PASADENA International Trade, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PASADENA International Trade"
Registration number, date 40103851252, 03.12.2014
VAT number None (excluded 15.01.2024) Europe VAT register
Register, date Commercial Register, 03.12.2014
Legal address Anniņmuižas bulvāris 38 k-1 – 87A, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2014
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 1.67 4.85
Personal income tax (thousands, €) 0 0.76 1.83
Statutory social insurance contributions (thousands, €) 0 1.08 2.61
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)
CSP industry Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.12.2014
* 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

51 % 1 428 € 1 € 1 428 Latvia 03.12.2014 03.12.2014

Natural person

24.50 % 686 € 1 € 686 Latvia 03.12.2014 03.12.2014

Natural person

24.50 % 686 € 1 € 686 Latvia 03.12.2014 03.12.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (163.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (1.05 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (1.48 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (662.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (670.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (395.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (660.56 KB) €9.00

2015

 Annual report 03.12.2014 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.34 KB 09.01.2015 25.11.2014 1

Memorandum of association

 TIF 97.03 KB 09.01.2015 25.11.2014 2

Shareholders’ register

TIF 44.23 KB 09.01.2015 25.11.2014 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

 TIF 74.29 KB 09.01.2015 03.12.2014 2

Application

 TIF 196.04 KB 09.01.2015 28.11.2014 5

Bank statements or other document regarding the payment of the equity

TIF 24.4 KB 09.01.2015 26.11.2014 1

Announcement regarding the legal address

 TIF 10.67 KB 09.01.2015 25.11.2014 1

Confirmation or consent to legal address

 TIF 12.79 KB 09.01.2015 25.11.2014 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