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 | Liquidation proceeding, 28.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PASTA BROKERU SERVISS" |
| Registration number, date | 40103620674, 28.12.2012 |
| VAT number | None (excluded 01.03.2018) Europe VAT register |
| Register, date | Commercial Register, 28.12.2012 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 18.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.12.2017)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 930.81 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 928.65 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 926.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 925.29 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 923.19 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 921.65 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 919.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 917.99 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 916.19 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 914.51 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 863.02 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 862.18 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 860.90 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 1 858.92 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 857.02 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 854.92 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 853.30 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 851.26 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 849.52 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 847.90 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 845.76 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 844.56 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 792.83 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 1 791.84 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 1 789.98 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 788.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 786.32 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 784.94 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 07.07.2022 | 1 782.60 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 780.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 779.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 777.14 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 775.28 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 647.52 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 646.02 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 644.47 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 642.97 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 641.42 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 639.87 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 638.37 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 636.82 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 635.32 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 648.97 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 646.28 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 587.30 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 571.27 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 554.05 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 536.25 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 519.02 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 501.23 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 483.43 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 466.20 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 448.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 431.18 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 362.28 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 346.91 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 329.88 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 312.86 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 296.39 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 279.37 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 262.89 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 245.87 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 228.85 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 212.37 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 195.35 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 178.88 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 161.85 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 146.48 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 025.74 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 538.07 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 380.93 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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 | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Abonēšanas un piegādes centrs ACD"Reg. no. 40003757493
|
100 % | 1 000 | € 100 | € 100 000 | Latvia | 13.01.2017 | 18.01.2017 |
Historical addresses
| Rīga, Dzirnavu iela 73-2 | Until 11.12.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (447.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (450.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (456.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (315.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (363.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (299.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.03.2019 | PDF (81.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 28.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 357.89 KB | 23.01.2017 | 13.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.54 KB | 23.01.2017 | 19.12.2016 | 1 |
Articles of Association |
TIF | 45.38 KB | 23.01.2017 | 19.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.56 KB | 23.01.2017 | 19.12.2016 | 1 |
Shareholders’ register |
TIF | 706.77 KB | 23.01.2017 | 16.12.2016 | 4 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 26.05.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 45.58 KB | 26.05.2014 | 19.05.2014 | 2 |
Shareholders’ register |
TIF | 50.87 KB | 26.05.2014 | 19.05.2014 | 2 |
Shareholders’ register |
TIF | 16.03 KB | 10.05.2013 | 30.04.2013 | 1 |
Articles of Association |
TIF | 13.18 KB | 09.01.2013 | 18.12.2012 | 1 |
Memorandum of Association |
TIF | 24.47 KB | 09.01.2013 | 18.12.2012 | 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 |
RTF | 193.53 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 116.35 KB | 22.12.2017 | 21.12.2017 | 2 |
Consent of the liquidator |
TIF | 42.62 KB | 22.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 920.98 KB | 06.12.2017 | 18.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.75 KB | 06.12.2017 | 18.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.62 KB | 06.12.2017 | 18.10.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 477.75 KB | 22.08.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 18.01.2017 | 18.01.2017 | 2 |
Application |
TIF | 2.94 MB | 23.01.2017 | 13.01.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.52 KB | 23.01.2017 | 28.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.63 KB | 23.01.2017 | 23.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28 KB | 23.01.2017 | 21.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.75 KB | 23.01.2017 | 19.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.13 KB | 23.01.2017 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.68 KB | 23.01.2017 | 19.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.31 KB | 08.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 450.63 KB | 08.06.2016 | 30.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.55 KB | 08.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.81 KB | 26.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 203.83 KB | 26.05.2014 | 19.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.44 KB | 26.05.2014 | 19.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.16 KB | 26.05.2014 | 17.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 16.12.2013 | 11.12.2013 | 1 |
Application |
TIF | 243.78 KB | 16.12.2013 | 09.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 45.38 KB | 16.12.2013 | 03.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 10.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 244.52 KB | 10.05.2013 | 30.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 10.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 09.01.2013 | 28.12.2012 | 2 |
Registration certificates |
TIF | 21.18 KB | 09.01.2013 | 28.12.2012 | 1 |
Application |
TIF | 141.27 KB | 09.01.2013 | 20.12.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.95 KB | 09.01.2013 | 20.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 09.01.2013 | 19.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.07 KB | 09.01.2013 | 19.12.2012 | 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