40203214308, 30.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 30.05.2019
Legal address "Birzes", Malienas pag., Alūksnes nov., LV-4359 Check address owners
Fixed capital 2 800 EUR , registered 14.02.2020 (registered payment 14.02.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.31
Personal income tax (thousands, €) 0 0 0.1
Statutory social insurance contributions (thousands, €) 0 0 0.2
Average employees count 0 0 3

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Babītes nov., Babītes pag., Babīte, Liepu aleja 9 Until 14.02.2020 4 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 159.16 KB 06.04.2020 31.03.2020 6

Amendments to the Articles of Association

DOCX 11.82 KB 14.02.2020 10.01.2020 1

Articles of Association

DOCX 11.53 KB 14.02.2020 10.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 10.4 KB 14.02.2020 10.01.2020 1

Shareholders’ register

DOCX 13.55 KB 14.02.2020 10.01.2020 1

Shareholders’ register

DOCX 13.58 KB 14.02.2020 10.01.2020 1

Articles of Association

TIF 16.36 KB 30.05.2019 28.05.2019 1

Memorandum of Association

TIF 34.12 KB 30.05.2019 28.05.2019 1

Shareholders’ register

TIF 38.62 KB 30.05.2019 28.05.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 97.77 KB 20.01.2021 20.01.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.55 KB 12.10.2020 25.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 100.03 KB 12.10.2020 25.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.47 KB 12.10.2020 25.06.2020 3

Decisions / letters / protocols of public notaries

RTF 193.1 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 08.04.2020 08.04.2020 2

Application

TIF 301.36 KB 06.04.2020 31.03.2020 8

Protocols/decisions of a company/organisation

TIF 139.86 KB 06.04.2020 31.03.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 14.02.2020 14.02.2020 2

Amendments to the Articles of Association

EDOC 22.78 KB 14.02.2020 10.01.2020 1

Articles of Association

EDOC 22.51 KB 14.02.2020 10.01.2020 1

Application

EDOC 38.28 KB 14.02.2020 10.01.2020 5

Application

DOCX 27.94 KB 14.02.2020 10.01.2020 5

Application of shareholders or third persons for the acquisition of shares

EDOC 21.61 KB 14.02.2020 10.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.44 KB 14.02.2020 10.01.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 9.86 KB 14.02.2020 10.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 21 KB 14.02.2020 10.01.2020 1

Confirmation or consent to legal address

EDOC 132.75 KB 14.02.2020 10.01.2020 1

Confirmation or consent to legal address

PDF 222.83 KB 14.02.2020 10.01.2020 1

Confirmation or consent to legal address

DOCX 9.46 KB 14.02.2020 10.01.2020 1

Protocols/decisions of a company/organisation

EDOC 21.02 KB 14.02.2020 10.01.2020 1

Protocols/decisions of a company/organisation

DOCX 9.83 KB 14.02.2020 10.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.66 KB 14.02.2020 10.01.2020 1

Shareholders’ register

EDOC 35.82 KB 14.02.2020 10.01.2020 1

Shareholders’ register

EDOC 24.2 KB 14.02.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

RTF 191.99 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 30.05.2019 30.05.2019 2

Announcement regarding the legal address

TIF 9.38 KB 30.05.2019 28.05.2019 1

Application

TIF 593.17 KB 30.05.2019 28.05.2019 7

Confirmation or consent to legal address

TIF 12.94 KB 30.05.2019 28.05.2019 1

Copy of the personal identification document

TIF 330.06 KB 06.04.2020 26.11.2014 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register