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Sabiedrība ar ierobežotu atbildību "PASTA BROKERU SERVISS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 28.12.2017, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Sabiedrība ar ierobežotu atbildību "PASTA BROKERU SERVISS"
Legal form Limited Liability Company
Reg. No 40103620674
Reg. date 28.12.2012
Register Commercial Register
Legal Address Cēsu iela 31 k-3, Rīga, LV-1012
Registered share capital, date 100,000 EUR, 18.01.2017
Paid-in share capital, date 100,000 EUR, 18.01.2017
NACE 53.20 Other postal and courier activities
VAT payer
LV40103620674 Registered Excluded
15.01.2013 01.03.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 28.12.2017
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -2,479 EUR Equity -26,740 EUR Date submitted18.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -62,515 EUR Equity -24,261 EUR Date submitted18.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,274 EUR Equity 38,254 EUR Date submitted01.07.2019 Number of employees 0
Year2017 Net sales 26,574 EUR Net profit -42,116 EUR Equity 39,528 EUR Date submitted15.03.2019 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions20 EUR Personal Income Tax0 EUR Other0 EUR Total20 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.01.2017 Amendments to the Articles of Association 19.12.2016 (TIF)
26.05.2014 Amendments to the Articles of Association 19.05.2014 (TIF)
Announcement regarding the legal address (1)
09.01.2013 Announcement regarding the legal address 19.12.2012 (TIF) •
Annual report (full) (4)
18.08.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
01.07.2019 2018 Annual report (full) (PDF)
15.03.2019 2017 Annual report (full) (PDF)
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Application (7)
22.12.2017 Application 21.12.2017 (TIF) •
23.01.2017 Application 13.01.2017 (TIF) •
08.06.2016 Application 30.05.2016 (TIF) •
26.05.2014 Application 19.05.2014 (TIF) •
16.12.2013 Application 09.12.2013 (TIF) •
10.05.2013 Application 30.04.2013 (TIF) •
09.01.2013 Application 20.12.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.12.2016 (TIF) •
Articles of Association (3)
23.01.2017 Articles of Association 19.12.2016 (TIF)
26.05.2014 Articles of Association 19.05.2014 (TIF)
09.01.2013 Articles of Association 18.12.2012 (TIF)
Bank statements or other document regarding the payment of the equity (6)
23.01.2017 Bank statements or other document regarding the payment of the equity 23.12.2016 (TIF) •
23.01.2017 Bank statements or other document regarding the payment of the equity 19.12.2016 (TIF) •
23.01.2017 Bank statements or other document regarding the payment of the equity 21.12.2016 (TIF) •
23.01.2017 Bank statements or other document regarding the payment of the equity 28.12.2016 (TIF) •
26.05.2014 Bank statements or other document regarding the payment of the equity 17.04.2014 (TIF) •
09.01.2013 Bank statements or other document regarding the payment of the equity 20.12.2012 (TIF) •
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Confirmation or consent to legal address (2)
16.12.2013 Confirmation or consent to legal address 03.12.2013 (TIF) •
09.01.2013 Confirmation or consent to legal address 19.12.2012 (TIF) •
Consent of the liquidator (1)
22.12.2017 Consent of the liquidator 21.12.2017 (TIF) •
Decisions / letters / protocols of public notaries (13)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
06.12.2017 Decisions / letters / protocols of public notaries 18.10.2017 (EDOC) •
06.12.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
06.12.2017 Decisions / letters / protocols of public notaries 18.10.2017 (docx) •
06.12.2017 Decisions / letters / protocols of public notaries 18.10.2017 (rtf) •
06.12.2017 Decisions / letters / protocols of public notaries 18.10.2017 (docx) •
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
08.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (TIF) •
26.05.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
16.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (TIF) •
10.05.2013 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
09.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
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Memorandum of Association (1)
09.01.2013 Memorandum of Association 18.12.2012 (TIF)
