PATA TIMBER, SIA

Limited Liability Company, Average company
Place in branch
15 by turnover
6 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PATA TIMBER"
Registration number, date 40103586919, 17.09.2012
VAT number LV40103586919 from 21.02.2013 Europe VAT register
Register, date Commercial Register, 17.09.2012
Legal address Rīga, Cēsu iela 14 Check address owners
Fixed capital 2 840 EUR, registered payment 26.06.2015
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, €) 577.85 576.47 550.81
Personal income tax (thousands, €) 164.23 170.7 152.37
Statutory social insurance contributions (thousands, €) 312.44 324.78 304.69
Average employees count 41 42 43

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.09.2012

Natural person

Executive Board Member of the Board Right to represent individually   18.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2013
* 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 % 284 € 10 € 2 840 12.06.2015 26.06.2015

Apply information changes

"PATA TIMBER", SIA

Vienības gatve 87D, Rīga, LV-1004 Check address owners

Kokmateriālu tirdzniecība

https://patatimber.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "PATA KOKMATERIĀLI" Until 28.01.2019 6 years ago
Sabiedrība ar ierobežotu atbildību "PATA" Until 18.09.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 20.08.2024  ZIP
Annual report 2023 PDF
KONSOLID TAIS VAD BAS ZI OJUMS PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.08.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GA REVIDENTA ZI OJUMS PAK 2023 PDF
VAD BAS ZI OJUMS PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 06.09.2023  ZIP
Annual report 2022 PDF
KONSOLID TAIS VAD BAS ZI OJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GA REVIDENTA ZI OJUMS PAK 22 FIN PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
NEATKAR GA REVIDENTA ZI OJUMS PAK 21 EDOC
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GA REVIDENTA ZI OJUMS PAK 20 PDF
Vad bas zi ojums parakst ts PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.09.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS pak 19 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GA REVIDENTA ZI OJUMS PAK 18 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
NEATKAR GA REVIDENTA ZI OJUMS PAK 17 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Revid zinojums PDF
Vadibas zinojums PDF

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 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 17.09.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
10 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.92 KB 27.09.2024 23.09.2024 1

Articles of Association

EDOC 17.01 KB 27.09.2024 23.09.2024 1

Articles of Association

EDOC 17.27 KB 09.04.2024 03.04.2024 1

Amendments to the Articles of Association

TIF 12.38 KB 25.01.2019 17.01.2019 1

Articles of Association

TIF 229.39 KB 25.01.2019 17.01.2019 3

Amendments to the Articles of Association

TIF 12.96 KB 23.09.2015 17.09.2015 1

Articles of Association

TIF 51.96 KB 23.09.2015 17.09.2015 2

Amendments to the Articles of Association

TIF 18.86 KB 03.07.2015 12.06.2015 1

Articles of Association

TIF 18.93 KB 03.07.2015 12.06.2015 1

Shareholders’ register

TIF 264 KB 03.07.2015 12.06.2015 2

Articles of Association

TIF 14.26 KB 16.04.2013 04.04.2013 1

Articles of Association

TIF 14.69 KB 26.09.2012 19.09.2012 1

Articles of Association

TIF 23.63 KB 20.09.2012 12.09.2012 1

Memorandum of Association

TIF 32.65 KB 20.09.2012 12.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.54 KB 18.02.2025 13.02.2025 4

Protocols/decisions of a company/organisation

EDOC 23.04 KB 18.02.2025 12.02.2025 1

Application

EDOC 51.36 KB 11.12.2024 06.12.2024 1

Protocols/decisions of a company/organisation

EDOC 23.2 KB 11.12.2024 06.12.2024 1

Application

EDOC 51.16 KB 27.09.2024 23.09.2024 3

Protocols/decisions of a company/organisation

EDOC 23.52 KB 27.09.2024 23.09.2024 1

Application

EDOC 60.33 KB 09.04.2024 09.04.2024 3

Protocols/decisions of a company/organisation

EDOC 22.03 KB 09.04.2024 03.04.2024 1

Application

EDOC 61.35 KB 25.04.2023 19.04.2023 4

Protocols/decisions of a company/organisation

EDOC 21.88 KB 25.04.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 25.11.2022 25.11.2022 2

Application

DOCX 48.39 KB 25.11.2022 21.11.2022 3

Application

DOCX 48.39 KB 25.11.2022 21.11.2022 3

Notice of a member of the Board regarding the resignation

DOCX 13.76 KB 25.11.2022 21.11.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.76 KB 25.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

RTF 190.03 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 28.01.2019 28.01.2019 2

Application

TIF 100.66 KB 25.01.2019 17.01.2019 2

Protocols/decisions of a company/organisation

TIF 78.76 KB 25.01.2019 17.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 38.13 KB 18.07.2017 18.07.2017 2

Application

TIF 187.16 KB 18.07.2017 10.07.2017 5

Protocols/decisions of a company/organisation

TIF 75.47 KB 18.07.2017 10.07.2017 3

Decisions / letters / protocols of public notaries

TIF 51.96 KB 23.09.2015 18.09.2015 2

Application

TIF 145 KB 23.09.2015 17.09.2015 2

Protocols/decisions of a company/organisation

TIF 79.7 KB 23.09.2015 17.09.2015 2

Decisions / letters / protocols of public notaries

TIF 75.6 KB 03.07.2015 26.06.2015 2

Application

TIF 170.52 KB 03.07.2015 12.06.2015 2

Protocols/decisions of a company/organisation

TIF 61.84 KB 03.07.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 35.3 KB 16.04.2013 12.04.2013 2

Application

TIF 125.29 KB 16.04.2013 04.04.2013 4

Protocols/decisions of a company/organisation

TIF 21.91 KB 16.04.2013 04.04.2013 1

Decisions / letters / protocols of public notaries

TIF 36.37 KB 26.09.2012 25.09.2012 2

Application

TIF 134.93 KB 26.09.2012 19.09.2012 4

Protocols/decisions of a company/organisation

TIF 18.99 KB 26.09.2012 19.09.2012 1

Registration certificates

TIF 66.21 KB 23.09.2015 17.09.2012 1

Decisions / letters / protocols of public notaries

TIF 55.13 KB 20.09.2012 17.09.2012 2

Registration certificates

TIF 57.23 KB 20.09.2012 17.09.2012 1

Announcement regarding the legal address

TIF 12.96 KB 20.09.2012 12.09.2012 1

Application

TIF 318.01 KB 20.09.2012 12.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 26.39 KB 20.09.2012 12.09.2012 1

Confirmation or consent to legal address

TIF 15.52 KB 20.09.2012 12.09.2012 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