Pavel.B, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Pavel.B
Registration number, date 44103116308, 09.04.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.04.2018
Legal address "Kalmes", Dzelzavas pag., Madonas nov., LV-4873 Check address owners
Fixed capital 2 800 EUR, registered payment 04.08.2022
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 1.20
Personal income tax (thousands, €) 0 0 0.29
Statutory social insurance contributions (thousands, €) 0 0 0.71
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2024
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   26.01.2024
* 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 12.01.2024 26.01.2024

Historical addresses

Rīga, Sapala iela 10 Until 30.11.2022 3 years ago
Rīga, Maskavas iela 417 - 142 Until 01.03.2024 last year
Rīga, Latgales iela 417 - 142 Until 02.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (78.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.12.2021  PDF (78.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.09.2020  PDF (76.47 KB) €11.00

2018

Annual report 09.04.2018 - 31.12.2018 07.05.2019  PDF (75.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.55 KB 26.01.2024 12.01.2024 1

Shareholders’ register

DOCX 19.45 KB 04.08.2022 27.07.2022 1

Shareholders’ register

DOCX 19.53 KB 04.08.2022 27.07.2022 1

Articles of Association

DOCX 87.25 KB 04.08.2022 26.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 100.53 KB 04.08.2022 26.07.2022 1

Articles of Association

PDF 23.47 KB 09.04.2018 16.03.2018 1

Articles of Association

PDF 23.47 KB 09.04.2018 16.03.2018 1

Memorandum of Association

PDF 26.97 KB 09.04.2018 16.03.2018 1

Memorandum of Association

PDF 26.97 KB 09.04.2018 16.03.2018 1

Shareholders’ register

PDF 28.49 KB 09.04.2018 16.03.2018 1

Shareholders’ register

PDF 28.49 KB 09.04.2018 16.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 65.14 KB 27.09.2024 25.09.2024 2

Application

EDOC 58.09 KB 26.01.2024 22.01.2024 1

Protocols/decisions of a company/organisation

EDOC 16.09 KB 26.01.2024 12.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 30.11.2022 30.11.2022 2

Application

DOCX 36.96 KB 30.11.2022 28.11.2022 3

Application

DOCX 36.96 KB 30.11.2022 28.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 04.08.2022 04.08.2022 2

Application

DOCX 69.83 KB 04.08.2022 31.07.2022 6

Application

DOCX 69.83 KB 04.08.2022 31.07.2022 6

Application of shareholders or third persons for the acquisition of shares

EDOC 71.8 KB 04.08.2022 27.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 96.02 KB 04.08.2022 27.07.2022 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 04.08.2022 27.07.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 21.44 KB 04.08.2022 27.07.2022 1

Shareholders’ register

EDOC 33.18 KB 04.08.2022 27.07.2022 1

Shareholders’ register

EDOC 25.21 KB 04.08.2022 27.07.2022 1

Articles of Association

EDOC 71.55 KB 04.08.2022 26.07.2022 1

Other documents

EDOC 20.02 KB 04.08.2022 26.07.2022 1

Other documents

DOC 38 KB 04.08.2022 26.07.2022 1

Protocols/decisions of a company/organisation

EDOC 53.83 KB 04.08.2022 26.07.2022 1

Protocols/decisions of a company/organisation

DOC 135 KB 04.08.2022 26.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 72.47 KB 04.08.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 191.71 KB 09.04.2018 09.04.2018 2

Confirmation or consent to legal address

PDF 622.49 KB 09.04.2018 29.03.2018 2

Confirmation or consent to legal address

TXT 80 B 09.04.2018 29.03.2018 2

Confirmation or consent to legal address

EDOC 639.55 KB 09.04.2018 29.03.2018 2

Confirmation or consent to legal address

PDF 622.49 KB 09.04.2018 29.03.2018 2

Announcement regarding the legal address

PDF 23.49 KB 09.04.2018 16.03.2018 1

Announcement regarding the legal address

EDOC 37.52 KB 09.04.2018 16.03.2018 1

Announcement regarding the legal address

PDF 23.49 KB 09.04.2018 16.03.2018 1

Articles of Association

EDOC 36.9 KB 09.04.2018 16.03.2018 1

Application

PDF 60.39 KB 09.04.2018 16.03.2018 6

Application

PDF 60.39 KB 09.04.2018 16.03.2018 6

Application

EDOC 64.94 KB 09.04.2018 16.03.2018 6

Confirmation or consent to legal address

PDF 739.69 KB 09.04.2018 16.03.2018 2

Confirmation or consent to legal address

TXT 73 B 09.04.2018 16.03.2018 2

Confirmation or consent to legal address

TXT 73 B 09.04.2018 16.03.2018 2

Confirmation or consent to legal address

EDOC 279.37 KB 09.04.2018 16.03.2018 2

Memorandum of Association

EDOC 39.63 KB 09.04.2018 16.03.2018 1

Shareholders’ register

EDOC 40.92 KB 09.04.2018 16.03.2018 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