Pakalnes 2, SIA

Limited Liability Company, Micro company
Place in branch
784 by turnover
615 by profit
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pakalnes 2"
Registration number, date 45403023843, 29.07.2009
VAT number LV45403023843 from 20.02.2013 Europe VAT register
Register, date Commercial Register, 29.07.2009
Legal address "Aijas", Mežāres pag., Jēkabpils nov., LV-5226 Check address owners
Fixed capital 9 000 EUR, registered payment 21.11.2018
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, €) -0.57 -0.52 0.4
Personal income tax (thousands, €) 0.04 0.07 1.29
Statutory social insurance contributions (thousands, €) 0.87 1.77 0.33
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.07.2009
* 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

100 % 9 000 € 1 € 9 000 Latvia 03.11.2018 21.11.2018

Historical addresses

Krustpils nov., Mežāres pag., "Aijas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.06.2012  ZIP
1_HTML izdruka HTML
VAD PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 3.04 MB 16.11.2018 03.11.2018 2

Regulations for the increase/reduction of the equity

 TIF 1.65 MB 16.11.2018 03.11.2018 1

Shareholders’ register

TIF 4.37 MB 16.11.2018 03.11.2018 2

Shareholders’ register

TIF 3.52 MB 16.11.2018 03.11.2018 2

Articles of Association

 TIF 16.2 KB 05.02.2010 21.07.2009 1

Memorandum of Association

 TIF 44.07 KB 05.02.2010 21.07.2009 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

 RTF 200.38 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.41 KB 21.11.2018 21.11.2018 2

Application

 TIF 11.17 MB 16.11.2018 16.11.2018 4

Statement regarding the beneficial owners

 TIF 14.59 MB 16.11.2018 16.11.2018 5

Bank statements or other document regarding the payment of the equity

TIF 1.1 MB 16.11.2018 13.11.2018 1

Protocols/decisions of a company/organisation

 TIF 2.68 MB 16.11.2018 03.11.2018 2

Notary’s decision

 TIF 43.89 KB 05.02.2010 29.07.2009 2

Registration certificates

 TIF 47.44 KB 05.02.2010 29.07.2009 1

Application

 TIF 154.29 KB 05.02.2010 22.07.2009 4

Bank statements or other document regarding the payment of the equity

TIF 12.5 KB 05.02.2010 22.07.2009 1

Receipts on the publication and state fees

 TIF 26.9 KB 05.02.2010 22.07.2009 2

Announcement regarding the legal address

 TIF 8.24 KB 05.02.2010 21.07.2009 1

Appraisal reports

 TIF 22.61 KB 05.02.2010 21.07.2009 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