FIRMA "PASĀŽA", SIA

Limited Liability Company, Small company
Place in branch
74 by turnover
54 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FIRMA "PASĀŽA"
Registration number, date 49503002524, 17.09.1992
VAT number LV49503002524 from 16.05.1995 Europe VAT register
Register, date Commercial Register, 25.07.2003
Legal address "Skaistlauki", Raunas pag., Smiltenes nov., LV-4131 Check address owners
Fixed capital 10 416 EUR, registered payment 22.07.2014
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, €) 66.7 -24.13 47.33
Personal income tax (thousands, €) 33.95 29.1 30.09
Statutory social insurance contributions (thousands, €) 74.39 67.18 64.22
Average employees count 21 21 21

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

SIA FIRMA "PASĀŽA"

Reg. no. 49503002524
Raunas nov., Raunas pag., "Skaistlauki"

2.96 % 44 € 7 € 308 Latvia 16.03.2018 22.03.2018

Natural person

5.58 % 83 € 7 € 581 Latvia 21.02.2018 02.03.2018

Natural person

9.27 % 138 € 7 € 966 Latvia 12.05.2016 17.05.2016

Natural person

52.02 % 774 € 7 € 5 418 Latvia 01.09.2014 12.09.2014

Natural person

5.38 % 80 € 7 € 560 Latvia 01.09.2014 12.09.2014

Natural person

4.64 % 69 € 7 € 483 Latvia 01.09.2014 12.09.2014

Natural person

3.43 % 51 € 7 € 357 Latvia 01.09.2014 12.09.2014

Natural person

2.42 % 36 € 7 € 252 Latvia 01.09.2014 12.09.2014

Natural person

1.61 % 24 € 7 € 168 Latvia 01.09.2014 12.09.2014

Natural person

1.41 % 21 € 7 € 147 Latvia 01.09.2014 12.09.2014

Natural person

1.34 % 20 € 7 € 140 Latvia 01.09.2014 12.09.2014

Natural person

1.34 % 20 € 7 € 140 Latvia 01.09.2014 12.09.2014

Natural person

1.14 % 17 € 7 € 119 Latvia 01.09.2014 12.09.2014

Natural person

1.08 % 16 € 7 € 112 Latvia 01.09.2014 12.09.2014

Natural person

0.87 % 13 € 7 € 91 Latvia 01.09.2014 12.09.2014

Natural person

0.67 % 10 € 7 € 70 Latvia 01.09.2014 12.09.2014

Natural person

0.67 % 10 € 7 € 70 Latvia 01.09.2014 12.09.2014

Natural person

0.54 % 8 € 7 € 56 Latvia 01.09.2014 12.09.2014

Natural person

0.47 % 7 € 7 € 49 Latvia 01.09.2014 12.09.2014

Natural person

0.40 % 6 € 7 € 42 Latvia 01.09.2014 12.09.2014

Natural person

0.40 % 6 € 7 € 42 Latvia 01.09.2014 12.09.2014

Natural person

0.34 % 5 € 7 € 35 Latvia 01.09.2014 12.09.2014

Natural person

0.34 % 5 € 7 € 35 Latvia 01.09.2014 12.09.2014

Natural person

0.34 % 5 € 7 € 35 Latvia 01.09.2014 12.09.2014

Natural person

0.34 % 5 € 7 € 35 Latvia 01.09.2014 12.09.2014

Natural person

0.34 % 5 € 7 € 35 Latvia 01.09.2014 12.09.2014

Natural person

0.27 % 4 € 7 € 28 Latvia 01.09.2014 12.09.2014

Natural person

0.20 % 3 € 7 € 21 Latvia 01.09.2014 12.09.2014

Natural person

0.13 % 2 € 7 € 14 Latvia 01.09.2014 12.09.2014

Natural person

0.07 % 1 € 7 € 7 Latvia 01.09.2014 12.09.2014

Historical company names

SIA firma "PASĀŽA" Until 25.07.2003 21 year ago

Historical addresses

Cēsu rajons, Raunas pagasts Until 25.07.2003 21 year ago
Cēsu rajons, Raunas pagasts, Rauna, Valmieras iela 1 Until 03.07.2009 15 years ago
Raunas nov., Raunas pag., Rauna, Valmieras iela 1 Until 23.03.2010 14 years ago
Raunas nov., Raunas pag., "Skaistlauki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibaszinojums2023Pasaza PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  ZIP €11.00
Annual report 2022 PDF
Pasaza vadibaszinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
Pasaza Vadibaszinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Pasaza VadibasZinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  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
Vadibaszinojums 2018 2604019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Pasaza vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PNG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Pasaza vad PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report 23.04.2010  TIF (860.24 KB)

