AK Pāvilosta Marina, SIA

Limited Liability Company, Micro company
Place in branch
1 by turnover
4 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AK Pāvilosta Marina
Registration number, date 40003612577, 10.12.2002
VAT number LV40003612577 from 28.02.2003 Europe VAT register
Register, date Commercial Register, 10.12.2002
Legal address Ģertrūdes iela 26, Ventspils, LV-3601 Check address owners
Fixed capital 737 044 EUR, registered payment 22.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 25.67 24.37 6.12
Personal income tax (thousands, €) 7.57 4.52 5.04
Statutory social insurance contributions (thousands, €) 16.71 13.55 13.99
Average employees count 8 8 8

Industries

Industry from zl.lv Jahtklubi un laivu novietnes
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2021
* 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 % 26 323 € 28 € 737 044 Latvia 04.08.2023 21.08.2023

Apply information changes

ML

"AK Pāvilosta Marina", SIA

Ostmalas 4, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners

Jahtklubi un laivu novietnes

http://www.pavilostamarina.lv

Historical company names

SIA ZEJA Rietumu krasts Until 16.05.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "Ziemeļeiropas jahtu aģentūra "Rietumu krasts"" Until 09.05.2008 16 years ago

Historical addresses

Rīga, Brīvības gatve 219-9 Until 18.12.2003 21 year ago
Rīga, Āraišu iela 34 Until 13.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA AK Pavilosta Marina Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
SIA AK Pavilosta Marina Vadibas zinojums no 13.04.2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA AK Pavilosta Marina Vadibas zinojums par 2016.gadu PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA AK Pavilosta Marina Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA AK Pavilosta Marina Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
SIA AK Pavilosta Marina Vadibas zinojums 2013.gada parskatam PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
SIA ZEJA Rietumu krasts Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
VADIBASzinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums RAR

2009

Annual report 11.06.2010  TIF (616.89 KB)

2008

Annual report 04.06.2009  TIF (711.61 KB)

2007

Annual report 30.06.2008  TIF (926.33 KB)

2006

Annual report 29.05.2007  TIF (930.29 KB)

2005

Annual report 09.01.2007  TIF (849.87 KB)

2004

Annual report 09.01.2007  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 09.01.2007  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 08.04.2011  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 108.33 KB 21.08.2023 04.08.2023 1

Shareholders’ register

TIF 151.91 KB 04.04.2017 29.03.2017 4

Shareholders’ register

TIF 144.99 KB 24.02.2017 15.02.2017 3

Amendments to the Articles of Association

TIF 19.53 KB 24.10.2014 02.09.2014 1

Articles of Association

TIF 20.98 KB 24.10.2014 02.09.2014 1

Shareholders’ register

TIF 279.71 KB 24.10.2014 02.09.2014 2

Amendments to the Articles of Association

TIF 20.56 KB 17.05.2013 22.04.2013 1

Articles of Association

TIF 23.93 KB 17.05.2013 22.04.2013 1

Shareholders’ register

TIF 41.98 KB 08.03.2012 22.12.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 737.69 KB 08.03.2012 21.12.2011 21

