Pace FS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Pace FS
Registration number, date 40203610348, 11.12.2024
VAT number LV40203610348 from 02.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.12.2024
Legal address Brīvības iela 40 – 43, Rīga, LV-1050 Check address owners
Fixed capital 350 060 EUR, registered payment 03.06.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Field from SRS
Redakcija NACE 2.0
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2024
Germany Germany

Control type: as a company member/shareholder

Natural person From 11.12.2024
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   17.12.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   17.12.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   17.12.2024
* 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

Natural person

70 % 245 042 € 1 € 245 042 Germany 29.05.2026 03.06.2026

Natural person

30 % 105 018 € 1 € 105 018 Germany 29.05.2026 03.06.2026
Rāda 1–2 no 2 ierakstiem

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 11 Until 21.07.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 11.12.2024 - 31.12.2025 20.05.2026  ZIP
Annual report 2025 PDF
GP 2025 Revidenta Zinojums Pace FS IFRS SIGNED EDOC
Vadibas zinojums un GP EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 187.23 KB 03.06.2026 29.05.2026 1

Amendments to the Articles of Association

PDF 226.86 KB 03.06.2026 25.05.2026 1

Articles of Association

PDF 343.23 KB 03.06.2026 25.05.2026 1

Regulations for the increase/reduction of the equity

PDF 287.06 KB 03.06.2026 25.05.2026 1

Shareholders’ register

PDF 185.35 KB 15.05.2026 12.05.2026 1

Amendments to the Articles of Association

PDF 227.08 KB 15.05.2026 06.05.2026 1

Articles of Association

PDF 436.68 KB 15.05.2026 06.05.2026 1

Regulations for the increase/reduction of the equity

PDF 287.2 KB 15.05.2026 06.05.2026 1

Amendments to the Articles of Association

PDF 228.09 KB 25.03.2026 18.03.2026 1

Articles of Association

PDF 438.74 KB 25.03.2026 18.03.2026 1

Regulations for the increase/reduction of the equity

PDF 287.73 KB 25.03.2026 18.03.2026 1

Shareholders’ register

PDF 186.9 KB 25.03.2026 18.03.2026 1

Shareholders’ register

PDF 190.64 KB 16.12.2025 10.12.2025 1

Amendments to the Articles of Association

PDF 231.23 KB 16.12.2025 02.12.2025 1

Articles of Association

PDF 410.94 KB 16.12.2025 02.12.2025 1

Regulations for the increase/reduction of the equity

PDF 308.53 KB 16.12.2025 02.12.2025 1

Shareholders’ register

PDF 201.5 KB 03.10.2025 01.10.2025 2

Amendments to the Articles of Association

PDF 250.74 KB 03.10.2025 23.09.2025 2

Articles of Association

PDF 380.61 KB 03.10.2025 23.09.2025 2

Regulations for the increase/reduction of the equity

PDF 332.59 KB 03.10.2025 23.09.2025 3

Shareholders’ register

PDF 209.26 KB 12.06.2025 11.06.2025 1

Amendments to the Articles of Association

PDF 248.71 KB 12.06.2025 05.06.2025 1

Articles of Association

PDF 366.57 KB 12.06.2025 05.06.2025 1

Regulations for the increase/reduction of the equity

PDF 277.83 KB 12.06.2025 05.06.2025 1

Shareholders’ register

PDF 208.73 KB 29.05.2025 28.05.2025 2

Amendments to the Articles of Association

PDF 244.33 KB 29.05.2025 19.05.2025 1

Articles of Association

PDF 367.04 KB 29.05.2025 19.05.2025 1

Regulations for the increase/reduction of the equity

PDF 277.56 KB 29.05.2025 19.05.2025 1

Articles of Association

PDF 161.36 KB 11.12.2024 21.11.2024 1

Memorandum of association

PDF 193.78 KB 11.12.2024 21.11.2024 1

Shareholders’ register

PDF 167.86 KB 11.12.2024 21.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.8 KB 03.06.2026 29.05.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 376.57 KB 03.06.2026 29.05.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 377.51 KB 03.06.2026 28.05.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 377.38 KB 03.06.2026 28.05.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 377.17 KB 03.06.2026 28.05.2026 1

