PATA FINANCE, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
23 by profit
61 by paid taxes
32 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 FINANCE |
| Registration number, date | 40203271705, 05.11.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.11.2020 |
| Legal address | Cēsu iela 14, Rīga, LV-1012 Check address owners |
| Fixed capital | 120 000 EUR, registered payment 05.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PATA FINANCE, SIA
Important facts
- Existing active commercial 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, €) | 153.96 | 41.28 | 5.01 |
| Personal income tax (thousands, €) | 52.24 | 13.16 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 100.36 | 27.99 | 3.66 |
| Average employees count | 13 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2020 | 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 | 05.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Kubit"Reg. no. 40103498353
|
100 % | 1 200 | € 100 | € 120 000 | Latvia | 05.11.2020 | 05.11.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA PATA Finance LV GP 2023 VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (115.16 KB) | €11.00 |
2021 |
Annual report | 05.11.2020 - 31.12.2021 | 29.07.2022 | PDF (113.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.06 KB | 26.11.2024 | 21.11.2024 | 1 |
Articles of Association |
EDOC | 135.03 KB | 26.11.2024 | 21.11.2024 | 1 |
Articles of Association |
TIF | 21.18 KB | 03.11.2020 | 12.10.2020 | 1 |
Shareholders’ register |
TIF | 46.03 KB | 16.10.2020 | 12.10.2020 | 3 |
Memorandum of Association |
TIF | 40.92 KB | 03.11.2020 | 08.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 194.37 KB | 26.11.2024 | 21.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 206.27 KB | 26.11.2024 | 21.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
TIF | 157.62 KB | 21.12.2020 | 16.12.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.01 KB | 21.12.2020 | 16.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 05.11.2020 | 05.11.2020 | 2 |
Consent of a member of the Board / executive director |
EDOC | 85.54 KB | 21.10.2020 | 13.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.36 KB | 21.10.2020 | 13.10.2020 | 1 |
Consent of a member of the Board / executive director |
83.22 KB | 21.10.2020 | 13.10.2020 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 13.12 KB | 21.10.2020 | 13.10.2020 | 1 |
Application |
TIF | 202.23 KB | 09.11.2020 | 12.10.2020 | 7 |
Announcement regarding the legal address |
TIF | 10.05 KB | 16.10.2020 | 12.10.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 16.10.2020 | 12.10.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.18 KB | 16.10.2020 | 12.10.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.34 KB | 16.10.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.11 KB | 16.10.2020 | 08.10.2020 | 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