Patrius, SIA
Limited Liability Company, Small company
Place in branch
565 by turnover
282 by paid taxes
83 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Patrius |
| Registration number, date | 44103124131, 29.07.2019 |
| VAT number | LV44103124131 from 17.09.2019 Europe VAT register |
| Register, date | Commercial Register, 29.07.2019 |
| Legal address | Bišu iela 8, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 75 000 EUR, registered payment 21.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Patrius, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 118.38 | 36.69 | -23.16 |
| Personal income tax (thousands, €) | 16.48 | 12.06 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 29.94 | 21.2 | 2.08 |
| Average employees count | 17 | 13 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.01.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.03.2022 | 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 | Jointly with at least 1 | 01.11.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.01.2022 |
* 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 |
33.33 % | 25 000 | € 1 | € 25 000 | Latvia | 15.03.2022 | 24.03.2022 |
SIA "JMI"Reg. no. 40103661600
|
33.33 % | 25 000 | € 1 | € 25 000 | Latvia | 15.03.2022 | 24.03.2022 |
Natural person |
33.33 % | 25 000 | € 1 | € 25 000 | Latvia | 15.03.2022 | 24.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Patrius Vad bas zi ojums.docx | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (87.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (86.31 KB) | €11.00 |
2020 |
Annual report | 29.07.2019 - 31.12.2020 | 23.07.2021 | PDF (84.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.29 KB | 23.03.2022 | 15.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 23.01 KB | 21.01.2022 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.01 KB | 21.01.2022 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 22.95 KB | 21.01.2022 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 22.95 KB | 21.01.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.67 KB | 21.01.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.67 KB | 21.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.9 KB | 21.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.9 KB | 21.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.9 KB | 21.01.2022 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.9 KB | 21.01.2022 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 48.22 KB | 11.11.2021 | 08.11.2021 | 1 |
Articles of Association |
DOCX | 48.22 KB | 11.11.2021 | 08.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.66 KB | 11.11.2021 | 08.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.66 KB | 11.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 56.9 KB | 11.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 56.9 KB | 11.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 11.98 KB | 05.08.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 11.98 KB | 05.08.2020 | 16.07.2020 | 1 |
Articles of Association |
DOCX | 18.69 KB | 29.07.2019 | 19.07.2019 | 1 |
Articles of Association |
DOCX | 18.69 KB | 29.07.2019 | 19.07.2019 | 1 |
Memorandum of Association |
DOCX | 21.69 KB | 29.07.2019 | 19.07.2019 | 1 |
Memorandum of Association |
DOCX | 21.69 KB | 29.07.2019 | 19.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 29.07.2019 | 19.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 29.07.2019 | 19.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.94 KB | 01.11.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.22 KB | 01.11.2023 | 25.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 39.17 KB | 23.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 39.17 KB | 23.03.2022 | 16.03.2022 | 2 |
Shareholders’ register |
EDOC | 41.89 KB | 23.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 56.31 KB | 21.01.2022 | 23.12.2021 | 1 |
Application |
DOCX | 56.31 KB | 21.01.2022 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 36.37 KB | 21.01.2022 | 30.11.2021 | 1 |
Articles of Association |
EDOC | 36.27 KB | 21.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.45 KB | 21.01.2022 | 30.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.45 KB | 21.01.2022 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.2 KB | 21.01.2022 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.2 KB | 21.01.2022 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.07 KB | 21.01.2022 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 11.11.2021 | 11.11.2021 | 2 |
Articles of Association |
EDOC | 47.51 KB | 11.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 23.77 KB | 11.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 23.77 KB | 11.11.2021 | 08.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.33 KB | 11.11.2021 | 08.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.33 KB | 11.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.04 KB | 11.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.04 KB | 11.11.2021 | 08.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.91 KB | 11.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
EDOC | 54.87 KB | 11.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.37 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 591.76 KB | 05.08.2020 | 26.07.2020 | 22 |
Application |
EDOC | 591.88 KB | 05.08.2020 | 26.07.2020 | 22 |
Application |
DOCX | 591.76 KB | 05.08.2020 | 26.07.2020 | 22 |
Shareholders’ register |
EDOC | 19.04 KB | 05.08.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
DOCX | 16.46 KB | 29.07.2019 | 25.07.2019 | 5 |
Application |
EDOC | 27.17 KB | 29.07.2019 | 25.07.2019 | 5 |
Application |
DOCX | 16.46 KB | 29.07.2019 | 25.07.2019 | 5 |
Announcement regarding the legal address |
DOCX | 18.71 KB | 29.07.2019 | 19.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 27.57 KB | 29.07.2019 | 19.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.71 KB | 29.07.2019 | 19.07.2019 | 1 |
Articles of Association |
EDOC | 27.43 KB | 29.07.2019 | 19.07.2019 | 1 |
Appraisal reports |
DOCX | 23.15 KB | 29.07.2019 | 19.07.2019 | 1 |
Appraisal reports |
DOCX | 23.15 KB | 29.07.2019 | 19.07.2019 | 1 |
Appraisal reports |
EDOC | 32.07 KB | 29.07.2019 | 19.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.81 KB | 29.07.2019 | 19.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.81 KB | 29.07.2019 | 19.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.82 KB | 29.07.2019 | 19.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 20.2 KB | 29.07.2019 | 19.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 20.2 KB | 29.07.2019 | 19.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 33.97 KB | 29.07.2019 | 19.07.2019 | 1 |
Memorandum of Association |
EDOC | 30.49 KB | 29.07.2019 | 19.07.2019 | 1 |
Shareholders’ register |
EDOC | 28.68 KB | 29.07.2019 | 19.07.2019 | 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