Paganel, SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
98 by profit
162 by paid taxes
47 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 "Paganel" |
| Registration number, date | 40003972526, 23.11.2007 |
| VAT number | LV40003972526 from 11.04.2019 Europe VAT register |
| Register, date | Commercial Register, 23.11.2007 |
| Legal address | Rīgas iela 41 – 2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 32.41 | 77.3 | 53.19 |
| Personal income tax (thousands, €) | 10.76 | 16.62 | 8.8 |
| Statutory social insurance contributions (thousands, €) | 19.16 | 29.06 | 17.77 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2018 | Latvia | Russian Federation |
|
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 | 28.01.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | 25.01.2022 | 28.01.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Berģu iela 2 | Until 14.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (84.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (82.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Paganel 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Paganel 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Paganel 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. Paganel | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vsdibas zinojums Paganel 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (5.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (5.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 28.01.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 28.01.2022 | 25.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 102.5 KB | 26.07.2018 | 25.07.2018 | 2 |
Articles of Association |
TIF | 178.23 KB | 26.07.2018 | 25.07.2018 | 5 |
Shareholders’ register |
TIF | 58.17 KB | 26.07.2018 | 25.07.2018 | 2 |
Shareholders’ register |
TIF | 17.75 KB | 08.04.2014 | 02.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.13 KB | 08.04.2014 | 14.03.2014 | 1 |
Articles of Association |
TIF | 182.1 KB | 08.04.2014 | 14.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 83.69 KB | 12.02.2009 | 05.02.2009 | 2 |
Articles of Association |
TIF | 117.28 KB | 12.02.2009 | 05.02.2009 | 4 |
Shareholders’ register |
TIF | 13.1 KB | 12.02.2009 | 05.02.2009 | 1 |
Articles of Association |
TIF | 160.06 KB | 04.12.2007 | 15.11.2007 | 5 |
Memorandum of association |
TIF | 42.19 KB | 04.12.2007 | 15.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.89 KB | 04.06.2024 | 29.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 49.18 KB | 28.01.2022 | 26.01.2022 | 1 |
Application |
DOCX | 49.18 KB | 28.01.2022 | 26.01.2022 | 1 |
Shareholders’ register |
EDOC | 16.95 KB | 28.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
EDOC | 58.55 KB | 14.01.2020 | 08.01.2020 | 3 |
Application |
DOCX | 49.93 KB | 14.01.2020 | 08.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 24.04.2019 | 24.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 92.68 KB | 24.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 125.13 KB | 24.04.2019 | 17.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
TIF | 297.41 KB | 26.07.2018 | 25.07.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 189.06 KB | 26.07.2018 | 25.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
EDOC | 70.49 KB | 13.02.2018 | 07.02.2018 | 5 |
Application |
DOCX | 54.94 KB | 13.02.2018 | 07.02.2018 | 5 |
Application |
DOCX | 54.94 KB | 13.02.2018 | 07.02.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 88.12 KB | 13.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.68 KB | 13.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.12 KB | 13.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 29.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 157.28 KB | 29.01.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.95 KB | 29.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.49 KB | 08.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 189.98 KB | 08.04.2014 | 14.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.46 KB | 08.04.2014 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 12.02.2009 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 12.02.2009 | 06.02.2009 | 2 |
Application |
TIF | 220.07 KB | 12.02.2009 | 05.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.94 KB | 12.02.2009 | 05.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 04.12.2007 | 23.11.2007 | 1 |
Registration certificates |
TIF | 19.88 KB | 04.12.2007 | 23.11.2007 | 1 |
Application |
TIF | 199.81 KB | 04.12.2007 | 16.11.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.98 KB | 04.12.2007 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 04.12.2007 | 16.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.88 KB | 04.12.2007 | 15.11.2007 | 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