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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PATRON" |
| Registration number, date | 50103456281, 07.09.2011 |
| VAT number | LV50103456281 from 04.02.2021 Europe VAT register |
| Register, date | Commercial Register, 07.09.2011 |
| Legal address | Ādažu iela 48A, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 26.09.2016 |
| 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
- 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, €) | 0 | 0.05 | 0.07 |
| Personal income tax (thousands, €) | 0.03 | 0.46 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.19 | 0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 07.09.2011 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 29.06.2016 | 26.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tomsona iela 17 - 1 | Until 26.09.2016 | 8 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Ādažu iela 48A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (194.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (152.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (151.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (184.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.05.2019 | PDF (78.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2019 | PDF (81.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinjojumsPatron bilance 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinjojumsPatron bilance 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PATRON, SIA 003 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| patron 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.33 KB | 29.09.2016 | 20.09.2016 | 1 |
Articles of Association |
TIF | 18.52 KB | 29.09.2016 | 20.09.2016 | 1 |
Shareholders’ register |
TIF | 104.27 KB | 29.09.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 21.08 KB | 10.01.2013 | 27.12.2012 | 1 |
Shareholders’ register |
TIF | 23.91 KB | 10.01.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 42.97 KB | 09.09.2011 | 25.08.2011 | 2 |
Memorandum of association |
TIF | 53.85 KB | 09.09.2011 | 25.08.2011 | 2 |
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 | 53.1 KB | 29.09.2016 | 26.09.2016 | 2 |
Application |
TIF | 162.08 KB | 29.09.2016 | 20.09.2016 | 4 |
Application |
TIF | 163.82 KB | 29.09.2016 | 30.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.05 KB | 29.09.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.35 KB | 29.09.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 10.01.2013 | 09.01.2013 | 2 |
Application |
TIF | 132.16 KB | 10.01.2013 | 27.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 10.01.2013 | 27.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.63 KB | 10.01.2013 | 27.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.35 KB | 10.01.2013 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 09.09.2011 | 07.09.2011 | 2 |
Registration certificates |
TIF | 40.97 KB | 09.09.2011 | 07.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 09.09.2011 | 25.08.2011 | 1 |
Application |
TIF | 145.85 KB | 09.09.2011 | 25.08.2011 | 4 |
Appraisal reports |
TIF | 23.28 KB | 09.09.2011 | 25.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.9 KB | 09.09.2011 | 25.08.2011 | 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