Amendments to the Articles of Association

TIF 50.23 KB 30.11.2011 23.11.2011 1

Shareholders’ register

TIF 72.92 KB 30.11.2011 23.11.2011 1

Articles of Association

TIF 77.2 KB 30.11.2011 15.11.2011 1

Amendments to the Articles of Association

TIF 24.55 KB 02.11.2011 25.10.2011 1

Articles of Association

TIF 46.88 KB 02.11.2011 25.10.2011 1

Shareholders’ register

TIF 43.17 KB 02.11.2011 25.10.2011 1

Regulations for the increase/reduction of the equity

TIF 119.43 KB 16.09.2011 12.09.2011 3

Articles of Association

TIF 26.55 KB 08.04.2011 07.12.2009 1

Shareholders’ register

TIF 22.46 KB 08.04.2011 07.12.2009 1

Regulations for the increase/reduction of the equity

TIF 30.68 KB 08.04.2011 14.10.2009 1

Articles of Association

TIF 23.7 KB 08.04.2011 09.04.2008 2

Articles of Association

TIF 33.56 KB 08.04.2011 24.03.2006 2

Shareholders’ register

TIF 19.09 KB 08.04.2011 28.10.2005 1

Articles of Association

TIF 36.29 KB 08.04.2011 17.09.2005 2

Regulations for the increase/reduction of the equity

TIF 24.61 KB 08.04.2011 07.09.2005 1

Shareholders’ register

TIF 22.59 KB 08.04.2011 07.09.2005 1

Shareholders’ register

TIF 21.6 KB 08.04.2011 29.07.2005 1

Articles of Association

TIF 35.29 KB 08.04.2011 16.05.2005 2

Regulations for the increase/reduction of the equity

TIF 28.07 KB 08.04.2011 16.05.2005 1

Shareholders’ register

TIF 20.88 KB 08.04.2011 16.05.2005 1

Shareholders’ register

TIF 21.77 KB 08.04.2011 04.01.2005 1

Articles of Association

TIF 37.05 KB 08.04.2011 17.09.2004 2

Regulations for the increase/reduction of the equity

TIF 23.33 KB 08.04.2011 17.09.2004 1

Shareholders’ register

TIF 19.84 KB 08.04.2011 17.09.2004 1

Amendments to the Articles of Association

TIF 20.23 KB 08.04.2011 02.04.2004 1

Articles of Association

TIF 37.03 KB 08.04.2011 02.04.2004 2

Regulations for the increase/reduction of the equity

TIF 24.67 KB 08.04.2011 02.02.2004 1

Registration certificates of foreign companies

TIF 134.19 KB 08.04.2011 20.05.2003 3

Articles of Association

TIF 52.3 KB 08.04.2011 04.12.2002 3

Memorandum of association

TIF 83.57 KB 08.04.2011 04.12.2002 4

Regulations for the increase/reduction of the equity

TIF 164.88 KB 30.11.2011 2

Amendments to the Articles of Association

TIF 15.93 KB 08.04.2011 1

Amendments to the Articles of Association

TIF 24.71 KB 08.04.2011 1

Amendments to the Articles of Association

TIF 21.61 KB 08.04.2011 1

Amendments to the Articles of Association

TIF 15.91 KB 08.04.2011 1

Amendments to the Articles of Association

TIF 12.22 KB 08.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 265.96 KB 21.08.2023 16.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 29.01.2021 29.01.2021 2

Application

EDOC 71.37 KB 29.01.2021 25.01.2021 1

Application

DOCX 45.87 KB 29.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

RTF 190.07 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.07 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 13.11.2019 13.11.2019 2

Application

DOCX 31.98 KB 13.11.2019 08.11.2019 4

Application

EDOC 40.62 KB 13.11.2019 08.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 07.11.2019 07.11.2019 2

Application

DOCX 29.31 KB 07.11.2019 05.11.2019 3

Application

EDOC 55.35 KB 07.11.2019 05.11.2019 3

Confirmation or consent to legal address

DOC 22.5 KB 13.11.2019 22.10.2019 2

Confirmation or consent to legal address

PDF 155.62 KB 13.11.2019 22.10.2019 2

Confirmation or consent to legal address

EDOC 170.58 KB 13.11.2019 22.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.44 KB 16.05.2019 16.05.2019 2

Application

DOCX 39.12 KB 16.05.2019 13.05.2019 1

Application

EDOC 64.54 KB 16.05.2019 13.05.2019 1

Application

DOCX 39.12 KB 16.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 16.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 16.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

DOC 36 KB 16.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

EDOC 53.61 KB 16.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

DOC 36 KB 16.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

EDOC 36.04 KB 16.05.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 190.64 KB 26.07.2017 26.07.2017 2

Application

TIF 228.02 KB 03.08.2017 09.05.2017 6

Consent of a member of the Board / executive director

TIF 39 KB 03.08.2017 08.05.2017 2

Protocols/decisions of a company/organisation

TIF 162.49 KB 03.08.2017 08.05.2017 4

Decisions / letters / protocols of public notaries

RTF 179 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 05.04.2017 05.04.2017 2

