PAGANELS, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
42 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PAGANELS"
Registration number, date 43603010025, 11.10.1996
VAT number LV43603010025 from 28.10.1996 Europe VAT register
Register, date Commercial Register, 25.08.2004
Legal address Centra iela 16 – 4, Mūsa, Ceraukstes pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 8 964 EUR, registered payment 09.10.2014
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, €) 35.18 63.4 40.99
Personal income tax (thousands, €) 5.54 6.5 4.69
Statutory social insurance contributions (thousands, €) 6.02 7.08 7.09
Average employees count 2 2 2

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kūdras ieguve (08.92)
Field from SRS
Redakcija NACE 2.1
Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   25.05.2023
* 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 % 8 964 € 1 € 8 964 06.10.2014 09.10.2014

Apply information changes

"Paganels", SIA

Centra 16 - 4, Mūsa, Ceraukstes pagasts, Bauskas nov., LV-3901 Check address owners

Kūdra

Historical addresses

Bauska, Pļavu iela 2-17 Until 25.08.2004 21 year ago
Bauskas rajons, Bauska, Pļavu iela 2-17 Until 16.12.2008 17 years ago
Bauskas rajons, Bauska, Pionieru iela 3-11 Until 03.07.2009 16 years ago
Bauskas nov., Bauska, Pionieru iela 3 - 11 Until 17.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (88.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.08.2023  PDF (88.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (88.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (89.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (87.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (162.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (153.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (314.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 2015 PAg ODT

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 2014 PAg ODT

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums 2013 PAg ODT

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums 2012 PAg ODT

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Pask ODT

2010

Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
Paskaidrojums 2010 PAg RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  RTF (8.79 KB)

2008

Annual report 13.02.2009  TIF (789.73 KB)

2007

Annual report 14.08.2008  TIF (352.11 KB)

2006

Annual report 07.05.2007  TIF (397.44 KB)

2005

Annual report 16.04.2019  TIF (561.87 KB)

2004

Annual report 16.04.2019  TIF (607.68 KB)

2003

Annual report 16.04.2019  TIF (489.15 KB)

2002

Annual report 16.04.2019  TIF (548.82 KB)

2001

Annual report 16.04.2019  TIF (463.26 KB)

2000

Annual report 16.04.2019  TIF (720.21 KB)

1999

Annual report 16.04.2019  TIF (998.42 KB)

1998

Annual report 16.04.2019  TIF (896.32 KB)

1997

Annual report 16.04.2019  TIF (920.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.69 KB 10.10.2014 06.10.2014 1

Articles of Association

TIF 17.43 KB 10.10.2014 06.10.2014 1

Shareholders’ register

TIF 21.66 KB 10.10.2014 06.10.2014 1

Shareholders’ register

TIF 79.98 KB 02.10.2014 11.09.2014 3

Articles of Association

TIF 55.58 KB 18.02.2013 04.02.2013 1

Shareholders’ register

TIF 53.67 KB 18.02.2013 04.02.2013 1

Amendments to the Articles of Association

TIF 16.21 KB 11.10.2011 06.10.2011 1

Articles of Association

TIF 205.46 KB 11.10.2011 06.10.2011 7

Shareholders’ register

TIF 20.13 KB 11.10.2011 06.10.2011 2

Amendments to the Articles of Association

TIF 17.12 KB 16.04.2019 12.12.2005 1

Articles of Association

TIF 310.84 KB 16.04.2019 12.12.2005 7

Shareholders’ register

TIF 21.99 KB 16.04.2019 12.12.2005 1

Articles of Association

TIF 291.8 KB 16.04.2019 02.08.2004 7

Amendments to the Articles of Association

TIF 27.48 KB 16.04.2019 25.04.2000 1

Regulations for the increase/reduction of the equity

TIF 36.57 KB 16.04.2019 25.04.2000 1

Shareholders’ register

TIF 28.26 KB 16.04.2019 25.04.2000 1

Shareholders’ register

TIF 14.41 KB 16.04.2019 25.04.2000 1

Amendments to the Articles of Association

TIF 71.44 KB 16.04.2019 15.11.1999 2

Articles of Association

TIF 380.1 KB 16.04.2019 08.10.1996 8

Memorandum of Association

TIF 21.96 KB 16.04.2019 08.10.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 113.71 KB 25.05.2023 25.05.2023 1

