Pako Lorente LV, SIA
Limited Liability Company, Micro company
Place in branch
854 by turnover
314 by paid taxes
272 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pako Lorente LV" |
| Registration number, date | 40203252009, 29.07.2020 |
| VAT number | LV40203252009 from 15.08.2020 Europe VAT register |
| Register, date | Commercial Register, 29.07.2020 |
| Legal address | Lielirbes iela 29, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- Request debt return with VERDIKTS
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, €) | 145.01 | 127.23 | 54.31 |
| Personal income tax (thousands, €) | 22.86 | 18.06 | 8.04 |
| Statutory social insurance contributions (thousands, €) | 41.28 | 33.59 | 12.44 |
| Average employees count | 8 | 7 | 4 |
| Received COVID-19 downtime support | 29.12.2021, 2 189.78 € | ||
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2020 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.07.2020 | Poland | Poland |
|
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 | 30.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB Pako Lorente BaltijaReg. no. 305432935
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 29.07.2020 | 29.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Pako Lorente LV", SIA
Lielirbes 29, Rīga, LV-1046 Check address owners
Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Jaunā iela 12 k-14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Jaunā iela 12 k-14 | Until 05.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (81.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (133.87 KB) | €11.00 |
2020 |
Annual report | 29.07.2020 - 31.12.2020 | 22.06.2021 | PDF (134.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
420.13 KB | 13.07.2020 | 08.07.2020 | 12 | |
Memorandum of Association |
393.91 KB | 28.07.2020 | 06.07.2020 | 5 | |
Shareholders’ register |
300.79 KB | 28.07.2020 | 06.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
338.47 KB | 05.02.2024 | 31.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
377.79 KB | 28.07.2020 | 28.07.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
83.46 KB | 24.07.2020 | 24.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 292.48 KB | 24.07.2020 | 24.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
310.18 KB | 24.07.2020 | 24.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
83.46 KB | 24.07.2020 | 24.07.2020 | 1 | |
Announcement regarding the legal address |
238.29 KB | 13.07.2020 | 08.07.2020 | 1 | |
Power of attorney, act of empowerment |
240.46 KB | 13.07.2020 | 08.07.2020 | 1 | |
Confirmation or consent to legal address |
TIF | 15.74 KB | 20.07.2020 | 06.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.4 KB | 20.07.2020 | 02.07.2020 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
527.01 KB | 24.07.2020 | 20.01.2020 | 6 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
102.61 KB | 24.07.2020 | 20.01.2020 | 6 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 481.2 KB | 24.07.2020 | 20.01.2020 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
102.61 KB | 24.07.2020 | 20.01.2020 | 6 | |
Copy of the personal identification document |
TIF | 116.79 KB | 27.07.2020 | 30.09.2016 | 4 |
Copy of the personal identification document |
TIF | 118.25 KB | 27.07.2020 | 25.07.2016 | 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