PAKALPOJUMI, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
21 by profit
24 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PAKALPOJUMI"
Registration number, date 40003023166, 11.09.1991
VAT number LV40003023166 from 22.05.1995 Europe VAT register
Register, date Commercial Register, 27.11.2003
Legal address Latgales iela 52, Rēzekne, LV-4601 Check address owners
Fixed capital 31 227 EUR, registered payment 16.03.2015
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, €) 4.61 9.89 8.76
Personal income tax (thousands, €) 1.26 1.06 1.12
Statutory social insurance contributions (thousands, €) 3.22 2.81 3.02
Average employees count 2 3 4

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2022
* 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

OU Ozols

Reg. no. 16208079
Harju maakond, Tallinn, Lasnamae linnaosa, Punane tn 14a-419-/5, 13619, Igaunija

83.52 % 1 242 € 21 € 26 082 Estonia 01.09.2022 20.09.2022

Natural person

0.34 % 5 € 21 € 105 Latvia 28.10.2019 01.11.2019

Natural person

16.14 % 240 € 21 € 5 040 Latvia 10.03.2015 16.03.2015

Historical company names

Rēzeknes paju sabiedrība "PAKALPOJUMI" Until 10.10.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (383.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (214.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (214.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (213.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (264.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (173.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (166.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (179.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.g.vz PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vz PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vad zin pakalp 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
2012 vad zin pakalp PDF

2011

Annual report 26.04.2012  TIF (262.67 KB)

2010

Annual report 07.05.2011  TIF (480.19 KB)

2009

Annual report 30.04.2010  TIF (506.41 KB)

2008

Annual report 30.04.2009  TIF (1.1 MB)

2007

Annual report 24.07.2008  TIF (1.04 MB)

2006

Annual report 29.05.2007  TIF (628.32 KB)

2005

Annual report 03.08.2006  TIF (900.13 KB)

2004

Annual report 29.08.2022  TIF (1.4 MB)

2003

Annual report 29.08.2022  TIF (1.36 MB)

2002

Annual report 30.08.2022  TIF (1.05 MB)

2001

Annual report 30.08.2022  TIF (1.05 MB)

2000

Annual report 30.08.2022  TIF (1.06 MB)

1999

Annual report 30.08.2022  TIF (1.1 MB)

1998

Annual report 30.08.2022  TIF (1.02 MB)

1997

Annual report 30.08.2022  TIF (877.96 KB)

1996

Annual report 30.08.2022  TIF (849.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 129.46 KB 09.09.2022 01.09.2022 5

Shareholders’ register

TIF 215.96 KB 29.10.2019 28.10.2019 9

Shareholders’ register

TIF 318.66 KB 27.07.2017 24.07.2017 13

Shareholders’ register

TIF 63.74 KB 30.08.2022 24.09.2015 2

Articles of Association

TIF 72.06 KB 30.08.2022 10.03.2015 3

Shareholders’ register

TIF 77.28 KB 30.08.2022 10.03.2015 2

Shareholders’ register

TIF 301.67 KB 30.08.2022 10.03.2015 7

Shareholders’ register

TIF 61.09 KB 30.08.2022 01.07.2010 2

Articles of Association

TIF 79.29 KB 29.08.2022 20.09.2005 4

Shareholders’ register

TIF 73.89 KB 29.08.2022 20.09.2005 3

Articles of Association

TIF 128.96 KB 29.08.2022 04.11.2003 4

Regulations for the increase/reduction of the equity

TIF 65.54 KB 29.08.2022 04.11.2003 1

Shareholders’ register

TIF 78.36 KB 29.08.2022 04.11.2003 3

Articles of Association

TIF 706.67 KB 30.08.2022 18.09.2000 13

Memorandum of association

TIF 406.3 KB 30.08.2022 18.09.2000 6

Shareholders’ register

TIF 124.18 KB 30.08.2022 18.09.2000 3

Articles of Association

TIF 456.62 KB 30.08.2022 15.05.1995 9

Regulations for the increase/reduction of the equity

TIF 42.49 KB 30.08.2022 15.05.1995 1

Articles of Association

TIF 649.49 KB 30.08.2022 24.05.1991 13

Memorandum of association

TIF 192.09 KB 30.08.2022 27.12.1990 4

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 62.54 KB 20.09.2022 20.09.2022 2

Justification supporting beneficial ownership disclosure statement

DOCX 19.53 KB 15.09.2022 15.09.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 19.53 KB 15.09.2022 15.09.2022 1

