Pasternak Investment, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Pasternak Investment |
| Registration number, date | 40203233417, 29.11.2019 |
| VAT number | LV40203233417 from 08.07.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2019 |
| Legal address | Kārļa Ulmaņa gatve 2B, Rīga, LV-1004 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 03.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 14.50 | 0.50 | -24.31 |
| Personal income tax (thousands, €) | 8.02 | 4.04 | 6.11 |
| Statutory social insurance contributions (thousands, €) | 12.23 | 10 | 11.22 |
| Average employees count | 3 | 4 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2019 | Latvia | Russian Federation |
|
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 | 29.11.2019 |
* 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 % | 200 000 | € 1 | € 200 000 | 29.11.2019 | 29.11.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.10.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 12.10.2023 )
|
Historical addresses
| Rīga, Brīvības iela 46 - 29 | Until 11.03.2020 | 5 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 1A - 1 | Until 01.07.2022 | 3 years ago |
| Rīga, Aspazijas bulvāris 24 - 13 | Until 13.10.2023 | 2 years ago |
| Rīga, Krišjāņa Valdemāra iela 20 - 16A | Until 09.10.2024 | last year |
| Rīga, Valguma iela 31 - 7 | Until 14.07.2025 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| DALIBNIEKU SAPULCES PROTOKOLS MI 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.01.2025 | PDF (397.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.12.2024 | PDF (321.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2024 | PDF (397.26 KB) | €11.00 |
2020 |
Annual report | 29.11.2019 - 31.12.2020 | 30.06.2023 | PDF (138.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.92 KB | 03.12.2020 | 27.11.2020 | 1 |
Memorandum of Association |
249.92 KB | 29.11.2019 | 27.11.2019 | 1 | |
Memorandum of Association |
249.92 KB | 29.11.2019 | 27.11.2019 | 1 | |
Articles of Association |
188.31 KB | 29.11.2019 | 15.11.2019 | 1 | |
Articles of Association |
188.31 KB | 29.11.2019 | 15.11.2019 | 1 | |
Shareholders’ register |
TIF | 72.89 KB | 28.11.2019 | 15.11.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.93 KB | 14.07.2025 | 10.07.2025 | 1 |
Application |
EDOC | 39.97 KB | 09.10.2024 | 04.10.2024 | 2 |
Application |
EDOC | 41.02 KB | 13.10.2023 | 09.10.2023 | 1 |
Application |
EDOC | 46.46 KB | 12.10.2023 | 06.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 82.79 KB | 01.07.2022 | 09.06.2022 | 20 |
Application |
DOCX | 82.79 KB | 01.07.2022 | 09.06.2022 | 20 |
Decisions / letters / protocols of public notaries |
RTF | 194.36 KB | 03.12.2020 | 03.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 03.12.2020 | 03.12.2020 | 2 |
Application |
DOCX | 34.87 KB | 03.12.2020 | 27.11.2020 | 1 |
Application |
EDOC | 43.8 KB | 03.12.2020 | 27.11.2020 | 1 |
Shareholders’ register |
EDOC | 27.56 KB | 03.12.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 104.55 KB | 10.03.2020 | 02.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 10.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 29.11.2019 | 29.11.2019 | 2 |
Announcement regarding the legal address |
187.85 KB | 29.11.2019 | 27.11.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 177.54 KB | 29.11.2019 | 27.11.2019 | 1 |
Announcement regarding the legal address |
187.85 KB | 29.11.2019 | 27.11.2019 | 1 | |
Application |
EDOC | 256.17 KB | 29.11.2019 | 27.11.2019 | 10 |
Application |
277.4 KB | 29.11.2019 | 27.11.2019 | 10 | |
Application |
277.4 KB | 29.11.2019 | 27.11.2019 | 10 | |
Memorandum of Association |
EDOC | 229.54 KB | 29.11.2019 | 27.11.2019 | 1 |
Articles of Association |
EDOC | 176.42 KB | 29.11.2019 | 15.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 19.11.2019 | 14.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.77 KB | 19.11.2019 | 24.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 176.18 KB | 19.11.2019 | 24.10.2019 | 4 |
Other documents |
TIF | 295.03 KB | 10.03.2020 | 09.12.2014 | 7 |
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