Application

TIF 150.8 KB 04.04.2017 30.03.2017 4

Decisions / letters / protocols of public notaries

TIF 44.68 KB 24.02.2017 20.02.2017 1

Application

TIF 295.96 KB 24.02.2017 15.02.2017 3

Power of attorney, act of empowerment

TIF 35.02 KB 24.02.2017 15.02.2017 1

Decisions / letters / protocols of public notaries

TIF 46.16 KB 24.10.2014 22.10.2014 2

Application

TIF 78.59 KB 24.10.2014 08.10.2014 2

Protocols/decisions of a company/organisation

TIF 254.82 KB 24.10.2014 02.09.2014 6

Decisions / letters / protocols of public notaries

TIF 30.71 KB 17.05.2013 16.05.2013 2

Registration certificates

TIF 60.86 KB 17.05.2013 16.05.2013 1

Application

TIF 85.38 KB 17.05.2013 23.04.2013 2

Protocols/decisions of a company/organisation

TIF 151.28 KB 17.05.2013 22.04.2013 4

Decisions / letters / protocols of public notaries

TIF 76.43 KB 08.03.2012 29.02.2012 2

Application

TIF 87.67 KB 08.03.2012 25.01.2012 2

Power of attorney, act of empowerment

TIF 23.13 KB 08.03.2012 23.12.2011 1

Documents attesting the transfer of shares

TIF 52.82 KB 08.03.2012 22.12.2011 1

Decisions / letters / protocols of public notaries

TIF 72.81 KB 30.11.2011 29.11.2011 2

Application

TIF 223.93 KB 30.11.2011 23.11.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 43.85 KB 30.11.2011 22.11.2011 1

Other documents

TIF 42.55 KB 30.11.2011 22.11.2011 1

Appraisal reports

TIF 88.1 KB 30.11.2011 15.11.2011 2

Protocols/decisions of a company/organisation

TIF 799.72 KB 30.11.2011 15.11.2011 9

Decisions / letters / protocols of public notaries

TIF 31.99 KB 02.11.2011 31.10.2011 1

Application

TIF 82.79 KB 02.11.2011 26.10.2011 2

Protocols/decisions of a company/organisation

TIF 293.52 KB 02.11.2011 25.10.2011 6

Other documents

TIF 23.07 KB 02.11.2011 20.09.2011 1

Decisions / letters / protocols of public notaries

TIF 32.06 KB 16.09.2011 15.09.2011 1

Application

TIF 80.17 KB 16.09.2011 12.09.2011 2

Protocols/decisions of a company/organisation

TIF 384.8 KB 16.09.2011 12.09.2011 8

Decisions / letters / protocols of public notaries

TIF 36.8 KB 08.04.2011 30.12.2009 2

Power of attorney, act of empowerment

TIF 12.55 KB 08.04.2011 23.12.2009 1

Other documents

TIF 26.27 KB 08.04.2011 22.12.2009 2

Application

TIF 98.8 KB 08.04.2011 15.12.2009 3

Other documents

TIF 49.65 KB 08.04.2011 10.12.2009 3

Protocols/decisions of a company/organisation

TIF 35.63 KB 08.04.2011 07.12.2009 1

Appraisal reports

TIF 82.32 KB 08.04.2011 12.11.2009 2

Decisions / letters / protocols of public notaries

TIF 41.21 KB 08.04.2011 27.10.2009 2

Receipts on the publication and state fees

TIF 28.75 KB 08.04.2011 22.10.2009 2

Sample report

TIF 22.94 KB 08.04.2011 22.10.2009 1

Application

TIF 149.14 KB 08.04.2011 21.10.2009 5

Protocols/decisions of a company/organisation

TIF 29.27 KB 08.04.2011 14.10.2009 1

Other documents

TIF 252.96 KB 08.04.2011 17.07.2008 5

Registration certificates

TIF 40.55 KB 17.05.2013 09.05.2008 1

Decisions / letters / protocols of public notaries

TIF 60.89 KB 08.04.2011 09.05.2008 2

Application

TIF 132.21 KB 08.04.2011 29.04.2008 4

Receipts on the publication and state fees

TIF 27.76 KB 08.04.2011 10.04.2008 2

Protocols/decisions of a company/organisation

TIF 60.6 KB 08.04.2011 09.04.2008 3

Decisions / letters / protocols of public notaries

TIF 30.5 KB 08.04.2011 03.04.2006 1

Receipts on the publication and state fees

TIF 30.88 KB 08.04.2011 29.03.2006 2

Application

TIF 85.83 KB 08.04.2011 28.03.2006 2

Protocols/decisions of a company/organisation

TIF 50.6 KB 08.04.2011 24.03.2006 3

Decisions / letters / protocols of public notaries

TIF 31.04 KB 08.04.2011 30.11.2005 1

Receipts on the publication and state fees

TIF 42.39 KB 08.04.2011 09.11.2005 2

Decisions / letters / protocols of public notaries

TIF 37.28 KB 08.04.2011 02.11.2005 2

Application

TIF 143.46 KB 08.04.2011 28.10.2005 3

Application

TIF 67.66 KB 08.04.2011 28.10.2005 2

Sample report

TIF 21.58 KB 08.04.2011 27.10.2005 1

Receipts on the publication and state fees

TIF 34.68 KB 08.04.2011 28.09.2005 2

Decisions / letters / protocols of public notaries

TIF 35.22 KB 08.04.2011 22.09.2005 2

Application

TIF 82.21 KB 08.04.2011 19.09.2005 3

Receipts on the publication and state fees

TIF 32.06 KB 08.04.2011 19.09.2005 2

Power of attorney, act of empowerment

TIF 25.95 KB 08.04.2011 12.09.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.08 KB 08.04.2011 07.09.2005 3