Application

EDOC 234.02 KB 25.05.2023 22.05.2023 4

Decisions / judgements of courts and other law enforcement authorities

EDOC 115.3 KB 25.05.2023 19.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 17.12.2020 17.12.2020 2

Application

DOCX 42.32 KB 17.12.2020 11.12.2020 1

Application

EDOC 51.33 KB 17.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

TIF 78.03 KB 10.10.2014 09.10.2014 2

Application

TIF 222.72 KB 10.10.2014 06.10.2014 4

Protocols/decisions of a company/organisation

TIF 34.25 KB 10.10.2014 06.10.2014 1

Decisions / letters / protocols of public notaries

TIF 71.69 KB 02.10.2014 01.10.2014 2

Application

TIF 203.81 KB 02.10.2014 29.09.2014 3

Decisions / letters / protocols of public notaries

TIF 162.06 KB 18.02.2013 13.02.2013 2

Application

TIF 787.19 KB 18.02.2013 04.02.2013 4

Protocols/decisions of a company/organisation

TIF 118.63 KB 18.02.2013 04.02.2013 2

Decisions / letters / protocols of public notaries

TIF 43.64 KB 11.10.2011 11.10.2011 2

Application

TIF 220.7 KB 11.10.2011 07.10.2011 6

Protocols/decisions of a company/organisation

TIF 44.2 KB 11.10.2011 06.10.2011 2

Decisions / letters / protocols of public notaries

TIF 63.07 KB 16.04.2019 16.12.2008 2

Application

TIF 250.3 KB 16.04.2019 11.12.2008 6

Receipts on the publication and state fees

TIF 16 KB 16.04.2019 11.12.2008 1

Receipts on the publication and state fees

TIF 15.32 KB 16.04.2019 11.12.2008 1

Announcement regarding the legal address

TIF 13.39 KB 16.04.2019 10.12.2008 1

Protocols/decisions of a company/organisation

TIF 49.78 KB 16.04.2019 10.12.2008 2

Registration certificates

TIF 30.89 KB 16.04.2019 18.12.2006 1

Receipts on the publication and state fees

TIF 17.97 KB 16.04.2019 13.12.2006 1

Submission/Application

TIF 20.91 KB 16.04.2019 13.12.2006 1

Decisions / letters / protocols of public notaries

TIF 61.54 KB 16.04.2019 15.12.2005 2

Application

TIF 184.36 KB 16.04.2019 12.12.2005 5

Consent of the auditor

TIF 12.01 KB 16.04.2019 12.12.2005 1

Consent of a member of the Board / executive director

TIF 14.47 KB 16.04.2019 12.12.2005 1

Consent of a member of the Board / executive director

TIF 13.18 KB 16.04.2019 12.12.2005 1

Protocols/decisions of a company/organisation

TIF 50.05 KB 16.04.2019 12.12.2005 2

Receipts on the publication and state fees

TIF 16.23 KB 16.04.2019 12.12.2005 1

Receipts on the publication and state fees

TIF 15.75 KB 16.04.2019 12.12.2005 1

Sample report

TIF 25.71 KB 16.04.2019 12.12.2005 1

Decisions / letters / protocols of public notaries

TIF 54.62 KB 16.04.2019 25.08.2004 1

Registration certificates

TIF 48.34 KB 16.04.2019 25.08.2004 1

Receipts on the publication and state fees

TIF 15.46 KB 16.04.2019 09.08.2004 1

Receipts on the publication and state fees

TIF 15.16 KB 16.04.2019 09.08.2004 1

Application

TIF 367.8 KB 16.04.2019 03.08.2004 7

Announcement regarding the legal address

TIF 11.85 KB 16.04.2019 02.08.2004 1

Consent of the auditor

TIF 11.28 KB 16.04.2019 02.08.2004 1

Consent of a member of the Board / executive director

