PASIFIC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.12.2023
Business form Limited Liability Company
Registered name SIA PASIFIC
Registration number, date 40203240245, 10.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2020
Legal address Zaļā iela 10 – 3, Seda, Valmieras nov., LV-4728 Check address owners
Fixed capital 3 000 EUR, registered payment 08.07.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.54 0 0
Personal income tax (thousands, €) 0.11 0 0
Statutory social insurance contributions (thousands, €) 0.37 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

SIA AWD būvnieks Until 14.09.2022 2 years ago
SIA "AWD auto noma" Until 07.12.2021 3 years ago
SA "AWD auto noma" Until 12.02.2020 4 years ago

Historical addresses

Tukuma nov., Tukums, Kuldīgas iela 65 - 57 Until 14.09.2022 2 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.2 KB 14.09.2022 07.09.2022 1

Articles of Association

DOCX 15.2 KB 14.09.2022 07.09.2022 1

Shareholders’ register

PDF 97.81 KB 14.09.2022 07.09.2022 1

Shareholders’ register

PDF 97.81 KB 14.09.2022 07.09.2022 1

Articles of Association

PDF 54.43 KB 07.12.2021 12.11.2021 1

Articles of Association

PDF 54.43 KB 07.12.2021 12.11.2021 1

Shareholders’ register

PDF 57.79 KB 07.12.2021 12.11.2021 1

Shareholders’ register

PDF 57.79 KB 07.12.2021 12.11.2021 1

Shareholders’ register

DOCX 19.82 KB 09.11.2021 21.10.2021 1

Shareholders’ register

DOCX 19.82 KB 09.11.2021 21.10.2021 1

Articles of Association

DOCX 17.32 KB 08.07.2021 28.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.41 KB 08.07.2021 28.06.2021 1

Shareholders’ register

DOC 34.5 KB 08.07.2021 28.06.2021 1

Articles of Association

DOCX 10.44 KB 10.02.2020 28.01.2020 1

Memorandum of Association

DOCX 10.43 KB 10.02.2020 28.01.2020 1

Shareholders’ register

DOCX 10.64 KB 10.02.2020 28.01.2020 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 62.4 KB 14.09.2022 14.09.2022 2

Application

DOCX 56.82 KB 14.09.2022 09.09.2022 1

Application

DOCX 56.82 KB 14.09.2022 09.09.2022 1

Articles of Association

EDOC 21.33 KB 14.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOCX 15.16 KB 14.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOCX 15.16 KB 14.09.2022 07.09.2022 1

Shareholders’ register

EDOC 86.37 KB 14.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 07.12.2021 07.12.2021 1

Application

PDF 143.52 KB 07.12.2021 30.11.2021 1

Application

PDF 143.52 KB 07.12.2021 30.11.2021 1

Articles of Association

PDF 74.54 KB 07.12.2021 12.11.2021 1

Protocols/decisions of a company/organisation

PDF 54.44 KB 07.12.2021 12.11.2021 1

Protocols/decisions of a company/organisation

PDF 54.44 KB 07.12.2021 12.11.2021 1

Shareholders’ register

PDF 77.9 KB 07.12.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 09.11.2021 09.11.2021 2

Application

PDF 177.23 KB 09.11.2021 04.11.2021 1

Application

PDF 157.38 KB 09.11.2021 04.11.2021 1

Protocols/decisions of a company/organisation

PDF 53.77 KB 09.11.2021 21.10.2021 1

Protocols/decisions of a company/organisation

PDF 73.88 KB 09.11.2021 21.10.2021 1

Shareholders’ register

EDOC 36.01 KB 09.11.2021 21.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 08.07.2021 08.07.2021 2

Application

DOCX 48.9 KB 08.07.2021 01.07.2021 1

Application

EDOC 54.03 KB 08.07.2021 01.07.2021 1

Articles of Association

EDOC 23.12 KB 08.07.2021 28.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.51 KB 08.07.2021 28.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.67 KB 08.07.2021 28.06.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 15.45 KB 08.07.2021 28.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 21.61 KB 08.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

DOCX 15.04 KB 08.07.2021 28.06.2021 1

Protocols/decisions of a company/organisation

EDOC 21.08 KB 08.07.2021 28.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.52 KB 08.07.2021 28.06.2021 1

Shareholders’ register

EDOC 17.81 KB 08.07.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 12.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

RTF 53.43 KB 10.02.2020 10.02.2020 2

Announcement regarding the legal address

DOCX 9.86 KB 10.02.2020 28.01.2020 1

Announcement regarding the legal address

EDOC 21 KB 10.02.2020 28.01.2020 1

Articles of Association

EDOC 21.56 KB 10.02.2020 28.01.2020 1

Application

DOCX 19.81 KB 10.02.2020 28.01.2020 1

Application

EDOC 30.81 KB 10.02.2020 28.01.2020 1

Memorandum of Association

EDOC 21.59 KB 10.02.2020 28.01.2020 1

Shareholders’ register

EDOC 21.79 KB 10.02.2020 28.01.2020 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