PAKFA, 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.
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Basic data
| Status | Removed from the register, 01.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PAKFA" |
| Registration number, date | 40203111442, 13.12.2017 |
| VAT number | None (excluded 23.03.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2017 |
| Legal address | "Stars 183", Dāvi, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 3 000 EUR , registered 13.12.2017 (registered payment 13.12.2017: 3 000 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, €) | 0.35 | 0.04 | 0.10 |
| Personal income tax (thousands, €) | 0.07 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.02 | 0.02 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
Historical addresses
| Rīga, Džohara Dudajeva gatve 12 - 13 | Until 28.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pakfa 2019 Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (73.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
50.33 KB | 05.03.2021 | 28.01.2021 | 1 | |
Shareholders’ register |
46.69 KB | 28.09.2020 | 18.09.2020 | 1 | |
Articles of Association |
DOC | 124 KB | 13.12.2017 | 01.12.2017 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 13.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
1.43 MB | 13.12.2017 | 01.12.2017 | 3 |
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 | 95.52 KB | 01.04.2022 | 01.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 03.01.2022 | 30.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 03.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 19.06.2021 | 19.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 19.06.2021 | 19.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.14 KB | 16.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
TIF | 359.27 KB | 05.03.2021 | 28.01.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 120.55 KB | 05.03.2021 | 28.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 88.07 KB | 05.03.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
83.65 KB | 05.03.2021 | 28.01.2021 | 1 | |
Shareholders’ register |
EDOC | 54.75 KB | 05.03.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
150.94 KB | 28.09.2020 | 23.09.2020 | 1 | |
Application |
EDOC | 154.07 KB | 28.09.2020 | 23.09.2020 | 1 |
Confirmation or consent to legal address |
63.71 KB | 28.09.2020 | 20.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 70.82 KB | 28.09.2020 | 20.09.2020 | 1 |
Protocols/decisions of a company/organisation |
34.89 KB | 28.09.2020 | 20.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 42.41 KB | 28.09.2020 | 20.09.2020 | 1 |
Shareholders’ register |
EDOC | 61.8 KB | 28.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
EDOC | 2.72 MB | 13.12.2017 | 08.12.2017 | 9 |
Application |
2.84 MB | 13.12.2017 | 08.12.2017 | 9 | |
Statement regarding the beneficial owners |
DOCX | 42.16 KB | 13.12.2017 | 08.12.2017 | 4 |
Statement regarding the beneficial owners |
EDOC | 53.98 KB | 13.12.2017 | 08.12.2017 | 4 |
Announcement regarding the legal address |
EDOC | 55.45 KB | 13.12.2017 | 01.12.2017 | 1 |
Announcement regarding the legal address |
DOC | 129.5 KB | 13.12.2017 | 01.12.2017 | 1 |
Articles of Association |
EDOC | 48.71 KB | 13.12.2017 | 01.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 15.83 KB | 13.12.2017 | 01.12.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 458.78 KB | 13.12.2017 | 01.12.2017 | 2 |
Memorandum of Association |
EDOC | 53.56 KB | 13.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 13.12.2017 | 01.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.78 KB | 13.12.2017 | 27.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.61 MB | 13.12.2017 | 27.11.2017 | 2 |
Copy of the personal identification document |
TIF | 311.69 KB | 05.03.2021 | 22.03.2017 | 2 |
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