PASSAGE, SIA
Limited Liability Company, Small company
Place in branch
245 by turnover
197 by paid taxes
74 by employees
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 | SIA "PASSAGE" |
| Registration number, date | 41503075084, 07.04.2016 |
| VAT number | LV41503075084 from 16.04.2016 Europe VAT register |
| Register, date | Commercial Register, 07.04.2016 |
| Legal address | 18. novembra iela 197D – 8, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 29 000 EUR, registered payment 14.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PASSAGE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 143.07 | 90.74 | 73.29 |
| Personal income tax (thousands, €) | 23.29 | 11.84 | 7.08 |
| Statutory social insurance contributions (thousands, €) | 82.57 | 50.73 | 31.73 |
| Average employees count | 24 | 22 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Latvia | Belarus |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2017 |
* 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 % | 29 000 | € 1 | € 29 000 | Belarus | 12.12.2017 | 28.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LB Mēbeles" | Until 02.05.2016 | 8 years ago |
|---|
Historical addresses
| Daugavpils nov., Naujenes pag., Stropi, "Dzirnavas 39" | Until 28.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PASSAGE vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PASSAGE vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (485.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (95.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (274.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.88 KB) | €11.00 |
2016 |
Annual report | 07.04.2016 - 31.12.2016 | 01.05.2017 | PDF (92 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.97 KB | 15.01.2018 | 12.12.2017 | 3 |
Shareholders’ register |
TIF | 49.09 KB | 17.02.2017 | 06.02.2017 | 2 |
Articles of Association |
TIF | 39.5 KB | 17.02.2017 | 27.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.44 KB | 17.02.2017 | 27.12.2016 | 1 |
Shareholders’ register |
TIF | 107.35 KB | 05.01.2017 | 12.12.2016 | 3 |
Shareholders’ register |
TIF | 41.61 KB | 11.05.2016 | 28.04.2016 | 2 |
Articles of Association |
TIF | 38.85 KB | 11.05.2016 | 27.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.12 KB | 11.05.2016 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 67.48 KB | 11.05.2016 | 27.04.2016 | 3 |
Shareholders’ register |
TIF | 47.27 KB | 11.05.2016 | 21.04.2016 | 2 |
Articles of Association |
TIF | 15.13 KB | 13.04.2016 | 05.04.2016 | 1 |
Memorandum of association |
TIF | 83.15 KB | 13.04.2016 | 05.04.2016 | 2 |
Shareholders’ register |
TIF | 48.7 KB | 13.04.2016 | 05.04.2016 | 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 |
EDOC | 68.97 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.23 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 241.06 KB | 15.01.2018 | 22.12.2017 | 5 |
Announcement regarding the legal address |
TIF | 10.36 KB | 15.01.2018 | 12.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.14 KB | 15.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.28 KB | 15.01.2018 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 96.48 KB | 17.02.2017 | 09.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.82 KB | 17.02.2017 | 02.02.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.12 KB | 17.02.2017 | 01.02.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.54 KB | 17.02.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.74 KB | 17.02.2017 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 150.34 KB | 05.01.2017 | 19.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.74 KB | 05.01.2017 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 11.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 177.97 KB | 11.05.2016 | 29.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.97 KB | 11.05.2016 | 28.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.37 KB | 11.05.2016 | 27.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39 KB | 11.05.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 11.05.2016 | 25.04.2016 | 2 |
Application |
TIF | 79.28 KB | 11.05.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 13.04.2016 | 07.04.2016 | 1 |
Registration certificates |
TIF | 18.46 KB | 13.04.2016 | 07.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.07 KB | 13.04.2016 | 05.04.2016 | 1 |
Application |
TIF | 161.66 KB | 13.04.2016 | 05.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.53 KB | 13.04.2016 | 05.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.33 KB | 13.04.2016 | 05.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 13.04.2016 | 05.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 343.17 KB | 13.04.2016 | 21.02.2016 | 6 |
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.
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