PAMATI, Alūksnes novada, SIA

Limited Liability Company, Micro company
Place in branch
790 by turnover
249 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Alūksnes novada Sabiedrība ar ierobežotu atbildību "PAMATI"
Registration number, date 43203001084, 12.04.1993
VAT number LV43203001084 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Rūpniecības iela 8A, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 41 244 EUR, registered payment 07.07.2015
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, €) 47.05 55.26 52.13
Personal income tax (thousands, €) 14.26 15.33 13.68
Statutory social insurance contributions (thousands, €) 36.7 38.87 35.38
Average employees count 12 12 11

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   07.07.2015
* 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

47.73 % 703 € 28 € 19 684 Latvia 26.06.2015 07.07.2015

Natural person

41.34 % 609 € 28 € 17 052 Latvia 26.06.2015 07.07.2015

Natural person

8.69 % 128 € 28 € 3 584 Latvia 26.06.2015 07.07.2015

Natural person

1.70 % 25 € 28 € 700 Latvia 26.06.2015 07.07.2015

Natural person

0.54 % 8 € 28 € 224 Latvia 26.06.2015 07.07.2015

Procures

Period Rights Person

From 27.09.2021

Right to represent individually
Natural person (from 27.10.2021 )

Apply information changes

ML

"Pamati", SIA

Rūpniecības 8A, Alūksne, Alūksnes nov. LV-4301 Check address owners

Celtniecības un remonta darbi

Historical company names

Alūksnes rajona sabiedrība ar ierobežotu atbildību "PAMATI" Until 07.07.2015 9 years ago

Historical addresses

Alūksne, Rūpniecības iela 8 Until 15.12.2004 20 years ago
Alūksnes rajons, Alūksne, Rūpniecības iela 8a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (3.3 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (2.07 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (2.13 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.34 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.35 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.35 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (497.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (508.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (2.56 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.7 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.89 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (98.36 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011.VAD ZINOJ PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010 vadibas zin TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  XML (178.54 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  XML (170.4 KB)

2007

Annual report 14.07.2008  TIF (795.97 KB)

2006

Annual report 20.07.2007  TIF (965.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 129.26 KB 11.09.2015 26.06.2015 4

Shareholders’ register

TIF 86.02 KB 11.09.2015 26.06.2015 2

Shareholders’ register

TIF 126.35 KB 11.09.2015 26.06.2015 3

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 31.98 KB 27.10.2021 27.10.2021 2

Application

EDOC 159.21 KB 27.10.2021 22.10.2021 1

Application

PDF 167.83 KB 27.10.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

TIF 72.38 KB 11.09.2015 07.07.2015 2

Decisions / letters / protocols of public notaries

TIF 85.17 KB 11.09.2015 07.07.2015 2

Application

TIF 98.85 KB 11.09.2015 26.06.2015 2

Application

TIF 484.94 KB 11.09.2015 26.06.2015 5

Consent of a member of the Board / executive director

TIF 56.89 KB 11.09.2015 26.06.2015 1

Power of attorney, act of empowerment

TIF 19.01 KB 11.09.2015 26.06.2015 1

Power of attorney, act of empowerment

TIF 18.98 KB 11.09.2015 26.06.2015 1

Protocols/decisions of a company/organisation

TIF 120.92 KB 11.09.2015 26.06.2015 3
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