PACĒLĀJS, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
105 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PACĒLĀJS"
Registration number, date 40103493021, 19.12.2011
VAT number LV40103493021 from 22.11.2017 Europe VAT register
Register, date Commercial Register, 19.12.2011
Legal address Grostonas iela 12 – 19, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 14.03.2014
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, €) 1.45 1.16 1.53
Personal income tax (thousands, €) 0.44 0.32 0.46
Statutory social insurance contributions (thousands, €) 0.79 0.99 0.76
Average employees count 2 2 3

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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

Natural person From 15.07.2019
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   19.09.2017

Natural person

Executive Board Member of the Board Right to represent individually   18.02.2014
* 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 % 1 422 € 1 € 1 422 Latvia 04.09.2017 19.09.2017

Natural person

50 % 1 422 € 1 € 1 422 Latvia 04.09.2017 19.09.2017

Apply information changes

ML

"Pacēlājs", SIA

Grostonas 12-19, Rīga LV-1013 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical company names

SIA "ATLAS GR" Until 19.09.2017 7 years ago
SIA "ATLAS GR" Until 14.09.2017 7 years ago

Historical addresses

Mārupes nov., Skulte, Skultes iela 18-75 Until 14.03.2014 10 years ago
Rīga, Atlantijas iela 23 Until 22.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Pacelajs PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.03.2015  ZIP
1_HTML izdruka HTML
Vad.zin.2013 gads PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2015  ZIP
1_HTML izdruka HTML
Vad.zin.2012 PDF

2011

Annual report 19.12.2011 - 31.12.2011 16.03.2015  ZIP
1_HTML izdruka HTML
Vad.zin. 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 796.15 KB 19.09.2017 04.09.2017 1

Articles of Association

EDOC 799.89 KB 19.09.2017 04.09.2017 1

Shareholders’ register

EDOC 2.09 MB 19.09.2017 04.09.2017 3

Amendments to the Articles of Association

TIF 14.43 KB 02.04.2014 26.03.2014 1

Articles of Association

TIF 65.12 KB 02.04.2014 26.03.2014 2

Amendments to the Articles of Association

TIF 12.9 KB 17.03.2014 24.02.2014 1

Articles of Association

TIF 13.88 KB 17.03.2014 24.02.2014 1

Shareholders’ register

TIF 23.75 KB 17.03.2014 24.02.2014 1

Shareholders’ register

TIF 99.02 KB 25.02.2014 18.12.2013 2

Articles of Association

TIF 11.94 KB 21.12.2011 07.12.2011 1

Memorandum of association

TIF 35.3 KB 21.12.2011 07.12.2011 2

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 68.05 KB 22.09.2017 22.09.2017 2

Application

PDF 7.92 MB 22.09.2017 19.09.2017 24

Application

PDF 7.85 MB 22.09.2017 19.09.2017 24

Confirmation or consent to legal address

PDF 1.31 MB 22.09.2017 19.09.2017 1

Confirmation or consent to legal address

PDF 1.34 MB 22.09.2017 19.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 19.09.2017 19.09.2017 2

Amendments to the Articles of Association

EDOC 796.15 KB 19.09.2017 04.09.2017 1

Articles of Association

EDOC 799.89 KB 19.09.2017 04.09.2017 1

Application

PDF 6.79 MB 19.09.2017 04.09.2017 25

Application

EDOC 7.09 MB 19.09.2017 04.09.2017 25

Protocols/decisions of a company/organisation

PDF 123.61 KB 19.09.2017 04.09.2017 2

Protocols/decisions of a company/organisation

EDOC 849.2 KB 19.09.2017 04.09.2017 2

Shareholders’ register

EDOC 2.09 MB 19.09.2017 04.09.2017 3

Decisions / letters / protocols of public notaries

TIF 65.84 KB 02.04.2014 01.04.2014 2

Application

TIF 265.09 KB 02.04.2014 26.03.2014 2

Power of attorney, act of empowerment

TIF 15.54 KB 02.04.2014 26.03.2014 1

Protocols/decisions of a company/organisation

TIF 79.41 KB 02.04.2014 26.03.2014 2

Decisions / letters / protocols of public notaries

TIF 74.65 KB 17.03.2014 14.03.2014 2

Confirmation or consent to legal address

TIF 19.95 KB 17.03.2014 04.03.2014 1

Application

TIF 138.52 KB 17.03.2014 25.02.2014 3

Power of attorney, act of empowerment

TIF 16.98 KB 17.03.2014 24.02.2014 1

Protocols/decisions of a company/organisation

TIF 58.77 KB 17.03.2014 24.02.2014 2

Decisions / letters / protocols of public notaries

TIF 85.59 KB 25.02.2014 18.02.2014 2

Application

TIF 641.75 KB 25.02.2014 18.12.2013 5

Power of attorney, act of empowerment

TIF 15.4 KB 25.02.2014 18.12.2013 1

Protocols/decisions of a company/organisation

TIF 140.81 KB 25.02.2014 18.12.2013 3

Decisions / letters / protocols of public notaries

TIF 38.44 KB 21.12.2011 19.12.2011 1

Registration certificates

TIF 21.05 KB 21.12.2011 19.12.2011 1

Application

TIF 256.42 KB 21.12.2011 08.12.2011 4

Announcement regarding the legal address

TIF 8.24 KB 21.12.2011 07.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 21.65 KB 21.12.2011 07.12.2011 1

Confirmation or consent to legal address

TIF 7.09 KB 21.12.2011 07.12.2011 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