PAUZE MB, SIA
Limited Liability Company, Micro company
Place in branch
137 by paid taxes
44 by employees
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 2023
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 "PAUZE MB" |
| Registration number, date | 44103117638, 27.06.2018 |
| VAT number | LV44103117638 from 25.01.2021 Europe VAT register |
| Register, date | Commercial Register, 27.06.2018 |
| Legal address | Rūpniecības iela 2P, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 8 190 EUR, registered payment 27.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 51 802.04 | 21.11.2024 18:25 | |||
| 07.11.2024 | 53 859.41 | 0.00 | 0.00 | 51 931.73 | 07.11.2024 |
| 07.10.2024 | 55 901.90 | 0.00 | 0.00 | 54 009.04 | 07.10.2024 |
| 09.09.2024 | 56 086.35 | 0.00 | 0.00 | 56 086.35 | 09.09.2024 |
| 12.08.2024 | 58 163.66 | 0.00 | 0.00 | 58 163.66 | 12.08.2024 |
| 08.07.2024 | 60 240.89 | 0.00 | 0.00 | 60 240.98 | 08.07.2024 |
| 07.06.2024 | 63 411.85 | 0.00 | 0.00 | 62 318.30 | 07.06.2024 |
| 14.05.2024 | 65 003.30 | 0.00 | 0.00 | 64 395.63 | 14.05.2024 |
| 15.02.2023 | 1 866.51 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 15.08.2022 | 2 144.96 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 765.42 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 1 759.31 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.11.2020 | 473.19 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 1 089.69 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 269.28 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 627.34 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.02.2019 | 263.63 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 39.49 | 25.69 | 15.01 |
| Personal income tax (thousands, €) | 2.78 | 1.44 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 23.4 | 12.83 | 11.08 |
| Average employees count | 7 | 6 | 7 |
| Received COVID-19 downtime support | 30.12.2021, 803.79 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Types of activities from statues | Pārtikas produktu ražošana Ēdināšanas pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2022 | 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 | 27.09.2022 |
* 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 % | 8 190 | € 1 | € 8 190 | Latvia | 20.09.2022 | 27.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.07.2024 |
Right to represent individually |
Natural person
(from 11.07.2024 )
|
Historical addresses
| Alūksnes nov., Alūksne, Augusta iela 2A | Until 27.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SABIEDRIBA AR IEROBEZOTU ATBILDIBU | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojumsparGP | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums par GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (214.19 KB) | €11.00 |
2018 |
Annual report | 27.06.2018 - 31.12.2018 | 01.05.2019 | PDF (135.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 120.5 KB | 27.09.2022 | 20.09.2022 | 1 |
Articles of Association |
DOC | 120.5 KB | 27.09.2022 | 20.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 27.09.2022 | 20.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 27.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.09.2022 | 20.09.2022 | 1 |
Articles of Association |
TIF | 144.28 KB | 25.06.2018 | 22.06.2018 | 2 |
Memorandum of Association |
TIF | 74.47 KB | 25.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
TIF | 105.4 KB | 25.06.2018 | 22.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.88 KB | 11.07.2024 | 08.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.43 KB | 14.11.2023 | 14.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 47.99 KB | 27.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 47.99 KB | 27.09.2022 | 22.09.2022 | 1 |
Articles of Association |
EDOC | 51.58 KB | 27.09.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 27.09.2022 | 20.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 27.09.2022 | 20.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 27.09.2022 | 20.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 27.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 27.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 27.09.2022 | 20.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.32 KB | 27.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
EDOC | 17.99 KB | 27.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
EDOC | 26.6 KB | 27.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 27.06.2018 | 27.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 24.71 KB | 25.06.2018 | 22.06.2018 | 1 |
Application |
TIF | 318.82 KB | 25.06.2018 | 22.06.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.95 KB | 25.06.2018 | 22.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 31.9 KB | 25.06.2018 | 22.06.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 156.97 KB | 25.06.2018 | 22.06.2018 | 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