PAKĀPIENS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PAKĀPIENS"
Registration number, date 43603002225, 25.02.1993
VAT number LV43603002225 from 20.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.11.2004
Legal address "Jaunezernieki", Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 3 412 EUR, registered payment 14.07.2016
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

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, €) 63.01 62.56 46.61
Personal income tax (thousands, €) 15.78 15.63 12.54
Statutory social insurance contributions (thousands, €) 50.77 47.72 42.75
Average employees count 22 21 21

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)
CSP industry
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 4 € 853 € 3 412 27.06.2016 14.07.2016

Apply information changes

"Pakāpiens", SIA

"Jaunezernieki", Vecumnieku pagasts, Bauskas nov., LV-3933 Check address owners

Kokapstrāde

http://www.saunasunpirtis.lv

Historical company names

Bauskas rajona kokapstrādes firma "PAKĀPIENS SIA" Until 23.11.2004 21 year ago

Historical addresses

Bauskas rajons, Vecumnieku pagasts, Vecumnieki, Rīgas iela 29 Until 22.03.2007 18 years ago
Bauskas rajons, Vecumnieku pagasts, Vecumnieki, "Jaunezernieki" Until 03.07.2009 16 years ago
Vecumnieku nov., Vecumnieku pag., Vecumnieki, "Jaunezernieki" Until 06.05.2022 3 years ago
Bauskas nov., Vecumnieku pag., Vecumnieki, "Jaunezernieki" Until 12.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.03.2025  PDF (2.38 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (2.38 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (2.51 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (563.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  PDF (738.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (2.06 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (400.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (439.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (2.89 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 03.05.2011  TIF (577.6 KB)

2009

Annual report 06.05.2010  TIF (783.21 KB)

2008

Annual report 30.04.2009  TIF (513.08 KB)

2007

Annual report 12.08.2008  TIF (528.65 KB)

2006

Annual report 16.05.2007  TIF (416.89 KB)

2005

Annual report 27.04.2020  TIF (575.04 KB)

2004

Annual report 27.04.2020  TIF (603.56 KB)

2003

Annual report 24.04.2020  TIF (1.54 MB)

2002

Annual report 24.04.2020  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.16 KB 14.07.2016 27.06.2016 1

Articles of Association

TIF 73.17 KB 14.07.2016 27.06.2016 2

Shareholders’ register

TIF 59.07 KB 14.07.2016 27.06.2016 2

Articles of Association

TIF 89.67 KB 27.04.2020 22.10.2004 3

Shareholders’ register

TIF 14.11 KB 27.04.2020 22.10.2004 1

Amendments to the Articles of Association

TIF 35.07 KB 24.04.2020 08.01.1996 1

Amendments to the Articles of Association

TIF 50.36 KB 24.04.2020 09.09.1994 1

Regulations for the increase/reduction of the equity

TIF 41.18 KB 24.04.2020 09.09.1994 1

Articles of Association

TIF 479.59 KB 24.04.2020 25.02.1993 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 56.96 KB 14.07.2016 14.07.2016 2

Application

TIF 103.87 KB 14.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 25.19 KB 14.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.71 KB 27.04.2020 08.08.2008 2

Application

TIF 113.08 KB 27.04.2020 06.08.2008 3

Power of attorney, act of empowerment

TIF 19.74 KB 27.04.2020 06.08.2008 1

Protocols/decisions of a company/organisation

TIF 15.53 KB 27.04.2020 06.08.2008 1

Receipts on the publication and state fees

TIF 31.58 KB 27.04.2020 06.08.2008 1

Receipts on the publication and state fees

TIF 34.28 KB 27.04.2020 06.08.2008 1

Application

TIF 228.95 KB 27.04.2020 22.03.2007 3

Decisions / letters / protocols of public notaries

TIF 81.46 KB 27.04.2020 22.03.2007 2

Receipts on the publication and state fees

TIF 23.43 KB 27.04.2020 20.03.2007 1

Receipts on the publication and state fees

TIF 20.13 KB 27.04.2020 20.03.2007 1

Decisions / letters / protocols of public notaries

TIF 54.88 KB 27.04.2020 23.11.2004 1

Registration certificates

TIF 28.54 KB 27.04.2020 23.11.2004 1

Application

TIF 137.01 KB 27.04.2020 25.10.2004 4

Consent of the auditor

TIF 16.91 KB 27.04.2020 22.10.2004 1

Protocols/decisions of a company/organisation

TIF 38.87 KB 27.04.2020 22.10.2004 1

Consent of a member of the Board / executive director

TIF 17.62 KB 24.04.2020 22.10.2004 1

Receipts on the publication and state fees

TIF 40.96 KB 24.04.2020 18.10.2004 1

Receipts on the publication and state fees

TIF 40.96 KB 24.04.2020 18.10.2004 1

Sample report

TIF 30.6 KB 24.04.2020 18.10.2004 1

Decisions / letters / protocols of public notaries

TIF 48.5 KB 24.04.2020 20.10.1997 1

Protocols/decisions of a company/organisation

TIF 14.77 KB 24.04.2020 25.10.1996 1

Receipts on the publication and state fees

TIF 13.15 KB 24.04.2020 17.01.1996 1

Appraisal reports

TIF 37.97 KB 24.04.2020 08.01.1996 1

Other documents

TIF 28.23 KB 24.04.2020 08.01.1996 1

Other documents

TIF 378.05 KB 24.04.2020 08.01.1996 6

Protocols/decisions of a company/organisation

TIF 31.69 KB 24.04.2020 08.01.1996 1

Submission/Application

TIF 15.78 KB 24.04.2020 08.01.1996 1

Receipts on the publication and state fees

TIF 15.78 KB 24.04.2020 28.12.1995 1

Receipts on the publication and state fees

TIF 14.56 KB 24.04.2020 15.09.1994 1

Other documents

TIF 19.48 KB 24.04.2020 09.09.1994 1

Other documents

TIF 26.82 KB 24.04.2020 09.09.1994 1

Other documents

TIF 22.29 KB 24.04.2020 24.02.1994 2

Registration certificates

TIF 48.4 KB 27.04.2020 25.02.1993 1

Application

TIF 131.74 KB 24.04.2020 25.02.1993 4

Appraisal reports

TIF 31.29 KB 24.04.2020 25.02.1993 1

Decisions / letters / protocols of public notaries

TIF 23.07 KB 24.04.2020 25.02.1993 1

Registration certificates

TIF 45.18 KB 24.04.2020 25.02.1993 1

Specimen signature without Identity number

TIF 11.71 KB 24.04.2020 25.02.1993 1

Receipts on the publication and state fees

TIF 6.59 KB 24.04.2020 23.02.1993 1

Receipts on the publication and state fees

TIF 6.74 KB 24.04.2020 23.02.1993 1

Other documents

TIF 14.92 KB 24.04.2020 18.02.1993 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