PAVADS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 28.08.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PAVADS"
Registration number, date 40003923179, 15.05.2007
VAT number None (excluded 28.08.2023) Europe VAT register
Register, date Commercial Register, 15.05.2007
Legal address "Laimas noliktavas", Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 840 EUR, registered payment 17.12.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 44.75 28.79 19.59
Personal income tax (thousands, €) 3.25 2.67 2.25
Statutory social insurance contributions (thousands, €) 5.3 4.35 3.68
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "Top properties" Until 07.01.2009 15 years ago

Historical addresses

Rīga, Granīta iela 13 Until 12.03.2010 14 years ago
Ogres nov., Ogresgala pag., Ogresgals, "Ogre 275" Until 22.08.2011 13 years ago
Rīga, Vienības gatve 82 - 11 Until 14.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Pavads 2022 23.03.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar ga revidenta zi ojums PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zi ojums SIA PAVADS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
ATZ scan0001 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
ATZ scan0001 PDF
VZ Pavads PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (2.68 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
VZ pavads 2015-1 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ pavads 2014-1 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VZ pavads 2013-1 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VZ pavads 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VZ pavads 2011 DOCX

2010

 Annual report 14.06.2011  TIF (413.07 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.02.2010  TXT (1.79 KB)

2008

 Annual report 04.03.2009  TIF (577.44 KB)

2007

 Annual report 06.02.2009  TIF (668.08 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.82 KB 28.08.2023 22.08.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.78 KB 20.07.2023 14.07.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 47.52 KB 12.01.2023 06.01.2023 4

Articles of Association

 TIF 17.47 KB 21.12.2015 08.12.2015 1

Shareholders’ register

TIF 55.65 KB 21.12.2015 08.12.2015 1

Shareholders’ register

TIF 13.82 KB 13.11.2010 07.10.2010 1

Shareholders’ register

TIF 30 KB 27.04.2010 20.04.2010 1

Articles of Association

 TIF 16.81 KB 15.01.2009 29.12.2008 1

Shareholders’ register

TIF 477.63 KB 30.09.2008 19.09.2008 1

Articles of Association

 TIF 16.35 KB 21.05.2007 10.05.2007 1

Memorandum of association

 TIF 43.89 KB 21.05.2007 10.05.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.15 KB 28.08.2023 22.08.2023 2

Protocols/decisions of a company/organisation

 EDOC 24.17 KB 28.08.2023 22.08.2023 2

Protocols/decisions of a company/organisation

 EDOC 20.02 KB 28.08.2023 22.08.2023 1

Announcement regarding the reorganisation

 EDOC 42.67 KB 17.07.2023 14.07.2023 2

Announcement regarding the reorganisation

 EDOC 39.18 KB 07.01.2023 06.01.2023 2

Application

 EDOC 38.7 KB 30.12.2022 28.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 20.68 KB 30.12.2022 23.12.2022 1

Decisions / letters / protocols of public notaries

 TIF 55.56 KB 16.03.2016 14.03.2016 2

Application

 TIF 166.35 KB 16.03.2016 09.03.2016 2

Confirmation or consent to legal address

 TIF 21.73 KB 16.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.67 KB 21.12.2015 17.12.2015 2

Application

 TIF 147.51 KB 21.12.2015 08.12.2015 2

Protocols/decisions of a company/organisation

 TIF 22.76 KB 21.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.96 KB 23.08.2011 22.08.2011 1

Application

 TIF 106.26 KB 23.08.2011 10.08.2011 1

Confirmation or consent to legal address

 TIF 23.79 KB 23.08.2011 02.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.75 KB 13.11.2010 10.11.2010 1

Application

 TIF 160.17 KB 13.11.2010 07.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 60.26 KB 27.04.2010 23.04.2010 1

Application

 TIF 342.46 KB 27.04.2010 19.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.62 KB 17.03.2010 12.03.2010 2

Application

 TIF 74.18 KB 17.03.2010 11.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 54.3 KB 15.01.2009 07.01.2009 2

Receipts on the publication and state fees

 TIF 26.45 KB 15.01.2009 30.12.2008 2

Application

 TIF 67.73 KB 15.01.2009 29.12.2008 2

Protocols/decisions of a company/organisation

 TIF 27.35 KB 15.01.2009 29.12.2008 1

Application

 TIF 1.39 MB 30.09.2008 22.09.2008 3

Receipts on the publication and state fees

 TIF 240.35 KB 30.09.2008 22.09.2008 1

Protocols/decisions of a company/organisation

 TIF 474.73 KB 30.09.2008 19.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 954.04 KB 30.09.2008 18.09.2008 2

Application

 TIF 1.85 MB 30.09.2008 17.09.2008 4

Protocols/decisions of a company/organisation

 TIF 473.11 KB 30.09.2008 17.09.2008 1

Receipts on the publication and state fees

 TIF 475.15 KB 30.09.2008 17.09.2008 2

Sample report

 TIF 476.82 KB 30.09.2008 17.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.27 KB 02.01.2008 28.12.2007 1

Application

 TIF 142.77 KB 02.01.2008 20.12.2007 4

Protocols/decisions of a company/organisation

 TIF 28.63 KB 02.01.2008 20.12.2007 1

Receipts on the publication and state fees

 TIF 34.85 KB 02.01.2008 20.12.2007 2

Notice of a member of the Board regarding the resignation

 TIF 10.16 KB 02.01.2008 12.12.2007 1

Registration certificates

 TIF 34.83 KB 15.01.2009 15.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.96 KB 21.05.2007 15.05.2007 2

Registration certificates

 TIF 38.12 KB 21.05.2007 15.05.2007 1

Application

 TIF 299.31 KB 21.05.2007 11.05.2007 7

Receipts on the publication and state fees

 TIF 31.35 KB 21.05.2007 11.05.2007 2

Sample report

 TIF 20.34 KB 21.05.2007 11.05.2007 1

Announcement regarding the legal address

 TIF 7.65 KB 21.05.2007 10.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.48 KB 21.05.2007 10.05.2007 1

Consent of a member of the Board / executive director

 TIF 7.08 KB 21.05.2007 10.05.2007 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