Pasta Sala, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pasta Sala"
Registration number, date 40003894895, 02.02.2007
VAT number None (excluded 15.09.2014) Europe VAT register
Register, date Commercial Register, 02.02.2007
Legal address Laimdotas iela 3 – 16, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 7 114 EUR, registered payment 18.07.2016
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, €) 0.13 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 Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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

50 % 50 LVL 50 LVL 2 500 Latvia 17.07.2007 17.07.2007

FOREX GROUP, SIA

Reg. no. 50003549621
Rīga, Bruņinieku iela 41-15

50 % 50 LVL 50 LVL 2 500 Latvia 17.07.2007 17.07.2007

Historical addresses

Rīga, Cēsu iela 31/2 Until 16.03.2009 15 years ago
Rīgas rajons, Babītes pagasts, Piņķi, Laimdotas iela 3-16 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Laimdotas iela 3 - 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (95.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (318.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (317.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.10.2021  PDF (182.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (181.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2020  PDF (181.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.87 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2018  PDF (1.9 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.09.2016  PDF (1.57 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  HTML (90.32 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.10.2014  HTML (88.15 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.10.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.06.2012  ZIP
1_HTML izdruka HTML
PSvadzin TIF

2010

 Annual report 19.05.2011  TIF (460.59 KB)

2009

 Annual report 25.05.2010  TIF (465.71 KB)

2008

 Annual report 28.05.2009  TIF (537.92 KB)

2007

 Annual report 06.02.2009  TIF (856.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.06 KB 24.07.2007 12.07.2007 1

Articles of Association

 TIF 17.74 KB 05.02.2007 02.02.2007 1

Memorandum of Association

 TIF 30.74 KB 05.02.2007 18.01.2007 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

 TIF 35.58 KB 17.03.2009 16.03.2009 1

Application

 TIF 99.46 KB 17.03.2009 05.03.2009 3

Decisions / letters / protocols of public notaries

 TIF 74.66 KB 07.11.2008 03.11.2008 2

Receipts on the publication and state fees

 TIF 95.55 KB 07.11.2008 29.10.2008 2

Sample report

 TIF 44.52 KB 07.11.2008 29.10.2008 1

Application

 TIF 320.29 KB 07.11.2008 27.10.2008 4

Protocols/decisions of a company/organisation

 TIF 27.46 KB 07.11.2008 01.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.09 KB 24.07.2007 17.07.2007 2

Receipts on the publication and state fees

 TIF 33.14 KB 24.07.2007 28.06.2007 2

Application

 TIF 297.07 KB 24.07.2007 27.06.2007 12

Bank statements or other document regarding the payment of the equity

TIF 14.87 KB 24.07.2007 26.06.2007 1

Receipts on the publication and state fees

 TIF 16.85 KB 24.07.2007 01.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.85 KB 05.02.2007 02.02.2007 2

Registration certificates

 TIF 34.57 KB 05.02.2007 02.02.2007 1

Application

 TIF 184.18 KB 05.02.2007 23.01.2007 7

Receipts on the publication and state fees

 TIF 29.79 KB 05.02.2007 23.01.2007 2

Sample report

 TIF 25.05 KB 05.02.2007 23.01.2007 1

Announcement regarding the legal address

 TIF 9.3 KB 05.02.2007 18.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 05.02.2007 18.01.2007 1

Consent of a member of the Board / executive director

 TIF 9.45 KB 05.02.2007 18.01.2007 1

Receipts on the publication and state fees

 TIF 46.68 KB 17.03.2009 3
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