Paugurīši A.J., SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Paugurīši A.J."
Registration number, date 48503013158, 16.03.2007
VAT number None (excluded 16.05.2024) Europe VAT register
Register, date Commercial Register, 16.03.2007
Legal address "Paugurīši", Krimūnas, Krimūnu pag., Dobeles nov., LV-3719 Check address owners
Fixed capital 49 000 EUR, registered payment 17.10.2016
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, €) 0 3.26 52.53
Personal income tax (thousands, €) 0 1.28 7.64
Statutory social insurance contributions (thousands, €) 0 2.16 10.44
Average employees count 0 2 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.10.2011
* 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 % 49 000 € 1 € 49 000 Latvia 27.06.2016 17.10.2016

Apply information changes

ML

"Paugurīši A.J.", SIA

"Paugurīši", Krimūnas, Krimūnu pagasts, Dobeles nov., LV-3719 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Dobeles rajons, Krimūnu pagasts, "Brišļi" Until 03.07.2009 15 years ago
Dobeles nov., Krimūnu pag., "Brišļi" Until 06.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (80.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (2.49 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (2.29 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (1.34 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (792.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.71 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.91 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.12 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Paugurisi vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paugurisi vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Paugurisi zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
CCF23032011 00000 ZIP

2009

Annual report 01.01.2009 - 31.12.2009 09.04.2010 

2008

Annual report 11.03.2009  TIF (1.07 MB)

2007

Annual report 23.04.2008  TIF (975.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.95 KB 18.10.2016 27.06.2016 1

Articles of Association

TIF 37.75 KB 18.10.2016 27.06.2016 2

Regulations for the increase/reduction of the equity

TIF 30.43 KB 18.10.2016 27.06.2016 1

Shareholders’ register

TIF 65.73 KB 18.10.2016 27.06.2016 2

Shareholders’ register

TIF 46 KB 18.10.2016 27.06.2016 2

Articles of Association

TIF 73.27 KB 07.10.2011 03.10.2011 2

Shareholders’ register

TIF 21.75 KB 07.10.2011 03.10.2011 1

Articles of Association

TIF 34.16 KB 16.03.2007 13.03.2007 1

Memorandum of association

TIF 56.69 KB 16.03.2007 12.03.2007 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 49.47 KB 18.10.2016 17.10.2016 2

Application

TIF 100.29 KB 18.10.2016 27.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.08 KB 18.10.2016 27.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 15.64 KB 18.10.2016 27.06.2016 1

Protocols/decisions of a company/organisation

TIF 38.61 KB 18.10.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 68.87 KB 07.10.2011 06.10.2011 2

Application

TIF 460.54 KB 07.10.2011 03.10.2011 4

Notice of a member of the Board regarding the resignation

TIF 12.27 KB 07.10.2011 03.10.2011 1

Confirmation or consent to legal address

TIF 15.59 KB 07.10.2011 03.10.2011 1

Protocols/decisions of a company/organisation

TIF 78.74 KB 07.10.2011 03.10.2011 1

Protocols/decisions of a company/organisation

TIF 16.15 KB 07.10.2011 03.10.2011 1

Decisions / letters / protocols of public notaries

TIF 63.78 KB 18.05.2010 06.04.2010 1

Application

TIF 295.72 KB 18.05.2010 30.03.2010 4

Protocols/decisions of a company/organisation

TIF 43.35 KB 18.05.2010 29.03.2010 1

Decisions / letters / protocols of public notaries

TIF 58.94 KB 16.03.2007 16.03.2007 1

Registration certificates

TIF 92.93 KB 16.03.2007 16.03.2007 1

Application

TIF 327.6 KB 18.05.2010 13.03.2007 7

Receipts on the publication and state fees

TIF 192.52 KB 16.03.2007 13.03.2007 2

Announcement regarding the legal address

TIF 11.91 KB 16.03.2007 12.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 43.03 KB 16.03.2007 12.03.2007 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