PAHI, SIA
Limited Liability Company, Micro 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.
One day access
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 | Removed from the register, 30.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "PAHI" SIA |
| Registration number, date | 44103077284, 21.06.2012 |
| VAT number | None (excluded 24.09.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2012 |
| Legal address | Ziemeļu iela 7 – 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.07.2020 (registered payment 21.07.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.74 |
| Average employees count | 2 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Smiltenes nov., Launkalnes pag., "Kalna Dravnieki" | Until 21.07.2020 | 5 years ago |
|---|---|---|
| Valmiera, Purva iela 12A | Until 26.01.2016 | 9 years ago |
| Beverīnas nov., Kauguru pag., Gauja, "Gauja 309" | Until 24.10.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (120.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (132.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums-2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-2013 | DOCX | ||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 21.07.2020 | 16.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 21.07.2020 | 16.07.2020 | 1 |
Articles of Association |
DOC | 24.5 KB | 21.07.2020 | 16.07.2020 | 1 |
Articles of Association |
DOC | 24.5 KB | 21.07.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.44 KB | 21.07.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.44 KB | 21.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 14.8 KB | 21.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 14.79 KB | 21.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 21.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 21.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 14.79 KB | 21.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 14.8 KB | 21.07.2020 | 16.07.2020 | 1 |
Articles of Association |
TIF | 9.71 KB | 21.06.2012 | 22.05.2012 | 1 |
Memorandum of Association |
TIF | 15.93 KB | 21.06.2012 | 22.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 98.97 KB | 30.06.2021 | 30.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 96.46 KB | 19.05.2021 | 01.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 115.74 KB | 19.05.2021 | 01.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.07 KB | 19.05.2021 | 01.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 47.62 KB | 24.07.2020 | 22.07.2020 | 3 |
Application |
DOCX | 47.62 KB | 24.07.2020 | 22.07.2020 | 3 |
Application |
EDOC | 52.54 KB | 24.07.2020 | 22.07.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 24.07.2020 | 22.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15 KB | 24.07.2020 | 22.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 24.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 21.07.2020 | 21.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 15.25 KB | 21.07.2020 | 16.07.2020 | 1 |
Articles of Association |
EDOC | 14.96 KB | 21.07.2020 | 16.07.2020 | 1 |
Application |
DOCX | 88.4 KB | 21.07.2020 | 16.07.2020 | 21 |
Application |
DOCX | 88.4 KB | 21.07.2020 | 16.07.2020 | 21 |
Application |
EDOC | 93.57 KB | 21.07.2020 | 16.07.2020 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.51 KB | 21.07.2020 | 16.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20 KB | 21.07.2020 | 16.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20 KB | 21.07.2020 | 16.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.51 KB | 21.07.2020 | 16.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.23 KB | 21.07.2020 | 16.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.23 KB | 21.07.2020 | 16.07.2020 | 1 |
Confirmation or consent to legal address |
941.49 KB | 21.07.2020 | 16.07.2020 | 2 | |
Confirmation or consent to legal address |
93.44 KB | 21.07.2020 | 16.07.2020 | 2 | |
Confirmation or consent to legal address |
941.49 KB | 21.07.2020 | 16.07.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 1012.67 KB | 21.07.2020 | 16.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 21.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 21.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.43 KB | 21.07.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.41 KB | 21.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
EDOC | 20.82 KB | 21.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
EDOC | 20.8 KB | 21.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
EDOC | 41.87 KB | 21.07.2020 | 16.07.2020 | 1 |
Confirmation or consent to legal address |
TIF | 20.77 KB | 10.10.2017 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 10.10.2017 | 26.01.2016 | 1 |
Application |
TIF | 95.36 KB | 10.10.2017 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.04 KB | 25.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 25.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 25.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.08 KB | 25.08.2015 | 25.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.18 KB | 21.08.2015 | 21.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 21.08.2015 | 21.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.18 KB | 21.08.2015 | 21.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 21.08.2015 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.01 KB | 30.12.2014 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.78 KB | 30.12.2014 | 30.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.3 KB | 30.12.2014 | 30.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.3 KB | 30.12.2014 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 25.10.2012 | 24.10.2012 | 1 |
Application |
TIF | 214.99 KB | 25.10.2012 | 22.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.19 KB | 25.10.2012 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.47 KB | 21.06.2012 | 21.06.2012 | 1 |
Registration certificates |
TIF | 21.17 KB | 21.06.2012 | 21.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.5 KB | 21.06.2012 | 29.05.2012 | 1 |
Application |
TIF | 106.62 KB | 21.06.2012 | 22.05.2012 | 5 |
Confirmation or consent to legal address |
TIF | 25.95 KB | 21.06.2012 | 22.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.31 KB | 25.10.2012 | 30.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.07 KB | 25.10.2012 | 08.07.2011 | 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