Padis, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Padis"
Registration number, date 40103525933, 21.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2012
Legal address Elijas iela 17 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 EUR, registered payment 14.06.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.39 4.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3

Industries

Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

Historical addresses

Ādažu nov., Ādaži, Gaujas iela 25 k-1 -22 Until 19.02.2013 11 years ago
Ķekavas nov., Baloži, Uzvaras prospekts 5 - 15 Until 14.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
SIA PADIS Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
SIA PADIS Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 09.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA PADIS Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
SIA PADIS Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
SIA PADIS Vadibas zinojums PDF

2012

Annual report 21.03.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
SIA PADIS Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 314.72 KB 13.08.2018 23.05.2018 1

Amendments to the Articles of Association

PDF 355.69 KB 14.06.2017 08.06.2017 1

Articles of Association

PDF 284.52 KB 14.06.2017 08.06.2017 1

Shareholders’ register

PDF 1.62 MB 14.06.2017 08.06.2017 3

Articles of Association

TIF 157.69 KB 23.03.2012 14.03.2012 1

Memorandum of association

TIF 285.49 KB 23.03.2012 14.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 111.84 KB 22.11.2023 22.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.41 KB 26.05.2023 26.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 40.29 KB 08.06.2018 08.06.2018 2

Application

EDOC 541.4 KB 04.06.2018 24.05.2018 6

Protocols/decisions of a company/organisation

EDOC 271.07 KB 13.08.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 14.06.2017 14.06.2017 2

Amendments to the Articles of Association

PDF 388.43 KB 14.06.2017 08.06.2017 1

Articles of Association

PDF 317.29 KB 14.06.2017 08.06.2017 1

Application

PDF 7.04 MB 14.06.2017 08.06.2017 24

Application

PDF 7.02 MB 14.06.2017 08.06.2017 24

Confirmation or consent to legal address

PDF 182.57 KB 14.06.2017 08.06.2017 1

Confirmation or consent to legal address

PDF 146.51 KB 14.06.2017 08.06.2017 1

Protocols/decisions of a company/organisation

PDF 305.03 KB 14.06.2017 08.06.2017 1

Protocols/decisions of a company/organisation

PDF 337.74 KB 14.06.2017 08.06.2017 1

Shareholders’ register

PDF 1.66 MB 14.06.2017 08.06.2017 3

Decisions / letters / protocols of public notaries

TIF 42.21 KB 20.02.2013 19.02.2013 2

Application

TIF 121.22 KB 20.02.2013 07.02.2013 4

Confirmation or consent to legal address

TIF 10.74 KB 20.02.2013 07.02.2013 1

Power of attorney, act of empowerment

TIF 12.69 KB 20.02.2013 07.02.2013 1

Power of attorney, act of empowerment

TIF 120.07 KB 20.02.2013 17.05.2012 5

Decisions / letters / protocols of public notaries

TIF 160.88 KB 23.03.2012 21.03.2012 2

Registration certificates

TIF 142.8 KB 23.03.2012 21.03.2012 1

Announcement regarding the legal address

TIF 150.6 KB 23.03.2012 14.03.2012 1

Application

TIF 1.63 MB 23.03.2012 14.03.2012 8

Bank statements or other document regarding the payment of the equity

TIF 1.06 MB 23.03.2012 14.03.2012 2

Confirmation or consent to legal address

TIF 140.4 KB 23.03.2012 14.03.2012 1

Power of attorney, act of empowerment

TIF 117.85 KB 23.03.2012 14.03.2012 1

Power of attorney, act of empowerment

TIF 454.44 KB 23.03.2012 23.09.2010 4
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