Orders/request/cover notes of court bailiffs (1)
22.08.2017 Orders/request/cover notes of court bailiffs 22.08.2017 (EDOC) •
Protocols/decisions of a company/organisation (4)
23.01.2017 Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
26.05.2014 Protocols/decisions of a company/organisation 19.05.2014 (TIF) •
10.05.2013 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
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Registration certificates (1)
09.01.2013 Registration certificates 28.12.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
23.01.2017 Regulations for the increase/reduction of the equity 19.12.2016 (TIF)
Shareholders’ register (4)
23.01.2017 Shareholders’ register 16.12.2016 (TIF)
23.01.2017 Shareholders’ register 13.01.2017 (TIF)
26.05.2014 Shareholders’ register 19.05.2014 (TIF)
10.05.2013 Shareholders’ register 30.04.2013 (TIF)
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2021 (1)
18.08.2021 2020 Annual report (full) (PDF)
2020 (1)
18.03.2020 2019 Annual report (full) (PDF)
2019 (2)
01.07.2019 2018 Annual report (full) (PDF)
15.03.2019 2017 Annual report (full) (PDF)
2017 (23)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
22.12.2017 Application 21.12.2017 (TIF) •
22.12.2017 Consent of the liquidator 21.12.2017 (TIF) •
06.12.2017 Decisions / letters / protocols of public notaries 18.10.2017 (EDOC) •
06.12.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
06.12.2017 Decisions / letters / protocols of public notaries 18.10.2017 (docx) •
06.12.2017 Decisions / letters / protocols of public notaries 18.10.2017 (rtf) •
06.12.2017 Decisions / letters / protocols of public notaries 18.10.2017 (docx) •
22.08.2017 Orders/request/cover notes of court bailiffs 22.08.2017 (EDOC) •
23.01.2017 Amendments to the Articles of Association 19.12.2016 (TIF)
23.01.2017 Application 13.01.2017 (TIF) •
23.01.2017 Application of shareholders or third persons for the acquisition of shares 19.12.2016 (TIF) •
23.01.2017 Articles of Association 19.12.2016 (TIF)
23.01.2017 Bank statements or other document regarding the payment of the equity 23.12.2016 (TIF) •
23.01.2017 Bank statements or other document regarding the payment of the equity 19.12.2016 (TIF) •
23.01.2017 Bank statements or other document regarding the payment of the equity 21.12.2016 (TIF) •
23.01.2017 Bank statements or other document regarding the payment of the equity 28.12.2016 (TIF) •
23.01.2017 Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
23.01.2017 Regulations for the increase/reduction of the equity 19.12.2016 (TIF)
23.01.2017 Shareholders’ register 16.12.2016 (TIF)
23.01.2017 Shareholders’ register 13.01.2017 (TIF)
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
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2016 (3)
08.06.2016 Application 30.05.2016 (TIF) •
08.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
2014 (7)
26.05.2014 Amendments to the Articles of Association 19.05.2014 (TIF)
26.05.2014 Application 19.05.2014 (TIF) •
26.05.2014 Articles of Association 19.05.2014 (TIF)
26.05.2014 Bank statements or other document regarding the payment of the equity 17.04.2014 (TIF) •
26.05.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
26.05.2014 Protocols/decisions of a company/organisation 19.05.2014 (TIF) •
26.05.2014 Shareholders’ register 19.05.2014 (TIF)
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2013 (15)
16.12.2013 Application 09.12.2013 (TIF) •
16.12.2013 Confirmation or consent to legal address 03.12.2013 (TIF) •
16.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (TIF) •
10.05.2013 Application 30.04.2013 (TIF) •
10.05.2013 Decisions / letters / protocols of public notaries 08.05.2013 (TIF) •
10.05.2013 Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
10.05.2013 Shareholders’ register 30.04.2013 (TIF)
09.01.2013 Announcement regarding the legal address 19.12.2012 (TIF) •
09.01.2013 Application 20.12.2012 (TIF) •
09.01.2013 Articles of Association 18.12.2012 (TIF)
09.01.2013 Bank statements or other document regarding the payment of the equity 20.12.2012 (TIF) •
09.01.2013 Confirmation or consent to legal address 19.12.2012 (TIF) •
09.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
09.01.2013 Memorandum of Association 18.12.2012 (TIF)
09.01.2013 Registration certificates 28.12.2012 (TIF) •
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