PATTERN, SIA

Limited Liability Company, Micro company
Place in branch
374 by turnover
87 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PATTERN
Registration number, date 40203174359, 11.10.2018
VAT number LV40203174359 from 20.11.2018 Europe VAT register
Register, date Commercial Register, 11.10.2018
Legal address Pērses iela 2A, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 11.10.2018
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, €) 15.91 30.12 5.67
Personal income tax (thousands, €) 4.75 7.31 1.05
Statutory social insurance contributions (thousands, €) 5.32 10.98 1.38
Average employees count 2 2 0

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.10.2018
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   12.09.2019

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2024
* 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

30 % 90 € 10 € 900 Latvia 03.09.2024 10.09.2024

Natural person

30 % 90 € 10 € 900 Latvia 03.09.2024 10.09.2024

Natural person

30 % 90 € 10 € 900 Latvia 03.09.2024 10.09.2024

Natural person

10 % 30 € 10 € 300 Latvia 03.09.2024 10.09.2024

Apply information changes

ML

"Pattern", SIA

Tērbatas 20-28, Rīga, LV-1011 Check address owners

Reklāmas un mediju aģentūras

Historical addresses

Rīga, Tērbatas iela 20 - 28 Until 29.04.2021 3 years ago
Rīga, Brīvības iela 39 Until 01.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (363.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (362.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
2021 Protokols Pattern ID 203839 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (116.24 KB) €11.00

2019

Annual report 11.10.2018 - 31.12.2019 17.07.2020  PDF (79.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.78 KB 10.09.2024 04.09.2024 1

Shareholders’ register

EDOC 47.3 KB 10.09.2024 03.09.2024 1

Articles of Association

DOC 42.5 KB 12.09.2019 23.08.2019 1

Articles of Association

DOC 42.5 KB 12.09.2019 23.08.2019 1

Shareholders’ register

PDF 99.84 KB 11.10.2018 27.09.2018 1

Articles of Association

PDF 162.14 KB 11.10.2018 18.09.2018 1

Memorandum of association

PDF 146.39 KB 11.10.2018 18.09.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.15 KB 10.09.2024 04.09.2024 1

Protocols/decisions of a company/organisation

EDOC 48.67 KB 10.09.2024 04.09.2024 1

Application

EDOC 45.72 KB 01.06.2023 01.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 29.04.2021 29.04.2021 2

Announcement regarding the legal address

DOCX 26.37 KB 29.04.2021 27.04.2021 1

Announcement regarding the legal address

EDOC 29.23 KB 29.04.2021 27.04.2021 1

Application

DOCX 44.18 KB 29.04.2021 27.04.2021 2

Application

EDOC 49.22 KB 29.04.2021 27.04.2021 2

Confirmation or consent to legal address

DOCX 13.17 KB 29.04.2021 17.04.2021 1

Confirmation or consent to legal address

EDOC 30.15 KB 29.04.2021 17.04.2021 1

Decisions / letters / protocols of public notaries

RTF 53.53 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.66 KB 12.09.2019 12.09.2019 2

Application

EDOC 66.16 KB 12.09.2019 09.09.2019 5

Application

DOCX 45.95 KB 12.09.2019 09.09.2019 5

Application

DOCX 45.95 KB 12.09.2019 09.09.2019 5

Articles of Association

EDOC 45.83 KB 12.09.2019 23.08.2019 1

Protocols/decisions of a company/organisation

EDOC 52.71 KB 12.09.2019 23.08.2019 2

Protocols/decisions of a company/organisation

DOCX 19.85 KB 12.09.2019 23.08.2019 2

Protocols/decisions of a company/organisation

DOCX 19.85 KB 12.09.2019 23.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 11.10.2018 11.10.2018 2

Application

PDF 217.77 KB 11.10.2018 02.10.2018 4

Application

EDOC 231.91 KB 11.10.2018 02.10.2018 4

Shareholders’ register

EDOC 104.3 KB 11.10.2018 27.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.47 KB 11.10.2018 26.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.92 KB 11.10.2018 26.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 44.18 KB 11.10.2018 26.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.79 KB 11.10.2018 26.09.2018 1

Announcement regarding the legal address

PDF 126.54 KB 11.10.2018 18.09.2018 1

Announcement regarding the legal address

EDOC 130.13 KB 11.10.2018 18.09.2018 1

Articles of Association

EDOC 174.07 KB 11.10.2018 18.09.2018 1

Confirmation or consent to legal address

PDF 89.57 KB 11.10.2018 18.09.2018 1

Confirmation or consent to legal address

EDOC 95.04 KB 11.10.2018 18.09.2018 1

Memorandum of association

EDOC 171.84 KB 11.10.2018 18.09.2018 2
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