PASADENA GROUP PROMOTION, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PASADENA GROUP PROMOTION" |
| Registration number, date | 40003436183, 18.03.1999 |
| VAT number | None (excluded 29.06.2022) Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Paula Lejiņa iela 7 – 40, Rīga, LV-1029 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 16.06.2015 |
| 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 713.53 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 713.53 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 713.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 5 713.53 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 5 713.53 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 713.53 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 713.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 713.53 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 713.53 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 713.53 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 713.53 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 5 713.53 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 5 713.42 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 5 712.40 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 5 703.19 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 691.29 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 5 670.55 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 660.69 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 5 653.89 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 5 320.44 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 262.15 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 197.83 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 760.51 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 693.31 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 657.83 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 620.20 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 597.82 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 621.67 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 685.66 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.11.2017 | 465.77 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 766.41 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 400.99 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audioierakstu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierakstu mazumtirdzniecība specializētajos veikalos (47.63) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.12.2007 |
* 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 % | 150 | € 284 | € 42 600 | Latvia | 09.06.2015 | 16.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Pasadena Group Promotion", SIA
Bauskas 58, Rīga, LV-1004 Check address owners
Audioierakstu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "PASSADENA GROUP PROMOTION" | Until 30.05.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 82-2 | Until 16.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Elijas iela 19 | Until 30.08.2005 | 19 years ago |
| Rīga, Dignājas iela 2 | Until 09.06.2011 | 13 years ago |
| Rīga, Bauskas iela 58 - 1 | Until 28.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 07.12.2021 | PDF (80.73 KB) | €11.00 |
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 11.06.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 08.08.2019 | PDF (80.4 KB) | €11.00 |
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 05.08.2018 | PDF (164.2 KB) | €11.00 |
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Daliibnieku Protokols PGP 31.03.2017 | DOCX | ||||
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 29.07.2016 | PDF (209.34 KB) | €8.00 |
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 01.08.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 01.08.2014 | HTML (88.37 KB) | |
2013 |
Annual report | 01.01.2013 - 31.03.2013 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 31.03.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.78 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.43 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.27 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (3.54 KB) | |
2007 |
Annual report | 08.07.2008 | TIF (416 KB) | ||
2005 |
Annual report | 11.12.2006 | PDF (554.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.46 KB | 11.06.2015 | 11.06.2015 | 1 |
Articles of Association |
EDOC | 28.81 KB | 11.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
EDOC | 33.52 KB | 11.06.2015 | 09.06.2015 | 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 |
EDOC | 71.87 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
6.51 MB | 28.08.2017 | 23.08.2017 | 1 | |
Application |
EDOC | 6.39 MB | 28.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 16.06.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 16.06.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.46 KB | 11.06.2015 | 11.06.2015 | 1 |
Application |
EDOC | 44.13 KB | 11.06.2015 | 11.06.2015 | 2 |
Articles of Association |
EDOC | 28.81 KB | 11.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.67 KB | 11.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
EDOC | 33.52 KB | 11.06.2015 | 09.06.2015 | 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