Passerella, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
17 by profit
16 by paid taxes
11 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 "Passerella" |
| Registration number, date | 40103478287, 08.11.2011 |
| VAT number | LV40103478287 from 09.12.2011 Europe VAT register |
| Register, date | Commercial Register, 08.11.2011 |
| Legal address | Duntes iela 19A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.02.2021)
- 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, €) | 19.88 | 15.85 | 18.52 |
| Personal income tax (thousands, €) | 2.08 | 1.76 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 3.32 | 2.94 | 2.5 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 24.02.2021, 39.96 € | ||
Industries
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2011 |
* 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 | LVL 100 | LVL 2 000 | Latvia | 08.11.2011 | 08.11.2011 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (95.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (95.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (95.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (95.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (94.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (95.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (107.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015P | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013P | DOCX | ||||
2012 |
Annual report | 08.11.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012P | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.7 KB | 30.10.2013 | 20.08.2013 | 2 |
Articles of Association |
TIF | 10.14 KB | 10.11.2011 | 03.11.2011 | 1 |
Memorandum of Association |
TIF | 19.96 KB | 10.11.2011 | 03.11.2011 | 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 |
TIF | 37.43 KB | 30.10.2013 | 28.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.12 KB | 30.10.2013 | 16.10.2013 | 1 |
Application |
TIF | 95.19 KB | 30.10.2013 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 10.11.2011 | 08.11.2011 | 2 |
Registration certificates |
TIF | 38.01 KB | 10.11.2011 | 08.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.91 KB | 10.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 150.62 KB | 10.11.2011 | 03.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.94 KB | 10.11.2011 | 03.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.39 KB | 10.11.2011 | 01.11.2011 | 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