Pagasta attīstība, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
27 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pagasta attīstība"
Registration number, date 41503034508, 30.09.2004
VAT number LV41503034508 from 14.02.2007 Europe VAT register
Register, date Commercial Register, 30.09.2004
Legal address "Ērgļi", Bolūži, Kombuļu pag., Krāslavas nov., LV-5656 Check address owners
Fixed capital 16 544 EUR, registered payment 27.03.2019
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, €) 12.21 7.83 5.42
Personal income tax (thousands, €) 0.55 0.3 0.59
Statutory social insurance contributions (thousands, €) 5.26 5.78 4.88
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Piena lopkopība (01.41)
CSP industry Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2022
Latvia United Kingdom

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.04.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.10.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. Aktualizēti personas dati  29.10.2015
* 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

60 % 9 926 € 1 € 9 926 United Kingdom 10.01.2022 07.04.2022

Natural person

20 % 3 309 € 1 € 3 309 Latvia 10.01.2022 07.04.2022

Natural person

20 % 3 309 € 1 € 3 309 Latvia 10.01.2022 07.04.2022

Apply information changes

ML

"Pagasta attīstība", SIA

"Baloži", Bolūži, Kombuļu pagasts, Krāslavas nov. LV-5656 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Krāslavas rajons, Ūdrīšu pagasts, Augstkalne, Kalna iela 11-2 Until 09.03.2005 19 years ago
Krāslavas rajons, Krāslavas novads, Krāslava, Lakstīgalu iela 2-16 Until 03.07.2009 15 years ago
Krāslavas nov., Krāslava, Lakstīgalu iela 2-16 Until 12.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
PagAtt zinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
PagAtt zinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
PagAtt zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
PagAtt zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Pag.att PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1.pdf 1.pdf6 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin.v1.13.4.1.pdf 1.pdf6 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin PA ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (191.23 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (157.74 KB)

2007

 Annual report 16.07.2008  TIF (234.88 KB)

2006

 Annual report 10.05.2007  TIF (714.26 KB)

2005

 Annual report 30.01.2008  TIF (625.36 KB)

2004

 Annual report 30.01.2008  TIF (207.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.78 KB 05.04.2022 10.01.2022 1

Articles of Association

 TIF 41.23 KB 29.03.2019 08.02.2019 2

Regulations for the increase/reduction of the equity

 TIF 46.97 KB 29.03.2019 08.02.2019 2

Shareholders’ register

TIF 77.88 KB 29.03.2019 08.02.2019 3

Shareholders’ register

TIF 76.9 KB 26.11.2015 29.07.2015 6

Articles of Association

 TIF 77.42 KB 05.11.2015 29.07.2015 6

Shareholders’ register

TIF 38.73 KB 05.11.2015 29.07.2015 3

Amendments to the Articles of Association

 TIF 217.2 KB 30.01.2008 22.11.2007 6

Articles of Association

 TIF 231.81 KB 30.01.2008 22.11.2007 6

Amendments to the Articles of Association

 TIF 37.38 KB 30.01.2008 18.05.2007 1

Articles of Association

 TIF 56.13 KB 30.01.2008 18.05.2007 2

Amendments to the Articles of Association

 TIF 11.07 KB 30.01.2008 22.02.2005 1

Articles of Association

 TIF 28.3 KB 30.01.2008 22.02.2005 1

Articles of Association

 TIF 40.24 KB 30.01.2008 10.09.2004 2

Memorandum of association

 TIF 48 KB 30.01.2008 10.09.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 07.04.2022 07.04.2022 2

Application

 TIF 205.5 KB 05.04.2022 14.01.2022 5

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 27.03.2019 27.03.2019 2

Application

 TIF 544.74 KB 29.03.2019 22.03.2019 5

Acceptance-conveyance act

 TIF 25.11 KB 29.03.2019 08.02.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.78 KB 29.03.2019 08.02.2019 1

