Pakabro, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.12.2016
Business form Limited Liability Company
Registered name SIA "Pakabro"
Registration number, date 40103721948, 17.10.2013
VAT number None (excluded 22.12.2016) Europe VAT register
Register, date Commercial Register, 17.10.2013
Legal address Apes iela 1 – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 04.02.2014 (registered payment 04.02.2014: 2 800 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

2015 2014
Total payments to state budget (thousands, €) 5.79 3.82
Personal income tax (thousands, €) 1.9 1.12
Statutory social insurance contributions (thousands, €) 3.08 2.02
Average employees count 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)

Historical company names

SIA "BGS PLUS" Until 04.02.2014 10 years ago

Historical addresses

Rīga, Rencēnu iela 9 Until 26.03.2014 10 years ago
Rīga, Mazā Rencēnu iela 8 Until 18.12.2014 10 years ago
Rīga, Ropažu iela 103-10 Until 04.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 Pakabro PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums Pakabro PDF

2013

 Annual report 17.10.2013 - 31.12.2013 26.08.2016  ZIP
Annual report 2013 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.19 KB 30.05.2016 18.05.2016 2

Articles of Association

 TIF 11.75 KB 25.03.2014 13.03.2014 1

Shareholders’ register

TIF 58.66 KB 25.03.2014 13.03.2014 2

Articles of Association

 TIF 52.16 KB 05.02.2014 23.01.2014 2

Regulations for the increase/reduction of the equity

 TIF 46.21 KB 05.02.2014 23.01.2014 1

Shareholders’ register

TIF 19.61 KB 05.02.2014 23.01.2014 1

Shareholders’ register

TIF 82.45 KB 05.02.2014 23.01.2014 3

Articles of Association

 TIF 11.08 KB 23.10.2013 14.10.2013 1

Memorandum of Association

 TIF 20.07 KB 23.10.2013 14.10.2013 1

Shareholders’ register

TIF 35.78 KB 23.10.2013 14.10.2013 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

 TIF 42.63 KB 27.12.2016 22.12.2016 2

State Revenue Service decisions/letters/statements

 DOC 127.5 KB 21.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 105.29 KB 21.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 127.5 KB 21.12.2016 21.12.2016 1

Application

 TIF 70.63 KB 27.12.2016 20.07.2016 1

Power of attorney, act of empowerment

 TIF 13.83 KB 27.12.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.46 KB 09.06.2016 03.06.2016 2

Application

 TIF 219.69 KB 09.06.2016 26.05.2016 2

Power of attorney, act of empowerment

 TIF 16.96 KB 09.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

 TIF 38.15 KB 09.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.87 KB 30.05.2016 25.05.2016 2

Application

 TIF 72.1 KB 30.05.2016 18.05.2016 2

Power of attorney, act of empowerment

 TIF 10.41 KB 30.05.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.85 KB 30.12.2014 18.12.2014 2

Application

 TIF 200.34 KB 30.12.2014 10.12.2014 2

Power of attorney, act of empowerment

 TIF 18.36 KB 30.12.2014 10.12.2014 1

Confirmation or consent to legal address

 TIF 27.22 KB 30.12.2014 17.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.69 KB 25.03.2014 20.03.2014 2

Application

 TIF 167.44 KB 25.03.2014 13.03.2014 4

Protocols/decisions of a company/organisation

 TIF 41.06 KB 25.03.2014 13.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 66.34 KB 05.02.2014 04.02.2014 2

Registration certificates

 TIF 118.66 KB 05.02.2014 04.02.2014 1

Consent of a member of the Board / executive director

 TIF 91.33 KB 25.03.2014 25.01.2014 5

Power of attorney, act of empowerment

 TIF 178.18 KB 25.03.2014 25.01.2014 7

Announcement regarding the legal address

 TIF 15.78 KB 05.02.2014 23.01.2014 1

Application

 TIF 950.49 KB 05.02.2014 23.01.2014 7

Application of shareholders or third persons for the acquisition of shares

TIF 18.47 KB 05.02.2014 23.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.87 KB 05.02.2014 23.01.2014 1

Consent of a member of the Board / executive director

 TIF 43.24 KB 05.02.2014 23.01.2014 2

Protocols/decisions of a company/organisation

 TIF 48.67 KB 05.02.2014 23.01.2014 1

Protocols/decisions of a company/organisation

 TIF 97.05 KB 05.02.2014 23.01.2014 2

Confirmation or consent to legal address

 TIF 21.27 KB 05.02.2014 28.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.47 KB 23.10.2013 17.10.2013 2

Registration certificates

 TIF 40.14 KB 23.10.2013 17.10.2013 1

Announcement regarding the legal address

 TIF 6.96 KB 23.10.2013 14.10.2013 1

Application

 TIF 185.28 KB 23.10.2013 14.10.2013 3

Confirmation or consent to legal address

 TIF 8.23 KB 23.10.2013 13.10.2013 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