PAIKE, SIA

Limited Liability Company, Micro company
Place in branch
148 by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PAIKE"
Registration number, date 40103434761, 06.07.2011
VAT number LV40103434761 from 08.10.2011 Europe VAT register
Register, date Commercial Register, 06.07.2011
Legal address Institūta iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 600 000 EUR, registered payment 28.04.2021
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, €) -11.98 -112.59 -34.76
Personal income tax (thousands, €) 0.52 0 0
Statutory social insurance contributions (thousands, €) 0.85 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 20.05.2020
Latvia 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   28.07.2014
* 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

Sabiedrība ar ierobežotu atbildību "WATER LIFESTYLE"

Reg. no. 40103703158
Rīga, Avotu iela 13

70.78 % 424 700 € 1 € 424 700 Latvia 21.04.2021 28.04.2021

LH Properties SIA

Reg. no. 40103982770
Rīga, Ūnijas iela 91

29.22 % 175 300 € 1 € 175 300 Latvia 21.04.2021 28.04.2021

Procures

Period Rights Person

From 28.06.2023

 Right to represent individually
Natural person (from 28.06.2023 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltezera apartamenti" Until 03.04.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "AKU Services" Until 22.07.2014 10 years ago

Historical addresses

Rīga, Avotu iela 13 Until 25.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (78.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (429.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (106.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (426.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (426.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (194.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (443.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
BA15VadZin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojumsBA14GP PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.01.2014  ZIP
1_HTML izdruka HTML
vad zinojums 2013 AKU PDF

2012

 Annual report 06.07.2011 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
Vad zinojums GP 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 28.04.2021 21.04.2021 1

Amendments to the Articles of Association

 DOC 33 KB 28.04.2021 12.03.2021 1

Articles of Association

 DOC 30.5 KB 28.04.2021 12.03.2021 1

Regulations for the increase/reduction of the equity

 DOCX 17.66 KB 28.04.2021 12.03.2021 1

Shareholders’ register

DOC 35 KB 06.07.2020 08.05.2020 1

Amendments to the Articles of Association

 DOC 28.5 KB 20.05.2020 08.05.2020 1

Amendments to the Articles of Association

 DOC 28.5 KB 20.05.2020 08.05.2020 1

Articles of Association

 DOC 26 KB 20.05.2020 08.05.2020 1

Articles of Association

 DOC 26 KB 20.05.2020 08.05.2020 1

Regulations for the increase/reduction of the equity

 DOCX 16.57 KB 20.05.2020 08.05.2020 1

Regulations for the increase/reduction of the equity

 DOCX 16.57 KB 20.05.2020 08.05.2020 1

Shareholders’ register

DOC 16.5 KB 20.05.2020 08.05.2020 1

Shareholders’ register

DOC 16.5 KB 20.05.2020 08.05.2020 1

Articles of Association

 PDF 120.39 KB 03.04.2019 29.03.2019 1

Articles of Association

 PDF 120.39 KB 03.04.2019 29.03.2019 1

Shareholders’ register

PDF 130.28 KB 03.04.2019 29.03.2019 1

Shareholders’ register

PDF 130.28 KB 03.04.2019 29.03.2019 1

Articles of Association

 PDF 131.79 KB 06.03.2019 01.03.2019 1

Regulations for the increase/reduction of the equity

 PDF 140.02 KB 06.03.2019 01.03.2019 2

Shareholders’ register

PDF 144.45 KB 06.03.2019 01.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 66.32 KB 24.11.2015 11.11.2015 1

Shareholders’ register

TIF 73.63 KB 30.07.2014 23.07.2014 3

Amendments to the Articles of Association

 TIF 12.82 KB 23.07.2014 17.07.2014 1

Articles of Association

 TIF 28.56 KB 23.07.2014 17.07.2014 2

Regulations for the increase/reduction of the equity

 TIF 17.62 KB 23.07.2014 17.07.2014 1

Shareholders’ register

TIF 32.89 KB 23.07.2014 17.07.2014 2

Shareholders’ register

TIF 79.63 KB 07.05.2014 28.04.2014 3

Amendments to the Articles of Association

 TIF 18.46 KB 23.04.2014 09.04.2014 1

Articles of Association

 TIF 14.63 KB 23.04.2014 09.04.2014 1

Shareholders’ register

TIF 20.25 KB 23.04.2014 09.04.2014 1

Shareholders’ register

TIF 57.36 KB 07.11.2013 01.11.2013 2

Articles of Association

 TIF 44.38 KB 08.07.2011 04.07.2011 1

Memorandum of Association

 TIF 52.51 KB 08.07.2011 04.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.02 KB 28.06.2023 13.06.2023 2

