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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PASIFIK" |
| Registration number, date | 41503034531, 12.10.2004 |
| VAT number | None (excluded 20.03.2012) Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | "Dimantiņi", Bebrene, Bebrenes pag., Augšdaugavas nov., LV-5439 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- 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
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PASIFIK"Reg. no. 41503034531
|
100 % | 2 | € 1 422 | € 2 844 | Latvia | 17.10.2024 | 22.10.2024 |
Historical addresses
| Daugavpils, 2. līnija 19-1 | Until 25.10.2007 | 18 years ago |
|---|---|---|
| Daugavpils rajons, Ilūkstes novads, Bebrenes pagasts, "Dimantiņi" | Until 03.07.2009 | 16 years ago |
| Ilūkstes nov., Bebrenes pag., "Dimantiņi" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 2023 PASIFIK SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS 2022 PASIFIK SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021 PASIFIK SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 PASIFIK SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 2019 PASIFIK SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.01.2020 | PDF (75.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.01.2020 | PDF (78.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.01.2020 | PDF (78.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (592.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (579.89 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.08.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.06.2012 | HTML (90.31 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.02.2010 | ZIP (3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (4.93 KB) | |
2007 |
Annual report | 08.07.2008 | TIF (785.43 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (468.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.41 KB | 22.10.2024 | 17.10.2024 | 1 |
Articles of Association |
EDOC | 23.11 KB | 12.08.2024 | 12.07.2024 | 1 |
Shareholders’ register |
EDOC | 20.96 KB | 12.08.2024 | 12.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.69 KB | 30.01.2008 | 02.10.2007 | 1 |
Articles of Association |
TIF | 33.67 KB | 30.01.2008 | 02.10.2007 | 1 |
Articles of Association |
TIF | 79.98 KB | 30.01.2008 | 07.09.2004 | 2 |
Memorandum of association |
TIF | 44.85 KB | 30.01.2008 | 07.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.83 KB | 28.10.2024 | 23.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.56 KB | 28.10.2024 | 23.10.2024 | 1 |
Application |
EDOC | 51.21 KB | 22.10.2024 | 17.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.7 KB | 16.08.2024 | 16.08.2024 | 1 |
Application |
EDOC | 56.75 KB | 12.08.2024 | 12.08.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 65.7 KB | 12.08.2024 | 12.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 10.10.2022 | 10.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 10.10.2022 | 10.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.61 KB | 06.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 19.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 132.14 KB | 19.12.2016 | 13.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 19.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 30.01.2008 | 25.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 106.14 KB | 30.01.2008 | 19.10.2007 | 3 |
Application |
TIF | 242.75 KB | 30.01.2008 | 18.10.2007 | 5 |
Announcement regarding the legal address |
TIF | 12.25 KB | 30.01.2008 | 02.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.13 KB | 30.01.2008 | 02.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 30.01.2008 | 12.10.2004 | 1 |
Registration certificates |
TIF | 63.9 KB | 30.01.2008 | 12.10.2004 | 1 |
Application |
TIF | 83.28 KB | 30.01.2008 | 30.09.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.18 KB | 30.01.2008 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.25 KB | 30.01.2008 | 08.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.54 KB | 30.01.2008 | 07.09.2004 | 1 |
Application |
TIF | 159.96 KB | 30.01.2008 | 07.09.2004 | 7 |
Consent of the auditor |
TIF | 7.53 KB | 30.01.2008 | 07.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.33 KB | 30.01.2008 | 07.09.2004 | 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
