Pauga, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
3 by profit
24 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pauga"
Registration number, date 40003940982, 20.07.2007
VAT number LV40003940982 from 27.10.2021 Europe VAT register
Register, date Commercial Register, 20.07.2007
Legal address Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners
Fixed capital 2 848 EUR, registered payment 03.11.2017
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, €) 140.84 140.5 1.93
Personal income tax (thousands, €) 0.78 0.28 0.1
Statutory social insurance contributions (thousands, €) 1.27 0.46 0.17
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

Spēkā no Status
16.05.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2019
* 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

SIA "DH3"

Reg. no. 40203233135
Rīga, Ziepniekkalna iela 21A

100 % 2 848 € 1 € 2 848 Latvia 03.12.2019 27.12.2019

Apply information changes

ML

"Pauga", SIA

Ziepniekkalna 21A, Rīga, LV-1004 Check address owners

Grants, smilts, akmens ieguve

Historical company names

SIA "Torņu karjers" Until 14.03.2008 16 years ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 3 Until 30.11.2015 9 years ago
Rīga, Raunas iela 3 - 5 Until 28.08.2019 5 years ago
Rīga, Laktas iela 18 Until 07.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (240.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (241.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (709.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (254.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (168.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (262.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (328.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.7 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Pauga DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Pauga DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Pauga DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Pauga DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Image0005 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report 29.01.2010  TIF (306.83 KB)

2008

 Annual report 28.04.2009  TIF (410.13 KB)

2007

 Annual report 06.02.2009  TIF (592.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 92.82 KB 07.01.2020 19.12.2019 1

Shareholders’ register

TIF 105.92 KB 05.12.2019 03.12.2019 2

Shareholders’ register

TIF 105.19 KB 23.08.2019 23.08.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.75 KB 24.07.2019 17.07.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 195.33 KB 24.07.2019 12.07.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.62 KB 24.07.2019 26.06.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.88 KB 24.07.2019 26.06.2019 5

Shareholders’ register

TIF 254.91 KB 24.07.2019 05.06.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.85 KB 29.01.2018 04.01.2018 6

Shareholders’ register

TIF 272.17 KB 31.01.2018 21.12.2017 11

Amendments to the Articles of Association

 DOC 26.5 KB 03.11.2017 31.10.2017 1

Amendments to the Articles of Association

 DOC 26.5 KB 03.11.2017 31.10.2017 1

Articles of Association

 DOC 30 KB 03.11.2017 31.10.2017 1

Articles of Association

 DOC 30 KB 03.11.2017 31.10.2017 1

Regulations for the increase/reduction of the equity

 DOC 29 KB 03.11.2017 31.10.2017 1

Regulations for the increase/reduction of the equity

 DOC 29 KB 03.11.2017 31.10.2017 1

Shareholders’ register

DOC 30.5 KB 03.11.2017 31.10.2017 1

Shareholders’ register

DOC 30.5 KB 03.11.2017 31.10.2017 1

Amendments to the Articles of Association

 TIF 14.18 KB 17.10.2014 09.10.2014 1

Articles of Association

 TIF 17.24 KB 17.10.2014 09.10.2014 1

Shareholders’ register

TIF 41.47 KB 17.10.2014 09.10.2014 2

Amendments to the Articles of Association

 TIF 9.54 KB 19.03.2008 06.03.2008 1

Articles of Association

 TIF 16.17 KB 19.03.2008 06.03.2008 1

Shareholders’ register

TIF 16.17 KB 19.03.2008 06.03.2008 1

Articles of Association

 TIF 15.74 KB 25.07.2007 28.06.2007 1

Memorandum of Association

 TIF 37.85 KB 25.07.2007 28.06.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.45 KB 16.05.2024 13.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 40.35 KB 07.01.2020 07.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 27.12.2019 27.12.2019 2

