Pakavs, SIA

Limited Liability Company, Average company
Place in branch
7 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pakavs"
Registration number, date 48703001414, 21.12.1992
VAT number LV48703001414 from 30.09.1996 Europe VAT register
Register, date Commercial Register, 13.07.2003
Legal address "Aptieka", Vecbebri, Bebru pag., Aizkraukles nov., LV-5135 Check address owners
Fixed capital 2 844 EUR, registered payment 29.06.2016
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, €) 2570.67 2285.26 1646.44
Personal income tax (thousands, €) 157.32 117.75 107.85
Statutory social insurance contributions (thousands, €) 317.91 247.45 222.03
Average employees count 45 44 43

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   05.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.02.2024
* 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

98.45 % 2 800 € 1 € 2 800 Latvia 12.01.2024 05.02.2024

Natural person

1.55 % 44 € 1 € 44 12.01.2024 05.02.2024

Apply information changes

ML

"Pakavs", SIA

Enerģētiķu 11, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.pakavs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Pakavs" Until 05.02.2024 10 months ago
Sabiedrība ar ierobežotu atbildību "PAKAVS" Until 13.07.2003 21 year ago

Historical addresses

Aizkraukles rajons, Bebru pagasts, "Aptieka" Until 03.07.2009 15 years ago
Kokneses nov., Bebru pag., "Aptieka" Until 04.12.2015 9 years ago
Kokneses nov., Bebru pag., Vecbebri, "Aptieka" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
Pakavs atzinums 23 PDF
Vadibas zinojums 23 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Pakavs atzinums PDF
Vadibas zinojums 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.11.2022  ZIP €11.00
Annual report 2021 PDF
Pakavs atzinums PDF
VADIBAS ZINOJUMS 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.11.2021  ZIP €11.00
Annual report 2020 PDF
Pakavs atzinums.pdf 20 PDF
Vadibas zinojums 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Rev zi ojums19 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.07.2019  ZIP €11.00
Annual report 2018 PDF
RZ PDF
VAD Z PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.06.2018  ZIP €11.00
Annual report 2017 PDF
CCE12062018 0001 PDF
Vadibas 17 PNG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
CCE28042017 0008 PDF
CCE28042017 0009 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 05.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums14 JPG

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadib zin14 JPG

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12 PNG

2011

Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Pakavs DOCX

2010

Annual report 11.05.2011  TIF (1.77 MB)

2009

Annual report 08.04.2010  TIF (660.74 KB)

2008

Annual report 12.05.2009  TIF (822.19 KB)

2007

Annual report 29.05.2008  TIF (784.4 KB)

2006

Annual report 07.05.2007  TIF (1.08 MB)

2005

Annual report 04.04.2019  TIF (30.65 MB)

2004

Annual report 04.04.2019  TIF (42.42 MB)

2003

Annual report 03.04.2019  TIF (19.45 MB)

2001

Annual report 03.04.2019  TIF (25 MB)

1999

Annual report 03.04.2019  TIF (69.43 MB)

1998

Annual report 03.04.2019  TIF (53.35 MB)

1997

Annual report 03.04.2019  TIF (55.28 MB)

1996

Annual report 03.04.2019  TIF (47.94 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.68 KB 05.02.2024 12.01.2024 1

Shareholders’ register

EDOC 74.98 KB 05.02.2024 12.01.2024 1

Amendments to the Articles of Association

EDOC 152.11 KB 09.06.2016 09.06.2016 1

Shareholders’ register

EDOC 846.67 KB 29.06.2016 08.06.2016 2

Articles of Association

EDOC 121.76 KB 09.06.2016 08.06.2016 1

Amendments to the Articles of Association

TIF 641.17 KB 04.04.2019 26.07.2006 1

Articles of Association

TIF 1.4 MB 04.04.2019 26.07.2006 3

Articles of Association

TIF 4.41 MB 03.04.2019 30.06.2003 4

Articles of Association

TIF 14.69 MB 03.04.2019 02.11.1999 10

Shareholders’ register

TIF 919.14 KB 03.04.2019 02.11.1999 1

Amendments to the Articles of Association

TIF 2.8 MB 03.04.2019 18.12.1995 3

Articles of Association

TIF 22.1 MB 03.04.2019 14.12.1992 9

Memorandum of association

TIF 13.05 MB 03.04.2019 09.11.1992 5

Shareholders’ register

TIF 1.23 MB 03.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.05 KB 05.02.2024 31.01.2024 1

