AG PAMATS, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
39 by profit
13 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG PAMATS" |
| Registration number, date | 40103477582, 07.11.2011 |
| VAT number | LV40103477582 from 16.10.2013 Europe VAT register |
| Register, date | Commercial Register, 07.11.2011 |
| Legal address | Rūpniecības iela 34 – 2, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 23.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG PAMATS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 73.5 | 124.12 | 79.8 |
| Personal income tax (thousands, €) | 12.74 | 5.17 | 6.98 |
| Statutory social insurance contributions (thousands, €) | 75.11 | 136.56 | 95.46 |
| Average employees count | 15 | 27 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 850 | € 1 | € 2 850 | Latvia | 26.03.2024 | 25.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GM pakalpojumi" | Until 23.12.2015 | 9 years ago |
|---|
Historical addresses
| Krimuldas nov., Krimuldas pag., "Dreimaņi 1" - 5 | Until 20.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols GP 2023. AG Pamats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums pie 22.GP. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums pie GP 2021. AG Pamats 1.lpp. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (2.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (1.99 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.02.2019 | PDF (118.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (203.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pz 2016.pielikums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums pie GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums GM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums GM 2013 | |||||
2012 |
Annual report | 07.11.2011 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums GM 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 40.36 KB | 25.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
TIF | 69.63 KB | 21.09.2021 | 01.08.2021 | 2 |
Amendments to the Articles of Association |
TIF | 15.42 KB | 29.12.2015 | 12.11.2015 | 1 |
Articles of Association |
TIF | 57.06 KB | 29.12.2015 | 12.11.2015 | 2 |
Shareholders’ register |
TIF | 66.21 KB | 29.12.2015 | 12.11.2015 | 2 |
Shareholders’ register |
TIF | 73.78 KB | 29.12.2015 | 12.11.2015 | 2 |
Shareholders’ register |
TIF | 50.94 KB | 02.08.2013 | 03.07.2013 | 2 |
Articles of Association |
TIF | 13.5 KB | 08.11.2011 | 21.10.2011 | 1 |
Memorandum of Association |
TIF | 21.28 KB | 08.11.2011 | 21.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 127.97 KB | 25.04.2024 | 21.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.72 KB | 25.04.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
TIF | 393.61 KB | 19.10.2021 | 01.08.2021 | 11 |
Protocols/decisions of a company/organisation |
TIF | 40.9 KB | 21.09.2021 | 01.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 21.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 21.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 21.01.2016 | 20.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 21.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.76 KB | 29.12.2015 | 23.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.85 KB | 21.01.2016 | 18.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.14 KB | 29.12.2015 | 13.11.2015 | 1 |
Application |
TIF | 214.12 KB | 29.12.2015 | 12.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.34 KB | 29.12.2015 | 12.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.17 KB | 29.12.2015 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 02.08.2013 | 30.07.2013 | 2 |
Application |
TIF | 182.29 KB | 02.08.2013 | 03.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.52 KB | 02.08.2013 | 01.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 08.11.2011 | 07.11.2011 | 2 |
Registration certificates |
TIF | 48.14 KB | 08.11.2011 | 07.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.97 KB | 08.11.2011 | 21.10.2011 | 1 |
Application |
TIF | 112.88 KB | 08.11.2011 | 21.10.2011 | 3 |
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