Articles of Association

 EDOC 114.08 KB 07.01.2020 19.12.2019 1

Application

 EDOC 216.63 KB 07.01.2020 19.12.2019 2

Application

 PDF 221.69 KB 07.01.2020 19.12.2019 2

Confirmation or consent to legal address

 PDF 119.45 KB 07.01.2020 19.12.2019 1

Confirmation or consent to legal address

 EDOC 123.66 KB 07.01.2020 19.12.2019 1

Protocols/decisions of a company/organisation

 PDF 101.96 KB 07.01.2020 19.12.2019 2

Protocols/decisions of a company/organisation

 EDOC 110.62 KB 07.01.2020 19.12.2019 2

Power of attorney, act of empowerment

 PDF 1.89 MB 07.01.2020 13.12.2019 6

Power of attorney, act of empowerment

 EDOC 1.72 MB 07.01.2020 13.12.2019 6

Application

 TIF 204.68 KB 05.12.2019 03.12.2019 5

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 28.08.2019 28.08.2019 2

Application

 PDF 601.55 KB 28.08.2019 27.08.2019 3

Application

 EDOC 583.44 KB 28.08.2019 27.08.2019 3

Confirmation or consent to legal address

 PDF 199.71 KB 28.08.2019 27.08.2019 1

Confirmation or consent to legal address

 PDF 217.4 KB 28.08.2019 27.08.2019 1

Confirmation or consent to legal address

 EDOC 223.84 KB 28.08.2019 27.08.2019 1

Confirmation or consent to legal address

 EDOC 210.37 KB 28.08.2019 27.08.2019 1

Power of attorney, act of empowerment

 PDF 1.79 MB 28.08.2019 27.08.2019 6

Power of attorney, act of empowerment

 PDF 1.37 MB 28.08.2019 27.08.2019 6

Power of attorney, act of empowerment

 PDF 1.81 MB 28.08.2019 27.08.2019 6

Power of attorney, act of empowerment

 PDF 1.38 MB 28.08.2019 27.08.2019 6

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 27.08.2019 27.08.2019 2

Application

 TIF 232.21 KB 23.08.2019 23.08.2019 6

Decisions / letters / protocols of public notaries

 RTF 194.89 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 26.07.2019 26.07.2019 2

Other documents

 TIF 163.36 KB 24.07.2019 12.07.2019 4

Application

 TIF 216.57 KB 24.07.2019 06.06.2019 4

Power of attorney, act of empowerment

 PDF 1.79 MB 07.01.2020 20.12.2018 6

Power of attorney, act of empowerment

 PDF 1.37 MB 07.01.2020 20.12.2018 6

Power of attorney, act of empowerment

 TIF 305.95 KB 23.08.2019 20.12.2018 7

Power of attorney, act of empowerment

 TIF 303.09 KB 23.08.2019 20.12.2018 7

Power of attorney, act of empowerment

 TIF 819.95 KB 23.08.2019 12.11.2018 14

Decisions / letters / protocols of public notaries

 EDOC 69.38 KB 02.02.2018 02.02.2018 2

Application

 TIF 141.15 KB 31.01.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

 RTF 191.38 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.66 KB 03.11.2017 03.11.2017 2

Amendments to the Articles of Association

 EDOC 22.2 KB 03.11.2017 31.10.2017 1

Articles of Association

 EDOC 22.15 KB 03.11.2017 31.10.2017 1

Application

 DOC 64 KB 03.11.2017 31.10.2017 2

Application

 EDOC 30.84 KB 03.11.2017 31.10.2017 2

Application

 DOC 64 KB 03.11.2017 31.10.2017 2

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 03.11.2017 31.10.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.96 KB 03.11.2017 31.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 03.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 256.21 KB 03.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 252.99 KB 03.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 252.99 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 DOC 32 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 DOC 32 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.71 KB 03.11.2017 31.10.2017 1

Regulations for the increase/reduction of the equity

 EDOC 22.86 KB 03.11.2017 31.10.2017 1

Shareholders’ register

EDOC 22.18 KB 03.11.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 45.87 KB 07.12.2015 30.11.2015 1

Application

 TIF 163.89 KB 07.12.2015 25.11.2015 2

Confirmation or consent to legal address

 TIF 9 KB 07.12.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.33 KB 17.10.2014 16.10.2014 2

Application

 TIF 407.78 KB 17.10.2014 09.10.2014 4

Protocols/decisions of a company/organisation

 TIF 67.2 KB 17.10.2014 09.10.2014 2

Justification supporting beneficial ownership disclosure statement

 TIF 238.01 KB 18.12.2019 05.11.2012 5

Registration certificates

 TIF 42.9 KB 02.11.2015 14.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.93 KB 19.03.2008 14.03.2008 2

Receipts on the publication and state fees

 TIF 38.03 KB 19.03.2008 11.03.2008 2

Sample report

 TIF 21.84 KB 19.03.2008 11.03.2008 1

Application

 TIF 110.23 KB 19.03.2008 06.03.2008 3

Protocols/decisions of a company/organisation

 TIF 56.87 KB 19.03.2008 06.03.2008 2

Registration certificates

 TIF 103.97 KB 02.11.2015 20.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.53 KB 25.07.2007 20.07.2007 2

Registration certificates

 TIF 47.48 KB 25.07.2007 20.07.2007 1

Receipts on the publication and state fees

 TIF 32.28 KB 25.07.2007 17.07.2007 2

Application

 TIF 126.17 KB 25.07.2007 12.07.2007 3

Bank statements or other document regarding the payment of the equity

TIF 12.24 KB 25.07.2007 04.07.2007 1

Announcement regarding the legal address

 TIF 5.99 KB 25.07.2007 28.06.2007 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

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