Pakavs 1, SIA

Limited Liability Company, Micro company
Place in branch
762 by turnover
454 by profit
276 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pakavs 1"
Registration number, date 42103057237, 11.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2011
Legal address Ganību iela 197/205, Liepāja, LV-3407 Check address owners
Fixed capital 2 EUR, registered payment 05.07.2016
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, €) 1.9 1.41 0.98
Personal income tax (thousands, €) 0.06 0.14 0.19
Statutory social insurance contributions (thousands, €) 1.83 1.26 0.45
Average employees count 2 2 2
Received COVID-19 downtime support 05.07.2021, 699.99 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.10.2011
* 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 % 2 € 1 € 2 28.06.2016 05.07.2016

Apply information changes

"Pakavs 1", SIA

Ganību 197/205, Liepāja, LV-3407 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.06.2024  PDF (78.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (208.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (212.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (353.13 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  HTML (88.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.49 KB)

2011

Annual report 11.10.2011 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
Pakavs1 vadibas zinojums GP2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.56 KB 13.07.2016 28.06.2016 1

Articles of Association

TIF 13.58 KB 13.07.2016 28.06.2016 1

Shareholders’ register

TIF 204.34 KB 13.07.2016 28.06.2016 2

Articles of Association

TIF 12.32 KB 12.10.2011 01.08.2011 1

Memorandum of Association

TIF 25.92 KB 12.10.2011 01.08.2011 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

TIF 53.47 KB 13.07.2016 05.07.2016 1

Application

TIF 160.11 KB 13.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 38.52 KB 13.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.18 KB 12.10.2011 11.10.2011 2

Registration certificates

TIF 28.19 KB 12.10.2011 11.10.2011 1

Confirmation or consent to legal address

TIF 12.05 KB 12.10.2011 04.10.2011 1

Announcement regarding the legal address

TIF 7.49 KB 12.10.2011 01.08.2011 1

Application

TIF 198.84 KB 12.10.2011 01.08.2011 5

Power of attorney, act of empowerment

TIF 43.88 KB 12.10.2011 20.03.2002 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