Pakalnieši, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
22 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pakalnieši"
Registration number, date 44103077566, 03.07.2012
VAT number LV44103077566 from 03.01.2018 Europe VAT register
Register, date Commercial Register, 03.07.2012
Legal address "Pakalnieši", Stradu pag., Gulbenes nov., LV-4417 Check address owners
Fixed capital 7 000 EUR, registered payment 23.08.2022
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, €) 21.38 16.36 15.14
Personal income tax (thousands, €) 0.5 0.1 0.37
Statutory social insurance contributions (thousands, €) 12.78 8.54 8.48
Average employees count 5 5 5

Industries

Industry from zl.lv Piena pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Piena produktu ražošana (10.51)
Field from SRS
Redakcija NACE 2.1
Piena produktu ražošana (10.51)
CSP industry
Redakcija NACE 2.0
Piena pārstrāde un siera ražošana (10.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   03.07.2012
* 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 % 7 000 € 1 € 7 000 11.08.2022 23.08.2022

Apply information changes

"Pakalnieši", SIA

"Pakalnieši", Stradu pagasts, Gulbenes nov., LV-4417 Check address owners

Piena pārstrāde, pārtika

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (79.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (80.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
L MUMS Pakalnie i DOCX

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
L MUMS Pakalnie i DOCX

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (219.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 16.05.2014  TIF (268.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 118.51 KB 23.08.2022 11.08.2022 1

Articles of Association

PDF 118.51 KB 23.08.2022 11.08.2022 1

Regulations for the increase/reduction of the equity

PDF 94.72 KB 23.08.2022 11.08.2022 1

Regulations for the increase/reduction of the equity

PDF 94.72 KB 23.08.2022 11.08.2022 1

Shareholders’ register

PDF 178.11 KB 23.08.2022 11.08.2022 1

Shareholders’ register

PDF 178.11 KB 23.08.2022 11.08.2022 1

Articles of Association

PDF 127.65 KB 19.05.2016 19.05.2016 1

Articles of Association

PDF 127.65 KB 19.05.2016 19.05.2016 1

Shareholders’ register

PDF 1.53 MB 19.05.2016 19.05.2016 2

Shareholders’ register

PDF 1.53 MB 19.05.2016 19.05.2016 2

Articles of Association

TIF 13.65 KB 05.07.2012 28.06.2012 2

Memorandum of Association

TIF 21.27 KB 05.07.2012 28.06.2012 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 62.15 KB 23.08.2022 23.08.2022 2

Application

PDF 180.46 KB 23.08.2022 18.08.2022 1

Application

PDF 180.46 KB 23.08.2022 18.08.2022 1

Articles of Association

PDF 137.69 KB 23.08.2022 11.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 87.85 KB 23.08.2022 11.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 87.85 KB 23.08.2022 11.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 137.19 KB 23.08.2022 11.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 192.97 KB 23.08.2022 11.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 192.97 KB 23.08.2022 11.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 137.19 KB 23.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

PDF 95.85 KB 23.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

PDF 95.85 KB 23.08.2022 11.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 92.61 KB 23.08.2022 11.08.2022 1

Shareholders’ register

PDF 182.38 KB 23.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

DOCX 35.16 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.41 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.16 KB 24.05.2016 24.05.2016 2

Articles of Association

EDOC 104.06 KB 19.05.2016 19.05.2016 1

Application

PDF 114.36 KB 19.05.2016 19.05.2016 2

Application

PDF 114.36 KB 19.05.2016 19.05.2016 2

Application

EDOC 128.25 KB 19.05.2016 19.05.2016 2

Protocols/decisions of a company/organisation

PDF 154.95 KB 19.05.2016 19.05.2016 1

Protocols/decisions of a company/organisation

PDF 154.95 KB 19.05.2016 19.05.2016 1

Protocols/decisions of a company/organisation

EDOC 133.31 KB 19.05.2016 19.05.2016 1

Shareholders’ register

EDOC 1.51 MB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

TIF 32.54 KB 05.07.2012 03.07.2012 1

Registration certificates

TIF 42.56 KB 05.07.2012 03.07.2012 1

Announcement regarding the legal address

TIF 5.18 KB 05.07.2012 28.06.2012 1

Application

TIF 155.35 KB 05.07.2012 28.06.2012 4
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