PAUZE K, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
29 by profit
15 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PAUZE K"
Registration number, date 48503007560, 23.11.2000
VAT number LV48503007560 from 01.12.2000 Europe VAT register
Register, date Commercial Register, 07.07.2004
Legal address Brīvības iela 9, Liepāja, LV-3401 Check address owners
Fixed capital 4 000 EUR, registered payment 09.10.2015
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, €) 91.66 86.64 68.98
Personal income tax (thousands, €) 12.85 13.45 7.43
Statutory social insurance contributions (thousands, €) 42.42 40.52 31.75
Average employees count 16 16 16
Received COVID-19 downtime support 21.04.2021, 3 516.13 €

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu tirdzniecība
Branch from zl.lv (NACE2) Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.05.2020
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   06.05.2020

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2016
* 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

25 % 10 € 100 € 1 000 Latvia 01.10.2015 09.10.2015

Natural person

25 % 10 € 100 € 1 000 Latvia 01.10.2015 09.10.2015

Natural person

25 % 10 € 100 € 1 000 Latvia 01.10.2015 09.10.2015

Natural person

25 % 10 € 100 € 1 000 Latvia 01.10.2015 09.10.2015

Apply information changes

ML

"Pauze K", SIA

Brīvības 9, Liepāja LV-3401 Check address owners

Konditorejas izstrādājumu, saldumu tirdzniecība

https://www.mi-ko.lv/

Historical addresses

Saldus, Striķu iela 12-48 Until 03.07.2009 15 years ago
Saldus nov., Saldus, Striķu iela 12 - 48 Until 09.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (692.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  ZIP €11.00
Annual report 2022 PDF
Sapulces protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (148.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (145.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
sapulces protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (141.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
lem2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
PAUZEK SAPULCES PROTOKOLS PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (701.2 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
CCI05042015 0011 JPG

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadzinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
CCI21042013 0000 JPG

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report 06.04.2010  TIF (556.44 KB)

2008

Annual report 08.05.2009  TIF (516.2 KB)

2007

Annual report 04.06.2008  TIF (620.52 KB)

2006

Annual report 31.08.2007  TIF (525.52 KB)

2005

Annual report 13.08.2014  TIF (559.25 KB)

2004

Annual report 13.08.2014  TIF (560.12 KB)

2003

Annual report 13.08.2014  TIF (500.78 KB)

2002

Annual report 13.08.2014  TIF (496.23 KB)

2001

Annual report 13.08.2014  TIF (499.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 75.11 KB 06.02.2020 28.01.2020 2

Articles of Association

TIF 74.17 KB 24.11.2016 22.11.2016 2

Regulations for the increase/reduction of the equity

TIF 74.55 KB 25.02.2016 01.10.2015 1

Shareholders’ register

TIF 557.62 KB 25.02.2016 01.10.2015 4

Shareholders’ register

TIF 233.43 KB 25.02.2016 01.10.2015 2

Articles of Association

TIF 224.82 KB 24.02.2016 01.10.2015 4

Amendments to the Articles of Association

TIF 10.29 KB 18.09.2015 15.05.2015 1

Articles of Association

TIF 19.87 KB 18.09.2015 15.05.2015 1

Shareholders’ register

TIF 70.6 KB 18.09.2015 15.05.2015 2

Articles of Association

TIF 27.89 KB 13.08.2014 28.06.2004 1

Articles of Association

TIF 690.11 KB 13.08.2014 06.11.2000 24

Memorandum of Association

TIF 10.51 KB 13.08.2014 06.11.2000 1

Shareholders’ register

TIF 12.53 KB 13.08.2014 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

RTF 53.74 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 06.05.2020 06.05.2020 2

Application

DOCX 46.78 KB 29.04.2020 29.04.2020 5

Application

EDOC 55.56 KB 29.04.2020 29.04.2020 5

Application

DOCX 46.78 KB 29.04.2020 29.04.2020 5

Protocols/decisions of a company/organisation

TIF 108.69 KB 06.02.2020 28.01.2020 3

Decisions / letters / protocols of public notaries

RTF 180.02 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 28.11.2016 28.11.2016 2

Application

TIF 443.73 KB 24.11.2016 22.11.2016 4

Protocols/decisions of a company/organisation

TIF 102.85 KB 24.11.2016 22.11.2016 3

Decisions / letters / protocols of public notaries

TIF 80.27 KB 25.02.2016 09.02.2016 1

Application

TIF 160.12 KB 25.02.2016 04.02.2016 1

Confirmation or consent to legal address

TIF 42.41 KB 25.02.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

TIF 147.71 KB 25.02.2016 09.10.2015 2

Application

TIF 789.81 KB 25.02.2016 01.10.2015 6

Plan for the division of the remaining assets of the company

TIF 63.12 KB 25.02.2016 01.10.2015 1

Protocols/decisions of a company/organisation

TIF 327.9 KB 25.02.2016 01.10.2015 4

Bank statements or other document regarding the payment of the equity

TIF 51.25 KB 25.02.2016 20.09.2015 1

Decisions / letters / protocols of public notaries

TIF 51.57 KB 18.09.2015 19.05.2015 1

Application

TIF 128.93 KB 18.09.2015 15.05.2015 2

Protocols/decisions of a company/organisation

TIF 23.47 KB 18.09.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

TIF 55.68 KB 09.07.2008 04.07.2008 1

Application

TIF 327.11 KB 09.07.2008 01.07.2008 3

Protocols/decisions of a company/organisation

TIF 12.42 KB 09.07.2008 01.07.2008 1

Receipts on the publication and state fees

TIF 161.49 KB 09.07.2008 01.07.2008 2

Decisions / letters / protocols of public notaries

TIF 42.01 KB 13.08.2014 03.05.2005 1

Application

TIF 269.25 KB 13.08.2014 28.04.2005 3

Protocols/decisions of a company/organisation

TIF 9.67 KB 13.08.2014 27.04.2005 1

Receipts on the publication and state fees

TIF 59.01 KB 13.08.2014 26.04.2005 2

Consent of the auditor

TIF 12.22 KB 13.08.2014 02.04.2005 1

Decisions / letters / protocols of public notaries

TIF 52.67 KB 13.08.2014 07.07.2004 1

Registration certificates

TIF 103.98 KB 13.08.2014 07.07.2004 1

Application

TIF 541.09 KB 13.08.2014 29.06.2004 7

Announcement regarding the legal address

TIF 11.08 KB 13.08.2014 28.06.2004 1

Consent of the auditor

TIF 11.08 KB 13.08.2014 28.06.2004 1

Consent of a member of the Board / executive director

TIF 12.59 KB 13.08.2014 28.06.2004 1

Protocols/decisions of a company/organisation

TIF 12.03 KB 13.08.2014 28.06.2004 1

Receipts on the publication and state fees

TIF 66.11 KB 13.08.2014 28.06.2004 2

Registration certificates

TIF 62.82 KB 13.08.2014 23.11.2000 1

Application

TIF 176.12 KB 13.08.2014 09.11.2000 4

Bank statements or other document regarding the payment of the equity

TIF 17.24 KB 13.08.2014 06.11.2000 1

Receipts on the publication and state fees

TIF 12.7 KB 13.08.2014 06.11.2000 1

Sample report

TIF 27.41 KB 13.08.2014 06.11.2000 1

Purchase/lease agreement

TIF 122.22 KB 13.08.2014 03.11.2000 4

Copy of the personal identification document

TIF 69.49 KB 13.08.2014 1

Decisions / letters / protocols of public notaries

TIF 46.66 KB 13.08.2014 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