PAISUMS NG, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 "PAISUMS NG" |
| Registration number, date | 40003380250, 17.02.1998 |
| VAT number | LV40003380250 from 08.07.2024 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.07.2015 |
| 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, €) | 0.05 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2024 | Latvia | Latvia |
|
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 | 06.11.2013 |
* 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 |
33.36 % | 949 | € 1 | € 949 | Latvia | 08.08.2024 | 13.08.2024 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 08.08.2024 | 13.08.2024 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 08.08.2024 | 13.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.07.2024 |
Right to represent individually |
Natural person
(from 05.07.2024 )
|
From 15.08.2024 |
Right to represent individually |
Natural person
(from 15.08.2024 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (154.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (100.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (77.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (77.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (77.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (97.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (81.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (2.18 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoju ms | PNG | ||||
2009 |
Annual report | 28.04.2010 | TIF (838.56 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 15.08.2008 | TIF (552.37 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (457.44 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (345.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.36 KB | 13.08.2024 | 08.08.2024 | 1 |
Shareholders’ register |
EDOC | 28.24 KB | 17.06.2024 | 04.06.2024 | 2 |
Shareholders’ register |
TIF | 48.77 KB | 14.06.2024 | 04.06.2024 | 2 |
Amendments to the Articles of Association |
216.74 KB | 29.06.2015 | 29.06.2015 | 1 | |
Articles of Association |
215.92 KB | 29.06.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
121.48 KB | 29.06.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
TIF | 17.78 KB | 28.02.2011 | 11.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.96 KB | 15.08.2024 | 12.08.2024 | 1 |
Application |
EDOC | 54.27 KB | 13.08.2024 | 08.08.2024 | 1 |
Application |
EDOC | 50.19 KB | 05.07.2024 | 02.07.2024 | 1 |
Application |
EDOC | 54.25 KB | 17.06.2024 | 06.06.2024 | 1 |
Documents attesting the transfer of shares |
1.85 MB | 17.06.2024 | 24.10.2019 | 1 | |
Documents attesting the transfer of shares |
2.99 MB | 17.06.2024 | 24.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 03.07.2015 | 03.07.2015 | 2 |
Application |
183.81 KB | 29.06.2015 | 29.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
221.23 KB | 29.06.2015 | 29.06.2015 | 2 |
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