2008

Annual report 08.05.2009  TIF (762.46 KB)

2007

Annual report 02.09.2008  TIF (898.06 KB)

2006

Annual report 27.04.2007  TIF (831.91 KB)

2005

Annual report 21.02.2018  TIF (888.99 KB)

2004

Annual report 21.02.2018  TIF (787.9 KB)

2003

Annual report 21.02.2018  TIF (574.54 KB)

2002

Annual report 21.02.2018  TIF (632.27 KB)

2001

Annual report 21.02.2018  TIF (574.76 KB)

2000

Annual report 21.02.2018  TIF (578.82 KB)

1999

Annual report 22.02.2018  TIF (436.84 KB)

1998

Annual report 22.02.2018  TIF (387.21 KB)

1997

Annual report 22.02.2018  TIF (225.77 KB)

1996

Annual report 22.02.2018  TIF (323.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.81 KB 16.03.2018 16.03.2018 4

Shareholders’ register

TIF 314.8 KB 28.02.2018 21.02.2018 5

Shareholders’ register

TIF 119.83 KB 21.02.2018 12.05.2016 5

Shareholders’ register

TIF 264.72 KB 15.09.2014 01.09.2014 6

Amendments to the Articles of Association

TIF 35.34 KB 31.07.2014 08.07.2014 1

Articles of Association

TIF 59.4 KB 31.07.2014 08.07.2014 2

Shareholders’ register

TIF 214.44 KB 31.07.2014 08.07.2014 4

Amendments to the Articles of Association

TIF 64.76 KB 21.02.2018 08.11.2012 2

Articles of Association

TIF 81.73 KB 26.11.2012 08.11.2012 2

Shareholders’ register

TIF 73.71 KB 21.02.2018 10.05.2010 3

Shareholders’ register

TIF 80.36 KB 21.02.2018 01.06.2009 4

Amendments to the Articles of Association

TIF 26.39 KB 21.02.2018 15.04.2005 1

Articles of Association

TIF 91.21 KB 21.02.2018 15.04.2005 3

Shareholders’ register

TIF 78.78 KB 21.02.2018 06.04.2005 2

Shareholders’ register

TIF 67.34 KB 21.02.2018 27.04.2004 2

Shareholders’ register

TIF 63.35 KB 21.02.2018 18.02.2004 2

Articles of Association

TIF 96.4 KB 21.02.2018 30.06.2003 2

Shareholders’ register

TIF 85.09 KB 21.02.2018 30.06.2003 3

Amendments to the Articles of Association

TIF 46.03 KB 22.02.2018 27.04.2000 4

Regulations for the increase/reduction of the equity

TIF 15 KB 22.02.2018 05.04.2000 1

Amendments to the Articles of Association

TIF 74.91 KB 22.02.2018 11.03.1993 5

Articles of Association

TIF 359.96 KB 22.02.2018 07.09.1992 11

Memorandum of association

TIF 164.13 KB 22.02.2018 07.09.1992 6

Memorandum of Association

TIF 56.36 KB 22.02.2018 07.09.1992 3

Shareholders’ register

TIF 63.83 KB 22.02.2018 2

Shareholders’ register

TIF 25.84 KB 22.02.2018 1

Shareholders’ register

TIF 64.46 KB 22.02.2018 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.58 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 30.05.2019 30.05.2019 2

Application

DOCX 36.59 KB 30.05.2019 24.05.2019 2

Application

DOCX 36.59 KB 30.05.2019 24.05.2019 2

Application

EDOC 45.78 KB 30.05.2019 24.05.2019 2

Protocols/decisions of a company/organisation

DOC 57.5 KB 30.05.2019 23.05.2019 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 30.05.2019 23.05.2019 1

