PAC Agenda, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
48 by profit
42 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PAC Agenda"
Registration number, date 40003881903, 14.12.2006
VAT number LV40003881903 from 02.03.2007 Europe VAT register
Register, date Commercial Register, 14.12.2006
Legal address Albatrosu iela 26 – 46, Rīga, LV-1030 Check address owners
Fixed capital 2 840 EUR, registered payment 01.10.2014
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, €) 27.07 37.67 30.42
Personal income tax (thousands, €) 9.88 12.01 7.51
Statutory social insurance contributions (thousands, €) 2.61 2.1 2.28
Average employees count 1 1 1

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)
CSP industry Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  02.12.2009
* 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 % 20 € 142 € 2 840 Latvia 01.10.2014 01.10.2014

Apply information changes

ML

"PAC Agenda", SIA

Albatrosu 26-46, Rīga, LV-1030 Check address owners

Apmācība: dažādi

http://www.pacagenda.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (367.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (245.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (229.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (319.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (468.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (79.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (81.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (472.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (776.51 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  HTML (89.55 KB)

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
GP PAC 2011 DL PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  ZIP (58.43 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  ZIP (58.93 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  RAR (47.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.57 KB 26.09.2014 26.09.2014 1

Articles of Association

EDOC 25.5 KB 26.09.2014 26.09.2014 1

Shareholders’ register

EDOC 1.51 MB 26.09.2014 26.09.2014 2

Articles of Association

TIF 14.4 KB 30.03.2007 08.12.2006 1

Memorandum of Association

TIF 31.38 KB 30.03.2007 08.12.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.57 KB 26.09.2014 26.09.2014 1

Articles of Association

EDOC 25.5 KB 26.09.2014 26.09.2014 1

Application

PDF 752.98 KB 26.09.2014 26.09.2014 2

Application

EDOC 690.23 KB 26.09.2014 26.09.2014 2

Protocols/decisions of a company/organisation

DOCX 13.69 KB 26.09.2014 26.09.2014 1

Protocols/decisions of a company/organisation

EDOC 30.14 KB 26.09.2014 26.09.2014 1

Shareholders’ register

EDOC 1.51 MB 26.09.2014 26.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.08 KB 01.10.2014 01.01.2014 2

Decisions / letters / protocols of public notaries

TIF 38.21 KB 04.12.2009 02.12.2009 1

Application

TIF 111.5 KB 04.12.2009 30.11.2009 3

Protocols/decisions of a company/organisation

TIF 11.87 KB 04.12.2009 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 32.7 KB 10.11.2008 13.10.2008 2

Receipts on the publication and state fees

TIF 25.94 KB 10.11.2008 08.10.2008 2

Application

TIF 111.06 KB 10.11.2008 06.10.2008 3

Decisions / letters / protocols of public notaries

TIF 41.03 KB 30.03.2007 14.12.2006 2

Registration certificates

TIF 38.09 KB 30.03.2007 14.12.2006 1

Announcement regarding the legal address

TIF 7.38 KB 30.03.2007 08.12.2006 1

Application

TIF 86.56 KB 30.03.2007 08.12.2006 4

Appraisal reports

TIF 17.26 KB 30.03.2007 08.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.2 KB 30.03.2007 07.12.2006 1

Receipts on the publication and state fees

TIF 50.51 KB 30.03.2007 07.12.2006 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