PASSIM, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
97 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "PASSIM" |
| Registration number, date | 46803002333, 10.08.1993 |
| VAT number | LV46803002333 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Latgales iela 57A, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PASSIM, 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, €) | 30 | 34.21 | 37.79 |
| Personal income tax (thousands, €) | 3.61 | 3.73 | 4.57 |
| Statutory social insurance contributions (thousands, €) | 16.48 | 16.17 | 14.93 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 14.05.2014 | 27.05.2014 |
Contacts in cooperation with
Apply information changes
"Passim", SIA
Latgales 55, Ludza, Ludzas nov., LV-5701 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| SIA "PASSIM" | Until 25.05.2004 | 21 year ago |
|---|
Historical addresses
| Ludza, Dagdas 1/48-8 | Until 28.06.1995 | 30 years ago |
|---|---|---|
| Ludza, Liepājas iela 20a-11 | Until 25.02.2000 | 25 years ago |
| Ludza, Rūpniecības iela 3 | Until 25.05.2004 | 21 year ago |
| Ludzas rajons, Ludza, Rūpniecības iela 3 | Until 03.07.2009 | 16 years ago |
| Ludzas nov., Ludza, Rūpniecības iela 3 | Until 17.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (80.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (82.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (84.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 07.05.2010 | TIF (801.95 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (4.14 KB) | |
2007 |
Annual report | 15.04.2008 | TIF (541.29 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (639.86 KB) | ||
2005 |
Annual report | 27.05.2014 | TIF (376.09 KB) | ||
2004 |
Annual report | 27.05.2014 | TIF (362.18 KB) | ||
2003 |
Annual report | 27.04.2018 | TIF (629.49 KB) | ||
2002 |
Annual report | 27.04.2018 | TIF (549.69 KB) | ||
2001 |
Annual report | 27.04.2018 | TIF (590.13 KB) | ||
2000 |
Annual report | 27.04.2018 | TIF (547.25 KB) | ||
1999 |
Annual report | 27.04.2018 | TIF (771.92 KB) | ||
1998 |
Annual report | 26.04.2018 | TIF (823.68 KB) | ||
1997 |
Annual report | 26.04.2018 | TIF (1.83 MB) | ||
1996 |
Annual report | 26.04.2018 | TIF (764.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 6.35 KB | 27.05.2014 | 14.05.2014 | 1 |
Shareholders’ register |
TIF | 23.52 KB | 27.05.2014 | 14.05.2014 | 2 |
Articles of Association |
TIF | 18.37 KB | 27.05.2014 | 20.05.2010 | 1 |
Articles of Association |
TIF | 59.73 KB | 27.04.2018 | 13.05.2004 | 3 |
Amendments to the Articles of Association |
TIF | 28.07 KB | 27.04.2018 | 03.11.2000 | 1 |
Shareholders’ register |
TIF | 18.72 KB | 27.04.2018 | 03.11.2000 | 1 |
Shareholders’ register |
TIF | 19.02 KB | 26.04.2018 | 29.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 51.12 KB | 26.04.2018 | 10.09.1997 | 1 |
Shareholders’ register |
TIF | 38.13 KB | 26.04.2018 | 10.09.1997 | 1 |
Amendments to the Articles of Association |
TIF | 50.64 KB | 26.04.2018 | 27.06.1995 | 2 |
Shareholders’ register |
TIF | 40.52 KB | 26.04.2018 | 27.06.1995 | 1 |
Articles of Association |
TIF | 650.79 KB | 26.04.2018 | 26.08.1993 | 13 |
Amendments to the Articles of Association |
TIF | 34.28 KB | 26.04.2018 | 25.08.1993 | 1 |
Articles of Association |
TIF | 754.91 KB | 26.04.2018 | 09.08.1993 | 8 |
Memorandum of association |
TIF | 106.72 KB | 26.04.2018 | 09.08.1993 | 2 |
Shareholders’ register |
TIF | 56.22 KB | 26.04.2018 | 09.08.1993 | 1 |
Amendments to the Articles of Association |
TIF | 31.76 KB | 27.04.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 35.31 KB | 26.04.2018 | 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 | 62.07 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 49.3 KB | 17.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 49.3 KB | 17.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.78 KB | 27.05.2014 | 27.05.2014 | 1 |
Application |
TIF | 75.17 KB | 27.05.2014 | 21.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 4.65 KB | 27.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.18 KB | 27.05.2014 | 25.05.2010 | 1 |
Application |
TIF | 119.74 KB | 27.05.2014 | 20.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.63 KB | 27.05.2014 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 27.05.2014 | 30.05.2007 | 2 |
