PASTORIUS, SIA
Limited Liability Company, Micro company
Place in branch
758 by turnover
613 by profit
301 by paid taxes
46 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PASTORIUS" |
| Registration number, date | 40003996261, 27.02.2008 |
| VAT number | LV40003996261 from 11.10.2011 Europe VAT register |
| Register, date | Commercial Register, 27.02.2008 |
| Legal address | Vikingu iela 30, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 18.79 | 4.29 | 24.25 |
| Personal income tax (thousands, €) | 6.83 | 7.05 | 6.58 |
| Statutory social insurance contributions (thousands, €) | 10.91 | 11.28 | 11.42 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 19.08.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 24.07.2018 | 31.07.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.09.2022 |
Right to represent individually |
Natural person
(from 28.09.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kaļķu iela 2-63 | Until 30.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Skolas iela 12A - 7 | Until 31.07.2018 | 6 years ago |
| Jūrmala, Piestātnes iela 11A | Until 26.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (466.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (866.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (737.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (342.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PASTORIUS REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (2.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.59 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Auditora atzinums | |||||
| Vad bas zi ojums Pastorius | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (643.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Pastorius- vad.zinojums003 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Pastorius-vadibas zinojums002 | |||||
2010 |
Annual report | 19.07.2011 | TIF (564.62 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (304.7 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (355.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.04 KB | 31.07.2018 | 25.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.04 KB | 31.07.2018 | 25.07.2018 | 1 |
Articles of Association |
DOCX | 16.32 KB | 31.07.2018 | 25.07.2018 | 1 |
Articles of Association |
DOCX | 16.32 KB | 31.07.2018 | 25.07.2018 | 1 |
Shareholders’ register |
1.42 MB | 31.07.2018 | 25.07.2018 | 3 | |
Shareholders’ register |
1.42 MB | 31.07.2018 | 25.07.2018 | 3 | |
Shareholders’ register |
1.42 MB | 31.07.2018 | 25.07.2018 | 3 | |
Shareholders’ register |
1.42 MB | 31.07.2018 | 25.07.2018 | 3 | |
Shareholders’ register |
TIF | 10.86 KB | 25.08.2009 | 01.08.2009 | 1 |
Shareholders’ register |
TIF | 14.63 KB | 06.05.2008 | 17.04.2008 | 1 |
Articles of Association |
TIF | 16.54 KB | 29.02.2008 | 27.02.2008 | 1 |
Memorandum of Association |
TIF | 20.34 KB | 29.02.2008 | 27.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.66 KB | 26.01.2024 | 19.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 41.22 KB | 28.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 41.22 KB | 28.09.2022 | 15.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.75 KB | 31.07.2018 | 31.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.44 KB | 31.07.2018 | 25.07.2018 | 1 |
Articles of Association |
EDOC | 25.77 KB | 31.07.2018 | 25.07.2018 | 1 |
Application |
DOCX | 43.11 KB | 31.07.2018 | 25.07.2018 | 4 |
Application |
DOCX | 43.11 KB | 31.07.2018 | 25.07.2018 | 4 |
Application |
EDOC | 51.9 KB | 31.07.2018 | 25.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 21.87 KB | 31.07.2018 | 25.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.6 KB | 31.07.2018 | 25.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 92.6 KB | 31.07.2018 | 25.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.17 KB | 31.07.2018 | 25.07.2018 | 2 |
Shareholders’ register |
EDOC | 1.34 MB | 31.07.2018 | 25.07.2018 | 3 |
Shareholders’ register |
EDOC | 1.34 MB | 31.07.2018 | 25.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 25.08.2009 | 19.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 10.12.2015 | 04.08.2009 | 1 |
Application |
TIF | 111.43 KB | 25.08.2009 | 03.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 25.08.2009 | 01.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.16 KB | 10.12.2015 | 31.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 10.12.2015 | 31.07.2009 | 1 |
Sample report |
TIF | 23.74 KB | 25.08.2009 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 02.04.2009 | 30.03.2009 | 2 |
Application |
TIF | 106.01 KB | 02.04.2009 | 27.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 60.96 KB | 02.04.2009 | 27.03.2009 | 2 |
Sample report |
TIF | 23.42 KB | 02.04.2009 | 26.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 02.04.2009 | 25.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.71 KB | 02.04.2009 | 25.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 02.04.2009 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 06.05.2008 | 23.04.2008 | 1 |
Application |
TIF | 58.52 KB | 06.05.2008 | 17.04.2008 | 2 |
Application |
TIF | 7.68 KB | 29.02.2008 | 27.02.2008 | 1 |
Application |
TIF | 70.72 KB | 29.02.2008 | 27.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.42 KB | 29.02.2008 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 29.02.2008 | 27.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 104.31 KB | 29.02.2008 | 27.02.2008 | 2 |
Registration certificates |
TIF | 28.21 KB | 29.02.2008 | 27.02.2008 | 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