Pax8 Latvia, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
27 by paid taxes
48 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 | Pax8 Latvia SIA |
| Registration number, date | 40003542443, 19.04.2001 |
| VAT number | LV40003542443 from 24.04.2001 Europe VAT register |
| Register, date | Commercial Register, 08.09.2004 |
| Legal address | Rīga, Kaļķu iela 15 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 1297.05 | 1569.8 | 1499.87 |
| Personal income tax (thousands, €) | 86.77 | 66.81 | 42.55 |
| Statutory social insurance contributions (thousands, €) | 156.65 | 122.99 | 80.05 |
| Average employees count | 9 | 9 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.04.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Pax8 Netherlands B.V.Reg. no. 58052410
|
100 % | 14 228 | € 1 | € 14 228 | Netherlands | 23.01.2024 | 16.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TVG" | Until 16.05.2024 | 6.5 months ago |
|---|
Historical addresses
| Rīga, Vienības gatve 75A | Until 16.05.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums GP TVG 2023 | EDOC | ||||
| Vadibas zinojums GP TVG 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta Zinojums Gada parskats TVG 2022 | EDOC | ||||
| Vadibas zinojums Gada parskats TVG 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TVG SIA Revidenta zinojums 2021 LV parakstits | EDOC | ||||
| TVG SIA Vadibas zinojums 2021 LV parakstits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP TVG 2020 parakstits Revidentu zinojums | EDOC | ||||
| TVG Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TVG Vad bas zi ojums | |||||
| TVG revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Zinojums | |||||
| TVG Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TVG Revidentu zinojums 2017 | |||||
| TVG Vad bas Zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi 2017 | |||||
| rev. zi 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums K 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums K | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums tvg grupa | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums tvg | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 12.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| konsolidetais.vadibas.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 08.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | |||||
2010 |
Consolidated financial statement | 21.06.2011 | TIF (600.44 KB) | ||
2010 |
Annual report | 21.06.2011 | TIF (709.3 KB) | ||
2009 |
Consolidated financial statement | 22.10.2010 | TIF (614.9 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (731.28 KB) | ||
2008 |
Consolidated financial statement | 01.10.2009 | TIF (631.12 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (749.48 KB) | ||
2007 |
Consolidated financial statement | 16.09.2008 | TIF (453.67 KB) | ||
2007 |
Annual report | 05.04.2012 | TIF (1.55 MB) | ||
2006 |
Consolidated financial statement | 05.10.2007 | TIF (346.25 KB) | ||
2006 |
Annual report | 25.05.2007 | PDF (445.29 KB) | ||
2005 |
Consolidated financial statement | 28.08.2006 | PDF (519.8 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (358.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 100.37 KB | 01.10.2024 | 19.09.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.35 MB | 28.03.2024 | 21.02.2024 | 10 |
Articles of Association |
TIF | 1.58 MB | 13.05.2024 | 23.01.2024 | 7 |
Shareholders’ register |
TIF | 1.05 MB | 28.03.2024 | 23.01.2024 | 5 |
Shareholders’ register |
DOCX | 19.89 KB | 14.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.89 KB | 14.04.2022 | 01.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 298.45 KB | 07.04.2022 | 22.12.2021 | 12 |
Shareholders’ register |
DOC | 38 KB | 10.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 10.12.2021 | 03.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 14.27 KB | 25.11.2021 | 15.05.2015 | 1 |
Articles of Association |
TIF | 22.15 KB | 25.11.2021 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 81.9 KB | 25.11.2021 | 15.05.2015 | 3 |
Shareholders’ register |
TIF | 18.04 KB | 25.11.2021 | 03.09.2004 | 1 |
Shareholders’ register |
TIF | 28.11 KB | 25.11.2021 | 01.03.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 160.79 KB | 01.10.2024 | 19.09.2024 | 8 |
Consent of a member of the Board / executive director |
TIF | 93.73 KB | 01.10.2024 | 19.09.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 97.19 KB | 01.10.2024 | 19.09.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 151.48 KB | 01.10.2024 | 19.09.2024 | 7 |
Application |
TIF | 1.78 MB | 28.03.2024 | 23.01.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.51 MB | 28.03.2024 | 23.01.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 14.04.2022 | 14.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.31 MB | 14.04.2022 | 13.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.31 MB | 14.04.2022 | 13.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.33 MB | 14.04.2022 | 13.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.33 MB | 14.04.2022 | 13.04.2022 | 1 | |
Application |
DOCX | 40.84 KB | 14.04.2022 | 06.04.2022 | 1 |
Application |
DOCX | 40.84 KB | 14.04.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 50.56 KB | 14.04.2022 | 01.04.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 659.98 KB | 07.04.2022 | 20.12.2021 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 31.28 KB | 10.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 31.28 KB | 10.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.73 KB | 10.12.2021 | 03.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
DOCX | 38.41 KB | 15.06.2018 | 12.06.2018 | 1 |
Application |
EDOC | 45.9 KB | 15.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 93.51 KB | 07.06.2018 | 05.06.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.34 KB | 07.06.2018 | 05.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.37 KB | 25.11.2021 | 12.04.2001 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.08.2016 |
LETA | Programmatūras tirgotājs TVG pērn apgrozījis 7,4 miljonus eiro |