PATINA, SIA
Limited Liability Company, Micro company
Place in branch
62 by paid taxes
20 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 "PATINA" |
| Registration number, date | 40003482411, 24.02.2000 |
| VAT number | LV40003482411 from 16.07.2002 Europe VAT register |
| Register, date | Commercial Register, 30.01.2004 |
| Legal address | "Kartona Fabrika 2", Gaujasrēveļi, Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 36.81 | 70.07 | 55.05 |
| Personal income tax (thousands, €) | 4.2 | 4.31 | 4.32 |
| Statutory social insurance contributions (thousands, €) | 6.96 | 7.75 | 7.76 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.09.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 13.05.2016 | 07.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Patina", SIA
"Kartona Fabrika 2", Gaujasrēveļi, Rankas pagasts, Gulbenes nov., LV-4416 Check address owners
Elektroenerģijas ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "PATINA" | Until 30.01.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Pāles iela 14/9-181 | Until 14.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Pāles iela 14/9-181 | Until 01.09.2009 | 15 years ago |
| Rīga, Klijānu iela 21-1 | Until 21.04.2010 | 14 years ago |
| Rīga, Brīvības gatve 226-4 | Until 21.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas Zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zi 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (89.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1013.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (3.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 9 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2008 |
Annual report | 29.05.2009 | TIF (518.69 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (764.19 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (635.45 KB) | ||
2004 |
Annual report | 23.11.2015 | TIF (740.04 KB) | ||
2003 |
Annual report | 23.11.2015 | TIF (1.01 MB) | ||
2002 |
Annual report | 23.11.2015 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.39 KB | 28.12.2023 | 13.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 15.10.2010 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 15.10.2010 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 15.10.2010 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 15.10.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 15.10.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 15.10.2010 | 28.06.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.02.2020 |
LETA | Augstākā tiesa vērtēs, kādas hidroelektrostacijas var pretendēt uz finansējumu par novecojušo turbīnu nomaiņu |