Paklāju Nams, SIA

Limited Liability Company
Place in branch
30 by turnover
24 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Paklāju Nams"
Registration number, date 40103841108, 30.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 30.10.2014
Legal address Bauskas iela 53 – 18, Rīga, LV-1004 Check address owners
Fixed capital 100 EUR, registered payment 30.10.2014
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 17.33 0
Personal income tax (thousands, €) 0 5.8 0
Statutory social insurance contributions (thousands, €) 0 7.5 0
Average employees count 0 0 1

Industries

Field from SRS Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01)
CSP industry Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01)

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   30.10.2014
* 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 % 100 € 1 € 100 Latvia 30.10.2014 30.10.2014

Historical addresses

Rīga, Katlakalna iela 1 Until 21.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (75.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (77.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (77.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2022  PDF (78.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (78.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (78.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.7 KB) €9.00

2015

Annual report 30.10.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
paklaju nams vadibaszinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.49 KB 30.10.2014 21.10.2014 1

Memorandum of Association

EDOC 27.69 KB 30.10.2014 21.10.2014 1

Shareholders’ register

EDOC 35.59 KB 30.10.2014 21.10.2014 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 35.53 KB 21.02.2020 21.02.2020 2

Application

TIF 106.34 KB 19.02.2020 18.02.2020 3

Confirmation or consent to legal address

TIF 10.62 KB 19.02.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 30.10.2014 30.10.2014 2

Application

DOCX 20.94 KB 27.10.2014 27.10.2014 2

Application

EDOC 37.99 KB 27.10.2014 27.10.2014 2

Announcement regarding the legal address

EDOC 26.27 KB 30.10.2014 21.10.2014 1

Confirmation or consent to legal address

TIF 17 KB 28.11.2014 20.10.2014 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