PABA, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
15 by profit
30 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PABA"
Registration number, date 40003587227, 04.04.2002
VAT number LV40003587227 from 16.04.2002 Europe VAT register
Register, date Commercial Register, 04.04.2002
Legal address Rīga, Bruņinieku iela 10A Check address owners
Fixed capital 120 000 EUR, registered payment 22.03.2017
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, €) 9.35 9.97 14.33
Personal income tax (thousands, €) 1 4.04 5.29
Statutory social insurance contributions (thousands, €) 1.5 7.06 10.45
Average employees count 0 3 7

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
15.09.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.01.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   01.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   26.01.2022

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.06.2010
* 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

"PESTĪŠANAS ARMIJA"

Reg. no. 90000158170
Rīga, Bruņinieku iela 10A

100 % 120 000 € 1 € 120 000 Latvia 13.03.2017 22.03.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (238.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
1953 001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.08.2022  ZIP €11.00
Annual report 2021 PDF
1529 001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (1.17 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (1.82 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (939.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Paba vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
PABA Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  RAR (7.76 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RAR (4.58 KB)

2007

Annual report 27.10.2008  TIF (13.54 MB)

2006

Annual report 30.08.2007  PDF (735.42 KB)

2005

Annual report 07.03.2007  PDF (417.44 KB)

2004

Annual report 14.09.2017  TIF (616.41 KB)

2003

Annual report 14.09.2017  TIF (697.77 KB)

2002

Annual report 14.09.2017  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 64.49 KB 19.07.2017 30.05.2017 2

Amendments to the Articles of Association

TIF 19.32 KB 23.03.2017 13.03.2017 1

Articles of Association

TIF 102.83 KB 23.03.2017 13.03.2017 3

Regulations for the increase/reduction of the equity

TIF 45.12 KB 23.03.2017 13.03.2017 1

Shareholders’ register

TIF 84.25 KB 23.03.2017 13.03.2017 3

Amendments to the Articles of Association

TIF 12.21 KB 15.09.2017 12.12.2007 1

Articles of Association

TIF 19.38 KB 15.09.2017 12.12.2007 1

Regulations for the increase/reduction of the equity

TIF 26.71 KB 15.09.2017 12.12.2007 1

Shareholders’ register

TIF 17.86 KB 15.09.2017 12.12.2007 1

Amendments to the Articles of Association

TIF 23.45 KB 15.09.2017 23.07.2007 1

Articles of Association

TIF 23.56 KB 15.09.2017 23.07.2007 1

Amendments to the Articles of Association

TIF 15.65 KB 14.09.2017 25.03.2004 1

Articles of Association

TIF 96.57 KB 14.09.2017 25.03.2004 3

Articles of Association

TIF 105.28 KB 14.09.2017 22.01.2003 4

Articles of Association

TIF 90.18 KB 14.09.2017 12.02.2002 3

Memorandum of Association

TIF 92.16 KB 14.09.2017 12.02.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.86 KB 25.05.2023 23.05.2023 3

Consent of a member of the Board / executive director

EDOC 21.7 KB 25.05.2023 23.05.2023 1

Protocols/decisions of a company/organisation

EDOC 24.57 KB 25.05.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 26.01.2022 26.01.2022 2

Application

TIF 268.45 KB 21.01.2022 21.01.2022 7

Consent of a member of the Board / executive director

DOCX 23.78 KB 21.01.2022 21.01.2022 1

Consent of a member of the Board / executive director

DOCX 23.78 KB 21.01.2022 21.01.2022 1

Protocols/decisions of a company/organisation

TIF 99.5 KB 21.01.2022 21.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.14 KB 15.09.2020 15.09.2020 2

Application

TIF 75.14 KB 11.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 42.07 KB 18.07.2017 18.07.2017 2

Power of attorney, act of empowerment

TIF 18.91 KB 19.07.2017 06.06.2017 1

Application

TIF 492.82 KB 19.07.2017 30.05.2017 9

Protocols/decisions of a company/organisation

TIF 65.32 KB 18.07.2017 30.05.2017 2

Decisions / letters / protocols of public notaries

RTF 181.52 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.06 KB 22.03.2017 22.03.2017 2

Application

TIF 170.96 KB 23.03.2017 13.03.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 35.44 KB 23.03.2017 13.03.2017 1

