Basic data
Name SIA "PAKELLA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003298872, 21.06.1996
Register, Included in The Register Commercial register, 10.11.2004
SEPA identifier LV80ZZZ40003298872
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003298872 Is active 28.06.1996
Legal address Legal address: Rīga, Ķengaraga iela 10B, LV-1063 Previous addresses
Other registered in this address
Postal address Ķengaraga iela 10B, Rīga, LV-1063
Registration certificate number, date Nr. C47659. 10.11.2004
Fixed capital Paid capital - 171 304.00 EUR (Registered in State Enterprise register 15.10.2014)
Activity code (NACE)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67331100
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (30)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2024 Member of the Council
Document country on the date of registration: Japan
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2024 Chairperson of the Council
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2024 Member of the Council
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "ANTALIS"(40003135842)Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 17
From 30.04.2024 161 1 064.00 EUR 171 304.00 EUR 100.00 % 161 07.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 07.05.2024
Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 36075 - 36081
 36075 - 36081
Net turnover
  1167 , Major
 1167
Major
Profit or loss
  7811
 7811
Equity capital
  4079
 4079
Fixed assets
  7689
 7689
Balance
  3981
 3981
Tangible assets
  6711
 6711
Liquidity
  50164 , Companies
 50164
Companies
Profitability
  44320 , Companies
 44320
Companies

About the company's comparative indices

Legal address on the map
PAKELLA Legal address on the map
Publications (0)