PAK būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.07.2021
Business form Limited Liability Company
Registered name SIA "PAK būve"
Registration number, date 40103246947, 07.09.2009
VAT number None (excluded 02.09.2019) Europe VAT register
Register, date Commercial Register, 07.09.2009
Legal address Aleksandra Čaka iela 154 – 55B, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR , registered 09.06.2016 (registered payment 09.06.2016: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 0 2

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Pērnavas iela 11 - 55B Until 31.05.2018 6 years ago
Salaspils nov., Salaspils, Vītolu iela 2 - 10 Until 02.01.2018 6 years ago
Rīga, Rankas iela 11 Until 30.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 05.06.2018  PDF (81.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.05.2017  PDF (91.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
PakBuve-Zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
PakBuve-BilDok PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
PakBuve zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
PakBuve-Zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.02.2012  ZIP
1_HTML izdruka HTML
PakBuveZinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
PakBuve-VadibasZin10 TIF

2009

Annual report 07.12.2010  TIF (893.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 129.03 KB 04.04.2019 26.03.2019 6

Shareholders’ register

DOC 18 KB 03.01.2019 02.01.2019 1

Shareholders’ register

DOCX 17.68 KB 02.01.2018 18.12.2017 1

Shareholders’ register

DOCX 17.68 KB 02.01.2018 18.12.2017 1

Shareholders’ register

TIF 62.83 KB 30.05.2017 26.05.2017 2

Amendments to the Articles of Association

TIF 11.34 KB 13.06.2016 03.06.2016 1

Articles of Association

TIF 14.13 KB 13.06.2016 03.06.2016 1

Shareholders’ register

TIF 42.69 KB 13.06.2016 03.06.2016 2

Shareholders’ register

TIF 24.81 KB 29.08.2011 05.08.2011 1

Shareholders’ register

TIF 14.19 KB 02.08.2010 26.07.2010 1

Shareholders’ register

TIF 19.71 KB 26.10.2009 06.10.2009 1

Articles of Association

TIF 23.63 KB 06.10.2009 28.08.2009 1

Memorandum of Association

TIF 33.53 KB 06.10.2009 28.08.2009 1

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 96.16 KB 23.07.2021 23.07.2021 2

State Revenue Service decisions/letters/statements

DOC 97.5 KB 30.07.2020 30.07.2020 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 30.07.2020 30.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.71 KB 30.07.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 100.39 KB 07.11.2019 07.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 08.10.2019 08.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 08.10.2019 08.10.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.62 KB 03.10.2019 03.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.88 KB 03.10.2019 03.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.88 KB 03.10.2019 03.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 17.06.2019 17.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 61.49 KB 12.06.2019 12.06.2019 1

Decisions / letters / protocols of public notaries

RTF 192.67 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 05.04.2019 05.04.2019 2

Application

TIF 322.04 KB 04.04.2019 27.03.2019 10

Consent of a member of the Board / executive director

TIF 97.7 KB 29.03.2019 26.03.2019 6

Protocols/decisions of a company/organisation

TIF 173.96 KB 29.03.2019 26.03.2019 6

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 03.01.2019 03.01.2019 2

Application

EDOC 38.85 KB 03.01.2019 02.01.2019 10

Application

DOC 161 KB 03.01.2019 02.01.2019 10

Protocols/decisions of a company/organisation

DOC 32 KB 03.01.2019 02.01.2019 1

Protocols/decisions of a company/organisation

EDOC 20.31 KB 03.01.2019 02.01.2019 1

Shareholders’ register

EDOC 28.21 KB 03.01.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.05 KB 02.01.2018 02.01.2018 2

Application

PDF 599.48 KB 02.01.2018 18.12.2017 1

Application

PDF 596.69 KB 02.01.2018 18.12.2017 1

Confirmation or consent to legal address

EDOC 58.99 KB 02.01.2018 18.12.2017 1

Confirmation or consent to legal address

DOC 129.5 KB 02.01.2018 18.12.2017 1

Confirmation or consent to legal address

DOC 129.5 KB 02.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

DOC 141 KB 02.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

EDOC 59.33 KB 02.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

DOC 141 KB 02.01.2018 18.12.2017 1

Shareholders’ register

EDOC 44.95 KB 02.01.2018 18.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 01.06.2017 01.06.2017 2

Application

TIF 235.32 KB 30.05.2017 29.05.2017 6

Protocols/decisions of a company/organisation

TIF 50.05 KB 30.05.2017 25.05.2017 2

Decisions / letters / protocols of public notaries

TIF 51.41 KB 13.06.2016 09.06.2016 2

Application

TIF 95.33 KB 13.06.2016 03.06.2016 2

Protocols/decisions of a company/organisation

TIF 36.24 KB 13.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 29.08 KB 29.08.2011 26.08.2011 1

Application

TIF 34.92 KB 29.08.2011 05.08.2011 1

Decisions / letters / protocols of public notaries

TIF 45.3 KB 02.08.2010 30.07.2010 2

Application

TIF 120.91 KB 02.08.2010 26.07.2010 4

Consent of a member of the Board / executive director

TIF 39.32 KB 02.08.2010 26.07.2010 2

Protocols/decisions of a company/organisation

TIF 18.12 KB 02.08.2010 26.07.2010 1

Decisions / letters / protocols of public notaries

TIF 54.65 KB 26.10.2009 08.10.2009 1

Application

TIF 143.23 KB 26.10.2009 06.10.2009 3

Receipts on the publication and state fees

TIF 98.04 KB 26.10.2009 06.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 17.79 KB 26.10.2009 01.10.2009 1

Decisions / letters / protocols of public notaries

TIF 71.11 KB 06.10.2009 07.09.2009 2

Registration certificates

TIF 54.87 KB 06.10.2009 07.09.2009 1

Receipts on the publication and state fees

TIF 71.67 KB 06.10.2009 02.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.15 KB 06.10.2009 29.08.2009 1

Announcement regarding the legal address

TIF 9.75 KB 06.10.2009 28.08.2009 1

Application

TIF 237.73 KB 06.10.2009 28.08.2009 7
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