PAKUM INDUSTRIAL, SIA
Limited Liability Company, Small company
Place in branch
102 by paid taxes
236 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PAKUM INDUSTRIAL SIA |
| Registration number, date | 40103690811, 15.07.2013 |
| VAT number | LV40103690811 from 11.06.2014 Europe VAT register |
| Register, date | Commercial Register, 15.07.2013 |
| Legal address | Salnas iela 21 – 435, Rīga, LV-1021 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 07.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PAKUM INDUSTRIAL, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 231 601.28 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 227 122.32 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 211 769.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 194 622.07 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 169 729.10 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 144 826.75 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 97 357.91 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 68 694.78 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 33 667.15 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 45 396.51 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 21 197.07 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 41 030.94 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 24.08.2023 | 49 633.44 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.07.2020 | 325.58 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 360.07 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 335.14 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.10.2018 | 532.71 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 525.50 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 518.06 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 510.61 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 503.41 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 495.96 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 182.22 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 179.56 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 177.15 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 609.38 | 760.42 | 388.7 |
| Personal income tax (thousands, €) | 106.9 | 131.2 | 55.07 |
| Statutory social insurance contributions (thousands, €) | 166.4 | 207.25 | 86.97 |
| Average employees count | 44 | 61 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 30.08.2024 |
* 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 % | 60 | € 100 | € 6 000 | Latvia | 26.02.2020 | 07.04.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Custom Prime SIA | Until 07.04.2020 | 4 years ago |
|---|---|---|
| SIA "Custom Print" | Until 22.08.2017 | 7 years ago |
| SIA "Custom Print" | Until 17.08.2017 | 7 years ago |
Historical addresses
| Rīga, Krišjāņa Barona iela 24/26 - 6 | Until 22.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Meldru iela 16 - 52 | Until 07.04.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.08.2024.
Case number: C771475224 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
15.11.2024 |
03.12.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
08.11.2024 |
11.11.2024 | Filing a plan to sell the debtor's things | |
29.08.2024 |
30.08.2024 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Rīgas pilsētas tiesa (1000361696)
|
29.08.2024 |
30.08.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.09.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Pakum Industial | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 parakst ts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.05.2018 | PDF (82.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums CUSTOM 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (159.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54 pants Custom 2014 | |||||
2013 |
Annual report | 15.07.2013 - 31.12.2013 | 07.08.2014 | HTML (88.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
51.5 KB | 07.04.2020 | 26.02.2020 | 1 | |
Articles of Association |
51.5 KB | 07.04.2020 | 26.02.2020 | 1 | |
Shareholders’ register |
80.8 KB | 07.04.2020 | 26.02.2020 | 1 | |
Shareholders’ register |
80.8 KB | 07.04.2020 | 26.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
52.57 KB | 07.04.2020 | 21.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
52.57 KB | 07.04.2020 | 21.02.2020 | 1 | |
Shareholders’ register |
86.83 KB | 07.04.2020 | 21.02.2020 | 1 | |
Shareholders’ register |
86.83 KB | 07.04.2020 | 21.02.2020 | 1 | |
Amendments to the Articles of Association |
72.05 KB | 22.08.2017 | 25.05.2017 | 1 | |
Articles of Association |