Application

TIF 273.56 KB 06.09.2022 01.09.2022 8

Protocols/decisions of a company/organisation

TIF 107.41 KB 06.09.2022 01.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 01.11.2019 01.11.2019 2

Application

TIF 148.91 KB 29.10.2019 29.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

RTF 190.84 KB 27.07.2017 27.07.2017 2

Application

TIF 158.38 KB 27.07.2017 24.07.2017 6

Protocols/decisions of a company/organisation

TIF 158.15 KB 27.07.2017 24.07.2017 4

Decisions / letters / protocols of public notaries

TIF 83.88 KB 30.08.2022 01.10.2015 2

Application

TIF 107.78 KB 30.08.2022 24.09.2015 2

Documents attesting the transfer of shares

TIF 73.42 KB 30.08.2022 05.08.2015 1

Decisions / letters / protocols of public notaries

TIF 67.37 KB 30.08.2022 16.03.2015 2

Application

TIF 142.31 KB 30.08.2022 10.03.2015 3

Protocols/decisions of a company/organisation

TIF 95.52 KB 30.08.2022 10.03.2015 3

Decisions / letters / protocols of public notaries

TIF 51.06 KB 30.08.2022 09.07.2010 1

Application

TIF 95.13 KB 30.08.2022 01.07.2010 3

Documents attesting the transfer of shares

TIF 281.23 KB 30.08.2022 28.05.2010 5

Decisions / letters / protocols of public notaries

TIF 51.49 KB 29.08.2022 12.08.2008 2

Application

TIF 117.58 KB 29.08.2022 05.08.2008 4

Cover letter

TIF 13.16 KB 29.08.2022 05.08.2008 1

Protocols/decisions of a company/organisation

TIF 42.6 KB 29.08.2022 05.08.2008 1

Receipts on the publication and state fees

TIF 21.9 KB 29.08.2022 05.08.2008 1

Receipts on the publication and state fees

TIF 22.07 KB 29.08.2022 05.08.2008 1

Decisions / letters / protocols of public notaries

TIF 56.09 KB 29.08.2022 28.09.2005 2

Receipts on the publication and state fees

TIF 27.88 KB 29.08.2022 22.09.2005 1

Receipts on the publication and state fees

TIF 28.14 KB 29.08.2022 22.09.2005 1

Application

TIF 145.55 KB 29.08.2022 20.09.2005 3

Consent of the auditor

TIF 11.83 KB 29.08.2022 20.09.2005 1

Consent of a member of the Board / executive director

TIF 12.21 KB 29.08.2022 20.09.2005 1

Protocols/decisions of a company/organisation

TIF 84.3 KB 29.08.2022 20.09.2005 3

Decisions / letters / protocols of public notaries

TIF 44.39 KB 29.08.2022 27.11.2003 1

Registration certificates

TIF 54.78 KB 29.08.2022 27.11.2003 1

Cover letter

TIF 19.66 KB 29.08.2022 06.11.2003 1

Receipts on the publication and state fees

TIF 24.85 KB 29.08.2022 05.11.2003 1

Receipts on the publication and state fees

TIF 25.71 KB 29.08.2022 05.11.2003 1

Announcement regarding the legal address

TIF 17.37 KB 29.08.2022 04.11.2003 1

Application

TIF 248.3 KB 29.08.2022 04.11.2003 8

Bank statements or other document regarding the payment of the equity

TIF 32.23 KB 29.08.2022 04.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 31.52 KB 29.08.2022 04.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 32.38 KB 29.08.2022 04.11.2003 1

Statement of the Board regarding the payment of the equity

TIF 29.92 KB 29.08.2022 04.11.2003 1

Consent of a member of the Board / executive director

TIF 11.54 KB 29.08.2022 04.11.2003 1

Protocols/decisions of a company/organisation

TIF 108.79 KB 29.08.2022 04.11.2003 3

Bank statements or other document regarding the payment of the equity

TIF 32.37 KB 29.08.2022 31.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 31.96 KB 29.08.2022 31.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 33.01 KB 29.08.2022 31.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 32.31 KB 29.08.2022 30.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 31.37 KB 29.08.2022 30.10.2003 1