Decisions / letters / protocols of public notaries

 EDOC 31.84 KB 25.04.2022 25.04.2022 2

Application

 DOCX 49.08 KB 25.04.2022 20.04.2022 1

Application

 DOCX 49.08 KB 25.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 28.04.2021 28.04.2021 2

Application

 EDOC 51.42 KB 28.04.2021 21.04.2021 4

Application

 DOCX 46.34 KB 28.04.2021 21.04.2021 4

Shareholders’ register

EDOC 17.3 KB 28.04.2021 21.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 99.31 KB 28.04.2021 15.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 103.16 KB 28.04.2021 15.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 28.04.2021 01.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.2 KB 28.04.2021 01.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.29 KB 28.04.2021 21.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 28.04.2021 21.03.2021 1

Amendments to the Articles of Association

 EDOC 16.88 KB 28.04.2021 12.03.2021 1

Articles of Association

 EDOC 15.88 KB 28.04.2021 12.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 19.96 KB 28.04.2021 12.03.2021 2

Protocols/decisions of a company/organisation

 DOC 47.5 KB 28.04.2021 12.03.2021 2

Regulations for the increase/reduction of the equity

 EDOC 23.7 KB 28.04.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 06.07.2020 06.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.03 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 20.05.2020 20.05.2020 2

Application

 EDOC 45.35 KB 06.07.2020 13.05.2020 2

Application

 DOCX 40.02 KB 06.07.2020 13.05.2020 2

Shareholders’ register

EDOC 25.7 KB 06.07.2020 08.05.2020 1

Amendments to the Articles of Association

 EDOC 16.7 KB 20.05.2020 08.05.2020 1

Articles of Association

 EDOC 15.7 KB 20.05.2020 08.05.2020 1

Application

 DOCX 48.78 KB 20.05.2020 08.05.2020 6

Application

 EDOC 53.83 KB 20.05.2020 08.05.2020 6

Application

 DOCX 48.78 KB 20.05.2020 08.05.2020 6

Application of shareholders or third persons for the acquisition of shares

DOC 14.5 KB 20.05.2020 08.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 12.05 KB 20.05.2020 08.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 14.5 KB 20.05.2020 08.05.2020 1

Statement of the Board regarding the payment of the equity

 EDOC 19.52 KB 20.05.2020 08.05.2020 1

Statement of the Board regarding the payment of the equity

 DOC 37.5 KB 20.05.2020 08.05.2020 1

Statement of the Board regarding the payment of the equity

 DOC 37.5 KB 20.05.2020 08.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 19.13 KB 20.05.2020 08.05.2020 2

Protocols/decisions of a company/organisation

 DOC 41.5 KB 20.05.2020 08.05.2020 2

Protocols/decisions of a company/organisation

 DOC 41.5 KB 20.05.2020 08.05.2020 2

Regulations for the increase/reduction of the equity

 EDOC 22.63 KB 20.05.2020 08.05.2020 1

Shareholders’ register

EDOC 20.33 KB 20.05.2020 08.05.2020 1

Appraisal reports

 EDOC 2.31 MB 20.05.2020 26.02.2020 57

Appraisal reports

 PDF 2.52 MB 20.05.2020 26.02.2020 57

Appraisal reports

 PDF 2.52 MB 20.05.2020 26.02.2020 57

Application

 PDF 631.43 KB 03.04.2019 03.04.2019 4

Application

 EDOC 478.82 KB 03.04.2019 03.04.2019 4

Application

 PDF 631.43 KB 03.04.2019 03.04.2019 4

Decisions / letters / protocols of public notaries

 RTF 192.73 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 03.04.2019 03.04.2019 2

Articles of Association

 EDOC 123.84 KB 03.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

 PDF 96.13 KB 03.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 99.76 KB 03.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

