PAVEKA, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PAVEKA"
Registration number, date 40003632747, 30.05.2003
VAT number None (excluded 21.12.2013) Europe VAT register
Register, date Commercial Register, 30.05.2003
Legal address Biķernieku iela 220 – 42, Rīga, LV-1079 Check address owners
Fixed capital 64 029 EUR, registered payment 05.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
22.10.2024 4 122.14 24.10.2024 14:56
07.10.2024 4 103.75 0.00 0.00 0.00 07.10.2024
09.09.2024 3 399.33 0.00 0.00 0.00 09.09.2024
12.08.2024 3 353.20 0.00 0.00 0.00 12.08.2024
08.07.2024 3 307.13 0.00 0.00 0.00 08.07.2024
07.06.2024 2 648.86 0.00 0.00 0.00 07.06.2024
08.05.2024 2 629.53 0.00 0.00 0.00 08.05.2024
08.04.2024 2 609.29 0.00 0.00 0.00 08.04.2024
07.03.2024 2 573.27 0.00 0.00 0.00 07.03.2024
07.02.2024 2 200.13 0.00 0.00 0.00 07.02.2024
15.01.2024 2 187.79 0.00 0.00 0.00 15.01.2024
18.12.2023 2 172.40 0.00 0.00 0.00 18.12.2023
15.11.2023 2 153.14 0.00 0.00 0.00 15.11.2023
07.06.2022 1 224.64 0.00 0.00 0.00 07.06.2022
09.05.2022 1 214.20 0.00 0.00 0.00 09.05.2022
07.04.2022 1 202.63 0.00 0.00 0.00 07.04.2022
07.03.2022 1 188.99 0.00 0.00 0.00 07.03.2022
07.12.2020 321.01 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 266.72 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 164.65 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 162.96 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 161.20 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 159.43 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 157.73 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 155.97 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 154.26 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 152.50 0.00 0.00 0.00 09.03.2020 13:15

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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.18 0.05 0
Average employees count 1 1 1

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2023
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   28.08.2023
* 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 % 64 029 € 1 € 64 029 Latvia 23.08.2023 28.08.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "AVUS INVEST" Until 28.08.2023 last year

Historical addresses

Rīga, Skolas iela 14 - 7 Until 28.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (77.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.02.2024  PDF (77.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.02.2024  PDF (77.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2023  PDF (77.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.01.2021  PDF (422.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.01.2021  PDF (320.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.11.2020  PDF (422.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.11.2020  PDF (80.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.05.2016  PDF (740.4 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.05.2016  PDF (1.91 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.08.2014  HTML (88.17 KB)

2012

Annual report 05.08.2013  TIF (1.05 MB)

2011

Annual report 28.06.2012  TIF (835.18 KB)

2010

Annual report 20.05.2011  TIF (660.26 KB)

2009

Annual report 18.06.2010  TIF (849.58 KB)

2008

Annual report 15.06.2009  TIF (1.64 MB)

2007

Annual report 01.12.2008  TIF (10.98 MB)

2006

Annual report 29.08.2007  TIF (738.58 KB)

2005

Annual report 19.01.2007  TIF (1.11 MB)

2004

Annual report 23.02.2021  TIF (396.68 KB)

2003

Annual report 23.02.2021  TIF (1.5 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.71 KB 28.08.2023 23.08.2023 1

Articles of Association

EDOC 40.1 KB 28.08.2023 14.08.2023 1

Articles of Association

EDOC 32.37 KB 05.03.2021 18.02.2021 1

Articles of Association

DOCX 19.02 KB 05.03.2021 18.02.2021 1

Shareholders’ register

EDOC 31.6 KB 05.03.2021 11.02.2021 1

Shareholders’ register

EDOC 41.91 KB 05.03.2021 11.02.2021 1

Shareholders’ register

DOCX 17.51 KB 05.03.2021 11.02.2021 1

Shareholders’ register

DOCX 27.92 KB 05.03.2021 11.02.2021 1

Articles of Association

TIF 106.09 KB 23.02.2021 05.09.2005 4

Shareholders’ register

TIF 27.09 KB 23.02.2021 27.04.2005 1

Shareholders’ register

TIF 26.31 KB 23.02.2021 24.04.2004 1

Articles of Association

TIF 111.76 KB 23.02.2021 09.05.2003 3

Memorandum of Association

TIF 87.44 KB 23.02.2021 09.05.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 90.16 KB 28.08.2023 23.08.2023 1

