PAF Latvija, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
2 by paid taxes
4 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 | SIA PAF Latvija |
| Registration number, date | 40203073973, 06.06.2017 |
| VAT number | LV40203073973 from 05.07.2017 Europe VAT register |
| Register, date | Commercial Register, 06.06.2017 |
| Legal address | Dzirnavu iela 39 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 400 000 EUR, registered payment 01.09.2021 |
| 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
- 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, €) | 531.45 | 570.68 | 337.5 |
| Personal income tax (thousands, €) | 42.61 | 31.68 | 24.91 |
| Statutory social insurance contributions (thousands, €) | 51.47 | 38.54 | 32.4 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Azartspēles un derības (92.00) |
|---|---|
| CSP industry | Azartspēles un derības (92.00) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.06.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
PAF-Consulting AbpReg. no. 0616787-2
|
100 % | 44 000 | € 100 | € 4 400 000 | Finland | 17.08.2021 | 01.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.01.2024 |
Right to represent individually |
Natural person
(from 10.01.2024 )
|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Grostonas iela 6B | Until 02.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Revidenta Zinojums PAF 2023 | |||||
| Vadibas zinojums PAF 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PAF Latvija SIA Vadibas zinojums 2022 2023 06 02 LAT | |||||
| Zinojums PAF 2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PAF Latvija SIA Vadibas zinojums 2021 2022 06 28 LAT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA PAF Latvija FS FY2020 LAT vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TTB FS 2019 PAF signed LAT revidenta zinojums | |||||
| TTB FS 2019 PAF signed LAT vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| PAF FS 2018 Vadibas zinojums | |||||
2017 |
Annual report | 06.06.2017 - 31.12.2017 | 21.05.2018 | PDF (83.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 142.65 KB | 28.12.2022 | 15.12.2022 | 6 |
Amendments to the Articles of Association |
TIF | 18 KB | 31.08.2021 | 17.08.2021 | 1 |
Articles of Association |
TIF | 66.4 KB | 31.08.2021 | 17.08.2021 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.58 KB | 31.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
TIF | 74.21 KB | 31.08.2021 | 17.08.2021 | 5 |
Amendments to the Articles of Association |
TIF | 23.53 KB | 26.08.2020 | 06.08.2020 | 1 |
Articles of Association |
TIF | 95.97 KB | 26.08.2020 | 06.08.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 106.89 KB | 26.08.2020 | 06.08.2020 | 5 |
Shareholders’ register |
TIF | 105.25 KB | 26.08.2020 | 06.08.2020 | 5 |
Articles of Association |
TIF | 97.46 KB | 22.10.2019 | 14.10.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 58.96 KB | 22.10.2019 | 14.10.2019 | 1 |
Shareholders’ register |
TIF | 104.97 KB | 22.10.2019 | 14.10.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.81 KB | 22.10.2019 | 10.09.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.42 KB | 07.06.2017 | 08.05.2017 | 6 |
Articles of Association |
TIF | 138.11 KB | 07.06.2017 | 03.05.2017 | 7 |
Memorandum of Association |
TIF | 249.44 KB | 07.06.2017 | 03.05.2017 | 9 |
Shareholders’ register |
TIF | 163.29 KB | 07.06.2017 | 03.05.2017 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.58 KB | 02.04.2024 | 27.03.2024 | 1 |
Application |
EDOC | 40.51 KB | 10.01.2024 | 02.01.2024 | 1 |
Application |
EDOC | 97.66 KB | 27.12.2022 | 22.12.2022 | 22 |
Protocols/decisions of a company/organisation |
TIF | 184.38 KB | 28.12.2022 | 15.12.2022 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 01.09.2021 | 01.09.2021 | 2 |
Application |
TIF | 96.71 KB | 31.08.2021 | 17.08.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.17 KB | 31.08.2021 | 17.08.2021 | 1 |
Appraisal reports |
TIF | 113.24 KB | 31.08.2021 | 17.08.2021 | 3 |
Other documents |
TIF | 21.39 KB | 31.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.17 KB | 31.08.2021 | 17.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 27.08.2020 | 27.08.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 82.8 KB | 26.08.2020 | 18.08.2020 | 3 |
Application |
TIF | 173.12 KB | 26.08.2020 | 06.08.2020 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.32 KB | 26.08.2020 | 06.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.4 KB | 26.08.2020 | 06.08.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 155.02 KB | 26.08.2020 | 06.08.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.62 KB | 26.08.2020 | 30.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 238.75 KB | 26.08.2020 | 30.06.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 22.10.2019 | 22.10.2019 | 2 |
Appraisal reports |
TIF | 146.07 KB | 22.10.2019 | 15.10.2019 | 3 |
Application |
TIF | 125.5 KB | 22.10.2019 | 14.10.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.9 KB | 22.10.2019 | 14.10.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 34.37 KB | 22.10.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.06 KB | 22.10.2019 | 14.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 04.06.2019 | 04.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 112.65 KB | 03.06.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 06.12.2017 | 06.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.75 KB | 04.12.2017 | 21.11.2017 | 1 |
Application |
TIF | 138.63 KB | 04.12.2017 | 15.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 06.06.2017 | 06.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.19 KB | 07.06.2017 | 22.05.2017 | 1 |
Application |
TIF | 321.57 KB | 07.06.2017 | 03.05.2017 | 16 |
Announcement regarding the legal address |
TIF | 129.78 KB | 07.06.2017 | 30.04.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 178.3 KB | 07.06.2017 | 30.04.2017 | 7 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 07.06.2017 | 10.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 102.85 KB | 07.06.2017 | 01.04.2017 | 3 |
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