 PDF 96.13 KB 03.04.2019 29.03.2019 1

Shareholders’ register

EDOC 145.21 KB 03.04.2019 29.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.47 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 06.03.2019 06.03.2019 2

Articles of Association

 PDF 161.05 KB 06.03.2019 01.03.2019 1

Application

 PDF 316.62 KB 06.03.2019 01.03.2019 5

Application

 PDF 322.2 KB 06.03.2019 01.03.2019 5

Application of shareholders or third persons for the acquisition of shares

PDF 130.8 KB 06.03.2019 01.03.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 160.11 KB 06.03.2019 01.03.2019 1

Statement of the Board regarding the payment of the equity

 PDF 141.59 KB 06.03.2019 01.03.2019 1

Statement of the Board regarding the payment of the equity

 PDF 111.71 KB 06.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

 PDF 156.49 KB 06.03.2019 01.03.2019 2

Protocols/decisions of a company/organisation

 PDF 132.19 KB 06.03.2019 01.03.2019 2

Regulations for the increase/reduction of the equity

 PDF 167.27 KB 06.03.2019 01.03.2019 2

Shareholders’ register

PDF 169.89 KB 06.03.2019 01.03.2019 1

Appraisal reports

 PDF 222.97 KB 06.03.2019 26.02.2019 1

Appraisal reports

 PDF 222.91 KB 06.03.2019 26.02.2019 1

Appraisal reports

 PDF 222.97 KB 06.03.2019 26.02.2019 1

Appraisal reports

 EDOC 229.18 KB 06.03.2019 26.02.2019 1

Appraisal reports

 PDF 222.91 KB 06.03.2019 26.02.2019 1

Appraisal reports

 EDOC 229.13 KB 06.03.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 38.37 KB 16.02.2017 16.02.2017 2

Application

 EDOC 1.75 MB 10.01.2017 10.01.2017 7

Application

 PDF 1.83 MB 10.01.2017 10.01.2017 7

Application

 PDF 1.83 MB 10.01.2017 10.01.2017 7

Protocols/decisions of a company/organisation

 DOC 31 KB 10.01.2017 06.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 20.69 KB 10.01.2017 06.01.2017 1

Protocols/decisions of a company/organisation

 DOC 31 KB 10.01.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 47.29 KB 24.11.2015 17.11.2015 2

Cover letter

 TIF 31.39 KB 24.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.78 KB 30.07.2014 28.07.2014 2

Protocols/decisions of a company/organisation

 TIF 84.4 KB 30.07.2014 23.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 51.21 KB 23.07.2014 22.07.2014 2

Application

 TIF 180.26 KB 23.07.2014 17.07.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.64 KB 23.07.2014 17.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 97.59 KB 23.07.2014 17.07.2014 1

Power of attorney, act of empowerment

 TIF 17.83 KB 23.07.2014 17.07.2014 1

Protocols/decisions of a company/organisation

 TIF 56.63 KB 23.07.2014 17.07.2014 2

Application

 TIF 226.53 KB 30.07.2014 10.07.2014 5

Decisions / letters / protocols of public notaries

 TIF 82.6 KB 07.05.2014 06.05.2014 2

Application

 TIF 668.3 KB 07.05.2014 28.04.2014 5

Protocols/decisions of a company/organisation

 TIF 66.15 KB 07.05.2014 28.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 74.18 KB 23.04.2014 16.04.2014 2

Application

 TIF 365.78 KB 23.04.2014 09.04.2014 3

Protocols/decisions of a company/organisation

 TIF 60.81 KB 23.04.2014 09.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.08 KB 07.11.2013 06.11.2013 2

Application

 TIF 273.06 KB 07.11.2013 04.11.2013 5

Protocols/decisions of a company/organisation

 TIF 50.93 KB 07.11.2013 01.11.2013 2

Registration certificates

 TIF 21.33 KB 23.07.2014 06.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 102.52 KB 08.07.2011 06.07.2011 2

Registration certificates

 TIF 156.76 KB 08.07.2011 06.07.2011 1

Announcement regarding the legal address

 TIF 35.39 KB 08.07.2011 04.07.2011 1

Application

 TIF 955.35 KB 08.07.2011 04.07.2011 4

Confirmation or consent to legal address

 TIF 45.94 KB 08.07.2011 04.07.2011 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