PAŠU MĀJA, SIA
Limited Liability Company, Micro company
Place in branch
675 by turnover
209 by paid taxes
82 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 "PAŠU MĀJA" |
| Registration number, date | 44103054440, 15.01.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.01.2009 |
| Legal address | "Skaļupes 1" – 7, Skaļupes, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 834 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PAŠU MĀJA, SIA
Important facts
- No active 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
- 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, €) | 2 | 2.94 | 2.22 |
| Personal income tax (thousands, €) | 0.58 | 1.15 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 1.41 | 1.78 | 1.15 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| Types of activities from statues | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.09.2020 | The beneficial owner of a legal person cannot be identified |
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. | 06.04.2011 |
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.07.2016 |
* 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 |
4.55 % | 129 | € 1 | € 129 | Latvia | 20.08.2024 | 05.09.2024 |
Natural person |
4.59 % | 130 | € 1 | € 130 | Latvia | 03.05.2024 | 14.05.2024 |
Natural person |
4.59 % | 130 | € 1 | € 130 | Latvia | 31.01.2024 | 21.02.2024 |
Natural person |
9.32 % | 264 | € 1 | € 264 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
6.10 % | 173 | € 1 | € 173 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
6.10 % | 173 | € 1 | € 173 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
6.07 % | 172 | € 1 | € 172 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
5.96 % | 169 | € 1 | € 169 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
5.12 % | 145 | € 1 | € 145 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
4.59 % | 130 | € 1 | € 130 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
4.59 % | 130 | € 1 | € 130 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
4.59 % | 130 | € 1 | € 130 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
4.55 % | 129 | € 1 | € 129 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
4.55 % | 129 | € 1 | € 129 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
4.55 % | 129 | € 1 | € 129 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
4.55 % | 129 | € 1 | € 129 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
4.30 % | 122 | € 1 | € 122 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
4.23 % | 120 | € 1 | € 120 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
4.23 % | 120 | € 1 | € 120 | Latvia | 30.06.2023 | 05.12.2023 |
Natural person |
2.86 % | 81 | € 1 | € 81 | Latvia | 30.06.2023 | 05.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Cēsu rajons, Līgatnes pagasts, Skaļupes, "Skaļupes 1"-6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., Skaļupes, "Skaļupes 1" - 6 | Until 25.07.2016 | 8 years ago |
| Līgatnes nov., Līgatnes pag., Skaļupes, "Skaļupes 1" - 7 | 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 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PM Vadibas zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums PM 22 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums PM2021g. | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums PM2020g. | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums PM19g. | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018.gads PM | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PM Vadibas zinojums 2017.gads 1 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Izraksts protok. Nr.14. 18.03.17.g. Z. 16.G. | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PM Vadibas zinojums 2015.gads | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PM Vadibas zinojums 2014.gads | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PM Vadibas zinojums 2013.gads | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PM Vadibas zinojums 2012.gads | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PM Vadibas zinojums 2011.gads | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dokuments | TXT | ||||
2009 |
Annual report: Board statement | 15.01.2009 - 31.12.2009 | 08.04.2010 | TXT (1.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 201.82 KB | 02.09.2024 | 20.08.2024 | 6 |
Shareholders’ register |
EDOC | 39.3 KB | 14.05.2024 | 03.05.2024 | 4 |
Shareholders’ register |
EDOC | 39.42 KB | 20.02.2024 | 31.01.2024 | 4 |
Shareholders’ register |
TIF | 818.88 KB | 30.11.2023 | 30.06.2023 | 12 |
Articles of Association |
TIF | 105.25 KB | 20.09.2018 | 12.03.2016 | 4 |
Shareholders’ register |
TIF | 148.43 KB | 20.09.2018 | 10.07.2015 | 6 |
Articles of Association |
TIF | 101.22 KB | 20.09.2018 | 04.04.2015 | 4 |
Articles of Association |
TIF | 123.67 KB | 19.01.2009 | 24.10.2008 | 4 |
Memorandum of association |
TIF | 250.27 KB | 16.01.2009 | 24.10.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.86 KB | 03.09.2024 | 03.09.2024 | 2 |
Application |
ASICE | 57.33 KB | 13.05.2024 | 03.05.2024 | 2 |
Application |
EDOC | 46.68 KB | 20.02.2024 | 19.02.2024 | 2 |
Application |
EDOC | 47.69 KB | 01.12.2023 | 01.12.2023 | 3 |
Consent of members of the supervisory board |
TIF | 27.14 KB | 30.11.2023 | 18.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.32 KB | 30.11.2023 | 18.03.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 134.53 KB | 05.12.2023 | 16.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
TIF | 136.32 KB | 02.09.2020 | 27.08.2020 | 4 |
Other documents |
TIF | 1.32 MB | 13.11.2023 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.71 KB | 20.09.2018 | 25.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.84 KB | 20.09.2018 | 20.07.2016 | 1 |
Application |
TIF | 237.89 KB | 20.09.2018 | 20.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 85.53 KB | 20.09.2018 | 12.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.39 KB | 20.09.2018 | 24.07.2015 | 2 |
Application |
TIF | 139.04 KB | 20.09.2018 | 10.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.92 KB | 20.09.2018 | 04.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 06.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 450.59 KB | 06.04.2011 | 25.03.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 100.83 KB | 06.04.2011 | 13.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.44 KB | 19.01.2009 | 15.01.2009 | 1 |
Registration certificates |
TIF | 99.27 KB | 19.01.2009 | 15.01.2009 | 1 |
Application |
TIF | 836.05 KB | 19.01.2009 | 12.01.2009 | 13 |
Announcement regarding the legal address |
TIF | 9.51 KB | 16.01.2009 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 445.54 KB | 16.01.2009 | 12.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 100.24 KB | 16.01.2009 | 07.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 138.11 KB | 16.01.2009 | 06.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 167.18 KB | 16.01.2009 | 30.12.2008 | 3 |
Consent of members of the supervisory board |
TIF | 12.21 KB | 16.01.2009 | 20.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 81.91 KB | 16.01.2009 | 19.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 70.35 KB | 16.01.2009 | 18.12.2008 | 2 |
Consent of members of the supervisory board |
TIF | 11.53 KB | 16.01.2009 | 17.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 83.69 KB | 16.01.2009 | 17.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 83.03 KB | 16.01.2009 | 17.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 84.45 KB | 16.01.2009 | 17.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 77.67 KB | 16.01.2009 | 17.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 82.13 KB | 16.01.2009 | 17.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 81.63 KB | 16.01.2009 | 16.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 77.5 KB | 16.01.2009 | 16.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 81.12 KB | 16.01.2009 | 16.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 80.81 KB | 16.01.2009 | 15.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 79.51 KB | 16.01.2009 | 15.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 80.2 KB | 16.01.2009 | 12.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 82.06 KB | 16.01.2009 | 12.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 80.13 KB | 16.01.2009 | 12.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 81.94 KB | 16.01.2009 | 12.12.2008 | 2 |
Consent of members of the supervisory board |
TIF | 11.58 KB | 16.01.2009 | 10.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.22 KB | 16.01.2009 | 03.12.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.64 KB | 16.01.2009 | 24.10.2008 | 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