PA91, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
96 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PA91
Registration number, date 40103359711, 21.12.2010
VAT number LV40103359711 from 07.01.2011 Europe VAT register
Register, date Commercial Register, 21.12.2010
Legal address Ogres nov., Lielvārde, Laimdotas iela 25 Check address owners
Fixed capital 2 845 EUR, registered payment 27.07.2015
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, €) 4.81 45.44 31.71
Personal income tax (thousands, €) 0.39 1.06 0.31
Statutory social insurance contributions (thousands, €) 0.64 1.72 0.52
Average employees count 1 1 1

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.12.2010
* 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 % 2 845 € 1 € 2 845 Latvia 20.07.2015 27.07.2015

Apply information changes

"PA91", SIA

Laimdotas 25, Lielvārde, Ogres nov., LV-5070 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.haitek.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "HAITEK SKOGMASKIN" Until 21.10.2024 last year

Historical addresses

Lielvārdes nov., Lielvārde, Laimdotas iela 25 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (86.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (86.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (86.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (85.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.01.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017SK DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums skog 2016 JPEG

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (536.32 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vad z 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
vad z 2012 DOCX

2011

Annual report 21.12.2010 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Image (40) JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.13 KB 21.10.2024 11.10.2024 1

Articles of Association

EDOC 21.75 KB 21.10.2024 11.10.2024 1

Amendments to the Articles of Association

TIF 33 KB 31.07.2015 20.07.2015 1

Articles of Association

TIF 29.6 KB 31.07.2015 20.07.2015 1

Shareholders’ register

TIF 202.8 KB 31.07.2015 20.07.2015 1

Shareholders’ register

TIF 65.91 KB 31.07.2015 20.07.2014 2

Articles of Association

TIF 36.8 KB 27.12.2010 20.12.2010 1

Memorandum of Association

TIF 46.98 KB 27.12.2010 20.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.43 KB 21.10.2024 11.10.2024 1

Protocols/decisions of a company/organisation

EDOC 18.46 KB 21.10.2024 11.10.2024 1

Orders/request/cover notes of court bailiffs

EDOC 360.84 KB 20.05.2021 19.05.2021 1

Orders/request/cover notes of court bailiffs

EDOC 361.87 KB 22.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

RTF 192.49 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 30.04.2019 30.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 94.71 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 78.88 KB 25.04.2019 25.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 361.75 KB 23.05.2018 22.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.75 KB 23.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 29.03.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

RTF 191.19 KB 29.03.2018 29.03.2018 1

State Revenue Service decisions/letters/statements

DOC 92 KB 26.03.2018 26.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 80.5 KB 26.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

TIF 84.68 KB 31.07.2015 27.07.2015 2

Application

TIF 258.03 KB 31.07.2015 20.07.2015 2

Protocols/decisions of a company/organisation

TIF 59.99 KB 31.07.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 126.76 KB 03.02.2012 03.02.2012 2

Orders/request/cover notes of court bailiffs

TIF 70.9 KB 06.02.2012 27.01.2012 1

Application

TIF 426.45 KB 27.12.2010 21.12.2010 3

Decisions / letters / protocols of public notaries

TIF 82.51 KB 27.12.2010 21.12.2010 1

Registration certificates

TIF 117.57 KB 27.12.2010 21.12.2010 1

Announcement regarding the legal address

TIF 27.04 KB 27.12.2010 20.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 45.6 KB 27.12.2010 20.12.2010 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