Pacta, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
69 by profit
47 by paid taxes
42 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pacta" |
| Registration number, date | 40003819261, 18.04.2006 |
| VAT number | LV40003819261 from 15.05.2006 Europe VAT register |
| Register, date | Commercial Register, 18.04.2006 |
| Legal address | Planīcas iela 1A, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pacta, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 87.77 | 208.54 | 168.31 |
| Personal income tax (thousands, €) | 30.35 | 22.53 | 36.52 |
| Statutory social insurance contributions (thousands, €) | 33.81 | 30.12 | 32.51 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Galdnieku darbi (43.32) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2024 | 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. | 03.07.2009 |
* 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 | 27.06.2024 | 01.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.11.2021 |
Right to represent individually |
Natural person
(from 29.11.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Pacta", SIA
"Lielās mehāniskās darbnīcas", Vaski, Irlavas pagasts, Tukuma nov. LV-3137 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Rāmava, Mākoņu iela 22 | Until 05.03.2009 | 15 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Smilšu iela 44-51 | Until 03.07.2009 | 15 years ago |
| Tukuma nov., Tukums, Smilšu iela 44 - 51 | Until 29.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K181 Revidenta atzinums | |||||
| K181 Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K181 Vadibas zinojums 2022 1 | EDOC | ||||
| K181 revidenta atzinums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K181 Vadi bas zin ojums 2021 p | EDOC | ||||
| K181 revidenta atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K181 REVIDENTA ATZINUMS 080321 | |||||
| K181 VADIBAS ZINOJUMS 2020 p | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K181 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K181 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K181 vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K181 vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K181 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K181 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zonojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (125.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.01.2009 | DOC (223.5 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (326.69 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (330.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.89 KB | 01.07.2024 | 27.06.2024 | 1 |
Articles of Association |
EDOC | 50.37 KB | 29.11.2021 | 23.11.2021 | 1 |
Articles of Association |
DOCX | 51.39 KB | 29.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 58.85 KB | 29.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 61.63 KB | 29.11.2021 | 23.11.2021 | 1 |
Articles of Association |
TIF | 55.86 KB | 22.11.2010 | 10.04.2010 | 1 |
Shareholders’ register |
TIF | 44.5 KB | 22.11.2010 | 02.03.2009 | 1 |
Memorandum of Association |
TIF | 59.01 KB | 22.11.2010 | 10.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.43 KB | 01.07.2024 | 27.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 36.47 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 36.47 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 33.33 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 33.33 KB | 29.11.2021 | 24.11.2021 | 1 |
Articles of Association |
EDOC | 50.37 KB | 29.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.77 KB | 29.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.77 KB | 29.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 58.85 KB | 29.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.01 KB | 22.11.2010 | 05.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 86.22 KB | 22.11.2010 | 03.03.2009 | 2 |
Application |
TIF | 555.2 KB | 22.11.2010 | 02.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.29 KB | 22.11.2010 | 02.03.2009 | 2 |
Sample report |
TIF | 55.36 KB | 22.11.2010 | 26.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.07 KB | 22.11.2010 | 18.04.2006 | 2 |
Registration certificates |
TIF | 76.87 KB | 22.11.2010 | 18.04.2006 | 1 |
Application |
TIF | 643.67 KB | 22.11.2010 | 11.04.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.24 KB | 22.11.2010 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 76.42 KB | 22.11.2010 | 11.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 33.38 KB | 22.11.2010 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.96 KB | 22.11.2010 | 10.04.2006 | 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