PAPAIJA, SIA

Limited Liability Company
Place in branch
30 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PAPAIJA"
Registration number, date 40103165307, 22.04.2008
VAT number None (excluded 29.09.2015) Europe VAT register
Register, date Commercial Register, 22.04.2008
Legal address Straumes iela 6, Jūrmala, LV-2015 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0.11 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)
CSP industry Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.04.2008
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 26.01.2013 04.03.2013

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava, Gaismas iela 19 k-10 -69 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-10 -69 Until 04.03.2013 11 years ago
Jūrmala, Jāņa Pliekšāna iela 92 - 58 Until 09.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums Bilance.PAPIJA 2023.g PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas z PAPIJA 2022 g PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
bilance vadibas zinojums PAPIJA 2021.g PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
1VADIBAS zinojums.PAPIJA 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  ZIP €11.00
Annual report 2019 PDF
Papaija vadibas zin.2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  ZIP €11.00
Annual report 2018 PDF
bilance.PAPIJA vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.01.2018  ZIP €11.00
Annual report 2017 PDF
vadibas papaija JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums.PAPIJA 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PAPAIJA JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.05.2015  ZIP €7.00
1_HTML izdruka HTML
bilance.PAPAIJA vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad zin JPG

2012

Annual report 15.03.2013  TIF (328.61 KB)

2011

Annual report 12.04.2012  TIF (286.81 KB)

2010

Annual report 07.05.2011  TIF (255.8 KB)

2009

Annual report 26.04.2010  TIF (254.14 KB)

2008

Annual report 08.10.2009  TIF (312.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.71 KB 05.03.2013 26.01.2012 1

Amendments to the Articles of Association

TIF 6.12 KB 05.03.2013 25.01.2012 1

Articles of Association

TIF 14.46 KB 05.03.2013 25.01.2012 1

Shareholders’ register

TIF 15.17 KB 05.03.2013 25.01.2012 1

Articles of Association

TIF 15.56 KB 02.03.2009 16.04.2008 1

Memorandum of association

TIF 31.63 KB 02.03.2009 16.04.2008 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

TIF 30.19 KB 11.03.2016 09.03.2016 2

Confirmation or consent to legal address

TIF 14.03 KB 11.03.2016 04.03.2016 1

Application

TIF 89.59 KB 11.03.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

TIF 50.08 KB 05.03.2013 04.03.2013 2

Application

TIF 240.4 KB 05.03.2013 02.01.2013 5

Notice of a member of the Board regarding the resignation

TIF 4.48 KB 05.03.2013 25.01.2012 1

Protocols/decisions of a company/organisation

TIF 36.61 KB 05.03.2013 25.01.2012 2

Decisions / letters / protocols of public notaries

TIF 50.77 KB 02.03.2009 22.04.2008 2

Registration certificates

TIF 28.65 KB 02.03.2009 22.04.2008 1

Application

TIF 139.64 KB 02.03.2009 17.04.2008 6

Bank statements or other document regarding the payment of the equity

TIF 14.53 KB 02.03.2009 17.04.2008 1

Receipts on the publication and state fees

TIF 31.82 KB 02.03.2009 17.04.2008 2

Announcement regarding the legal address

TIF 8.14 KB 02.03.2009 16.04.2008 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