Pamatceļš, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
28 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 | SIA "Pamatceļš" |
| Registration number, date | 52403043011, 16.03.2018 |
| VAT number | LV52403043011 from 13.04.2018 Europe VAT register |
| Register, date | Commercial Register, 16.03.2018 |
| Legal address | Jaunā iela 7G, Janopole, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pamatceļš, SIA
Important facts
- Existing active commercial 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, €) | 0.04 | -305.78 | -224.2 |
| Personal income tax (thousands, €) | 139.05 | 123.76 | 93.74 |
| Statutory social insurance contributions (thousands, €) | 268.62 | 240.77 | 182.38 |
| Average employees count | 61 | 53 | 42 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.03.2020 | 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 | 12.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2018 |
* 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 |
45 % | 1 350 | € 1 | € 1 350 | Latvia | 17.01.2023 | 30.01.2023 |
Natural person |
45 % | 1 350 | € 1 | € 1 350 | Latvia | 17.01.2023 | 30.01.2023 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 17.01.2023 | 30.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.03.2022 |
Right to represent individually |
Natural person
(from 30.03.2022 )
|
Contacts in cooperation with
Apply information changes
"Pamatceļš", SIA
Jaunā 7G, Janopole, Griškānu pagasts, Rēzeknes nov., LV-4601 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Rēzekne, Atbrīvošanas aleja 73 - 8 | Until 12.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vad bas zi ojums | |||||
| RZ 2023 Pamatcels | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Pamatcels 2022 parakstits | |||||
| Vad bas zi ojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pamatce RZ 2021 1 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pamatce RZ 2020 | |||||
| Pamatcels VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2020 | ODT | ||||
2018 |
Annual report | 16.03.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.58 KB | 30.01.2023 | 17.01.2023 | 1 |
Articles of Association |
DOCX | 26.48 KB | 12.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
DOCX | 25.13 KB | 12.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
TIF | 70.9 KB | 28.02.2019 | 28.02.2019 | 2 |
Shareholders’ register |
TIF | 46.74 KB | 14.03.2018 | 13.03.2018 | 2 |
Articles of Association |
TIF | 14.88 KB | 14.03.2018 | 12.03.2018 | 1 |
Memorandum of Association |
TIF | 33.22 KB | 14.03.2018 | 12.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.95 KB | 30.01.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.78 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 44.26 KB | 30.03.2022 | 25.03.2022 | 1 |
Application |
DOCX | 44.26 KB | 30.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
EDOC | 80.39 KB | 12.03.2020 | 06.03.2020 | 4 |
Application |
DOCX | 52.68 KB | 12.03.2020 | 06.03.2020 | 4 |
Articles of Association |
EDOC | 54.63 KB | 12.03.2020 | 05.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.48 KB | 12.03.2020 | 05.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.16 KB | 12.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
EDOC | 66.17 KB | 12.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 256.2 KB | 28.02.2019 | 28.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.6 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.88 KB | 16.03.2018 | 16.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.3 KB | 14.03.2018 | 13.03.2018 | 1 |
Announcement regarding the legal address |
TIF | 13.38 KB | 14.03.2018 | 12.03.2018 | 1 |
Application |
TIF | 384.71 KB | 14.03.2018 | 12.03.2018 | 5 |
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 |
|---|---|---|
16.02.2023 |
LETA | Rēzeknes novada Lipuškos demontēs padomju režīmu slavinošu pieminekli |