Pacta, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "Pacta" |
| Registration number, date | 40003819261, 18.04.2006 |
| VAT number | LV40003819261 from 15.05.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2006 |
| Legal address | Planīcas iela 1A, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.11.2021 |
| 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
- Has contacts
- Positive 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, €) | 141.38 | 87.77 | 208.54 |
| Personal income tax (thousands, €) | 20.72 | 30.35 | 22.53 |
| Statutory social insurance contributions (thousands, €) | 28.03 | 33.81 | 30.12 |
| Average employees count | 6 | 9 | 8 |
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
| CSP industry
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | 27.06.2024 | 01.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.11.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.11.2021 )
|
Contacts in cooperation with
Apply information changes
"Pacta", SIA
"Lielās mehāniskās darbnīcas", Vaski, Irlavas pagasts, Tukuma nov. LV-3137 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Rāmava, Mākoņu iela 22 | Until 05.03.2009 | 16 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Smilšu iela 44-51 | Until 03.07.2009 | 16 years ago |
| Tukuma nov., Tukums, Smilšu iela 44 - 51 | Until 29.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| K181 Vadibas zinojums 2024 | EDOC | ||||
| Pacta atzinums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K181 Revidenta atzinums | |||||
| K181 Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K181 Vadibas zinojums 2022 1 | EDOC | ||||
| K181 revidenta atzinums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K181 Vadi bas zin ojums 2021 p | EDOC | ||||
| K181 revidenta atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K181 REVIDENTA ATZINUMS 080321 | |||||
| K181 VADIBAS ZINOJUMS 2020 p | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K181 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K181 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K181 vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K181 vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K181 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K181 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zonojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (125.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.01.2009 | DOC (223.5 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (326.69 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (330.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.89 KB | 01.07.2024 | 27.06.2024 | 1 |
Articles of Association |
EDOC | 50.37 KB | 29.11.2021 | 23.11.2021 | 1 |
Articles of Association |
DOCX | 51.39 KB | 29.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 58.85 KB | 29.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 61.63 KB | 29.11.2021 | 23.11.2021 | 1 |
Articles of Association |
TIF | 55.86 KB | 22.11.2010 | 10.04.2010 | 1 |
Shareholders’ register |
TIF | 44.5 KB | 22.11.2010 | 02.03.2009 | 1 |
Memorandum of Association |
TIF | 59.01 KB | 22.11.2010 | 10.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.43 KB | 01.07.2024 | 27.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 36.47 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 36.47 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 33.33 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 33.33 KB | 29.11.2021 | 24.11.2021 | 1 |
Articles of Association |
EDOC | 50.37 KB | 29.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.77 KB | 29.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.77 KB | 29.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 58.85 KB | 29.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.01 KB | 22.11.2010 | 05.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 86.22 KB | 22.11.2010 | 03.03.2009 | 2 |
Application |
TIF | 555.2 KB | 22.11.2010 | 02.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.29 KB | 22.11.2010 | 02.03.2009 | 2 |
Sample report |
TIF | 55.36 KB | 22.11.2010 | 26.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.07 KB | 22.11.2010 | 18.04.2006 | 2 |
Registration certificates |
TIF | 76.87 KB | 22.11.2010 | 18.04.2006 | 1 |
Application |
TIF | 643.67 KB | 22.11.2010 | 11.04.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.24 KB | 22.11.2010 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 76.42 KB | 22.11.2010 | 11.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 33.38 KB | 22.11.2010 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.96 KB | 22.11.2010 | 10.04.2006 | 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