Protocols/decisions of a company/organisation

PDF 337.04 KB 03.06.2026 25.05.2026 1

Application

EDOC 48 KB 15.05.2026 12.05.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 377.2 KB 15.05.2026 11.05.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 377.67 KB 15.05.2026 11.05.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 378.19 KB 15.05.2026 11.05.2026 1

Protocols/decisions of a company/organisation

PDF 330.2 KB 15.05.2026 06.05.2026 1

Application

EDOC 53.34 KB 25.03.2026 20.03.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 378.84 KB 25.03.2026 20.03.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 377.99 KB 25.03.2026 20.03.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 379.3 KB 25.03.2026 20.03.2026 1

Protocols/decisions of a company/organisation

PDF 336.4 KB 25.03.2026 18.03.2026 1

Application

EDOC 47.47 KB 16.12.2025 10.12.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 397.96 KB 16.12.2025 10.12.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 397.56 KB 16.12.2025 09.12.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 397.67 KB 16.12.2025 09.12.2025 1

Power of attorney, act of empowerment

PDF 232.81 KB 15.05.2026 05.12.2025 1

Power of attorney, act of empowerment

PDF 232.81 KB 25.03.2026 02.12.2025 1

Power of attorney, act of empowerment

PDF 232.81 KB 16.12.2025 02.12.2025 1

Protocols/decisions of a company/organisation

PDF 352.56 KB 16.12.2025 02.12.2025 1

Application

EDOC 52.02 KB 03.10.2025 01.10.2025 2

Bank statements or other document regarding the payment of the equity

EDOC 415.83 KB 03.10.2025 01.10.2025 3

Bank statements or other document regarding the payment of the equity

EDOC 415.68 KB 03.10.2025 30.09.2025 3

Bank statements or other document regarding the payment of the equity

EDOC 414.9 KB 03.10.2025 30.09.2025 3

Power of attorney, act of empowerment

PDF 250.44 KB 03.10.2025 23.09.2025 1

Protocols/decisions of a company/organisation

PDF 379.77 KB 03.10.2025 23.09.2025 4

Application

PDF 349.69 KB 21.07.2025 16.07.2025 2

Application

EDOC 51.6 KB 12.06.2025 11.06.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 388.39 KB 12.06.2025 11.06.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 388.51 KB 12.06.2025 11.06.2025 1

Application of shareholders or third persons for the acquisition of shares

PDF 190.62 KB 12.06.2025 05.06.2025 1

Application of shareholders or third persons for the acquisition of shares

PDF 192.96 KB 12.06.2025 05.06.2025 1

Power of attorney, act of empowerment

PDF 252.51 KB 12.06.2025 05.06.2025 1

Protocols/decisions of a company/organisation

PDF 315.72 KB 12.06.2025 05.06.2025 1

Application

EDOC 49.84 KB 29.05.2025 28.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 389.29 KB 29.05.2025 28.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 388.37 KB 29.05.2025 28.05.2025 1

Application of shareholders or third persons for the acquisition of shares

PDF 188.9 KB 29.05.2025 26.05.2025 1

Power of attorney, act of empowerment

PDF 252.85 KB 29.05.2025 26.05.2025 1

Application of shareholders or third persons for the acquisition of shares

PDF 187.49 KB 29.05.2025 23.05.2025 1

Protocols/decisions of a company/organisation

PDF 326.64 KB 29.05.2025 19.05.2025 1

Application

PDF 510.03 KB 17.12.2024 14.12.2024 5

Protocols/decisions of a company/organisation

PDF 314.15 KB 17.12.2024 11.12.2024 3

Protocols/decisions of a company/organisation

PDF 221.73 KB 17.12.2024 11.12.2024 1

Application

PDF 419.58 KB 11.12.2024 06.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 89.47 KB 11.12.2024 25.11.2024 1

Power of attorney, act of empowerment

EDOC 2.13 MB 11.12.2024 04.10.2024 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