Pamats un Co, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pamats un Co"
Registration number, date 40103187499, 25.08.2008
VAT number LV40103187499 from 18.09.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.08.2008
Legal address Gramzdas iela 90, Rīga, LV-1029 Check address owners
Fixed capital 2 828 EUR, registered payment 19.08.2015
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, €) 80.58 74.82 55.91
Personal income tax (thousands, €) 18.88 18.57 16.73
Statutory social insurance contributions (thousands, €) 38.69 42.06 38.89
Average employees count 11 12 13

Industries

Industry from zl.lv Vārti, žogi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66)
CSP industry
Redakcija NACE 2.1
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.08.2020
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   19.08.2015
* 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

50.50 % 51 € 28 € 1 428 16.06.2021 20.08.2021

Natural person

49.50 % 50 € 28 € 1 400 16.06.2021 20.08.2021

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.03.2025  PDF (80.53 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
Image 610 JPG

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (80.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (80.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (80.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (81.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (79.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (82.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (92.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Image (326) JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 002 JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2013 PAMATS VADIB ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (98.41 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (99.54 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinas par uznemumu RAR

2009

Annual report: Board statement 25.08.2008 - 31.12.2009 28.04.2010  TIF (918.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.83 KB 20.08.2021 16.06.2021 1

Shareholders’ register

DOC 36.5 KB 20.08.2021 16.06.2021 1

Articles of Association

TIF 96.26 KB 21.08.2015 14.08.2015 2

Shareholders’ register

TIF 79.99 KB 21.08.2015 14.08.2015 2

Shareholders’ register

TIF 25.59 KB 26.05.2011 10.05.2011 1

Shareholders’ register

TIF 30.62 KB 08.10.2010 01.10.2010 1

Shareholders’ register

TIF 21.84 KB 23.12.2009 10.11.2009 1

Shareholders’ register

TIF 10.76 KB 07.07.2009 29.06.2009 1

Articles of Association

TIF 344.06 KB 16.04.2009 17.10.2008 6

Shareholders’ register

TIF 50.16 KB 16.04.2009 17.10.2008 1

Articles of Association

TIF 320.44 KB 16.04.2009 04.08.2008 6

Memorandum of association

TIF 114.15 KB 16.04.2009 04.08.2008 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

RTF 199.17 KB 20.08.2021 20.08.2021 2

Application

DOCX 48.29 KB 20.08.2021 05.08.2021 1

Application

DOCX 48.29 KB 20.08.2021 05.08.2021 1

Shareholders’ register

DOC 36.5 KB 20.08.2021 16.06.2021 1

Shareholders’ register

DOC 36.5 KB 20.08.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

RTF 190.28 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 11.08.2020 11.08.2020 2

Application

TIF 215.85 KB 06.08.2020 21.07.2020 6

Decisions / letters / protocols of public notaries

TIF 73.96 KB 21.08.2015 19.08.2015 2

Application

TIF 179.79 KB 21.08.2015 14.08.2015 4

Protocols/decisions of a company/organisation

TIF 115.88 KB 21.08.2015 14.08.2015 2

Decisions / letters / protocols of public notaries

TIF 66.66 KB 26.05.2011 25.05.2011 1

Application

TIF 138.79 KB 26.05.2011 10.05.2011 3

Decisions / letters / protocols of public notaries

TIF 69.99 KB 08.10.2010 07.10.2010 1

Application

TIF 239.18 KB 08.10.2010 04.10.2010 2

Protocols/decisions of a company/organisation

TIF 38.55 KB 08.10.2010 01.10.2010 1

Decisions / letters / protocols of public notaries

TIF 37.72 KB 23.12.2009 22.12.2009 1

Application

TIF 92.47 KB 23.12.2009 10.12.2009 2

Power of attorney, act of empowerment

TIF 10.78 KB 23.12.2009 10.11.2009 1

Protocols/decisions of a company/organisation

TIF 33.29 KB 23.12.2009 10.11.2009 2

Decisions / letters / protocols of public notaries

TIF 35.7 KB 07.07.2009 06.07.2009 1

Receipts on the publication and state fees

TIF 10.25 KB 07.07.2009 01.07.2009 1

Application

TIF 58.48 KB 07.07.2009 29.06.2009 3

Decisions / letters / protocols of public notaries

TIF 60.17 KB 16.04.2009 31.10.2008 1

Application

TIF 323.63 KB 16.04.2009 17.10.2008 4

Power of attorney, act of empowerment

TIF 19.04 KB 16.04.2009 17.10.2008 1

Protocols/decisions of a company/organisation

TIF 66.75 KB 16.04.2009 17.10.2008 2

Receipts on the publication and state fees

TIF 45.05 KB 16.04.2009 17.10.2008 2

Decisions / letters / protocols of public notaries

TIF 63.73 KB 16.04.2009 25.08.2008 1

Registration certificates

TIF 26.78 KB 16.04.2009 25.08.2008 1

Receipts on the publication and state fees

TIF 33.37 KB 16.04.2009 18.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 28.04 KB 16.04.2009 13.08.2008 1

Announcement regarding the legal address

TIF 404.9 KB 16.04.2009 07.08.2008 5

Announcement regarding the legal address

TIF 13.08 KB 16.04.2009 04.08.2008 1

Power of attorney, act of empowerment

TIF 21.62 KB 16.04.2009 04.08.2008 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