Appraisal reports

TIF 102.23 KB 23.03.2017 13.03.2017 3

Other documents

TIF 45.89 KB 23.03.2017 13.03.2017 1

Power of attorney, act of empowerment

TIF 19.64 KB 23.03.2017 13.03.2017 1

Protocols/decisions of a company/organisation

TIF 148.31 KB 23.03.2017 13.03.2017 4

Decisions / letters / protocols of public notaries

TIF 58.71 KB 15.09.2017 16.06.2010 2

Application

TIF 254.73 KB 15.09.2017 25.05.2010 12

Consent of a member of the Board / executive director

TIF 43.2 KB 15.09.2017 14.05.2010 2

Protocols/decisions of a company/organisation

TIF 28.9 KB 15.09.2017 20.04.2010 1

Decisions / letters / protocols of public notaries

TIF 62.13 KB 15.09.2017 09.04.2008 2

Receipts on the publication and state fees

TIF 32.78 KB 15.09.2017 04.04.2008 2

Application

TIF 30.65 KB 15.09.2017 02.04.2008 1

Decisions / letters / protocols of public notaries

TIF 41.99 KB 15.09.2017 27.12.2007 2

Receipts on the publication and state fees

TIF 34.47 KB 15.09.2017 19.12.2007 2

Sample report

TIF 20.88 KB 15.09.2017 14.12.2007 1

Application

TIF 51.95 KB 15.09.2017 12.12.2007 2

Application

TIF 84.44 KB 15.09.2017 12.12.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.37 KB 15.09.2017 12.12.2007 1

Appraisal reports

TIF 72.87 KB 15.09.2017 12.12.2007 3

Other documents

TIF 47.09 KB 15.09.2017 12.12.2007 1

Power of attorney, act of empowerment

TIF 17.56 KB 15.09.2017 12.12.2007 1

Protocols/decisions of a company/organisation

TIF 40.61 KB 15.09.2017 12.12.2007 1

Decisions / letters / protocols of public notaries

TIF 63.93 KB 15.09.2017 26.07.2007 2

Application

TIF 288.55 KB 15.09.2017 23.07.2007 12

Power of attorney, act of empowerment

TIF 18.62 KB 15.09.2017 23.07.2007 1

Protocols/decisions of a company/organisation

TIF 58.24 KB 15.09.2017 23.07.2007 2

Receipts on the publication and state fees

TIF 48.65 KB 15.09.2017 23.07.2007 3

Sample report

TIF 19.3 KB 15.09.2017 25.06.2007 1

Sample report

TIF 23.71 KB 15.09.2017 25.06.2007 1

Sample report

TIF 20.72 KB 15.09.2017 25.06.2007 1

Decisions / letters / protocols of public notaries

TIF 43.66 KB 14.09.2017 06.05.2004 2

Protocols/decisions of a company/organisation

TIF 39.83 KB 14.09.2017 22.04.2004 1

Sample report

TIF 18.33 KB 14.09.2017 16.04.2004 1

Sample report

TIF 19.91 KB 14.09.2017 15.04.2004 1

Receipts on the publication and state fees

TIF 7.05 KB 14.09.2017 05.04.2004 1

Application

TIF 225.71 KB 14.09.2017 02.04.2004 6

Receipts on the publication and state fees

TIF 22.71 KB 14.09.2017 18.03.2004 2

Power of attorney, act of empowerment

TIF 11.11 KB 14.09.2017 17.03.2004 1

Sample report

TIF 32.39 KB 14.09.2017 17.03.2004 1

Consent of a member of the Board / executive director

TIF 7.69 KB 14.09.2017 19.02.2004 1

Decisions / letters / protocols of public notaries

TIF 23.3 KB 14.09.2017 27.01.2003 1

Application

TIF 68.13 KB 14.09.2017 22.01.2003 3

Power of attorney, act of empowerment

TIF 14.34 KB 14.09.2017 22.01.2003 1

Protocols/decisions of a company/organisation

TIF 28.49 KB 14.09.2017 22.01.2003 1

Receipts on the publication and state fees

TIF 25.29 KB 14.09.2017 22.01.2003 2

Decisions / letters / protocols of public notaries

TIF 49.9 KB 14.09.2017 06.04.2002 2

Registration certificates

TIF 31.79 KB 14.09.2017 04.04.2002 1

Application

TIF 113.99 KB 14.09.2017 02.04.2002 9

Receipts on the publication and state fees

TIF 12.14 KB 14.09.2017 27.03.2002 1

Power of attorney, act of empowerment

TIF 14.61 KB 14.09.2017 07.03.2002 1

Receipts on the publication and state fees

TIF 12.03 KB 14.09.2017 06.03.2002 1

Announcement regarding the legal address

TIF 26.3 KB 14.09.2017 12.02.2002 1

Bank statements or other document regarding the payment of the equity

TIF 14.41 KB 14.09.2017 12.02.2002 1

Consent of a member of the Board / executive director

TIF 11.53 KB 14.09.2017 12.02.2002 1

Consent of a member of the Board / executive director

TIF 9.65 KB 14.09.2017 12.02.2002 1

Consent of a member of the Board / executive director

TIF 9.23 KB 14.09.2017 12.02.2002 1

Consent of a member of the Board / executive director

TIF 9.72 KB 14.09.2017 12.02.2002 1

Consent of a member of the Board / executive director

TIF 11.66 KB 14.09.2017 12.02.2002 1

Consent of a member of the Board / executive director

TIF 11.6 KB 14.09.2017 12.02.2002 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