PAGASTIŅI, AS
Public Limited Company, Micro company
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "PAGASTIŅI" |
| Registration number, date | 44103089349, 21.11.2013 |
| VAT number | None (excluded 06.05.2021) Europe VAT register |
| Register, date | Commercial Register, 21.11.2013 |
| Legal address | Ārlavas iela 7 – 17, Rīga, LV-1004 Check address owners |
| Fixed capital | 120 443 EUR, registered payment 22.08.2024 |
| 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
- 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, €) | 0.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2021 | Cyprus | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
ARTIEM LTDReg. no. HE395141
|
100 % | 847 | € 142.20 | € 120 443 | Cyprus | 06.09.2024 | 06.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.02.2017 |
Right to represent individually |
Natural person
(from 01.02.2017 )
|
Historical addresses
| Strenču nov., Plāņu pag., "Pagastiņi"-1 | Until 03.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 2 | Until 19.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (78.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.07.2024 | PDF (78.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2024 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2024 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2024 | PDF (79.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2020 | PDF (79.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.52 MB | 06.09.2024 | 19.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.41 MB | 22.08.2024 | 19.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.52 MB | 22.08.2024 | 19.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 39.32 KB | 22.08.2024 | 14.08.2024 | 1 |
Articles of Association |
EDOC | 39.56 KB | 22.08.2024 | 14.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.04 KB | 22.08.2024 | 14.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 557.74 KB | 17.07.2024 | 09.04.2019 | 6 |
Amendments to the Articles of Association |
TIF | 26.33 KB | 18.05.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 86.36 KB | 18.05.2015 | 18.03.2015 | 2 |
Articles of Association |
TIF | 47.66 KB | 26.11.2013 | 01.11.2013 | 1 |
Memorandum of association |
TIF | 63.44 KB | 26.11.2013 | 01.11.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.84 KB | 06.09.2024 | 05.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.47 MB | 06.09.2024 | 19.08.2024 | 1 |
Application |
EDOC | 57.45 KB | 22.08.2024 | 19.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.47 MB | 22.08.2024 | 19.08.2024 | 1 |
Acceptance-conveyance act |
EDOC | 27.64 KB | 22.08.2024 | 14.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.21 KB | 22.08.2024 | 14.08.2024 | 1 |
Other documents |
EDOC | 30.17 KB | 22.08.2024 | 14.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.2 KB | 22.08.2024 | 14.08.2024 | 1 |
Appraisal reports |
EDOC | 220.42 KB | 22.08.2024 | 12.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 20.79 KB | 22.08.2024 | 12.08.2024 | 1 |
Application |
EDOC | 344.26 KB | 17.07.2024 | 05.07.2024 | 6 |
List of members of the Board / Supervisory Board |
EDOC | 120.66 KB | 17.07.2024 | 05.07.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 126.18 KB | 17.07.2024 | 05.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 324.71 KB | 17.07.2024 | 01.02.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 112.54 KB | 17.07.2024 | 02.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 115.29 KB | 17.07.2024 | 02.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 117.44 KB | 17.07.2024 | 02.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 155.08 KB | 17.07.2024 | 02.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 182.76 KB | 17.07.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 94.51 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
603.73 KB | 19.04.2021 | 19.04.2021 | 4 | |
Application |
EDOC | 585.72 KB | 19.04.2021 | 19.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.34 KB | 19.04.2021 | 19.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 19.04.2021 | 19.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
245.37 KB | 19.04.2021 | 12.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.9 KB | 19.04.2021 | 12.04.2021 | 1 |
Confirmation or consent to legal address |
236.19 KB | 19.04.2021 | 24.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 246.77 KB | 19.04.2021 | 24.02.2021 | 1 |
List of members of the Board / Supervisory Board |
328.9 KB | 19.04.2021 | 24.02.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 331.85 KB | 19.04.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
349.17 KB | 19.04.2021 | 24.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 374.02 KB | 19.04.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.46 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.57 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.44 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
EDOC | 596.26 KB | 15.01.2018 | 10.01.2018 | 6 |
Application |
591.4 KB | 15.01.2018 | 10.01.2018 | 6 | |
Consent of a member of the Board / executive director |
