Pāde, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pāde"
Registration number, date 50103358031, 16.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2010
Legal address Melīdas iela 6 k-2 – 14, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2015
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, €) 0 0.08 0.1
Personal income tax (thousands, €) 0 0.01 0.02
Statutory social insurance contributions (thousands, €) 0 0.01 0.03
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.02.2012
* 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 % 280 € 10 € 2 800 Latvia 24.03.2015 27.03.2015

Historical addresses

Rīga, Vecmīlgrāvja iela 5 - 11 Until 15.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (80.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (162.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (129.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (128.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (119.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.04.2016  PDF (159.93 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats 54.pants 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.01 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 16.12.2010 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 46.16 KB 30.03.2015 24.03.2015 2

Shareholders’ register

TIF 56.49 KB 30.03.2015 24.03.2015 2

Regulations for the increase/reduction of the equity

 TIF 38.41 KB 30.03.2015 02.01.2015 1

Articles of Association

 TIF 16.62 KB 03.02.2012 23.01.2012 1

Shareholders’ register

TIF 9.18 KB 03.02.2012 23.01.2012 1

Articles of Association

 TIF 34.2 KB 06.01.2012 28.12.2011 1

Shareholders’ register

TIF 28.34 KB 06.01.2012 28.12.2011 1

Articles of Association

 TIF 49.26 KB 21.12.2010 03.12.2010 1

Memorandum of association

 TIF 128.56 KB 21.12.2010 02.11.2010 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 65.71 KB 15.04.2021 15.04.2021 1

Confirmation or consent to legal address

 DOCX 34.02 KB 15.04.2021 08.04.2021 1

Confirmation or consent to legal address

 EDOC 36.92 KB 15.04.2021 08.04.2021 1

Application

 DOCX 64.89 KB 15.04.2021 07.04.2021 3

Application

 EDOC 70.05 KB 15.04.2021 07.04.2021 3

Decisions / letters / protocols of public notaries

 TIF 70.15 KB 30.03.2015 27.03.2015 2

Application

 TIF 90.94 KB 30.03.2015 24.03.2015 2

Protocols/decisions of a company/organisation

 TIF 113.32 KB 30.03.2015 02.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 43.46 KB 03.02.2012 02.02.2012 2

Application

 TIF 161.89 KB 03.02.2012 23.01.2012 4

Protocols/decisions of a company/organisation

 TIF 53.44 KB 03.02.2012 23.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 79.05 KB 06.01.2012 03.01.2012 2

Consent of a member of the Board / executive director

 TIF 127.16 KB 06.01.2012 29.12.2011 4

Application

 TIF 456.94 KB 06.01.2012 28.12.2011 5

Protocols/decisions of a company/organisation

 TIF 157.27 KB 06.01.2012 28.12.2011 3

Decisions / letters / protocols of public notaries

 TIF 104.21 KB 21.12.2010 16.12.2010 2

Registration certificates

 TIF 157 KB 21.12.2010 16.12.2010 1

Announcement regarding the legal address

 TIF 36.53 KB 21.12.2010 14.12.2010 1

Application

 TIF 584.53 KB 21.12.2010 07.12.2010 8

Receipts on the publication and state fees

 TIF 324.59 KB 21.12.2010 07.12.2010 4

Other documents

 TIF 34.79 KB 21.12.2010 02.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 125.19 KB 30.03.2015 8
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