TIF 10.91 KB 16.04.2019 02.08.2004 1

Protocols/decisions of a company/organisation

TIF 44.05 KB 16.04.2019 02.08.2004 2

Decisions / letters / protocols of public notaries

TIF 32.64 KB 16.04.2019 12.06.2001 1

Receipts on the publication and state fees

TIF 24.45 KB 16.04.2019 15.05.2001 1

Protocols/decisions of a company/organisation

TIF 17.11 KB 16.04.2019 04.05.2001 1

Decisions / letters / protocols of public notaries

TIF 24.87 KB 16.04.2019 10.05.2000 1

Receipts on the publication and state fees

TIF 27.13 KB 16.04.2019 26.04.2000 1

Submission/Application

TIF 17.39 KB 16.04.2019 26.04.2000 1

Appraisal reports

TIF 26.47 KB 16.04.2019 25.04.2000 1

Other documents

TIF 17.02 KB 16.04.2019 25.04.2000 1

Protocols/decisions of a company/organisation

TIF 26.45 KB 16.04.2019 25.04.2000 1

Decisions / letters / protocols of public notaries

TIF 24.4 KB 16.04.2019 06.12.1999 1

Registration certificates

TIF 59.44 KB 16.04.2019 06.12.1999 1

Registration certificates

TIF 49.74 KB 16.04.2019 06.12.1999 1

Other documents

TIF 45.47 KB 16.04.2019 17.11.1999 1

Receipts on the publication and state fees

TIF 25.79 KB 16.04.2019 17.11.1999 1

Protocols/decisions of a company/organisation

TIF 55.85 KB 16.04.2019 15.11.1999 2

Submission/Application

TIF 21.58 KB 16.04.2019 15.11.1999 1

Other documents

TIF 19.34 KB 16.04.2019 10.11.1999 1

Other documents

TIF 62.33 KB 16.04.2019 03.12.1998 1

Protocols/decisions of a company/organisation

TIF 41.21 KB 16.04.2019 30.11.1998 1

Submission/Application

TIF 15.51 KB 16.04.2019 30.11.1998 1

Other documents

TIF 52.43 KB 16.04.2019 15.05.1998 1

Other documents

TIF 45.8 KB 16.04.2019 15.05.1998 1

Receipts on the publication and state fees

TIF 52.56 KB 16.04.2019 11.05.1998 1

Other documents

TIF 47.66 KB 16.04.2019 06.05.1998 1

Receipts on the publication and state fees

TIF 52.31 KB 16.04.2019 06.05.1998 1

Other documents

TIF 53.9 KB 16.04.2019 04.05.1998 1

Other documents

TIF 54.29 KB 16.04.2019 25.03.1998 1

Other documents

TIF 52.6 KB 16.04.2019 28.02.1998 1

Other documents

TIF 52.67 KB 16.04.2019 05.01.1998 1

Other documents

TIF 23.33 KB 16.04.2019 05.01.1998 1

Sample report

TIF 39.65 KB 16.04.2019 30.12.1997 1

Decisions / letters / protocols of public notaries

TIF 20.31 KB 16.04.2019 11.10.1996 1

Registration certificates

TIF 91.85 KB 16.04.2019 11.10.1996 1

Registration certificates

TIF 78.83 KB 16.04.2019 11.10.1996 1

Other documents

TIF 34.42 KB 16.04.2019 10.10.1996 1

Application

TIF 167 KB 16.04.2019 08.10.1996 4

Appraisal reports

TIF 24.61 KB 16.04.2019 08.10.1996 1

Other documents

TIF 14.95 KB 16.04.2019 08.10.1996 1

Specimen signature without Identity number

TIF 14.36 KB 16.04.2019 08.10.1996 1

Receipts on the publication and state fees

TIF 32.83 KB 16.04.2019 03.10.1996 1

Receipts on the publication and state fees

TIF 27.15 KB 16.04.2019 03.10.1996 1

Other documents

TIF 123.71 KB 16.04.2019 19.07.1993 2

Copy of the personal identification document

TIF 65.54 KB 16.04.2019 19.10.1992 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