Pace FS, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 | 350 020 EUR, registered payment 03.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 % | 245 014 | € 1 | € 245 014 | Germany | 01.10.2025 | 03.10.2025 |
Natural person |
30 % | 105 006 | € 1 | € 105 006 | Germany | 01.10.2025 | 03.10.2025 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 21.07.2025 | 5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
201.5 KB | 03.10.2025 | 01.10.2025 | 2 | |
Amendments to the Articles of Association |
250.74 KB | 03.10.2025 | 23.09.2025 | 2 | |
Articles of Association |
380.61 KB | 03.10.2025 | 23.09.2025 | 2 | |
Regulations for the increase/reduction of the equity |
332.59 KB | 03.10.2025 | 23.09.2025 | 3 | |
Shareholders’ register |
209.26 KB | 12.06.2025 | 11.06.2025 | 1 | |
Amendments to the Articles of Association |
248.71 KB | 12.06.2025 | 05.06.2025 | 1 | |
Articles of Association |
366.57 KB | 12.06.2025 | 05.06.2025 | 1 | |
Regulations for the increase/reduction of the equity |
277.83 KB | 12.06.2025 | 05.06.2025 | 1 | |
Shareholders’ register |
208.73 KB | 29.05.2025 | 28.05.2025 | 2 | |
Amendments to the Articles of Association |
244.33 KB | 29.05.2025 | 19.05.2025 | 1 | |
Articles of Association |
367.04 KB | 29.05.2025 | 19.05.2025 | 1 | |
Regulations for the increase/reduction of the equity |
277.56 KB | 29.05.2025 | 19.05.2025 | 1 | |
Articles of Association |
161.36 KB | 11.12.2024 | 21.11.2024 | 1 | |
Memorandum of association |
193.78 KB | 11.12.2024 | 21.11.2024 | 1 | |
Shareholders’ register |
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 | 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 |
250.44 KB | 03.10.2025 | 23.09.2025 | 1 | |
Protocols/decisions of a company/organisation |
379.77 KB | 03.10.2025 | 23.09.2025 | 4 | |
Application |
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 |
192.96 KB | 12.06.2025 | 05.06.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
190.62 KB | 12.06.2025 | 05.06.2025 | 1 | |
Power of attorney, act of empowerment |
252.51 KB | 12.06.2025 | 05.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
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 | 388.37 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 |
Application of shareholders or third persons for the acquisition of shares |
188.9 KB | 29.05.2025 | 26.05.2025 | 1 | |
Power of attorney, act of empowerment |
252.85 KB | 29.05.2025 | 26.05.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
187.49 KB | 29.05.2025 | 23.05.2025 | 1 | |
Protocols/decisions of a company/organisation |
326.64 KB | 29.05.2025 | 19.05.2025 | 1 | |
Application |
510.03 KB | 17.12.2024 | 14.12.2024 | 5 | |
Protocols/decisions of a company/organisation |
314.15 KB | 17.12.2024 | 11.12.2024 | 3 | |
Protocols/decisions of a company/organisation |
221.73 KB | 17.12.2024 | 11.12.2024 | 1 | |
Application |
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.06.2025 |
LETA | Latvijas Banka izsniedz "Pace FS" licenci elektroniskās naudas iestādes darbībai |