78.21 KB | 22.08.2017 | 25.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
87.73 KB | 22.08.2017 | 25.05.2017 | 1 | |
Shareholders’ register |
2.53 MB | 22.08.2017 | 25.05.2017 | 3 | |
Shareholders’ register |
2.05 MB | 22.08.2017 | 25.05.2017 | 3 | |
Shareholders’ register |
TIF | 172.07 KB | 25.07.2016 | 19.07.2016 | 4 |
Articles of Association |
TIF | 31.85 KB | 14.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 334.38 KB | 14.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 70.24 KB | 02.08.2013 | 11.07.2013 | 2 |
Articles of Association |
TIF | 29.05 KB | 02.08.2013 | 02.07.2013 | 1 |
Memorandum of Association |
TIF | 45.49 KB | 02.08.2013 | 02.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.4 KB | 11.11.2024 | 11.11.2024 | 1 |
Notary’s decision |
RTF | 188.76 KB | 11.11.2024 | 11.11.2024 | 1 |
Plan for the sale of the debtor’s property |
393.5 KB | 08.11.2024 | 08.11.2024 | 21 | |
Plan for the sale of the debtor’s property |
4.56 MB | 08.11.2024 | 08.11.2024 | 21 | |
Notary’s decision |
RTF | 192.35 KB | 30.08.2024 | 30.08.2024 | 2 |
Notary’s decision |
EDOC | 61.75 KB | 30.08.2024 | 30.08.2024 | 2 |
Court decision/judgement |
139.24 KB | 30.08.2024 | 29.08.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.45 KB | 30.05.2024 | 30.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
371.76 KB | 04.04.2024 | 03.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.78 KB | 02.04.2024 | 26.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
EDOC | 154.94 KB | 02.04.2020 | 17.03.2020 | 6 |
Application |
149 KB | 02.04.2020 | 17.03.2020 | 6 | |
Application |
149 KB | 02.04.2020 | 17.03.2020 | 6 | |
Articles of Association |
EDOC | 74.01 KB | 07.04.2020 | 26.02.2020 | 1 |
Shareholders’ register |
EDOC | 101.56 KB | 07.04.2020 | 26.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
52.8 KB | 07.04.2020 | 21.02.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 63.75 KB | 07.04.2020 | 21.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
52.8 KB | 07.04.2020 | 21.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
132.04 KB | 07.04.2020 | 21.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 139.79 KB | 07.04.2020 | 21.02.2020 | 1 |
Protocols/decisions of a company/organisation |
132.04 KB | 07.04.2020 | 21.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 63.67 KB | 07.04.2020 | 21.02.2020 | 1 |
Shareholders’ register |
EDOC | 94.4 KB | 07.04.2020 | 21.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
429.11 KB | 02.04.2020 | 21.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
6.83 MB | 22.08.2017 | 27.07.2017 | 25 | |
Application |
7.08 MB | 22.08.2017 | 27.07.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
82.15 KB | 23.08.2018 | 25.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
153.33 KB | 23.08.2018 | 25.05.2017 | 1 | |
Amendments to the Articles of Association |
143.64 KB | 22.08.2017 | 25.05.2017 | 1 | |
Articles of Association |
149.65 KB | 22.08.2017 | 25.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.32 KB | 22.08.2017 | 25.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
117.88 KB | 22.08.2017 | 25.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
175.29 KB | 22.08.2017 | 25.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
104.16 KB | 22.08.2017 | 25.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
158.82 KB | 22.08.2017 | 25.05.2017 | 1 | |
Shareholders’ register |
3.61 MB | 22.08.2017 | 25.05.2017 | 3 | |
Shareholders’ register |
3.01 MB | 22.08.2017 | 25.05.2017 | 3 | |
Announcement regarding the legal address |
152.97 KB | 23.08.2018 | 15.05.2017 | 1 | |
Announcement regarding the legal address |
81.75 KB | 23.08.2018 | 15.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 25.07.2016 | 22.07.2016 | 2 |
Application |
TIF | 231.92 KB | 25.07.2016 | 19.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.47 KB | 25.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.86 KB | 14.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 220.53 KB | 14.07.2016 | 21.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.76 KB | 14.07.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.64 KB | 14.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.64 KB | 02.08.2013 | 15.07.2013 | 1 |
Registration certificates |
TIF | 139.63 KB | 02.08.2013 | 15.07.2013 | 1 |
Application |
TIF | 186.1 KB | 02.08.2013 | 11.07.2013 | 4 |
Announcement regarding the legal address |
TIF | 21.65 KB | 02.08.2013 | 02.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.21 KB | 02.08.2013 | 02.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 28.44 KB | 02.08.2013 | 26.06.2013 | 1 |
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