PATEK, SIA
Limited Liability Company, Micro company
Place in branch
431 by turnover
140 by profit
263 by paid taxes
46 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 | SIA "PATEK" |
| Registration number, date | 40103077517, 18.01.1993 |
| VAT number | LV40103077517 from 13.06.1995 Europe VAT register |
| Register, date | Commercial Register, 09.07.2004 |
| Legal address | Balasta dambis 50, Rīga, LV-1048 Check address owners |
| Fixed capital | 435 132 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 56.8 | 73.81 | 82.1 |
| Personal income tax (thousands, €) | 2.85 | 2.19 | 2.77 |
| Statutory social insurance contributions (thousands, €) | 5.59 | 4.09 | 4.21 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 11.01.2011 |
* 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 % | 306 | € 1 422 | € 435 132 | 16.08.2024 | 21.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PATEK" | Until 09.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 51-13 | Until 31.07.2000 | 25 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 21 | Until 02.05.2007 | 18 years ago |
| Rīga, Klīveru iela 1-59 | Until 16.03.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (997.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums Patek | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (2.49 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (2.79 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (2.38 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 8.Vad bas pazi ojums 2017 PATEK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (2.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4 Dibinataja lemums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 Dibinataja lemums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Dibinataja lemums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Dibinataja lemums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 zinas par uznemumu 2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 04.02.2011 | XML (14.79 KB) | |
2009 |
Annual report | 18.02.2011 | TIF (1.05 MB) | ||
2008 |
Annual report | 23.07.2009 | TIF (730.58 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (625.56 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (906.03 KB) | ||
2005 |
Annual report | 02.05.2006 | PDF (743.72 KB) | ||
2004 |
Annual report | 26.02.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 21.08.2024 | TIF (807.88 KB) | ||
2002 |
Annual report | 21.08.2024 | TIF (727.92 KB) | ||
2001 |
Annual report | 21.08.2024 | TIF (1.26 MB) | ||
2000 |
Annual report | 21.08.2024 | TIF (826.04 KB) | ||
1999 |
Annual report | 21.08.2024 | TIF (1.02 MB) | ||
1998 |
Annual report | 21.08.2024 | TIF (755.55 KB) | ||
1997 |
Annual report | 21.08.2024 | TIF (881 KB) | ||
1996 |
Annual report | 21.08.2024 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 611.18 KB | 01.07.2024 | 26.06.2024 | 3 |
Amendments to the Articles of Association |
TIF | 15.71 KB | 21.08.2024 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 95.26 KB | 21.08.2024 | 18.06.2015 | 2 |
Articles of Association |
TIF | 32.2 KB | 05.01.2016 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 18.65 KB | 06.03.2013 | 28.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 19.78 KB | 21.08.2024 | 12.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.02 KB | 21.08.2024 | 12.02.2013 | 1 |
Articles of Association |
TIF | 19.28 KB | 28.01.2015 | 12.02.2013 | 1 |
Shareholders’ register |
TIF | 25.26 KB | 26.02.2013 | 12.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.95 KB | 21.08.2024 | 17.03.2008 | 1 |
Articles of Association |
TIF | 52.35 KB | 21.08.2024 | 17.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.64 KB | 21.08.2024 | 17.03.2008 | 1 |
Shareholders’ register |
TIF | 17.5 KB | 21.08.2024 | 17.03.2008 | 1 |
Articles of Association |
TIF | 52.49 KB | 21.08.2024 | 11.06.2004 | 1 |
Articles of Association |
TIF | 49.22 KB | 21.08.2024 | 14.07.2000 | 1 |
Amendments to the Articles of Association |
TIF | 25.97 KB | 21.08.2024 | 22.06.2000 | 1 |
Articles of Association |
TIF | 809.01 KB | 21.08.2024 | 31.05.1999 | 13 |
Amendments to the Articles of Association |
TIF | 40.5 KB | 21.08.2024 | 22.12.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.34 KB | 21.08.2024 | 07.12.1998 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 21.08.2024 | 07.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 35.86 KB | 21.08.2024 | 10.10.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.29 KB | 21.08.2024 | 10.10.1995 | 1 |
Articles of Association |
TIF | 798.46 KB | 21.08.2024 | 11.01.1993 | 11 |
Memorandum of association |
TIF | 119.51 KB | 21.08.2024 | 11.01.1993 | 2 |
Shareholders’ register |
TIF | 32.54 KB | 21.08.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.88 KB | 19.08.2024 | 16.08.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.12 KB | 27.06.2024 | 26.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 128.38 KB | 06.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.58 KB | 21.08.2024 | 29.06.2015 | 2 |
Application |
TIF | 119.35 KB | 21.08.2024 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.14 KB | 21.08.2024 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 21.08.2024 | 05.03.2013 | 2 |
Application |
TIF | 101.77 KB | 21.08.2024 | 28.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.44 KB | 21.08.2024 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 21.08.2024 | 25.02.2013 | 2 |
Receipts on the publication and state fees |
TIF | 23.72 KB | 21.08.2024 | 25.02.2013 | 1 |
Application |
TIF | 101.6 KB | 21.08.2024 | 12.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.55 KB | 21.08.2024 | 12.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.65 KB | 21.08.2024 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 21.08.2024 | 11.01.2011 | 2 |
Application |
TIF | 160.11 KB | 21.08.2024 | 10.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.65 KB | 21.08.2024 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 21.08.2024 | 16.03.2009 | 1 |
Application |
TIF | 150 KB | 21.08.2024 | 10.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 21.08.2024 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 21.08.2024 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.36 KB | 21.08.2024 | 28.03.2008 | 2 |
