PAT Group, SIA

Limited Liability Company, Micro company
Place in branch
409 by turnover
112 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PAT Group"
Registration number, date 45403017372, 22.06.2006
VAT number LV45403017372 from 15.09.2006 Europe VAT register
Register, date Commercial Register, 22.06.2006
Legal address Jelgavas iela 23, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners
Fixed capital 2 846 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, €) 1.84 1.16 3.73
Personal income tax (thousands, €) 0.01 0.07 0.1
Statutory social insurance contributions (thousands, €) 2.42 2.56 2.3
Average employees count 1 2 2

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.12.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 04.08.2008 03.07.2009

Historical addresses

Aizkraukles rajons, Jaunjelgava, Jelgavas iela 23 Until 03.07.2009 16 years ago
Jaunjelgavas nov., Jaunjelgava, Jelgavas iela 23 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (83.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (86.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (82.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (97.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2010

Annual report 10.05.2011  TIF (297.63 KB)

2009

Annual report 12.05.2010  TIF (897.41 KB)

2008

Annual report 13.05.2009  TIF (1.1 MB)

2007

Annual report 20.06.2008  TIF (414.29 KB)

2006

Annual report 13.06.2007  TIF (882.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.42 KB 08.08.2008 03.07.2008 1

Amendments to the Articles of Association

TIF 11.81 KB 08.08.2008 02.07.2008 1

Articles of Association

TIF 25.82 KB 08.08.2008 02.07.2008 1

Articles of Association

TIF 65.86 KB 04.07.2007 15.06.2006 1

Memorandum of association

TIF 95.72 KB 04.07.2007 15.06.2006 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

TIF 51.65 KB 15.11.2016 03.12.2009 1

Receipts on the publication and state fees

TIF 59.24 KB 15.11.2016 08.10.2009 3

Application

TIF 112.56 KB 15.11.2016 15.09.2009 3

Protocols/decisions of a company/organisation

TIF 25.61 KB 15.11.2016 15.09.2009 1

Decisions / letters / protocols of public notaries

TIF 36.52 KB 08.08.2008 04.08.2008 1

Decisions / letters / protocols of public notaries

TIF 29.96 KB 08.08.2008 04.08.2008 1

Receipts on the publication and state fees

TIF 26.93 KB 08.08.2008 29.07.2008 2

Application

TIF 63.35 KB 08.08.2008 10.07.2008 2

Receipts on the publication and state fees

TIF 29.42 KB 08.08.2008 03.07.2008 2

Application

TIF 91.3 KB 08.08.2008 02.07.2008 3

Protocols/decisions of a company/organisation

TIF 30.26 KB 08.08.2008 02.07.2008 1

Decisions / letters / protocols of public notaries

TIF 99.38 KB 04.07.2007 22.06.2006 2

Registration certificates

TIF 85.99 KB 04.07.2007 22.06.2006 1

Announcement regarding the legal address

TIF 25.51 KB 04.07.2007 15.06.2006 1

Application

TIF 517.49 KB 04.07.2007 15.06.2006 5

Bank statements or other document regarding the payment of the equity

TIF 83.7 KB 04.07.2007 15.06.2006 1

Consent of a member of the Board / executive director

TIF 36.53 KB 04.07.2007 15.06.2006 2

Receipts on the publication and state fees

TIF 86.33 KB 04.07.2007 15.06.2006 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