Papilio, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
44 by profit
68 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "Papilio" |
| Registration number, date | 40003803909, 17.02.2006 |
| VAT number | LV40003803909 from 16.12.2021 Europe VAT register |
| Register, date | Commercial Register, 17.02.2006 |
| Legal address | Bukultu iela 3B, Rīga, LV-1005 Check address owners |
| Fixed capital | 12 842 EUR, registered payment 17.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 9.09 | 12.87 | 0.05 |
| Personal income tax (thousands, €) | 2.53 | 2.62 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 4.59 | 0 |
| Average employees count | 2 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2022 | 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 | 15.07.2022 |
* 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 % | 12 842 | € 1 | € 12 842 | Latvia | 13.07.2022 | 15.07.2022 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Meža prospekts 4a-4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Meža prospekts 4A - 4 | Until 02.03.2020 | 4 years ago |
| Rīga, Bākas iela 19 - 9 | Until 21.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibaszinojums 2023 PAPILIO | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibasatbildiba PAPILIO 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Papilio | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib zinojums papilio | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (205.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (188 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | PDF (692.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (194.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pap Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pap Vadibas Zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pap vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pap vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pap 2011 Vad. zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (3.22 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (448.15 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (800.57 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (672.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.16 KB | 15.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 15.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
EDOC | 31.5 KB | 15.02.2022 | 13.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 15.02.2022 | 13.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.56 KB | 17.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 17.11.2021 | 16.11.2021 | 1 |
Articles of Association |
EDOC | 15.67 KB | 17.11.2021 | 15.11.2021 | 1 |
Articles of Association |
DOC | 27 KB | 17.11.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.15 KB | 17.11.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 17.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 21.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.4 KB | 21.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
TIF | 68.46 KB | 20.02.2020 | 20.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 13.56 KB | 21.04.2021 | 29.01.2016 | 1 |
Articles of Association |
TIF | 15.48 KB | 21.04.2021 | 29.01.2016 | 1 |
Shareholders’ register |
TIF | 42.71 KB | 21.04.2021 | 29.01.2016 | 2 |
Shareholders’ register |
TIF | 22.03 KB | 21.04.2021 | 24.07.2006 | 1 |
Articles of Association |
TIF | 29.96 KB | 21.04.2021 | 10.06.2006 | 1 |
Articles of Association |
TIF | 24.77 KB | 21.04.2021 | 10.02.2006 | 1 |
Memorandum of association |
TIF | 68.46 KB | 21.04.2021 | 10.02.2006 | 3 |
Memorandum of association |
TIF | 68.3 KB | 21.04.2021 | 10.02.2006 | 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 | 62.43 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 52.04 KB | 15.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 52.04 KB | 15.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.44 KB | 15.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.44 KB | 15.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
EDOC | 33.16 KB | 15.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 51.63 KB | 15.02.2022 | 15.02.2022 | 6 |
Application |
DOCX | 51.63 KB | 15.02.2022 | 15.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 15.02.2022 | 15.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 15.02.2022 | 13.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 15.02.2022 | 13.02.2022 | 1 |
Shareholders’ register |
EDOC | 31.5 KB | 15.02.2022 | 13.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 17.11.2021 | 17.11.2021 | 2 |
Application |
DOCX | 43.75 KB | 17.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 43.75 KB | 17.11.2021 | 16.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.94 KB | 17.11.2021 | 16.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.94 KB | 17.11.2021 | 16.11.2021 | 1 | |
Shareholders’ register |
EDOC | 24.56 KB | 17.11.2021 | 16.11.2021 | 1 |
Articles of Association |
EDOC | 15.67 KB | 17.11.2021 | 15.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.5 KB | 17.11.2021 | 15.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.5 KB | 17.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.64 KB | 17.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.64 KB | 17.11.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.15 KB | 17.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 55.98 KB | 21.04.2021 | 21.04.2021 | 6 |
Application |
EDOC | 60.9 KB | 21.04.2021 | 21.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 21.04.2021 | 21.04.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 25.76 KB | 21.04.2021 | 15.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.59 KB | 21.04.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.35 KB | 21.04.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.58 KB | 21.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.4 KB | 21.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 262.37 KB | 26.02.2020 | 20.02.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.42 KB | 20.02.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 21.04.2021 | 12.02.2016 | 2 |
Application |
TIF | 67.46 KB | 21.04.2021 | 03.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 21.04.2021 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 21.04.2021 | 20.04.2009 | 1 |
Application |
TIF | 137.88 KB | 21.04.2021 | 16.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 21.04.2021 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 21.04.2021 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 21.04.2021 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 21.04.2021 | 10.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 21.04.2021 | 07.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.02 KB | 21.04.2021 | 24.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.54 KB | 21.04.2021 | 24.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.83 KB | 21.04.2021 | 24.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 21.04.2021 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.79 KB | 21.04.2021 | 21.06.2006 | 1 |
Application |
TIF | 155.36 KB | 21.04.2021 | 20.06.2006 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.13 KB | 21.04.2021 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 21.04.2021 | 31.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.33 KB | 21.04.2021 | 17.02.2006 | 2 |
Registration certificates |
TIF | 23.02 KB | 21.04.2021 | 17.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.2 KB | 21.04.2021 | 14.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.49 KB | 21.04.2021 | 13.02.2006 | 1 |
Application |
TIF | 171.75 KB | 21.04.2021 | 10.02.2006 | 5 |
Appraisal reports |
TIF | 31.13 KB | 21.04.2021 | 10.02.2006 | 1 |
Consent of the auditor |
TIF | 11.22 KB | 21.04.2021 | 10.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 21.04.2021 | 10.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.98 KB | 21.04.2021 | 10.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 21.04.2021 | 10.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 21.04.2021 | 14.02.2005 | 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