Appraisal reports |
TIF | 81.8 KB | 21.08.2024 | 17.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.25 KB | 21.08.2024 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 21.08.2024 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.75 KB | 21.08.2024 | 26.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 21.08.2024 | 11.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 21.08.2024 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 21.08.2024 | 06.07.2007 | 1 |
Application |
TIF | 158.17 KB | 21.08.2024 | 05.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.26 KB | 21.08.2024 | 05.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.51 KB | 21.08.2024 | 02.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.37 KB | 21.08.2024 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 21.08.2024 | 26.04.2007 | 1 |
Application |
TIF | 80.02 KB | 21.08.2024 | 23.04.2007 | 2 |
Application |
TIF | 111.69 KB | 21.08.2024 | 09.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 21.08.2024 | 09.07.2004 | 1 |
Registration certificates |
TIF | 108.46 KB | 21.08.2024 | 09.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 21.08.2024 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.44 KB | 21.08.2024 | 14.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.14 KB | 21.08.2024 | 11.06.2004 | 1 |
Application |
TIF | 255.09 KB | 21.08.2024 | 11.06.2004 | 4 |
Consent of the auditor |
TIF | 10.06 KB | 21.08.2024 | 11.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 21.08.2024 | 11.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.29 KB | 21.08.2024 | 11.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.45 KB | 21.08.2024 | 27.01.2004 | 1 |
Application |
TIF | 229.1 KB | 21.08.2024 | 14.01.2004 | 7 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 21.08.2024 | 14.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 21.08.2024 | 14.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.29 KB | 21.08.2024 | 13.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 21.08.2024 | 31.07.2000 | 1 |
Registration certificates |
TIF | 44.32 KB | 21.08.2024 | 31.07.2000 | 1 |
Submission/Application |
TIF | 61 KB | 21.08.2024 | 25.07.2000 | 1 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 21.08.2024 | 14.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 21.08.2024 | 29.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.62 KB | 21.08.2024 | 26.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 37.97 KB | 21.08.2024 | 26.06.2000 | 1 |
Submission/Application |
TIF | 94.67 KB | 21.08.2024 | 26.06.2000 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 117.13 KB | 21.08.2024 | 22.06.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.58 KB | 21.08.2024 | 22.06.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 21.08.2024 | 20.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 28.88 KB | 21.08.2024 | 15.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.37 KB | 21.08.2024 | 15.06.2000 | 1 |
Submission/Application |
TIF | 25.62 KB | 21.08.2024 | 15.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.64 KB | 21.08.2024 | 14.06.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 21.08.2024 | 30.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.53 KB | 21.08.2024 | 14.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.76 KB | 21.08.2024 | 09.06.1999 | 1 |
Submission/Application |
TIF | 27.44 KB | 21.08.2024 | 09.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.84 KB | 21.08.2024 | 31.05.1999 | 1 |
Submission/Application |
TIF | 32.29 KB | 21.08.2024 | 08.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.96 KB | 21.08.2024 | 22.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 21.08.2024 | 10.12.1998 | 1 |
Submission/Application |
TIF | 22.47 KB | 21.08.2024 | 10.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.82 KB | 21.08.2024 | 07.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 11.34 KB | 21.08.2024 | 01.12.1998 | 1 |
Submission/Application |
TIF | 17.08 KB | 21.08.2024 | 23.02.1998 | 1 |
Submission/Application |
TIF | 16.49 KB | 21.08.2024 | 28.01.1998 | 1 |
Sample report |
TIF | 36.74 KB | 21.08.2024 | 27.01.1998 | 1 |
Copy of the personal identification document |
TIF | 528.72 KB | 21.08.2024 | 12.08.1997 | 2 |
Copy of the personal identification document |
TIF | 95.83 KB | 21.08.2024 | 04.08.1997 | 2 |
Copy of the personal identification document |
TIF | 173.43 KB | 21.08.2024 | 04.08.1997 | 1 |
Copy of the personal identification document |
TIF | 218.59 KB | 21.08.2024 | 04.08.1997 | 3 |
Submission/Application |
TIF | 13.29 KB | 21.08.2024 | 29.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 21.08.2024 | 31.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 21.08.2024 | 27.10.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 21.08.2024 | 10.10.1995 | 1 |
Submission/Application |
TIF | 6.26 KB | 21.08.2024 | 10.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.74 KB | 21.08.2024 | 07.10.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.31 KB | 21.08.2024 | 02.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 21.08.2024 | 10.08.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.76 KB | 21.08.2024 | 11.01.1995 | 1 |
Copy of the personal identification document |
TIF | 25.6 KB | 21.08.2024 | 03.03.1994 | 1 |
Copy of the personal identification document |
TIF | 88.67 KB | 21.08.2024 | 16.08.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.87 KB | 21.08.2024 | 18.01.1993 | 1 |
Registration certificates |
TIF | 112.26 KB | 21.08.2024 | 18.01.1993 | 2 |
Registration certificates |
TIF | 85.15 KB | 21.08.2024 | 18.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.56 KB | 21.08.2024 | 14.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.9 KB | 21.08.2024 | 14.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.31 KB | 21.08.2024 | 14.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.05 KB | 21.08.2024 | 11.01.1993 | 1 |
Application |
TIF | 129.86 KB | 21.08.2024 | 15.01.1992 | 4 |
Sample report |
TIF | 12.39 KB | 21.08.2024 | 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.
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