PATA Saldus, AS

Public Limited Company, Huge company
Place in branch
20 by paid taxes
6 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "PATA Saldus"
Registration number, date 40003020121, 26.08.1991
VAT number LV40003020121 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 08.05.2004
Legal address Kuldīgas iela 86C, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 579 916 EUR, registered payment 06.09.2016
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, €) 409.14 392.49 1123.04
Personal income tax (thousands, €) 836.45 1340.6 1241.54
Statutory social insurance contributions (thousands, €) 1428.08 1622.56 1781.1
Average employees count 196 218 239

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)
Types of activities from statues Mežkopība un citas mežsaimniecības darbības
u.c. statūtos paredzētā darbība
Meža produktu vākšana
Mežizstrāde

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2019
Latvia Latvia

Control type: on grounds of the property right

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   05.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   13.08.2019

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   13.08.2019

Natural person

Supervisory Board Member of the Supervisory Board   13.08.2019
* 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
Siguldas nov., Inčukalna pag., Inčukalns, Miera iela 2

67.34 % 557 878 € 0.70 € 390 515 Latvia 23.05.2024 03.06.2024

SIA "Kubit"

Reg. no. 40103498353
Rīga, Cēsu iela 14

26.12 % 216 394 € 0.70 € 151 476 Latvia 23.05.2024 03.06.2024

Akciju sabiedrība "PATA Saldus"

Reg. no. 40003020121
Saldus nov., Saldus, Kuldīgas iela 86C

6.54 % 54 180 € 0.70 € 37 926 Latvia 23.05.2024 03.06.2024

Apply information changes

ML

"PATA Saldus", AS

Kuldīgas 86C, Saldus, Saldus nov., LV-3801 Check address owners

Mežizstrāde

http://www.saldusmr.lv

Historical company names

Akciju sabiedrība "Saldus mežrūpniecība" Until 02.10.2015 9 years ago
Akciju sabiedrība "SALDUS MEŽRŪPNIECĪBA" Until 08.05.2004 20 years ago
Valsts akciju sabiedrība "SALDUS MEŽRŪPNIECĪBA" Until 03.07.1995 29 years ago
Valsts uzņēmums "VALSTS SALDUS MEŽRŪPNIECĪBAS SAIMNIECĪBA" Until 22.08.1994 30 years ago

Historical addresses

Saldus rajons, Novadnieku pagasts, "Mežvidi" Until 05.11.2008 16 years ago
Saldus rajons, Saldus, Kuldīgas iela 86C Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report Saldus LAT 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
PATA Saldus Revidentu zi ojums 2022 EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 02.08.2021  ZIP
Annual report 2020 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 31.07.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums kons PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums parastais PDF
Vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 30.07.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums konsol. PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.07.2019  ZIP €11.00
Annual report 2018 PDF
REVIDENTU ZI OJUMS GP2018 PDF
Vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 28.07.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums Konsolidetais PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
Parastais revidentu zi ojums 2016 PDF
Vad bas zi ojums parastais PDF

2015

Consolidated financial statement 29.07.2016  TIF (2.86 MB)

2015

Annual report 29.07.2016  TIF (2.7 MB) €8.00

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 01.08.2015  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums CONSUL 2014 LV PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
GP Vadibas zinojums 2014 LV PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 30.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Konsolidetais 2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Gada parskats 2013 PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 08.08.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums2012konsol PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums2012parastais PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 kons PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 AS PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.09.2011  ZIP
1_HTML izdruka HTML
SaldusMR GP 2010 VADZINEDS RAR

2009

Annual report 30.07.2010  TIF (1.8 MB)

2008

Annual report 02.07.2009  TIF (1.54 MB)

2007

Consolidated financial statement 09.07.2008  TIF (1.83 MB)

2007

Annual report 06.02.2009  TIF (3.68 MB)

2006

Consolidated financial statement 31.08.2007  TIF (1.77 MB)

2006

Annual report 31.08.2007  TIF (1.48 MB)

2005

Annual report 15.12.2006  TIF (395.62 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 22.03 KB 18.10.2024 10.10.2024 1

Amendments to the Articles of Association

DOCX 19.09 KB 30.08.2022 19.08.2022 2

Articles of Association

DOC 51 KB 30.08.2022 19.08.2022 5

Amendments to the Articles of Association

DOCX 17.39 KB 14.04.2022 18.03.2022 1

Amendments to the Articles of Association

DOCX 17.39 KB 14.04.2022 18.03.2022 1

Articles of Association

DOC 45 KB 14.04.2022 18.03.2022 1

Articles of Association

DOC 45 KB 14.04.2022 18.03.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 108.59 KB 02.12.2021 02.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 106.75 KB 14.06.2021 10.06.2021 2

