Rīgas Pasts, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Rīgas Pasts
Registration number, date 40003880594, 11.12.2006
VAT number None (excluded 26.10.2011) Europe VAT register
Register, date Commercial Register, 11.12.2006
Legal address Viļānu iela 6 – 63, Rīga, LV-1003 Check address owners
Fixed capital 2 844 EUR, registered payment 06.12.2018
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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.12.2018
* 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 % 711 € 4 € 2 844 Latvia 03.12.2018 06.12.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "PAZZANI" Until 06.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 14.11.2022  PDF (77.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.11.2022  PDF (77.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (77.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2020  PDF (76.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2020  PDF (77.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2020  PDF (77.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.05.2020  ZIP €8.00
Annual report 2015 PDF
Zinas par Sabiedribu rigas pasts 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2020  ZIP €7.00
Annual report 2014 PDF
Zinas par Sabiedribu rigas pasts 2014 DOCX

2013

Annual report 04.06.2020  TIF (407.91 KB)

2012

Annual report 04.06.2020  TIF (379.68 KB)

2011

Annual report 04.06.2020  TIF (399.13 KB)

2010

Annual report 04.06.2020  TIF (397.94 KB)

2009

Annual report 27.05.2020  TIF (662.54 KB)

2008

Annual report 15.04.2009  TIF (610.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.24 KB 06.12.2018 03.12.2018 1

Amendments to the Articles of Association

DOCX 17.56 KB 06.12.2018 28.11.2018 1

Articles of Association

DOCX 12.71 KB 06.12.2018 28.11.2018 1

Shareholders’ register

TIF 10 KB 07.09.2009 01.09.2009 1

Articles of Association

TIF 26.29 KB 10.04.2007 01.12.2006 1

Memorandum of association

TIF 61.17 KB 10.04.2007 01.12.2006 2

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 198.17 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

RTF 197.92 KB 13.07.2020 13.07.2020 2

State Revenue Service decisions/letters/statements

DOC 88 KB 08.07.2020 08.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 73.64 KB 08.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 02.03.2020 02.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 81.74 KB 02.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 06.12.2018 06.12.2018 2

Shareholders’ register

EDOC 27.67 KB 06.12.2018 03.12.2018 1

Amendments to the Articles of Association

EDOC 26.35 KB 06.12.2018 28.11.2018 1

Articles of Association

EDOC 22.44 KB 06.12.2018 28.11.2018 1

Application

EDOC 50.43 KB 06.12.2018 28.11.2018 4

Application

DOCX 41.6 KB 06.12.2018 28.11.2018 4

Protocols/decisions of a company/organisation

DOCX 14.65 KB 06.12.2018 28.11.2018 1

Protocols/decisions of a company/organisation

EDOC 24.24 KB 06.12.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

TIF 34.73 KB 07.09.2009 03.09.2009 1

Application

TIF 64.99 KB 07.09.2009 01.09.2009 3

Receipts on the publication and state fees

TIF 11.85 KB 07.09.2009 01.09.2009 1

Decisions / letters / protocols of public notaries

TIF 36.69 KB 08.04.2009 03.04.2009 1

Application

TIF 86.17 KB 08.04.2009 31.03.2009 3

Notice of a member of the Board regarding the resignation

TIF 9.01 KB 08.04.2009 31.03.2009 1

Receipts on the publication and state fees

TIF 33.91 KB 08.04.2009 31.03.2009 2

Decisions / letters / protocols of public notaries

TIF 31.75 KB 20.12.2007 18.12.2007 2

Application

TIF 57.49 KB 20.12.2007 10.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 20.51 KB 20.12.2007 10.12.2007 1

Receipts on the publication and state fees

TIF 112.26 KB 20.12.2007 10.12.2007 2

Decisions / letters / protocols of public notaries

TIF 60.92 KB 10.04.2007 11.12.2006 1

Registration certificates

TIF 37.3 KB 10.04.2007 11.12.2006 1

Application

TIF 261.43 KB 10.04.2007 06.12.2006 4

Receipts on the publication and state fees

TIF 47.93 KB 10.04.2007 05.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 25.61 KB 10.04.2007 04.12.2006 1

Announcement regarding the legal address

TIF 14.22 KB 10.04.2007 01.12.2006 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