EDOC | 319.41 KB | 15.01.2018 | 16.11.2017 | 1 |
Consent of a member of the Board / executive director |
309.46 KB | 15.01.2018 | 16.11.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 543.92 KB | 15.01.2018 | 16.11.2017 | 1 |
Consent of members of the supervisory board |
543.76 KB | 15.01.2018 | 16.11.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 550.86 KB | 15.01.2018 | 16.11.2017 | 1 |
Consent of members of the supervisory board |
546.26 KB | 15.01.2018 | 16.11.2017 | 1 | |
Consent of members of the supervisory board |
544.76 KB | 15.01.2018 | 16.11.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 545.57 KB | 15.01.2018 | 16.11.2017 | 1 |
List of members of the Board / Supervisory Board |
416.53 KB | 15.01.2018 | 16.11.2017 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 422.88 KB | 15.01.2018 | 16.11.2017 | 1 |
List of members of the Board / Supervisory Board |
488.57 KB | 15.01.2018 | 16.11.2017 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 493.62 KB | 15.01.2018 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
536.7 KB | 15.01.2018 | 16.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
331.01 KB | 15.01.2018 | 16.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 569.23 KB | 15.01.2018 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 371.17 KB | 15.01.2018 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.07 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
6.85 MB | 26.09.2017 | 18.09.2017 | 24 | |
Application |
6.62 MB | 26.09.2017 | 18.09.2017 | 24 | |
Notice of officers regarding the resignation |
300.74 KB | 26.09.2017 | 18.09.2017 | 1 | |
Notice of officers regarding the resignation |
269.87 KB | 26.09.2017 | 18.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 99.59 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.5 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
211.86 KB | 27.01.2017 | 27.01.2017 | 1 | |
Application |
EDOC | 220.73 KB | 27.01.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 18.01.2016 | 18.01.2016 | 1 |
Application |
188.95 KB | 13.01.2016 | 13.01.2016 | 3 | |
Application |
EDOC | 201.9 KB | 13.01.2016 | 13.01.2016 | 3 |
Application |
188.95 KB | 13.01.2016 | 13.01.2016 | 3 | |
Consent of members of the supervisory board |
65.43 KB | 13.01.2016 | 13.01.2016 | 1 | |
Consent of members of the supervisory board |
65.56 KB | 13.01.2016 | 13.01.2016 | 1 | |
Consent of members of the supervisory board |
65.3 KB | 13.01.2016 | 13.01.2016 | 1 | |
Consent of members of the supervisory board |
65.3 KB | 13.01.2016 | 13.01.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 80.5 KB | 13.01.2016 | 13.01.2016 | 1 |
Consent of members of the supervisory board |
65.56 KB | 13.01.2016 | 13.01.2016 | 1 | |
Consent of members of the supervisory board |
65.43 KB | 13.01.2016 | 13.01.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 80.69 KB | 13.01.2016 | 13.01.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 80.41 KB | 13.01.2016 | 13.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 154.08 KB | 13.01.2016 | 10.01.2016 | 1 |
Protocols/decisions of a company/organisation |
103.17 KB | 13.01.2016 | 10.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
103.17 KB | 13.01.2016 | 10.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 18.12.2015 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.22 KB | 18.12.2015 | 18.12.2015 | 1 |
Application |
44.99 KB | 15.12.2015 | 15.12.2015 | 1 | |
Application |
EDOC | 59.93 KB | 15.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.44 KB | 19.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.66 KB | 19.08.2015 | 19.08.2015 | 2 |
Application |
314.5 KB | 21.12.2015 | 14.08.2015 | 1 | |
Application |
EDOC | 323.59 KB | 21.12.2015 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.01 KB | 18.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 237.4 KB | 18.05.2015 | 18.03.2015 | 4 |
List of members of the Board / Supervisory Board |
TIF | 8.85 KB | 18.05.2015 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.74 KB | 18.05.2015 | 18.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.03 KB | 18.05.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.98 KB | 04.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 194.31 KB | 04.09.2014 | 28.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18 KB | 04.09.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.17 KB | 26.11.2013 | 21.11.2013 | 2 |
Registration certificates |
TIF | 150.02 KB | 26.11.2013 | 21.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.04 KB | 26.11.2013 | 19.11.2013 | 1 |
Application |
TIF | 998.58 KB | 26.11.2013 | 06.11.2013 | 6 |
Announcement regarding the legal address |
TIF | 29.42 KB | 26.11.2013 | 01.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.77 KB | 26.11.2013 | 01.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.97 KB | 26.11.2013 | 01.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.23 KB | 26.11.2013 | 01.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.97 KB | 26.11.2013 | 01.11.2013 | 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