Amendments to the Articles of Association

TIF 72.73 KB 13.12.2018 03.12.2018 2

Articles of Association

TIF 187.69 KB 13.12.2018 03.12.2018 6

Amendments to the Articles of Association

TIF 58.28 KB 15.08.2018 23.07.2018 3

Articles of Association

TIF 193.99 KB 15.08.2018 23.07.2018 6

Articles of Association

TIF 206.09 KB 23.03.2022 25.07.2016 6

Articles of Association

TIF 188.45 KB 04.09.2024 20.07.2015 7

Articles of Association

TIF 262.04 KB 05.08.2014 21.07.2014 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.99 KB 18.10.2024 11.10.2024 1

Protocols/decisions of a company/organisation

EDOC 39.54 KB 18.10.2024 10.10.2024 4

Application

EDOC 55.25 KB 03.06.2024 29.05.2024 1

Notice of a member of the supervisory board regarding the resignation

EDOC 20.33 KB 26.10.2023 20.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 05.09.2022 05.09.2022 2

Application

DOCX 57.23 KB 02.09.2022 31.08.2022 1

Application

DOCX 57.23 KB 02.09.2022 31.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.8 KB 30.08.2022 30.08.2022 2

Application

DOCX 45.71 KB 30.08.2022 23.08.2022 3

Application

DOCX 45.71 KB 30.08.2022 23.08.2022 3

Amendments to the Articles of Association

EDOC 41.84 KB 30.08.2022 19.08.2022 2

Articles of Association

EDOC 40.08 KB 30.08.2022 19.08.2022 5

Protocols/decisions of a company/organisation

DOCX 24.85 KB 30.08.2022 19.08.2022 4

Protocols/decisions of a company/organisation

DOCX 24.85 KB 30.08.2022 19.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 14.04.2022 14.04.2022 2

Application

DOCX 46.59 KB 14.04.2022 07.04.2022 1

Application

DOCX 46.59 KB 14.04.2022 07.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.07 KB 05.04.2022 05.04.2022 2

List of members of the Board / Supervisory Board

DOCX 13.05 KB 05.04.2022 30.03.2022 1

List of members of the Board / Supervisory Board

DOCX 13.05 KB 05.04.2022 30.03.2022 1

Application

DOCX 53.12 KB 05.04.2022 29.03.2022 5

Application

DOCX 53.12 KB 05.04.2022 29.03.2022 5

Protocols/decisions of a company/organisation

TIF 103.59 KB 30.03.2022 28.03.2022 4

Amendments to the Articles of Association

EDOC 23.29 KB 14.04.2022 18.03.2022 1

Articles of Association

EDOC 36.96 KB 14.04.2022 18.03.2022 1

Protocols/decisions of a company/organisation

DOCX 39.12 KB 14.04.2022 18.03.2022 1

Protocols/decisions of a company/organisation

DOCX 39.12 KB 14.04.2022 18.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 06.12.2021 06.12.2021 2

Application

TIF 60.68 KB 02.12.2021 29.11.2021 3

Protocols/decisions of a company/organisation

TIF 208.71 KB 02.12.2021 29.07.2021 7

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 18.06.2021 18.06.2021 2

Application

TIF 37.93 KB 14.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 13.08.2019 13.08.2019 2

Application

TIF 154.01 KB 09.08.2019 06.08.2019 4

List of members of the Board / Supervisory Board

TIF 13.12 KB 09.08.2019 06.08.2019 1

Protocols/decisions of a company/organisation

TIF 199.15 KB 09.08.2019 29.07.2019 6

Protocols/decisions of a company/organisation

TIF 27.67 KB 09.08.2019 29.07.2019 1

Consent of members of the supervisory board

TIF 10.92 KB 09.08.2019 26.07.2019 1

Consent of members of the supervisory board

TIF 10.56 KB 09.08.2019 26.07.2019 1

Consent of members of the supervisory board

TIF 10.58 KB 09.08.2019 26.07.2019 1

Consent of members of the supervisory board

TIF 10.35 KB 09.08.2019 26.07.2019 1

Decisions / letters / protocols of public notaries

RTF 53.73 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.77 KB 04.06.2019 04.06.2019 2

Application

TIF 257.97 KB 03.06.2019 27.05.2019 7

Protocols/decisions of a company/organisation

TIF 94.12 KB 03.06.2019 23.05.2019 3

Consent of a member of the Board / executive director

DOCX 12.79 KB 21.02.2019 21.02.2019 1

Consent of a member of the Board / executive director

EDOC 22.36 KB 21.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 21.02.2019 21.02.2019 2

Application

TIF 196.49 KB 19.02.2019 12.02.2019 5

Protocols/decisions of a company/organisation

TIF 142.38 KB 19.02.2019 08.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.69 KB 18.12.2018 18.12.2018 1

Application

TIF 153.56 KB 13.12.2018 12.12.2018 3

Protocols/decisions of a company/organisation

TIF 141.4 KB 13.12.2018 03.12.2018 5

Decisions / letters / protocols of public notaries

EDOC 40.29 KB 16.08.2018 16.08.2018 2

Application

TIF 176.85 KB 15.08.2018 13.08.2018 5

Protocols/decisions of a company/organisation

TIF 211.02 KB 15.08.2018 23.07.2018 6

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 22.09.2017 22.09.2017 2

Application

TIF 101.44 KB 20.09.2017 07.09.2017 2

Notice of a member of the supervisory board regarding the resignation

TIF 14.51 KB 20.09.2017 07.09.2017 1

Decisions / letters / protocols of public notaries

RTF 52.7 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 21.11.2016 21.11.2016 2

