Pasta 14, SIA

Limited Liability Company, Small company
Place in branch
236 by turnover
114 by profit
165 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pasta 14"
Registration number, date 40203177302, 24.10.2018
VAT number LV40203177302 from 07.03.2022 Europe VAT register
Register, date Commercial Register, 24.10.2018
Legal address Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners
Fixed capital 6 531 245 EUR, registered payment 18.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 171.46 122.13 0.05
Personal income tax (thousands, €) 1.49 0.94 0
Statutory social insurance contributions (thousands, €) 2.43 1.53 0
Average employees count 1 1 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2025
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.02.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.03.2024
* 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

SIA IREF Pasta

Reg. no. 40203612495
Rīga, Elizabetes iela 13 - 1

100 % 6 531 245 € 1 € 6 531 245 Latvia 20.12.2024 09.01.2025

Apply information changes

"Pasta 14", SIA

Cēsu 31 k-3, Rīga, LV-1012 Check address owners

Nekustamais īpašums

Historical addresses

Tukuma nov., Tukums, Pasta iela 14 Until 24.11.2023 2 years ago
Rīga, Daugavgrīvas iela 7B Until 01.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Pasta2014 revidentu zinojums 2023 esigned PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Pasta 14 revidentu zi ojums 2022 esigned PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.06.2022  PDF (1.89 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 24.10.2018 - 31.12.2019 07.07.2020  PDF (1.73 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 60.07 KB 09.01.2025 20.12.2024 1

Amendments to the Articles of Association

ASICE 37.36 KB 11.03.2024 29.02.2024 1

Articles of Association

ASICE 40.19 KB 11.03.2024 29.02.2024 2

Amendments to the Articles of Association

ASICE 29.71 KB 17.01.2024 09.01.2024 1

Articles of Association

ASICE 23.08 KB 17.01.2024 09.01.2024 2

Shareholders’ register

EDOC 23.58 KB 18.04.2023 13.04.2023 1

Articles of Association

EDOC 17.27 KB 18.04.2023 27.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.77 KB 02.03.2023 27.02.2023 1

Shareholders’ register

DOCX 17.43 KB 24.11.2022 21.11.2022 1

Shareholders’ register

DOCX 17.43 KB 24.11.2022 21.11.2022 1

Articles of Association

DOC 35 KB 24.11.2022 06.10.2022 1

Articles of Association

DOC 35 KB 24.11.2022 06.10.2022 1

Regulations for the increase/reduction of the equity

DOC 42 KB 12.10.2022 06.10.2022 1

Regulations for the increase/reduction of the equity

DOC 42 KB 12.10.2022 06.10.2022 1

Shareholders’ register

DOCX 17.56 KB 12.08.2022 09.08.2022 1

Shareholders’ register

DOCX 17.56 KB 12.08.2022 09.08.2022 1

Articles of Association

DOC 34.5 KB 12.08.2022 30.06.2022 1

Articles of Association

DOC 34.5 KB 12.08.2022 30.06.2022 1

Regulations for the increase/reduction of the equity

DOC 42 KB 05.07.2022 30.06.2022 1

Regulations for the increase/reduction of the equity

DOC 42 KB 05.07.2022 30.06.2022 1

Shareholders’ register

DOCX 17.49 KB 27.05.2022 23.05.2022 1

Shareholders’ register

DOCX 17.49 KB 27.05.2022 23.05.2022 1

Articles of Association

PDF 95.37 KB 27.05.2022 06.04.2022 1

Articles of Association

PDF 95.37 KB 27.05.2022 06.04.2022 1

Regulations for the increase/reduction of the equity

PDF 87.68 KB 12.04.2022 06.04.2022 1

Regulations for the increase/reduction of the equity

PDF 87.68 KB 12.04.2022 06.04.2022 1

Amendments to the Articles of Association

PDF 87.66 KB 31.01.2022 26.01.2022 1

Amendments to the Articles of Association

PDF 87.66 KB 31.01.2022 26.01.2022 1

Articles of Association

PDF 95.61 KB 31.01.2022 26.01.2022 1

Articles of Association

PDF 95.61 KB 31.01.2022 26.01.2022 1

Regulations for the increase/reduction of the equity

PDF 88.86 KB 31.01.2022 26.01.2022 1

Regulations for the increase/reduction of the equity

PDF 88.86 KB 31.01.2022 26.01.2022 1

Shareholders’ register

PDF 93.71 KB 31.01.2022 26.01.2022 1

Shareholders’ register

PDF 93.71 KB 31.01.2022 26.01.2022 1

Shareholders’ register

TIF 50.26 KB 22.10.2018 19.10.2018 3

Articles of Association

TIF 27.14 KB 22.10.2018 18.10.2018 1

Memorandum of Association

TIF 52.54 KB 22.10.2018 18.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.08 KB 14.02.2025 13.02.2025 1