Documents attesting the transfer of shares

TIF 8.38 KB 08.04.2011 07.09.2005 1

Protocols/decisions of a company/organisation

TIF 105.41 KB 08.04.2011 07.09.2005 5

Decisions / letters / protocols of public notaries

TIF 33.36 KB 08.04.2011 04.08.2005 2

Receipts on the publication and state fees

TIF 38.79 KB 08.04.2011 01.08.2005 2

Application

TIF 115.83 KB 08.04.2011 29.07.2005 3

Decisions / letters / protocols of public notaries

TIF 39.57 KB 08.04.2011 05.07.2005 2

Sample report

TIF 20.21 KB 08.04.2011 28.06.2005 1

Application

TIF 129.41 KB 08.04.2011 27.05.2005 4

Receipts on the publication and state fees

TIF 33.61 KB 08.04.2011 27.05.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.92 KB 08.04.2011 16.05.2005 1

Documents attesting the transfer of shares

TIF 8.4 KB 08.04.2011 16.05.2005 1

Documents attesting the transfer of shares

TIF 16.98 KB 08.04.2011 16.05.2005 2

Consent of a member of the Board / executive director

TIF 8.57 KB 08.04.2011 16.05.2005 1

Protocols/decisions of a company/organisation

TIF 119.01 KB 08.04.2011 16.05.2005 5

Decisions / letters / protocols of public notaries

TIF 27.23 KB 08.04.2011 24.01.2005 1

Application

TIF 68.16 KB 08.04.2011 19.01.2005 3

Receipts on the publication and state fees

TIF 27.78 KB 08.04.2011 19.01.2005 2

Decisions / letters / protocols of public notaries

TIF 36.55 KB 08.04.2011 15.10.2004 1

Application

TIF 101.5 KB 08.04.2011 07.10.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 27.86 KB 08.04.2011 17.09.2004 2

Documents attesting the transfer of shares

TIF 8.59 KB 08.04.2011 17.09.2004 1

Protocols/decisions of a company/organisation

TIF 89.53 KB 08.04.2011 17.09.2004 4

Decisions / letters / protocols of public notaries

TIF 28.31 KB 08.04.2011 28.04.2004 1

Application

TIF 149.85 KB 08.04.2011 22.04.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 34.36 KB 08.04.2011 02.04.2004 3

Receipts on the publication and state fees

TIF 53.05 KB 08.04.2011 02.04.2004 3

Protocols/decisions of a company/organisation

TIF 91.94 KB 08.04.2011 02.02.2004 4

Decisions / letters / protocols of public notaries

TIF 19.95 KB 08.04.2011 18.12.2003 1

Receipts on the publication and state fees

TIF 31.96 KB 08.04.2011 03.12.2003 2

Announcement regarding the legal address

TIF 12.33 KB 08.04.2011 02.12.2003 1

Application

TIF 100.96 KB 08.04.2011 02.12.2003 3

document.Ā3

TIF 52.5 KB 08.04.2011 20.05.2003 3

Decisions / letters / protocols of public notaries

TIF 35.33 KB 08.04.2011 10.12.2002 1

Registration certificates

TIF 62.49 KB 08.04.2011 10.12.2002 1

Registration certificates

TIF 62.32 KB 08.04.2011 10.12.2002 2

Receipts on the publication and state fees

TIF 38.48 KB 08.04.2011 05.12.2002 2

Announcement regarding the legal address

TIF 9.96 KB 08.04.2011 04.12.2002 1

Application

TIF 159.57 KB 08.04.2011 04.12.2002 4

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 08.04.2011 04.12.2002 1

Consent of a member of the Board / executive director

TIF 9.28 KB 08.04.2011 04.12.2002 1

Sample report

TIF 29.46 KB 08.04.2011 04.12.2002 1

Receipts on the publication and state fees

TIF 58.8 KB 08.04.2011 4
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