Documents attesting the transfer of shares

TIF 30.71 KB 29.03.2019 08.02.2019 2

Protocols/decisions of a company/organisation

 TIF 61.21 KB 29.03.2019 08.02.2019 2

Appraisal reports

 TIF 562.29 KB 29.03.2019 04.12.2018 10

Decisions / letters / protocols of public notaries

 TIF 20.64 KB 26.11.2015 20.11.2015 2

Submission/Application

 TIF 12.84 KB 26.11.2015 13.11.2015 1

Application

 TIF 30.12 KB 26.11.2015 03.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 27.92 KB 05.11.2015 29.10.2015 2

Submission/Application

 TIF 12.92 KB 05.11.2015 15.10.2015 1

Application

 TIF 92.74 KB 05.11.2015 29.09.2015 6

Power of attorney, act of empowerment

 TIF 35.32 KB 05.11.2015 29.07.2015 2

Protocols/decisions of a company/organisation

 TIF 197.32 KB 05.11.2015 29.07.2015 10

Decisions / letters / protocols of public notaries

 TIF 69.69 KB 18.03.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 52.25 KB 18.03.2015 12.03.2015 1

Application

 TIF 323.18 KB 18.03.2015 10.03.2015 4

Confirmation or consent to legal address

 TIF 29.58 KB 18.03.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.23 KB 22.08.2008 24.07.2008 2

Application

 TIF 425.1 KB 22.08.2008 18.07.2008 6

Other documents

 TIF 39.05 KB 22.08.2008 18.07.2008 1

Receipts on the publication and state fees

 TIF 45.44 KB 22.08.2008 18.07.2008 2

Consent of a member of the Board / executive director

 TIF 53.25 KB 22.08.2008 30.06.2008 4

Protocols/decisions of a company/organisation

 TIF 70.4 KB 22.08.2008 30.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 31.04 KB 30.01.2008 06.12.2007 1

Receipts on the publication and state fees

 TIF 28.71 KB 30.01.2008 27.11.2007 2

Application

 TIF 58.01 KB 30.01.2008 22.11.2007 2

Power of attorney, act of empowerment

 TIF 17.38 KB 30.01.2008 22.11.2007 1

Protocols/decisions of a company/organisation

 TIF 41.35 KB 30.01.2008 22.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 32.13 KB 30.01.2008 28.05.2007 1

Receipts on the publication and state fees

 TIF 28.96 KB 30.01.2008 21.05.2007 2

Application

 TIF 119.27 KB 30.01.2008 18.05.2007 2

Power of attorney, act of empowerment

 TIF 24.21 KB 30.01.2008 18.05.2007 1

Protocols/decisions of a company/organisation

 TIF 20.41 KB 30.01.2008 18.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.06 KB 30.01.2008 09.03.2005 1

Receipts on the publication and state fees

 TIF 33.38 KB 30.01.2008 03.03.2005 2

Application

 TIF 80.42 KB 30.01.2008 22.02.2005 3

Consent of a member of the Board / executive director

 TIF 6 KB 30.01.2008 22.02.2005 1

Protocols/decisions of a company/organisation

 TIF 32.8 KB 30.01.2008 22.02.2005 1

Sample report

 TIF 22.44 KB 30.01.2008 27.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 39.71 KB 30.01.2008 30.09.2004 1

Registration certificates

 TIF 96.15 KB 30.01.2008 30.09.2004 1

Sample report

 TIF 21.51 KB 30.01.2008 16.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.85 KB 30.01.2008 14.09.2004 1

Receipts on the publication and state fees

 TIF 35.36 KB 30.01.2008 13.09.2004 2

Announcement regarding the legal address

 TIF 10.71 KB 30.01.2008 10.09.2004 1

Application

 TIF 174.07 KB 30.01.2008 10.09.2004 7

Consent of the auditor

 TIF 10 KB 30.01.2008 10.09.2004 1

Consent of a member of the Board / executive director

 TIF 18.1 KB 30.01.2008 10.09.2004 3

Protocols/decisions of a company/organisation

 TIF 22.1 KB 30.01.2008 10.09.2004 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