Pabērzi VP, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
578 by profit
452 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pabērzi VP"
Registration number, date 40103306964, 15.07.2010
VAT number LV40103306964 from 17.08.2010 Europe VAT register
Register, date Commercial Register, 15.07.2010
Legal address Brīvības gatve 356 – 53, Rīga, LV-1006 Check address owners
Fixed capital 30 000 EUR, registered payment 03.01.2020
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, €) 7.16 4.75 7.61
Personal income tax (thousands, €) 1.53 1.25 1.23
Statutory social insurance contributions (thousands, €) 2.44 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2020
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   09.02.2015
* 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

50 % 15 000 € 1 € 15 000 Latvia 03.09.2024 16.09.2024

Natural person

20 % 6 000 € 1 € 6 000 Latvia 03.09.2024 16.09.2024

Natural person

10 % 3 000 € 1 € 3 000 Latvia 03.09.2024 16.09.2024

Natural person

10 % 3 000 € 1 € 3 000 Latvia 03.09.2024 16.09.2024

Natural person

10 % 3 000 € 1 € 3 000 Latvia 03.09.2024 16.09.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Beta īpašumi" Until 03.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (502.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (599.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (501.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (391.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
4 P VP vad.zinojums PDF
Revidentu zinojums Pab rzi VP dalibniekiem PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (493.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (229.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
BI Vad zin16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Beta vad.zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
BI vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 15.07.2010 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 52.05 KB 16.09.2024 03.09.2024 1

Shareholders’ register

TIF 142.05 KB 23.01.2020 22.01.2020 6

Articles of Association

 TIF 114.15 KB 30.12.2019 13.12.2019 5

Regulations for the increase/reduction of the equity

 TIF 57.58 KB 30.12.2019 13.12.2019 2

Shareholders’ register

TIF 70.22 KB 30.12.2019 13.12.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 108.52 KB 13.03.2015 05.03.2015 3

Articles of Association

 TIF 135.33 KB 06.03.2015 10.02.2015 4

Regulations for the increase/reduction of the equity

 TIF 34.91 KB 06.03.2015 10.02.2015 1

Shareholders’ register

TIF 47.62 KB 06.03.2015 10.02.2015 2

Articles of Association

 TIF 80.47 KB 10.02.2015 23.01.2015 3

Shareholders’ register

TIF 46.87 KB 10.02.2015 23.01.2015 2

Shareholders’ register

TIF 17.43 KB 13.07.2012 25.04.2012 1

Articles of Association

 TIF 54.21 KB 19.07.2010 31.05.2010 3

Memorandum of Association

 TIF 28.81 KB 19.07.2010 31.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.93 KB 13.09.2024 12.09.2024 3

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.12 KB 27.01.2020 27.01.2020 2

Application

 TIF 273.74 KB 23.01.2020 22.01.2020 6

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 03.01.2020 03.01.2020 2

Power of attorney, act of empowerment

 TIF 30.61 KB 30.12.2019 20.12.2019 1

Power of attorney, act of empowerment

 TIF 30.93 KB 30.12.2019 20.12.2019 1

Acceptance-conveyance act

 TIF 24.95 KB 30.12.2019 13.12.2019 1

Application

 TIF 145.24 KB 30.12.2019 13.12.2019 3

Protocols/decisions of a company/organisation

 TIF 76.11 KB 30.12.2019 13.12.2019 2

Appraisal reports

 PDF 4.98 MB 13.12.2019 10.12.2019 20

Appraisal reports

 EDOC 4.2 MB 13.12.2019 10.12.2019 20

Decisions / letters / protocols of public notaries

 TIF 40.83 KB 13.03.2015 12.03.2015 2

Cover letter

 TIF 21.92 KB 13.03.2015 05.03.2015 1

Protocols/decisions of a company/organisation

 TIF 17.04 KB 13.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.95 KB 06.03.2015 02.03.2015 2

Application

 TIF 213.44 KB 06.03.2015 10.02.2015 2

Protocols/decisions of a company/organisation

 TIF 59.43 KB 06.03.2015 10.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 78.8 KB 10.02.2015 09.02.2015 2

Application

 TIF 402.85 KB 10.02.2015 23.01.2015 4

Protocols/decisions of a company/organisation

 TIF 67.03 KB 10.02.2015 23.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 32.07 KB 06.03.2015 19.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 34.4 KB 06.03.2015 18.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.33 KB 13.07.2012 12.07.2012 2

Application

 TIF 254.31 KB 13.07.2012 14.06.2012 4

Protocols/decisions of a company/organisation

 TIF 24.57 KB 13.07.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.35 KB 19.07.2010 15.07.2010 2

Registration certificates

 TIF 67.75 KB 19.07.2010 15.07.2010 1

Announcement regarding the legal address

 TIF 8.19 KB 19.07.2010 07.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.87 KB 19.07.2010 03.06.2010 1

Application

 TIF 108.91 KB 19.07.2010 31.05.2010 4

Consent of a member of the Board / executive director

 TIF 28.36 KB 19.07.2010 31.05.2010 2
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