Pakuļi Agro, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pakuļi Agro"
Registration number, date 40103910490, 30.06.2015
VAT number LV40103910490 from 14.07.2015 Europe VAT register
Register, date Commercial Register, 30.06.2015
Legal address Abulas iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2015
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, €) -1.71 -1.62 -1.29
Personal income tax (thousands, €) 0.03 0 0
Statutory social insurance contributions (thousands, €) 2.65 1.9 1.95
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2019
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   30.06.2015
* 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 % 2 800 € 1 € 2 800 Latvia 30.06.2015 30.06.2015

Historical addresses

Mārupes nov., Mārupe, Abulas iela 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Abulas iela 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (813.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (510.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (516.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (171.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (134.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (415.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.02.2018  PDF (90.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (714.13 KB) €9.00

2015

 Annual report 30.06.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.38 KB 18.08.2015 26.06.2015 1

Memorandum of Association

 TIF 25.21 KB 18.08.2015 26.06.2015 1

Shareholders’ register

TIF 47.3 KB 18.08.2015 26.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.46 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 26.04.2019 26.04.2019 2

Statement regarding the beneficial owners

 TIF 290.96 KB 26.04.2019 17.04.2019 5

Decisions / letters / protocols of public notaries

 TIF 64.58 KB 18.08.2015 30.06.2015 2

Announcement regarding the legal address

 TIF 8.17 KB 18.08.2015 26.06.2015 1

Application

 TIF 156.44 KB 18.08.2015 26.06.2015 4

Bank statements or other document regarding the payment of the equity

TIF 168.12 KB 18.08.2015 26.06.2015 1

Power of attorney, act of empowerment

 TIF 11.26 KB 18.08.2015 26.06.2015 1

Confirmation or consent to legal address

 TIF 7.75 KB 18.08.2015 25.06.2015 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