PATA BOARD, SIA
Limited Liability Company, Small company
Place in branch
86 by turnover
18 by profit
33 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 "PATA BOARD" |
| Registration number, date | 40103844034, 10.11.2014 |
| VAT number | LV40103844034 from 26.01.2016 Europe VAT register |
| Register, date | Commercial Register, 10.11.2014 |
| Legal address | Cēsu iela 14, Rīga, LV-1012 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 10.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PATA BOARD, SIA
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, €) | -0.75 | 3.28 | 6.48 |
| Personal income tax (thousands, €) | 31.41 | 14.17 | 6.95 |
| Statutory social insurance contributions (thousands, €) | 55.69 | 27.58 | 10.15 |
| Average employees count | 6 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.11.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PATA"Reg. no. 40003448619
|
100 % | 10 000 | € 10 | € 100 000 | Latvia | 08.07.2020 | 24.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (166.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pata Board GP 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PAB 21 | |||||
| PBO VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PAB 20 LV | |||||
| PBO Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PAB 19 | |||||
| VZ PBO 2019 24.07.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS PAB 18 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 10.11.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.21 KB | 20.08.2020 | 08.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.05 KB | 05.10.2015 | 30.09.2015 | 1 |
Articles of Association |
TIF | 39.41 KB | 05.10.2015 | 30.09.2015 | 2 |
Articles of Association |
TIF | 11.72 KB | 04.12.2014 | 04.11.2014 | 1 |
Memorandum of Association |
TIF | 31.07 KB | 04.12.2014 | 04.11.2014 | 1 |
Shareholders’ register |
TIF | 39.94 KB | 04.12.2014 | 04.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
TIF | 215.75 KB | 20.08.2020 | 17.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 05.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 71.7 KB | 05.10.2015 | 30.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.33 KB | 05.10.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 04.12.2014 | 10.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.44 KB | 04.12.2014 | 05.11.2014 | 3 |
Announcement regarding the legal address |
TIF | 7.69 KB | 04.12.2014 | 04.11.2014 | 1 |
Application |
TIF | 132.44 KB | 04.12.2014 | 04.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 6.37 KB | 04.12.2014 | 04.11.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.08.2023 |
LETA | "Pata" konsolidētais apgrozījums pērn pieaudzis par 23,6% |
09.06.2020 |
LETA | ZM uzdevusi LVM vadībai izvērtēt pieņēmumus par iespējamo labvēlību tehnoloģiskās koksnes iepirkumos |
05.06.2020 |
LETA | "Pata Board" orientēto skaidu plātņu ražotnes izveidē Valmierā plānotās investīcijas pārsniedz 200 miljonus eiro |
01.06.2020 |
LETA | Mežsaimniecības uzņēmums "Pata" izveidojis meitasuzņēmumu "Fortus" |
23.05.2017 |
LETA | "Strenču mežrūpniecības saimniecība" pārtapusi par "Pata Strenči" |