Application |
TIF | 97.81 KB | 27.05.2014 | 28.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.31 KB | 27.05.2014 | 20.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 27.05.2014 | 19.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 27.04.2018 | 25.05.2004 | 1 |
Registration certificates |
TIF | 113 KB | 27.04.2018 | 25.05.2004 | 1 |
Application |
TIF | 305.97 KB | 27.04.2018 | 13.05.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.74 KB | 27.04.2018 | 13.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.58 KB | 27.04.2018 | 13.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 27.04.2018 | 06.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 27.04.2018 | 20.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.8 KB | 27.04.2018 | 06.12.2002 | 1 |
Submission/Application |
TIF | 18.82 KB | 27.04.2018 | 06.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 27.04.2018 | 21.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.44 KB | 27.04.2018 | 07.11.2000 | 1 |
Submission/Application |
TIF | 22.93 KB | 27.04.2018 | 06.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.96 KB | 27.04.2018 | 03.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 27.04.2018 | 25.02.2000 | 1 |
Registration certificates |
TIF | 53.25 KB | 27.04.2018 | 25.02.2000 | 1 |
Registration certificates |
TIF | 69.51 KB | 27.04.2018 | 25.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 27.04.2018 | 10.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 27.04.2018 | 10.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.92 KB | 26.04.2018 | 16.12.1999 | 1 |
Application |
TIF | 30.14 KB | 26.04.2018 | 13.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 26.04.2018 | 08.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.12 KB | 26.04.2018 | 29.11.1999 | 1 |
Submission/Application |
TIF | 11.19 KB | 26.04.2018 | 29.10.1999 | 1 |
Copy of the personal identification document |
TIF | 490.7 KB | 26.04.2018 | 14.10.1998 | 2 |
Registration certificates |
TIF | 71.99 KB | 27.04.2018 | 23.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.6 KB | 26.04.2018 | 23.09.1997 | 1 |
Registration certificates |
TIF | 94.07 KB | 26.04.2018 | 23.09.1997 | 1 |
Registration certificates |
TIF | 75.41 KB | 26.04.2018 | 23.09.1997 | 1 |
Registration certificates |
TIF | 95.36 KB | 26.04.2018 | 23.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 41.35 KB | 26.04.2018 | 11.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.03 KB | 26.04.2018 | 10.09.1997 | 3 |
Sample report |
TIF | 62.47 KB | 26.04.2018 | 10.09.1997 | 1 |
Sample report |
TIF | 45.29 KB | 10.05.2011 | 10.09.1997 | 1 |
Application |
TIF | 107.67 KB | 26.04.2018 | 28.06.1995 | 4 |
Registration certificates |
TIF | 98.41 KB | 26.04.2018 | 28.06.1995 | 1 |
Registration certificates |
TIF | 98.18 KB | 26.04.2018 | 28.06.1995 | 1 |
Other documents |
TIF | 22.45 KB | 26.04.2018 | 27.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.57 KB | 26.04.2018 | 27.06.1995 | 2 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 26.04.2018 | 27.06.1995 | 1 |
Copy of the personal identification document |
TIF | 42.79 KB | 26.04.2018 | 28.10.1994 | 2 |
Copy of the personal identification document |
TIF | 31.48 KB | 26.04.2018 | 27.10.1994 | 2 |
Copy of the personal identification document |
TIF | 96.21 KB | 26.04.2018 | 20.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.01 KB | 26.04.2018 | 25.08.1993 | 1 |
Application |
TIF | 127.07 KB | 26.04.2018 | 10.08.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.03 KB | 26.04.2018 | 10.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 26.04.2018 | 10.08.1993 | 1 |
Registration certificates |
TIF | 37.82 KB | 26.04.2018 | 10.08.1993 | 1 |
Registration certificates |
TIF | 42.25 KB | 26.04.2018 | 10.08.1993 | 1 |
Sample report |
TIF | 15.64 KB | 26.04.2018 | 10.08.1993 | 1 |
Appraisal reports |
TIF | 36.23 KB | 26.04.2018 | 09.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.51 KB | 26.04.2018 | 09.08.1993 | 3 |
Other documents |
TIF | 149.29 KB | 27.04.2018 | 5 | |
Submission/Application |
TIF | 27.98 KB | 27.04.2018 | 1 | |
Sample report |
TIF | 33.69 KB | 26.04.2018 | 1 | |
Submission/Application |
TIF | 36.21 KB | 26.04.2018 | 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