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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 PAGALMS NR8 |
| Registration number, date | 40203228011, 20.09.2019 |
| VAT number | LV40203228011 from 06.09.2021 Europe VAT register |
| Register, date | Commercial Register, 20.09.2019 |
| Legal address | Tērvetes iela 67B, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 EUR, registered payment 20.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PAGALMS NR8, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -0.13 | 3.32 | 1.36 |
| Personal income tax (thousands, €) | 0 | 0.49 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.99 | 0.91 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Mobilo ēdināšanas vietu pakalpojumi (56.12) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2024 | 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 | 28.05.2024 |
* 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 | € 1 | € 2 | 22.05.2024 | 28.05.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Auces nov., Auce, Raiņa iela 8 | Until 24.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.11.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.12.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 20.09.2019 - 31.12.2020 | 31.08.2021 | PDF (79.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.15 KB | 28.05.2024 | 22.05.2024 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 24.02.2021 | 19.10.2020 | 1 |
Articles of Association |
DOCX | 31.16 KB | 20.09.2019 | 16.09.2019 | 1 |
Memorandum of association |
DOCX | 17.04 KB | 20.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
DOCX | 9.13 KB | 20.09.2019 | 10.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.69 KB | 28.05.2024 | 22.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.64 KB | 28.05.2024 | 22.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.19 KB | 28.05.2024 | 06.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.23 KB | 28.05.2024 | 06.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 24.02.2021 | 24.02.2021 | 3 |
Confirmation or consent to legal address |
332.12 KB | 24.02.2021 | 18.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 153.15 KB | 24.02.2021 | 18.02.2021 | 1 |
Application |
DOC | 195 KB | 24.02.2021 | 08.02.2021 | 10 |
Application |
EDOC | 59.29 KB | 24.02.2021 | 08.02.2021 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 27.61 KB | 24.02.2021 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 24.02.2021 | 19.10.2020 | 1 |
Shareholders’ register |
EDOC | 42.98 KB | 24.02.2021 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
DOCX | 44.13 KB | 20.09.2019 | 18.09.2019 | 12 |
Application |
EDOC | 64.39 KB | 20.09.2019 | 18.09.2019 | 12 |
Articles of Association |
EDOC | 45.33 KB | 20.09.2019 | 16.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 23.77 KB | 20.09.2019 | 16.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 42.12 KB | 20.09.2019 | 16.09.2019 | 1 |
Announcement regarding the legal address |
DOCX | 11.88 KB | 20.09.2019 | 10.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 34.56 KB | 20.09.2019 | 10.09.2019 | 1 |
Memorandum of association |
EDOC | 38.53 KB | 20.09.2019 | 10.09.2019 | 1 |
Shareholders’ register |
EDOC | 32.33 KB | 20.09.2019 | 10.09.2019 | 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