Decisions / letters / protocols of public notaries

TIF 38.45 KB 30.08.2022 10.10.2000 1

Registration certificates

TIF 28.32 KB 30.08.2022 10.10.2000 1

Submission/Application

TIF 11.35 KB 30.08.2022 10.10.2000 1

Registration certificates

TIF 57.38 KB 29.08.2022 10.10.2000 1

Application

TIF 148.56 KB 30.08.2022 21.09.2000 4

Cover letter

TIF 13.3 KB 30.08.2022 21.09.2000 1

Submission/Application

TIF 37.83 KB 30.08.2022 21.09.2000 1

Receipts on the publication and state fees

TIF 13.77 KB 30.08.2022 20.09.2000 1

Sample report

TIF 26.02 KB 30.08.2022 20.09.2000 1

Appraisal reports

TIF 33.83 KB 30.08.2022 18.09.2000 1

Protocols/decisions of a company/organisation

TIF 115.64 KB 30.08.2022 18.09.2000 3

Protocols/decisions of a company/organisation

TIF 182.98 KB 30.08.2022 18.09.2000 3

Copy of the personal identification document

TIF 22.71 KB 30.08.2022 18.08.1999 1

Copy of the personal identification document

TIF 83.26 KB 30.08.2022 03.02.1999 1

Copy of the personal identification document

TIF 54.52 KB 30.08.2022 27.05.1998 1

Copy of the personal identification document

TIF 108.39 KB 30.08.2022 28.02.1998 1

Sample report

TIF 46.76 KB 30.08.2022 30.12.1997 1

Copy of the personal identification document

TIF 22.75 KB 30.08.2022 28.11.1997 1

Copy of the personal identification document

TIF 121.22 KB 30.08.2022 12.06.1997 1

Copy of the personal identification document

TIF 282.47 KB 30.08.2022 12.06.1997 2

Copy of the personal identification document

TIF 28.16 KB 30.08.2022 27.11.1996 1

Copy of the personal identification document

TIF 52.83 KB 30.08.2022 27.11.1996 1

Copy of the personal identification document

TIF 51.8 KB 30.08.2022 04.06.1996 1

Copy of the personal identification document

TIF 40.48 KB 30.08.2022 07.11.1995 1

Copy of the personal identification document

TIF 144.4 KB 30.08.2022 07.11.1995 2

Copy of the personal identification document

TIF 28.32 KB 30.08.2022 07.11.1995 1

Decisions / letters / protocols of public notaries

TIF 20.36 KB 30.08.2022 21.06.1995 1

Other documents

TIF 546.89 KB 30.08.2022 30.05.1995 17

Receipts on the publication and state fees

TIF 14.24 KB 30.08.2022 26.05.1995 1

Statement of the Board regarding the payment of the equity

TIF 17 KB 30.08.2022 15.05.1995 1

Protocols/decisions of a company/organisation

TIF 92.22 KB 30.08.2022 15.05.1995 3

Copy of the personal identification document

TIF 60.58 KB 30.08.2022 26.08.1994 1

Copy of the personal identification document

TIF 44.71 KB 30.08.2022 09.02.1994 1

Copy of the personal identification document

TIF 27.71 KB 30.08.2022 22.02.1993 1

Copy of the personal identification document

TIF 50.17 KB 30.08.2022 30.11.1992 1

Copy of the personal identification document

TIF 249.63 KB 30.08.2022 30.11.1992 2

Copy of the personal identification document

TIF 65.3 KB 30.08.2022 09.11.1992 1

Sample report

TIF 22.14 KB 30.08.2022 17.09.1991 1

Application

TIF 126.57 KB 30.08.2022 11.09.1991 4

Decisions / letters / protocols of public notaries

TIF 18.97 KB 30.08.2022 11.09.1991 1

Registration certificates

TIF 85.42 KB 30.08.2022 11.09.1991 1

Registration certificates

TIF 76.99 KB 30.08.2022 11.09.1991 1

Statement of the Board regarding the payment of the equity

TIF 29.5 KB 30.08.2022 09.09.1991 1

Power of attorney, act of empowerment

TIF 26.5 KB 30.08.2022 09.09.1991 1

Acceptance-conveyance act

TIF 256.39 KB 30.08.2022 04.09.1991 7

Receipts on the publication and state fees

TIF 28.98 KB 30.08.2022 13.08.1991 1

Receipts on the publication and state fees

TIF 25.56 KB 30.08.2022 06.06.1991 1

List of members of the Board / Supervisory Board

TIF 129.68 KB 30.08.2022 28.05.1991 4

Protocols/decisions of a company/organisation

TIF 214.27 KB 30.08.2022 24.05.1991 5

Bank statements or other document regarding the payment of the equity

TIF 31.76 KB 30.08.2022 01.01.1991 1

Protocols/decisions of a company/organisation

TIF 67.95 KB 30.08.2022 20.12.1990 1

Power of attorney, act of empowerment

TIF 15.73 KB 30.08.2022 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