PASAULE KABATĀ, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 26.04.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PASAULE KABATĀ"
Registration number, date 40103157668, 14.03.2008
VAT number None (excluded 13.09.2022) Europe VAT register
Register, date Commercial Register, 14.03.2008
Legal address Kalnu iela 7 – 30, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 13.07.2015
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, €) 0.05 0.06 -0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.04.2023
* 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 % 20 € 140 € 2 800 Latvia 01.07.2015 13.07.2015

Historical addresses

Rīgas rajons, Salaspils novads, Salaspils, Kalnu iela 7-30 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (441.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.09.2022  PDF (266.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (1.26 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (1.36 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (1.04 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (3.61 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (1.59 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (872.16 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  HTML (100.04 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
Pazinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Pazinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Pazin.2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Uznemuma vadibas pazinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  XML (11.88 KB)

2008

 Annual report 02.03.2009  TIF (432.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 118.56 KB 17.07.2015 01.07.2015 3

Articles of Association

 TIF 17.63 KB 17.07.2015 17.06.2015 1

Amendments to the Articles of Association

 TIF 13.38 KB 17.07.2015 05.06.2015 1

Shareholders’ register

TIF 11.72 KB 08.09.2011 02.09.2011 1

Shareholders’ register

TIF 7.81 KB 02.12.2008 03.11.2008 1

Articles of Association

 TIF 16.5 KB 02.12.2008 01.09.2008 1

Memorandum of association

 TIF 44.88 KB 27.03.2008 11.03.2008 2

Articles of Association

 TIF 16.58 KB 27.03.2008 03.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.93 KB 26.04.2023 21.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.19 KB 26.04.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

 RTF 189.66 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

 TIF 87.52 KB 07.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 67.12 KB 13.07.2015 13.07.2015 1

Application

 TIF 91.05 KB 17.07.2015 05.06.2015 2

Protocols/decisions of a company/organisation

 TIF 32.1 KB 17.07.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.73 KB 08.09.2011 07.09.2011 2

Application

 TIF 99.55 KB 08.09.2011 05.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 42.19 KB 02.12.2008 28.11.2008 2

Application

 TIF 87.34 KB 02.12.2008 20.10.2008 3

Bank statements or other document regarding the payment of the equity

TIF 21.54 KB 02.12.2008 15.10.2008 1

Protocols/decisions of a company/organisation

 TIF 22.66 KB 02.12.2008 01.09.2008 1

Receipts on the publication and state fees

 TIF 47.84 KB 02.12.2008 20.08.2008 3

Decisions / letters / protocols of public notaries

 TIF 41.21 KB 27.03.2008 14.03.2008 2

Registration certificates

 TIF 22.17 KB 27.03.2008 14.03.2008 1

Announcement regarding the legal address

 TIF 9.34 KB 27.03.2008 03.03.2008 1

Appraisal reports

 TIF 19.51 KB 27.03.2008 03.03.2008 1

Receipts on the publication and state fees

 TIF 31.52 KB 27.03.2008 03.03.2008 2

Application

 TIF 201.55 KB 27.03.2008 28.02.2008 7

Bank statements or other document regarding the payment of the equity

TIF 12.95 KB 27.03.2008 18.02.2008 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