Protocols/decisions of a company/organisation

EDOC 24.53 KB 30.05.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 12.10.2018 12.10.2018 2

Application

TIF 194.46 KB 09.10.2018 09.10.2018 4

Notice of a member of the Board regarding the resignation

TIF 38.65 KB 09.10.2018 04.10.2018 1

Decisions / letters / protocols of public notaries

RTF 190.15 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 22.03.2018 22.03.2018 2

Application

TIF 209.05 KB 27.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 201.11 KB 02.03.2018 02.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.34 KB 02.03.2018 02.03.2018 3

Application

TIF 2.11 MB 28.02.2018 21.02.2018 22

Decisions / letters / protocols of public notaries

TIF 28.77 KB 21.02.2018 17.05.2016 1

Application

TIF 50.56 KB 21.02.2018 12.05.2016 2

Power of attorney, act of empowerment

TIF 58.28 KB 21.02.2018 12.02.2015 2

Decisions / letters / protocols of public notaries

TIF 46.46 KB 15.09.2014 12.09.2014 1

Application

TIF 102.5 KB 15.09.2014 01.09.2014 2

Decisions / letters / protocols of public notaries

TIF 81.11 KB 31.07.2014 22.07.2014 2

Application

TIF 151.3 KB 31.07.2014 10.07.2014 2

Power of attorney, act of empowerment

TIF 20.83 KB 31.07.2014 10.07.2014 1

Protocols/decisions of a company/organisation

TIF 105.76 KB 31.07.2014 08.07.2014 3

Decisions / letters / protocols of public notaries

TIF 44.99 KB 26.11.2012 22.11.2012 2

Application

TIF 70.8 KB 21.02.2018 08.11.2012 2

Protocols/decisions of a company/organisation

TIF 22.45 KB 21.02.2018 08.11.2012 1

Decisions / letters / protocols of public notaries

TIF 30.59 KB 21.02.2018 26.05.2010 1

Application

TIF 52.66 KB 21.02.2018 10.05.2010 2

Other documents

TIF 25.01 KB 21.02.2018 10.05.2010 1

Other documents

TIF 24.96 KB 21.02.2018 10.05.2010 1

Power of attorney, act of empowerment

TIF 8.15 KB 21.02.2018 10.05.2010 1

Decisions / letters / protocols of public notaries

TIF 32.68 KB 21.02.2018 23.03.2010 1

document.Pa

TIF 51.55 KB 21.02.2018 18.03.2010 2

Protocols/decisions of a company/organisation

TIF 27.78 KB 21.02.2018 18.03.2010 1

Decisions / letters / protocols of public notaries

TIF 31.57 KB 21.02.2018 26.06.2009 1

Receipts on the publication and state fees

TIF 18.43 KB 21.02.2018 18.06.2009 1

Application

TIF 50.86 KB 21.02.2018 01.06.2009 2

Decisions / letters / protocols of public notaries

TIF 75.99 KB 21.02.2018 06.05.2008 2

Receipts on the publication and state fees

TIF 19.3 KB 21.02.2018 28.04.2008 2

Sample report

TIF 18.99 KB 21.02.2018 24.04.2008 1

Application

TIF 230.76 KB 21.02.2018 03.04.2008 7

Protocols/decisions of a company/organisation

TIF 39.07 KB 21.02.2018 03.04.2008 2

Other documents

TIF 58.48 KB 21.02.2018 12.03.2007 2

Decisions / letters / protocols of public notaries

TIF 45.88 KB 21.02.2018 10.05.2006 1

Receipts on the publication and state fees

TIF 26.28 KB 21.02.2018 05.05.2006 2

Sample report

TIF 19.39 KB 21.02.2018 27.04.2006 1

Application

TIF 162.26 KB 21.02.2018 25.04.2006 6

Consent of a member of the Board / executive director

TIF 102.54 KB 21.02.2018 25.04.2006 5

Protocols/decisions of a company/organisation

TIF 39.64 KB 21.02.2018 25.04.2006 2

Decisions / letters / protocols of public notaries

TIF 27.27 KB 21.02.2018 03.05.2005 1

Receipts on the publication and state fees

TIF 44.93 KB 21.02.2018 26.04.2005 3

