Pastnieks, SIA

Limited Liability Company, Micro company
Place in branch
624 by turnover
263 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pastnieks"
Registration number, date 40103220488, 17.03.2009
VAT number LV40103220488 from 16.04.2009 Europe VAT register
Register, date Commercial Register, 17.03.2009
Legal address Rīga, Vienības gatve 32 Check address owners
Fixed capital 2 800 EUR, registered payment 06.08.2020
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, €) 13.1 17.29 22.45
Personal income tax (thousands, €) 1.59 1.99 2.92
Statutory social insurance contributions (thousands, €) 6.73 7.63 6.69
Average employees count 2 2 2

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2009

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2009
* 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 € 28 € 1 400 Latvia 11.05.2015 01.06.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 11.05.2015 01.06.2015

Apply information changes

ML

"Pastnieks", SIA

Vienības gatve 32, Rīga, LV-1004 Check address owners

Ēdināšanas uzņēmumi

http://www.pastniekszvana2x.lv

Historical addresses

Rīga, Jelgavas iela 63 k-2 - 109B Until 08.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (142.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (143.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (143.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Past.vadzin PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (140.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (107.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (102.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
pastnieks JPG

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin pastn PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
PASTN 1.jpg PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Pastnieks paskaidrojums pie gada parskata PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  HTML (123.74 KB)

2009

Annual report 16.04.2010  TIF (304.55 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 65.17 KB 04.08.2020 24.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 86.99 KB 02.03.2020 20.02.2020 2

Amendments to the Articles of Association

TIF 85.11 KB 07.08.2020 11.05.2015 1

Articles of Association

TIF 91.03 KB 07.08.2020 11.05.2015 1

Amendments to the Articles of Association

TIF 10.02 KB 04.08.2020 11.05.2015 1

Articles of Association

TIF 16.1 KB 04.08.2020 11.05.2015 1

Shareholders’ register

TIF 51.7 KB 03.06.2015 11.05.2015 2

Articles of Association

TIF 26.18 KB 28.07.2009 09.03.2009 1

Memorandum of association

TIF 53.38 KB 28.07.2009 09.03.2009 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 61.92 KB 08.07.2022 08.07.2022 2

Application

DOCX 45.73 KB 08.07.2022 04.07.2022 1

Application

DOCX 45.73 KB 08.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

RTF 190.09 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

RTF 204.6 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.28 KB 06.08.2020 06.08.2020 2

Protocols/decisions of a company/organisation

TIF 21.25 KB 04.08.2020 24.05.2020 1

Protocols/decisions of a company/organisation

TIF 29.99 KB 04.08.2020 24.05.2020 1

Application

TIF 72.83 KB 12.06.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 86.33 KB 13.03.2020 13.03.2020 2

Announcement regarding the reorganisation

TIF 82.24 KB 21.02.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

TIF 72.15 KB 03.06.2015 01.06.2015 2

Application

TIF 520.87 KB 07.08.2020 13.05.2015 2

Application

TIF 55.75 KB 04.08.2020 13.05.2015 1

Protocols/decisions of a company/organisation

TIF 24.37 KB 03.06.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 75.13 KB 28.07.2009 17.03.2009 2

Registration certificates

TIF 57.27 KB 28.07.2009 17.03.2009 1

Announcement regarding the legal address

TIF 15.07 KB 28.07.2009 09.03.2009 1

Application

TIF 307.68 KB 28.07.2009 09.03.2009 8

Bank statements or other document regarding the payment of the equity

TIF 17.77 KB 28.07.2009 09.03.2009 1

Receipts on the publication and state fees

TIF 89.23 KB 28.07.2009 09.03.2009 2
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