PATELLO, SIA

Limited Liability Company, Micro company
Place in branch
473 by turnover
362 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PATELLO"
Registration number, date 40003349755, 07.07.1997
VAT number None Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Brāļu Kaudzīšu iela 46 – 41/42, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 20.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 3 517.54 0.00 0.00 0.00 12.11.2024
07.10.2024 3 080.69 0.00 0.00 0.00 07.10.2024
09.09.2024 2 661.46 0.00 0.00 0.00 09.09.2024
16.08.2024 2 251.06 0.00 0.00 0.00 16.08.2024
16.07.2024 1 838.11 0.00 0.00 0.00 16.07.2024
17.06.2024 1 432.29 0.00 0.00 0.00 17.06.2024
08.05.2024 1 027.64 0.00 0.00 0.00 08.05.2024
12.04.2024 635.37 0.00 0.00 0.00 12.04.2024
13.03.2024 247.24 0.00 0.00 0.00 13.03.2024
14.02.2024 245.56 0.00 0.00 0.00 14.02.2024
15.01.2024 194.07 0.00 0.00 0.00 15.01.2024
07.12.2023 192.90 0.00 0.00 0.00 07.12.2023
07.02.2018 379.71 0.00 315.79 0.00 15.02.2018 08:34
26.01.2018 490.91 0.00 426.99 0.00 02.02.2018 13:10
07.12.2017 602.11 0.00 538.19 0.00 18.12.2017 07:52
07.11.2017 713.31 0.00 649.39 0.00 15.11.2017 12:28
07.10.2017 990.38 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 979.57 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 968.40 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 957.22 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 946.41 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 935.24 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2017
* 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 % 2 845 € 1 € 2 845 Latvia 12.10.2023 17.10.2023

Historical addresses

Rīga, Dzirnavu iela 119-48a Until 22.11.2004 20 years ago
Rīga, Dzirnavu iela 119 - 48 Until 04.10.2017 7 years ago
Rīga, Ganību dambis 25C Until 13.01.2020 4 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 28 - 41/42 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (78.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.06.2022  PDF (78.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (78.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (77.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
Lemums par gada parskata apstiprinasanu PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.08.2017  ZIP €9.00
Annual report 2016 PDF
Lemums par gada parskata apstiprinasanu PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  PDF (148.64 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
SIA PATELLO paskaidrojums par 2013 gada parskata apstiprinasanu PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.05.2013  HTML (89.65 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (5.51 KB)

2008

Annual report 28.04.2009  TIF (437.84 KB)

2007

Annual report 28.11.2008  TIF (539.78 KB)

2003

Annual report 22.03.2007  TIF (796.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.64 KB 17.10.2023 12.10.2023 1

Shareholders’ register

DOCX 14.69 KB 01.02.2021 27.01.2021 1

Shareholders’ register

TIF 77.78 KB 28.02.2019 22.02.2019 2

Shareholders’ register

DOCX 18 KB 16.08.2017 16.08.2017 1

Shareholders’ register

DOCX 16.06 KB 17.10.2016 17.10.2016 1

Shareholders’ register

DOCX 16.33 KB 17.10.2016 17.10.2016 1

Shareholders’ register

DOCX 16.06 KB 17.10.2016 17.10.2016 1

Shareholders’ register

DOCX 16.33 KB 17.10.2016 17.10.2016 1

Amendments to the Articles of Association

DOCX 13.96 KB 20.09.2016 19.09.2016 1

Amendments to the Articles of Association

DOCX 13.96 KB 20.09.2016 19.09.2016 1

Articles of Association

DOCX 15.23 KB 20.09.2016 14.09.2016 1

Articles of Association

DOCX 15.23 KB 20.09.2016 14.09.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.5 KB 11.10.2024 11.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.8 KB 26.10.2023 26.10.2023 1

Application

EDOC 49.76 KB 17.10.2023 12.10.2023 1

Application

EDOC 49.32 KB 01.02.2021 01.02.2021 3

Application

DOCX 40.31 KB 01.02.2021 01.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 01.02.2021 01.02.2021 2

Shareholders’ register

EDOC 36.72 KB 01.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 13.01.2020 13.01.2020 2

Confirmation or consent to legal address

TIF 23.99 KB 08.01.2020 08.01.2020 1

Application

TIF 73 KB 03.01.2020 03.01.2020 2

Decisions / letters / protocols of public notaries

RTF 53.07 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.73 KB 15.04.2019 15.04.2019 2

Statement regarding the beneficial owners

TIF 92.45 KB 15.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 28.02.2019 28.02.2019 2

Application

TIF 133.09 KB 28.02.2019 22.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

RTF 52.6 KB 04.10.2017 04.10.2017 2

Application

TIF 78.92 KB 02.10.2017 22.09.2017 2

Confirmation or consent to legal address

TIF 24.34 KB 02.10.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 24.08.2017 24.08.2017 2

Application

TIF 143.76 KB 24.08.2017 17.08.2017 4

Protocols/decisions of a company/organisation

TIF 113.7 KB 24.08.2017 16.08.2017 4

Decisions / letters / protocols of public notaries

RTF 194.22 KB 16.08.2017 16.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 16.08.2017 16.08.2017 2

Shareholders’ register

EDOC 33.48 KB 16.08.2017 16.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 10.08.2017 10.08.2017 2

Application

TIF 140.43 KB 10.08.2017 07.08.2017 4

Submission/Application

TIF 66.57 KB 16.08.2017 27.07.2017 1

Orders/request/cover notes of court bailiffs

TIF 56.99 KB 08.08.2017 16.06.2017 1

Orders/request/cover notes of court bailiffs

TIF 79.18 KB 16.08.2017 13.06.2017 2

Orders/request/cover notes of court bailiffs

TIF 77.24 KB 08.08.2017 13.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

RTF 184.15 KB 18.04.2017 18.04.2017 2

Orders/request/cover notes of court bailiffs

EDOC 363.93 KB 12.04.2017 12.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 371.2 KB 12.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.37 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

RTF 189.76 KB 24.03.2017 24.03.2017 2

Orders/request/cover notes of court bailiffs

PDF 369.71 KB 23.03.2017 23.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 362.43 KB 23.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

RTF 179.85 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.85 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 20.10.2016 20.10.2016 2

Shareholders’ register

EDOC 28.83 KB 17.10.2016 17.10.2016 1

Shareholders’ register

EDOC 29.11 KB 17.10.2016 17.10.2016 1

Amendments to the Articles of Association

EDOC 26.83 KB 20.09.2016 19.09.2016 1

Application

PDF 6.63 MB 20.09.2016 19.09.2016 24

Application

EDOC 6.36 MB 20.09.2016 19.09.2016 24

Application

PDF 6.63 MB 20.09.2016 19.09.2016 24

Articles of Association

EDOC 27.99 KB 20.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

EDOC 29.02 KB 20.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

DOCX 16.37 KB 20.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

DOCX 16.37 KB 20.09.2016 14.09.2016 1

Appraisal reports

TIF 14.08 KB 16.07.2015 19.06.1997 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