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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Pasternak Investment |
| Registration number, date | 40203233417, 29.11.2019 |
| VAT number | LV40203233417 from 08.07.2021 Europe VAT register |
| Register, date | Commercial Register, 29.11.2019 |
| Legal address | Valguma iela 31 – 7, Rīga, LV-1048 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 03.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 0.5 | -24.31 | -78.34 |
| Personal income tax (thousands, €) | 4.04 | 6.11 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 10 | 11.22 | 0.52 |
| Average employees count | 4 | 6 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2019 | Latvia | Russian Federation |
|
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 | 29.11.2019 |
* 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 % | 200 000 | € 1 | € 200 000 | Russian Federation | 29.11.2019 | 29.11.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.10.2023 |
Right to represent individually |
Natural person
(from 12.10.2023 )
|
Historical addresses
| Rīga, Brīvības iela 46 - 29 | Until 11.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 1A - 1 | Until 01.07.2022 | 2 years ago |
| Rīga, Aspazijas bulvāris 24 - 13 | Until 13.10.2023 | last year |
| Rīga, Krišjāņa Valdemāra iela 20 - 16A | Until 09.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2024 | PDF (397.26 KB) | €11.00 |
2020 |
Annual report | 29.11.2019 - 31.12.2020 | 30.06.2023 | PDF (138.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.92 KB | 03.12.2020 | 27.11.2020 | 1 |
Memorandum of Association |
249.92 KB | 29.11.2019 | 27.11.2019 | 1 | |
Memorandum of Association |
249.92 KB | 29.11.2019 | 27.11.2019 | 1 | |
Articles of Association |
188.31 KB | 29.11.2019 | 15.11.2019 | 1 | |
Articles of Association |
188.31 KB | 29.11.2019 | 15.11.2019 | 1 | |
Shareholders’ register |
TIF | 72.89 KB | 28.11.2019 | 15.11.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.97 KB | 09.10.2024 | 04.10.2024 | 2 |
Application |
EDOC | 41.02 KB | 13.10.2023 | 09.10.2023 | 1 |
Application |
EDOC | 46.46 KB | 12.10.2023 | 06.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 82.79 KB | 01.07.2022 | 09.06.2022 | 20 |
Application |
DOCX | 82.79 KB | 01.07.2022 | 09.06.2022 | 20 |
Decisions / letters / protocols of public notaries |
RTF | 194.36 KB | 03.12.2020 | 03.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
EDOC | 43.8 KB | 03.12.2020 | 27.11.2020 | 1 |
Application |
DOCX | 34.87 KB | 03.12.2020 | 27.11.2020 | 1 |
Shareholders’ register |
EDOC | 27.56 KB | 03.12.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 104.55 KB | 10.03.2020 | 02.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 10.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 29.11.2019 | 29.11.2019 | 2 |
Announcement regarding the legal address |
187.85 KB | 29.11.2019 | 27.11.2019 | 1 | |
Announcement regarding the legal address |
187.85 KB | 29.11.2019 | 27.11.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 177.54 KB | 29.11.2019 | 27.11.2019 | 1 |
Application |
277.4 KB | 29.11.2019 | 27.11.2019 | 10 | |
Application |
277.4 KB | 29.11.2019 | 27.11.2019 | 10 | |
Application |
EDOC | 256.17 KB | 29.11.2019 | 27.11.2019 | 10 |
Memorandum of Association |
EDOC | 229.54 KB | 29.11.2019 | 27.11.2019 | 1 |
Articles of Association |
EDOC | 176.42 KB | 29.11.2019 | 15.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 19.11.2019 | 14.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.77 KB | 19.11.2019 | 24.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 176.18 KB | 19.11.2019 | 24.10.2019 | 4 |
Other documents |
TIF | 295.03 KB | 10.03.2020 | 09.12.2014 | 7 |
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