Pasaka 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pasaka 1"
Registration number, date 40203520218, 07.11.2023
VAT number LV40203520218 from 25.09.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.11.2023
Legal address Bruņinieku iela 22 – 1A, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 07.11.2023
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
Total payments to state budget (thousands, €) 9.40 0
Personal income tax (thousands, €) 1.93 0
Statutory social insurance contributions (thousands, €) 4.44 0
Average employees count 3 0

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2023
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   07.11.2023
* 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 % 2 800 € 1 € 2 800 07.11.2023 07.11.2023

Apply information changes

"Pasaka 1", SIA

Bruņinieku 22 - 1A, Rīga, LV-1001 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 07.11.2023 - 31.12.2024 30.05.2025  PDF (77.47 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 64.11 KB 07.11.2023 06.11.2023 1

Memorandum of Association

EDOC 84.07 KB 07.11.2023 06.11.2023 1

Shareholders’ register

EDOC 100.7 KB 07.11.2023 06.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 69.5 KB 07.11.2023 06.11.2023 1

Application

EDOC 214.22 KB 07.11.2023 06.11.2023 1

Appraisal reports

EDOC 107.14 KB 07.11.2023 06.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 176.86 KB 07.11.2023 06.11.2023 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