Protocols/decisions of a company/organisation

EDOC 40.17 KB 28.08.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 05.03.2021 05.03.2021 2

Application

DOCX 71.34 KB 05.03.2021 26.02.2021 4

Application

EDOC 76.49 KB 05.03.2021 26.02.2021 4

Articles of Association

EDOC 32.37 KB 05.03.2021 18.02.2021 1

Protocols/decisions of a company/organisation

DOCX 26.92 KB 05.03.2021 11.02.2021 1

Protocols/decisions of a company/organisation

EDOC 32.19 KB 05.03.2021 11.02.2021 1

Shareholders’ register

EDOC 31.6 KB 05.03.2021 11.02.2021 1

Shareholders’ register

EDOC 41.91 KB 05.03.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 99.06 KB 01.02.2021 01.02.2021 2

Orders/request/cover notes of court bailiffs

DOC 102.5 KB 27.07.2017 27.07.2017 1

Orders/request/cover notes of court bailiffs

EDOC 111.08 KB 27.07.2017 27.07.2017 1

Decisions / letters / protocols of public notaries

RTF 188.2 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

RTF 188.2 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.2 KB 29.09.2016 29.09.2016 2

Orders/request/cover notes of court bailiffs

PDF 360.66 KB 28.09.2016 28.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358.56 KB 28.09.2016 28.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 187.14 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 187.14 KB 07.03.2016 07.03.2016 2

Orders/request/cover notes of court bailiffs

DOCX 254.21 KB 03.03.2016 03.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 264.43 KB 03.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 14.01.2016 14.01.2016 2

Orders/request/cover notes of court bailiffs

EDOC 544.58 KB 13.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

TIF 51.88 KB 23.02.2021 18.12.2007 2

Application

TIF 71.54 KB 23.02.2021 17.12.2007 3

Protocols/decisions of a company/organisation

TIF 19.73 KB 23.02.2021 17.12.2007 1

Receipts on the publication and state fees

TIF 26.22 KB 23.02.2021 17.12.2007 1

Receipts on the publication and state fees

TIF 21.62 KB 23.02.2021 17.12.2007 1

Decisions / letters / protocols of public notaries

TIF 48.78 KB 23.02.2021 17.10.2005 2

Bank statements or other document regarding the payment of the equity

TIF 24.25 KB 23.02.2021 07.09.2005 1

Receipts on the publication and state fees

TIF 22.12 KB 23.02.2021 07.09.2005 1

Receipts on the publication and state fees

TIF 26.47 KB 23.02.2021 07.09.2005 1

Application

TIF 138.21 KB 23.02.2021 05.09.2005 3

Protocols/decisions of a company/organisation

TIF 46.17 KB 23.02.2021 05.09.2005 1

Decisions / letters / protocols of public notaries

TIF 47.06 KB 23.02.2021 30.05.2003 1

Registration certificates

TIF 33.32 KB 23.02.2021 30.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 25.06 KB 18.01.2016 30.05.2003 1

Announcement regarding the legal address

TIF 13.36 KB 23.02.2021 29.05.2003 1

Consent of a member of the Board / executive director

TIF 14.51 KB 23.02.2021 29.05.2003 1

Receipts on the publication and state fees

TIF 19.84 KB 23.02.2021 12.05.2003 1

Receipts on the publication and state fees

TIF 17.39 KB 23.02.2021 12.05.2003 1

Application

TIF 97.71 KB 23.02.2021 09.05.2003 3

Power of attorney, act of empowerment

TIF 80.61 KB 23.02.2021 09.05.2003 2
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