PAVILANA, SIA
Limited Liability Company, Small company
Place in branch
220 by turnover
278 by paid taxes
66 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 "PAVILANA" |
| Registration number, date | 44103031452, 23.04.2004 |
| VAT number | LV44103031452 from 21.05.2004 Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Rīgas iela 27 – 19, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PAVILANA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 59.87 | 24.79 | 84.05 |
| Personal income tax (thousands, €) | 35.94 | 30.01 | 31.98 |
| Statutory social insurance contributions (thousands, €) | 97.33 | 81.6 | 83.75 |
| Average employees count | 31 | 38 | 42 |
Source: SRS
Check online actual tax payments in SRS
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 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 08.04.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Pavilana", SIA
"Reta", Svelberģis, Beļavas pagasts, Gulbenes nov., LV-4401 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Gulbenes rajons, Gulbene, Rīgas iela 27-19 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums | |||||
| Scan 0027 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums | |||||
| rev. zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev.zi ojums | |||||
| Vad.zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AtzinumsPavilana II | |||||
| Valdibas zinojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan30009 | JPG | ||||
2014 |
Annual report | 23.04.2015 | TIF (785.55 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (924.23 KB) | ||
2012 |
Annual report | 29.04.2013 | TIF (855.16 KB) | ||
2011 |
Annual report | 01.05.2012 | TIF (925.42 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (781.47 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (617.16 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (770.82 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 09.08.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 01.12.2014 | TIF (1.58 MB) | ||
2004 |
Annual report | 01.12.2014 | TIF (1.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.36 KB | 20.05.2015 | 08.04.2015 | 2 |
Shareholders’ register |
TIF | 42.55 KB | 20.05.2015 | 08.04.2015 | 2 |
Articles of Association |
TIF | 52.06 KB | 01.12.2014 | 10.05.2007 | 2 |
Articles of Association |
TIF | 73.16 KB | 01.12.2014 | 26.03.2004 | 3 |
Memorandum of Association |
TIF | 56.29 KB | 01.12.2014 | 26.03.2004 | 2 |
Shareholders’ register |
TIF | 12.54 KB | 01.12.2014 | 26.03.2004 | 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 |
TIF | 77.02 KB | 20.05.2015 | 18.05.2015 | 2 |
Application |
TIF | 124.55 KB | 20.05.2015 | 08.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.13 KB | 20.05.2015 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.5 KB | 01.12.2014 | 24.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.11 KB | 01.12.2014 | 17.05.2007 | 2 |
Application |
TIF | 149.6 KB | 01.12.2014 | 10.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 01.12.2014 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 01.12.2014 | 23.04.2004 | 1 |
Registration certificates |
TIF | 34.71 KB | 01.12.2014 | 23.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 01.12.2014 | 01.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.69 KB | 01.12.2014 | 01.04.2004 | 2 |
Sample report |
TIF | 22.65 KB | 01.12.2014 | 01.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.07 KB | 01.12.2014 | 26.03.2004 | 1 |
Application |
TIF | 313.43 KB | 01.12.2014 | 26.03.2004 | 9 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 01.12.2014 | 26.03.2004 | 1 |
Submission/Application |
TIF | 12.35 KB | 01.12.2014 | 26.03.2004 | 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.
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