PASEO, SIA
Limited Liability 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 | Activity terminated , 22.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PASEO" |
| Registration number, date | 40003880306, 07.12.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.12.2006 |
| Legal address | Rīga, Kastrānes iela 1 k-2 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.06.2007)
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0 | 0 | 0 |
| 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 | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | Latvia | 07.12.2006 | 07.12.2006 |
Historical addresses
| Rīga, Mārcienas iela 5-55 | Until 19.12.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 01.04.2009 | TIF (282.01 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (317.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85 KB | 12.04.2007 | 21.11.2006 | 4 |
Memorandum of Association |
TIF | 21.51 KB | 12.04.2007 | 21.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.55 KB | 15.01.2024 | 10.01.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.01 KB | 15.01.2024 | 10.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.58 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 20.11.2015 | 20.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.3 KB | 19.11.2015 | 17.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.3 KB | 19.11.2015 | 17.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 19.11.2015 | 17.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 19.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 10.12.2007 | 30.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.28 KB | 10.12.2007 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 12.06.2007 | 07.06.2007 | 2 |
Application |
TIF | 68.14 KB | 12.06.2007 | 05.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 12.06.2007 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 12.06.2007 | 05.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 12.04.2007 | 19.12.2006 | 2 |
Application |
TIF | 81.24 KB | 12.04.2007 | 14.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 12.04.2007 | 14.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 12.04.2007 | 07.12.2006 | 2 |
Registration certificates |
TIF | 19.92 KB | 12.04.2007 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.4 KB | 12.04.2007 | 05.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.63 KB | 12.04.2007 | 04.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 12.04.2007 | 21.11.2006 | 1 |
Application |
TIF | 74.64 KB | 12.04.2007 | 21.11.2006 | 4 |
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