Application

TIF 47.96 KB 21.02.2018 15.04.2005 2

Consent of the auditor

TIF 11.42 KB 21.02.2018 15.04.2005 1

Protocols/decisions of a company/organisation

TIF 33.55 KB 21.02.2018 15.04.2005 2

Application

TIF 78.13 KB 21.02.2018 07.04.2005 3

Power of attorney, act of empowerment

TIF 10.72 KB 21.02.2018 07.04.2005 1

Purchase/lease agreement

TIF 39.62 KB 21.02.2018 10.03.2005 2

Submission/Application

TIF 10.68 KB 21.02.2018 07.01.2005 1

Purchase/lease agreement

TIF 39.06 KB 21.02.2018 04.01.2005 2

Submission/Application

TIF 10.34 KB 21.02.2018 04.01.2005 1

Purchase/lease agreement

TIF 39.29 KB 21.02.2018 03.01.2005 2

Application

TIF 79.33 KB 21.02.2018 27.04.2004 3

Application

TIF 58.3 KB 21.02.2018 20.01.2004 3

Decisions / letters / protocols of public notaries

TIF 40.86 KB 21.02.2018 25.07.2003 1

Registration certificates

TIF 22.43 KB 21.02.2018 25.07.2003 1

Receipts on the publication and state fees

TIF 33.04 KB 21.02.2018 10.07.2003 2

Sample report

TIF 100.49 KB 21.02.2018 07.07.2003 5

Announcement regarding the legal address

TIF 10.02 KB 21.02.2018 30.06.2003 1

Application

TIF 120.28 KB 21.02.2018 30.06.2003 5

Consent of a member of the Board / executive director

TIF 44.74 KB 21.02.2018 30.06.2003 5

Protocols/decisions of a company/organisation

TIF 60.77 KB 21.02.2018 30.06.2003 2

Submission/Application

TIF 19.15 KB 21.02.2018 27.05.2002 1

Decisions / letters / protocols of public notaries

TIF 21.75 KB 22.02.2018 27.04.2000 1

Statement of the Board regarding the payment of the equity

TIF 11.51 KB 22.02.2018 14.04.2000 1

Receipts on the publication and state fees

TIF 19.9 KB 22.02.2018 14.04.2000 1

Application

TIF 7.13 KB 22.02.2018 11.04.2000 1

Protocols/decisions of a company/organisation

TIF 29.43 KB 22.02.2018 05.04.2000 1

Protocols/decisions of a company/organisation

TIF 35.37 KB 22.02.2018 13.10.1998 1

Protocols/decisions of a company/organisation

TIF 35.36 KB 22.02.2018 13.10.1998 1

Protocols/decisions of a company/organisation

TIF 31.47 KB 22.02.2018 13.10.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 143.89 KB 22.02.2018 26.02.1998 7

Sample report

TIF 18.4 KB 22.02.2018 22.01.1998 1

Protocols/decisions of a company/organisation

TIF 618.96 KB 27.03.2018 21.02.1997 4

Decisions / judgements of courts and other law enforcement authorities

TIF 89.56 KB 21.02.2018 24.09.1996 2

Decisions / judgements of courts and other law enforcement authorities

TIF 108.03 KB 21.02.2018 10.01.1995 2

Receipts on the publication and state fees

TIF 23.72 KB 22.02.2018 29.08.1993 3

Protocols/decisions of a company/organisation

TIF 18.72 KB 22.02.2018 11.03.1993 1

Registration certificates

TIF 97.26 KB 27.03.2018 17.09.1992 1

Bank statements or other document regarding the payment of the equity

TIF 14.69 KB 22.02.2018 17.09.1992 1

Registration certificates

TIF 34.31 KB 22.02.2018 17.09.1992 1

Registration certificates

TIF 42.39 KB 21.02.2018 17.09.1992 1

Registration certificates

TIF 40.14 KB 21.02.2018 17.09.1992 1

Registration certificates

TIF 31.36 KB 21.02.2018 17.09.1992 1

Application

TIF 77.86 KB 22.02.2018 07.09.1992 4

Copy of the personal identification document

TIF 87.47 KB 22.02.2018 2

Copy of the personal identification document

TIF 85.21 KB 22.02.2018 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