PAVASARS HOLDING, 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register as a result of reorganization, 24.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PAVASARS HOLDING" |
| Registration number, date | 44103109927, 16.01.2017 |
| VAT number | None (excluded 11.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2017 |
| Legal address | "Pavasars", Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | -2.08 | 4.44 |
| Personal income tax (thousands, €) | 0.05 | 2 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 3.67 | 1.84 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "SMART PIPING" | Until 17.08.2020 | 5 years ago |
|---|---|---|
| SIA "Pavasars Bygg" | Until 19.01.2018 | 7 years ago |
Historical addresses
| Raunas nov., Raunas pag., "Pavasars" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (79.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (77.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2020 | PDF (77.87 KB) | €11.00 |
2017 |
Annual report | 16.01.2017 - 31.12.2017 | 15.05.2020 | PDF (79.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.41 KB | 24.04.2024 | 22.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.41 KB | 26.02.2024 | 22.02.2024 | 3 |
Shareholders’ register |
EDOC | 29.94 KB | 11.08.2023 | 09.08.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 16.2 KB | 17.08.2020 | 07.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.2 KB | 17.08.2020 | 07.08.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 17.08.2020 | 07.08.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 17.08.2020 | 07.08.2020 | 1 |
Articles of Association |
TIF | 45.45 KB | 19.01.2018 | 15.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 39.43 KB | 16.01.2018 | 15.01.2018 | 1 |
Articles of Association |
167.71 KB | 13.01.2017 | 06.01.2017 | 1 | |
Memorandum of Association |
195.06 KB | 13.01.2017 | 06.01.2017 | 1 | |
Shareholders’ register |
1.4 MB | 13.01.2017 | 06.01.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.59 KB | 24.04.2024 | 24.04.2024 | 1 |
Application |
EDOC | 41.49 KB | 26.02.2024 | 22.02.2024 | 2 |
Application |
EDOC | 48.2 KB | 11.08.2023 | 10.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 17.08.2020 | 17.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.95 KB | 17.08.2020 | 07.08.2020 | 1 |
Articles of Association |
EDOC | 20.45 KB | 17.08.2020 | 07.08.2020 | 1 |
Application |
DOCX | 42.65 KB | 17.08.2020 | 07.08.2020 | 3 |
Application |
DOCX | 42.65 KB | 17.08.2020 | 07.08.2020 | 3 |
Application |
EDOC | 51.58 KB | 17.08.2020 | 07.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.03 KB | 17.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.03 KB | 17.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.31 KB | 17.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 203.37 KB | 16.01.2018 | 15.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.13 KB | 16.01.2018 | 15.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
150.51 KB | 13.01.2017 | 13.01.2017 | 2 | |
Application |
181.56 KB | 13.01.2017 | 13.01.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
113.02 KB | 17.01.2017 | 06.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.53 KB | 17.01.2017 | 06.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 130 KB | 13.01.2017 | 06.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 56.81 KB | 13.01.2017 | 06.01.2017 | 1 |
Articles of Association |
199.01 KB | 13.01.2017 | 06.01.2017 | 1 | |
Consent of a member of the Board / executive director |
DOC | 135 KB | 13.01.2017 | 06.01.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.47 KB | 13.01.2017 | 06.01.2017 | 1 |
Memorandum of Association |
226.43 KB | 13.01.2017 | 06.01.2017 | 1 | |
Shareholders’ register |
EDOC | 1.33 MB | 13.01.2017 | 06.01.2017 | 3 |
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