Paade Mode, SIA

Limited Liability Company, Small company
Place in branch
34 by turnover
26 by profit
98 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Paade Mode
Registration number, date 50103481221, 15.11.2011
VAT number LV50103481221 from 25.02.2012 Europe VAT register
Register, date Commercial Register, 15.11.2011
Legal address Grūdupu iela 18 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 04.03.2016
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, €) 17.74 9.25 0.11
Personal income tax (thousands, €) 22.94 18.26 15.18
Statutory social insurance contributions (thousands, €) 52.67 42.02 35.89
Average employees count 10 9 8
Received COVID-19 downtime support 12.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   15.11.2011
* 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 23.02.2016 04.03.2016

Apply information changes

ML

"Paade Mode", SIA

Silmaču 4, Rīga, LV-1012 Check address owners

Internetveikali, e-komercija

Historical company names

Sabiedrība ar ierobežotu atbildību "PAADE MODE" Until 01.03.2021 3 years ago
"PAADE MODE" Until 03.06.2014 10 years ago

Historical addresses

Mārupes nov., Mārupe, Lielā iela 37 - 40 Until 10.09.2019 5 years ago
Mārupes nov., Mārupe, Grūdupu iela 18 - 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Grūdupu iela 18 - 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.10.2022 - 30.09.2023 06.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 paade PDF

2022

 Annual report 01.10.2021 - 30.09.2022 08.02.2023  ZIP €11.00
Annual report 2022 PDF
SCAN0680 PDF

2021

 Annual report 01.10.2020 - 30.09.2021 01.02.2022  PDF (89.18 KB) €11.00

2020

 Annual report 01.10.2019 - 30.09.2020 31.01.2021  ZIP €11.00
Annual report 2020 PDF
protokols2020 paademode JPG

2019

 Annual report 01.01.2019 - 30.09.2019 01.02.2020  PDF (3.58 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (566.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (1.61 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.75 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (671.28 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums paademode 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.1 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
protokols 2011 paademode PDF

2011

 Annual report 15.11.2011 - 31.12.2011 01.05.2012  HTML (90.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 32.5 KB 01.03.2021 22.02.2021 1

Amendments to the Articles of Association

 TIF 15.11 KB 08.03.2016 23.02.2016 1

Articles of Association

 TIF 18.8 KB 08.03.2016 23.02.2016 1

Shareholders’ register

TIF 446.33 KB 08.03.2016 23.02.2016 2

Shareholders’ register

TIF 40.21 KB 21.02.2013 09.11.2012 1

Articles of Association

 TIF 12.09 KB 17.11.2011 10.11.2011 1

Memorandum of Association

 TIF 21.79 KB 17.11.2011 10.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 01.03.2021 01.03.2021 2

Application

 DOCX 43.18 KB 01.03.2021 24.02.2021 2

Application

 EDOC 47.51 KB 01.03.2021 24.02.2021 2

Articles of Association

 EDOC 20.66 KB 01.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 01.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 21.5 KB 01.03.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 10.09.2019 10.09.2019 2

Power of attorney, act of empowerment

 PDF 136.69 KB 09.09.2019 09.09.2019 2

Power of attorney, act of empowerment

 EDOC 138.96 KB 09.09.2019 09.09.2019 2

Power of attorney, act of empowerment

 PDF 136.69 KB 09.09.2019 09.09.2019 2

Application

 TIF 137 KB 10.09.2019 05.09.2019 3

Confirmation or consent to legal address

 DOCX 12.51 KB 09.09.2019 19.08.2019 1

Confirmation or consent to legal address

 DOCX 12.51 KB 09.09.2019 19.08.2019 1

Confirmation or consent to legal address

 EDOC 22.24 KB 09.09.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

 TIF 94.28 KB 08.03.2016 04.03.2016 2

Application

 TIF 218.71 KB 08.03.2016 01.03.2016 2

Protocols/decisions of a company/organisation

 TIF 35.33 KB 08.03.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.95 KB 04.06.2014 03.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 88.29 KB 21.02.2013 04.12.2012 2

Application

 TIF 192.73 KB 21.02.2013 09.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 29.95 KB 17.11.2011 15.11.2011 2

Registration certificates

 TIF 19.69 KB 17.11.2011 15.11.2011 1

Application

 TIF 108.39 KB 17.11.2011 11.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 21.9 KB 17.11.2011 11.11.2011 1

Submission/Application

 TIF 18.36 KB 17.11.2011 11.11.2011 1

Announcement regarding the legal address

 TIF 7.86 KB 17.11.2011 10.11.2011 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