Application

TIF 138.82 KB 23.03.2022 10.11.2016 4

List of members of the Board / Supervisory Board

TIF 12.1 KB 23.03.2022 10.11.2016 1

Protocols/decisions of a company/organisation

TIF 132.46 KB 23.03.2022 10.11.2016 5

Consent of a member of the Board / executive director

TIF 55.59 KB 23.03.2022 09.11.2016 3

Decisions / letters / protocols of public notaries

TIF 57.97 KB 23.03.2022 06.09.2016 2

Statement of the Board regarding the payment of the equity

TIF 13.46 KB 04.09.2024 17.08.2016 1

List of members of the Board / Supervisory Board

TIF 16.07 KB 04.09.2024 17.08.2016 1

Consent of a member of the Board / executive director

TIF 55.39 KB 04.09.2024 25.07.2016 3

Protocols/decisions of a company/organisation

TIF 358.95 KB 04.09.2024 25.07.2016 10

Protocols/decisions of a company/organisation

TIF 122.89 KB 04.09.2024 22.07.2016 4

Decisions / letters / protocols of public notaries

TIF 58.49 KB 04.09.2024 15.02.2016 2

Power of attorney, act of empowerment

TIF 16.62 KB 04.09.2024 15.01.2016 1

Application

TIF 246.94 KB 04.09.2024 12.01.2016 6

List of members of the Board / Supervisory Board

TIF 11.48 KB 04.09.2024 12.01.2016 1

Protocols/decisions of a company/organisation

TIF 77.4 KB 04.09.2024 07.01.2016 3

Protocols/decisions of a company/organisation

TIF 125.75 KB 04.09.2024 07.01.2016 5

Protocols/decisions of a company/organisation

TIF 177.73 KB 04.09.2024 07.01.2016 5

Consent of a member of the Board / executive director

TIF 37.43 KB 04.09.2024 06.01.2016 2

Power of attorney, act of empowerment

TIF 61.61 KB 04.09.2024 06.01.2016 3

Power of attorney, act of empowerment

TIF 68.51 KB 04.09.2024 06.01.2016 3

Power of attorney, act of empowerment

TIF 60 KB 04.09.2024 06.01.2016 3

Consent of members of the supervisory board

TIF 10.72 KB 04.09.2024 05.01.2016 1

Consent of members of the supervisory board

TIF 10.26 KB 04.09.2024 04.01.2016 1

Consent of members of the supervisory board

TIF 11.35 KB 04.09.2024 04.01.2016 1

Consent of members of the supervisory board

TIF 10.71 KB 04.09.2024 04.01.2016 1

Consent of members of the supervisory board

TIF 11.58 KB 04.09.2024 04.01.2016 1

Decisions / letters / protocols of public notaries

TIF 57.95 KB 04.09.2024 11.11.2015 2

List of members of the Board / Supervisory Board

TIF 10.63 KB 04.09.2024 03.11.2015 1

Registration certificates

TIF 23.76 KB 04.09.2024 03.11.2015 1

Decisions / letters / protocols of public notaries

TIF 65.15 KB 04.09.2024 27.10.2015 2

Application

TIF 108.6 KB 04.09.2024 22.10.2015 2

Notice of a member of the Board regarding the resignation

TIF 14.27 KB 04.09.2024 22.10.2015 1

Decisions / letters / protocols of public notaries

TIF 99.91 KB 04.09.2024 02.10.2015 2

Application

TIF 345.08 KB 04.09.2024 29.07.2015 8

Protocols/decisions of a company/organisation

TIF 306.32 KB 04.09.2024 20.07.2015 10

Protocols/decisions of a company/organisation

TIF 156.88 KB 04.09.2024 20.07.2015 7

Protocols/decisions of a company/organisation

TIF 146.56 KB 04.09.2024 20.07.2015 6

Consent of a member of the Board / executive director

TIF 9.63 KB 04.09.2024 16.07.2015 1

Consent of members of the supervisory board

TIF 10.98 KB 04.09.2024 16.07.2015 1

Consent of members of the supervisory board

TIF 10.82 KB 04.09.2024 16.07.2015 1

Consent of members of the supervisory board

TIF 10.05 KB 04.09.2024 16.07.2015 1

Consent of members of the supervisory board

TIF 10.16 KB 04.09.2024 16.07.2015 1

Consent of members of the supervisory board

TIF 11.5 KB 04.09.2024 16.07.2015 1

Consent of a member of the Board / executive director

TIF 9.67 KB 23.03.2022 16.07.2015 1

Consent of a member of the Board / executive director

EDOC 28.37 KB 29.09.2015 16.07.2015 1

Consent of a member of the Board / executive director

DOC 23.5 KB 29.09.2015 16.07.2015 1

Decisions / letters / protocols of public notaries

TIF 64.34 KB 04.09.2024 04.08.2014 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