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Pagoda Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pagoda Baltic"
Registration number, date 40103812772, 31.07.2014
VAT number None (excluded 14.10.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.07.2014
Legal address Ziemeļu iela 25 – 14, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 31.07.2014
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
08.12.2025 13 584.91 0.00 0.00 0.00 08.12.2025
11.11.2025 13 584.91 0.00 0.00 0.00 11.11.2025
07.10.2025 13 583.12 0.00 0.00 0.00 07.10.2025
09.09.2025 13 584.91 0.00 0.00 0.00 09.09.2025
06.08.2025 13 584.91 0.00 0.00 0.00 06.08.2025
07.07.2025 13 584.91 0.00 0.00 0.00 07.07.2025
06.06.2025 13 584.91 0.00 0.00 0.00 06.06.2025
07.05.2025 13 584.91 0.00 0.00 0.00 07.05.2025
07.04.2025 13 584.91 0.00 0.00 0.00 07.04.2025
10.03.2025 13 584.91 0.00 0.00 0.00 10.03.2025
10.02.2025 13 584.91 0.00 0.00 0.00 10.02.2025
13.01.2025 13 584.91 0.00 0.00 0.00 13.01.2025
09.12.2024 13 584.91 0.00 0.00 0.00 09.12.2024
07.11.2024 13 584.91 0.00 0.00 0.00 07.11.2024
07.10.2024 13 584.91 0.00 0.00 0.00 07.10.2024
09.09.2024 13 584.91 0.00 0.00 0.00 09.09.2024
12.08.2024 13 584.91 0.00 0.00 0.00 12.08.2024
08.07.2024 13 584.91 0.00 0.00 0.00 08.07.2024
07.06.2024 13 584.91 0.00 0.00 0.00 07.06.2024
08.05.2024 13 584.91 0.00 0.00 0.00 08.05.2024
08.04.2024 13 584.91 0.00 0.00 0.00 08.04.2024
07.03.2024 13 584.91 0.00 0.00 0.00 07.03.2024
07.02.2024 13 584.91 0.00 0.00 0.00 07.02.2024
15.01.2024 13 584.91 0.00 0.00 0.00 15.01.2024
12.12.2023 13 584.91 0.00 0.00 0.00 12.12.2023
07.11.2023 13 584.91 0.00 0.00 0.00 07.11.2023
09.10.2023 13 584.91 0.00 0.00 0.00 09.10.2023
11.09.2023 13 584.91 0.00 0.00 0.00 11.09.2023
07.08.2023 13 584.91 0.00 0.00 0.00 07.08.2023
13.06.2023 13 584.91 0.00 0.00 0.00 13.06.2023
24.05.2023 13 584.91 0.00 0.00 0.00 24.05.2023
07.06.2022 13 584.91 0.00 0.00 0.00 07.06.2022
13.05.2022 13 584.91 0.00 0.00 0.00 13.05.2022
07.04.2022 13 584.91 0.00 0.00 0.00 07.04.2022
18.03.2022 13 584.91 0.00 0.00 0.00 18.03.2022
07.12.2020 11 850.70 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 11 705.79 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 11 556.05 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 11 411.14 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 11 261.40 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 11 111.66 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 10 966.76 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 18 824.38 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 20 111.69 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 19 830.44 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 19 567.34 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 20 424.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 17 890.74 0.00 0.00 5 067.56 16.12.2019 18:30
07.11.2019 15 481.68 0.00 0.00 10 135.15 14.11.2019 16:30
07.10.2019 15 195.52 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 9 774.65 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 9 134.50 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 7 182.15 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 5 650.18 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 429.01 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 611.85 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 072.47 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 179.72 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 239.67 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 910.49 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 3 523.44 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 472.52 0.00 0.00 0.00 16.07.2018 11:58
07.04.2018 489.52 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 771.81 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 2 362.24 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 208.57 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 213.14 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 188.93 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   06.01.2022
* 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

SIA Požarskis

Reg. no. 40203013692
Ķekavas nov., Baloži, Niklāva iela 8

100 % 100 € 28 € 2 800 Latvia 21.05.2021 02.06.2021

Apply information changes

"Pagoda Baltic", SIA

Ezera 22, Rīga, LV-1034 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Rīga, Gogoļa iela 8/10 - 34 Until 29.08.2016 9 years ago
Garkalnes nov., Upesciems, Irbenāju iela 30 Until 02.06.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.01.2022. Case number: C30790021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

05.01.2022

06.01.2022   Appointment of an administrator in an insolvency case 
Puriņa Ieva (Certificate nr. 00582)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

05.01.2022

06.01.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 07.02.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Puriņa Ieva

Rīga, Krišjāņa Valdemāra iela 33A - 10A Nr. 00582 (valid from 16.10.2024 till 15.10.2029)
Cell phone 26490667

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 13.12.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (83.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (141.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (134.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 31.07.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Pagoda Baltic PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 02.06.2021 21.05.2021 1

Shareholders’ register

TIF 28.96 KB 22.08.2014 30.07.2014 2

Articles of Association

TIF 85.7 KB 22.08.2014 29.07.2014 3

Memorandum of Association

TIF 35.27 KB 22.08.2014 29.07.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 192.79 KB 06.01.2022 06.01.2022 2

Court decision/judgement

DOCX 52.8 KB 05.01.2022 05.01.2022 3

Court decision/judgement

DOCX 52.8 KB 05.01.2022 05.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 15.06.2021 15.06.2021 2

Application

DOC 74.5 KB 15.06.2021 10.06.2021 1

Application

EDOC 26.56 KB 15.06.2021 10.06.2021 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 15.06.2021 10.06.2021 1

Notice of a member of the Board regarding the resignation

EDOC 15.99 KB 15.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 02.06.2021 02.06.2021 2

Application

EDOC 37.12 KB 02.06.2021 28.05.2021 1

Application

DOC 151.5 KB 02.06.2021 28.05.2021 1

Protocols/decisions of a company/organisation

EDOC 20.73 KB 02.06.2021 21.05.2021 1

Protocols/decisions of a company/organisation

DOC 40 KB 02.06.2021 21.05.2021 1

Shareholders’ register

EDOC 26.57 KB 02.06.2021 21.05.2021 1

Confirmation or consent to legal address

EDOC 374.52 KB 02.06.2021 01.05.2021 1

Confirmation or consent to legal address

DOC 24.5 KB 02.06.2021 01.05.2021 1

Confirmation or consent to legal address

BMP 11.37 MB 02.06.2021 01.05.2021 1

Decisions / letters / protocols of public notaries

TIF 54.26 KB 01.09.2016 29.08.2016 2

Announcement regarding the legal address

TIF 32.04 KB 01.09.2016 22.08.2016 1

Application

TIF 1.75 MB 01.09.2016 22.08.2016 4

Decisions / letters / protocols of public notaries

TIF 49.5 KB 22.08.2014 31.07.2014 2

Application

TIF 101.68 KB 22.08.2014 30.07.2014 3

Announcement regarding the legal address

TIF 7.33 KB 22.08.2014 29.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 53.74 KB 22.08.2014 29.07.2014 1

Confirmation or consent to legal address

TIF 8.79 KB 22.08.2014 29.07.2014 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 24.48 KB 22.08.2014 16.12.2005 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