Pactum, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
20 by paid taxes
11 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 "Pactum" |
| Registration number, date | 40003793140, 29.12.2005 |
| VAT number | LV40003793140 from 06.02.2006 Europe VAT register |
| Register, date | Commercial Register, 29.12.2005 |
| Legal address | Sērenes iela 4 – 43, Rīga, LV-1058 Check address owners |
| Fixed capital | 992 580 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.3 | 4.55 | 5.33 |
| Personal income tax (thousands, €) | 0.32 | 0.36 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 2.6 | 2.34 | 2.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| 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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.09.2009 |
* 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 % | 699 | € 1 420 | € 992 580 | Latvia | 26.02.2015 | 27.03.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KA-3" | Until 27.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 9-23 | Until 19.09.2006 | 18 years ago |
|---|---|---|
| Jūrmala, Jomas iela 28 | Until 19.12.2008 | 16 years ago |
| Jūrmala, Dagdas iela 2-1 | Until 27.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PactumVadibZinoj2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pactum Vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | RTF (39.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.03.2009 | RTF (39.95 KB) | |
2007 |
Annual report | 09.01.2009 | TIF (577.18 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (195.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.15 KB | 17.05.2017 | 21.04.2016 | 1 |
Articles of Association |
TIF | 103.49 KB | 17.05.2017 | 21.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 31.47 KB | 17.05.2017 | 06.03.2015 | 1 |
Articles of Association |
TIF | 33.29 KB | 17.05.2017 | 06.03.2015 | 1 |
Shareholders’ register |
TIF | 133.09 KB | 17.05.2017 | 26.02.2015 | 4 |
Shareholders’ register |
TIF | 15.96 KB | 17.05.2017 | 26.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.36 KB | 17.05.2017 | 15.09.2006 | 1 |
Articles of Association |
TIF | 38.23 KB | 17.05.2017 | 15.09.2006 | 1 |
Shareholders’ register |
TIF | 21.71 KB | 17.05.2017 | 15.09.2006 | 1 |
Articles of Association |
TIF | 39.26 KB | 17.05.2017 | 14.12.2005 | 1 |
Memorandum of association |
TIF | 129.46 KB | 17.05.2017 | 14.12.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 17.05.2017 | 27.04.2016 | 2 |
Application |
TIF | 104.79 KB | 17.05.2017 | 21.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.29 KB | 17.05.2017 | 21.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.05 KB | 17.05.2017 | 27.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.17 KB | 17.05.2017 | 26.02.2015 | 1 |
Application |
TIF | 115.29 KB | 17.05.2017 | 26.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 17.05.2017 | 26.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.38 KB | 17.05.2017 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 17.05.2017 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.11 KB | 17.05.2017 | 21.09.2009 | 2 |
Application |
TIF | 250.29 KB | 17.05.2017 | 15.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.01 KB | 17.05.2017 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 17.05.2017 | 19.12.2008 | 1 |
Application |
TIF | 133.53 KB | 17.05.2017 | 15.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 17.05.2017 | 26.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.61 KB | 17.05.2017 | 19.09.2006 | 35 |
Application |
TIF | 270.18 KB | 17.05.2017 | 18.09.2006 | 5 |
Receipts on the publication and state fees |
TIF | 40.91 KB | 17.05.2017 | 18.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.15 KB | 17.05.2017 | 15.09.2006 | 3 |
Sample report |
TIF | 28.45 KB | 17.05.2017 | 14.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.18 KB | 17.05.2017 | 29.12.2005 | 2 |
Registration certificates |
TIF | 26.4 KB | 17.05.2017 | 29.12.2005 | 1 |
Application |
TIF | 151.85 KB | 17.05.2017 | 21.12.2005 | 5 |
Receipts on the publication and state fees |
TIF | 40.43 KB | 17.05.2017 | 21.12.2005 | 2 |
Consent of the auditor |
TIF | 10.5 KB | 17.05.2017 | 19.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.33 KB | 17.05.2017 | 14.12.2005 | 1 |
Appraisal reports |
TIF | 963.93 KB | 17.05.2017 | 14.12.2005 | 22 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 17.05.2017 | 14.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.89 KB | 17.05.2017 | 14.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.51 KB | 17.05.2017 | 14.12.2005 | 1 |
Other documents |
TIF | 647.77 KB | 17.05.2017 | 16.05.2001 | 15 |
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