Protocols/decisions of a company/organisation

EDOC 27.05 KB 05.02.2024 12.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 80.86 KB 29.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

RTF 208.12 KB 29.06.2016 29.06.2016 1

Application

EDOC 2.41 MB 09.06.2016 09.06.2016 4

Application

PDF 2.92 MB 09.06.2016 09.06.2016 4

Protocols/decisions of a company/organisation

EDOC 104.51 KB 09.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 67.96 KB 08.11.2016 20.07.2009 2

Application

TIF 363.81 KB 08.11.2016 16.07.2009 4

Protocols/decisions of a company/organisation

TIF 23.48 KB 08.11.2016 16.07.2009 1

Receipts on the publication and state fees

TIF 83.18 KB 08.11.2016 16.07.2009 2

Decisions / letters / protocols of public notaries

TIF 2.05 MB 04.04.2019 01.08.2006 2

Receipts on the publication and state fees

TIF 5.37 MB 04.04.2019 27.07.2006 2

Application

TIF 6.72 MB 04.04.2019 26.07.2006 4

Protocols/decisions of a company/organisation

TIF 2.1 MB 04.04.2019 26.07.2006 2

Sample report

TIF 1.2 MB 04.04.2019 26.07.2006 1

Decisions / letters / protocols of public notaries

TIF 1.46 MB 03.04.2019 13.07.2003 1

Registration certificates

TIF 3.31 MB 03.04.2019 13.07.2003 1

Protocols/decisions of a company/organisation

TIF 1.1 MB 03.04.2019 09.07.2003 1

Application

TIF 13.97 MB 03.04.2019 30.06.2003 7

Receipts on the publication and state fees

TIF 1.81 MB 03.04.2019 30.06.2003 2

Protocols/decisions of a company/organisation

TIF 614.04 KB 03.04.2019 27.06.2003 1

Receipts on the publication and state fees

TIF 1.77 MB 03.04.2019 26.06.2003 2

Submission/Application

TIF 563.86 KB 03.04.2019 26.06.2003 1

Protocols/decisions of a company/organisation

TIF 1.02 MB 03.04.2019 06.06.2003 1

Decisions / letters / protocols of public notaries

TIF 775.37 KB 03.04.2019 25.11.1999 1

Protocols/decisions of a company/organisation

TIF 541.47 KB 03.04.2019 08.11.1999 1

Application

TIF 824.81 KB 03.04.2019 02.11.1999 1

Protocols/decisions of a company/organisation

TIF 915.65 KB 03.04.2019 02.11.1999 1

Protocols/decisions of a company/organisation

TIF 1.45 MB 03.04.2019 02.11.1999 1

Sample report

TIF 8.68 MB 03.04.2019 28.10.1999 3

Submission/Application

TIF 1.74 MB 03.04.2019 16.10.1999 3

Other documents

TIF 2.53 MB 03.04.2019 10.01.1999 1

Receipts on the publication and state fees

TIF 783.93 KB 03.04.2019 09.11.1998 1

Receipts on the publication and state fees

TIF 1.8 MB 03.04.2019 30.04.1996 2

Bank statements or other document regarding the payment of the equity

TIF 3.32 MB 03.04.2019 15.04.1996 1

Protocols/decisions of a company/organisation

TIF 1.36 MB 03.04.2019 18.12.1995 1

Application

TIF 11.79 MB 03.04.2019 21.12.1992 5

Decisions / letters / protocols of public notaries

TIF 1.33 MB 03.04.2019 21.12.1992 1

Other documents

TIF 3.14 MB 03.04.2019 21.12.1992 1

Receipts on the publication and state fees

TIF 7.38 MB 03.04.2019 21.12.1992 2

Registration certificates

TIF 4.38 MB 03.04.2019 21.12.1992 1

Registration certificates

TIF 4.3 MB 03.04.2019 21.12.1992 1

Specimen signature without Identity number

TIF 3.58 MB 03.04.2019 21.12.1992 1

Submission/Application

TIF 3.53 MB 03.04.2019 15.12.1992 2

Bank statements or other document regarding the payment of the equity

TIF 1.03 MB 03.04.2019 14.12.1992 1

Protocols/decisions of a company/organisation

TIF 3.49 MB 03.04.2019 14.12.1992 3

Confirmation or consent to legal address

TIF 2.84 MB 03.04.2019 08.10.1992 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

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