Protocols/decisions of a company/organisation

EDOC 47.71 KB 14.02.2025 13.02.2025 1

Application

EDOC 80.14 KB 06.02.2025 30.01.2025 1

Application

EDOC 78.99 KB 09.01.2025 03.01.2025 1

Application

EDOC 72.09 KB 01.10.2024 27.09.2024 1

Application

ASICE 56.53 KB 11.03.2024 29.02.2024 3

Protocols/decisions of a company/organisation

ASICE 42.65 KB 11.03.2024 29.02.2024 1

Application

ASICE 53.55 KB 17.01.2024 09.01.2024 3

Consent of a member of the Board / executive director

ASICE 24.5 KB 17.01.2024 09.01.2024 1

Protocols/decisions of a company/organisation

ASICE 36.5 KB 17.01.2024 09.01.2024 2

Application

PDF 307.22 KB 24.11.2023 21.11.2023 1

Protocols/decisions of a company/organisation

PDF 147.08 KB 24.11.2023 21.11.2023 1

Application

EDOC 46.55 KB 18.04.2023 18.04.2023 1

Protocols/decisions of a company/organisation

EDOC 20.79 KB 18.04.2023 27.02.2023 1

Application

EDOC 49.44 KB 02.03.2023 27.02.2023 1

Protocols/decisions of a company/organisation

EDOC 20.79 KB 02.03.2023 27.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 24.11.2022 24.11.2022 2

Application

DOCX 43.76 KB 24.11.2022 21.11.2022 2

Application

DOCX 43.76 KB 24.11.2022 21.11.2022 2

Shareholders’ register

EDOC 23.41 KB 24.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 12.10.2022 12.10.2022 1

Articles of Association

EDOC 17.12 KB 24.11.2022 06.10.2022 1

Application

DOCX 45.68 KB 12.10.2022 06.10.2022 1

Application

DOCX 45.68 KB 12.10.2022 06.10.2022 1

Protocols/decisions of a company/organisation

DOC 48 KB 12.10.2022 06.10.2022 1

Protocols/decisions of a company/organisation

DOC 48 KB 12.10.2022 06.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.64 KB 12.10.2022 06.10.2022 1

Application

DOCX 43.76 KB 12.08.2022 12.08.2022 2

Application

DOCX 43.76 KB 12.08.2022 12.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.99 KB 12.08.2022 12.08.2022 2

Shareholders’ register

EDOC 23.55 KB 12.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 05.07.2022 05.07.2022 2

Articles of Association

EDOC 17.07 KB 12.08.2022 30.06.2022 1

Application

DOCX 45.57 KB 05.07.2022 30.06.2022 1

Application

DOCX 45.57 KB 05.07.2022 30.06.2022 1

Protocols/decisions of a company/organisation

DOC 48 KB 05.07.2022 30.06.2022 1

Protocols/decisions of a company/organisation

DOC 48 KB 05.07.2022 30.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.59 KB 05.07.2022 30.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 27.05.2022 27.05.2022 2

Application

DOCX 44.65 KB 27.05.2022 26.05.2022 2

Application

DOCX 44.65 KB 27.05.2022 26.05.2022 2

Shareholders’ register

EDOC 23.48 KB 27.05.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 12.04.2022 12.04.2022 2

Articles of Association

EDOC 100.84 KB 27.05.2022 06.04.2022 1

Application

PDF 142.58 KB 12.04.2022 06.04.2022 1

Application

PDF 142.58 KB 12.04.2022 06.04.2022 1

Protocols/decisions of a company/organisation

PDF 85.39 KB 12.04.2022 06.04.2022 1

Protocols/decisions of a company/organisation

PDF 85.39 KB 12.04.2022 06.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 92.82 KB 12.04.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 31.01.2022 31.01.2022 2

Acceptance-conveyance act

PDF 84.26 KB 31.01.2022 26.01.2022 1

Acceptance-conveyance act

PDF 84.26 KB 31.01.2022 26.01.2022 1

Amendments to the Articles of Association

EDOC 93.19 KB 31.01.2022 26.01.2022 1

Articles of Association

EDOC 101.03 KB 31.01.2022 26.01.2022 1

Application

PDF 168.65 KB 31.01.2022 26.01.2022 1

Application

PDF 168.65 KB 31.01.2022 26.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 148.2 KB 31.01.2022 26.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 148.2 KB 31.01.2022 26.01.2022 1

Protocols/decisions of a company/organisation

PDF 81.28 KB 31.01.2022 26.01.2022 1

Protocols/decisions of a company/organisation

PDF 81.28 KB 31.01.2022 26.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 93.93 KB 31.01.2022 26.01.2022 1

Shareholders’ register

EDOC 98.31 KB 31.01.2022 26.01.2022 1

Appraisal reports

PDF 233.22 KB 31.01.2022 12.11.2021 1

Appraisal reports

PDF 233.22 KB 31.01.2022 12.11.2021 1

Appraisal reports

TXT 178 B 31.01.2022 12.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 24.10.2018 24.10.2018 2

Application

TIF 135.58 KB 22.10.2018 19.10.2018 5

Bank statements or other document regarding the payment of the equity

TIF 18.1 KB 22.10.2018 19.10.2018 1

Announcement regarding the legal address

TIF 9.14 KB 22.10.2018 18.10.2018 1

Confirmation or consent to legal address

TIF 13.38 KB 22.10.2018 18.10.2018 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