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SIA Pace FS

Basic information
Status Registered
Name SIA Pace FS
Legal form Limited Liability Company
Reg. No 40203610348
Reg. date 11.12.2024
Register Commercial Register
Legal Address Brīvības iela 40 - 43, Rīga, LV-1050
Paid-in share capital, date 350,040 EUR, 25.03.2026
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40203610348 Registered Excluded
02.01.2025 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 25.03.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
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
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
25.03.2026 Amendments to the Articles of Association 18.03.2026 (pdf)
16.12.2025 Amendments to the Articles of Association 02.12.2025 (pdf)
03.10.2025 Amendments to the Articles of Association 23.09.2025 (PDF)
12.06.2025 Amendments to the Articles of Association 05.06.2025 (pdf)
29.05.2025 Amendments to the Articles of Association 19.05.2025 (pdf)
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Application (8)
25.03.2026 Application 20.03.2026 (edoc) •
16.12.2025 Application 10.12.2025 (edoc) •
03.10.2025 Application 01.10.2025 (edoc) •
21.07.2025 Application 16.07.2025 (pdf) •
12.06.2025 Application 11.06.2025 (edoc) •
29.05.2025 Application 28.05.2025 (edoc) •
17.12.2024 Application 14.12.2024 (pdf) •
11.12.2024 Application 06.12.2024 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (4)
12.06.2025 Application of shareholders or third persons for the acquisition of shares 05.06.2025 (pdf) •
12.06.2025 Application of shareholders or third persons for the acquisition of shares 05.06.2025 (pdf) •
29.05.2025 Application of shareholders or third persons for the acquisition of shares 23.05.2025 (pdf) •
29.05.2025 Application of shareholders or third persons for the acquisition of shares 26.05.2025 (pdf) •
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Articles of Association (6)
25.03.2026 Articles of Association 18.03.2026 (pdf)
16.12.2025 Articles of Association 02.12.2025 (pdf)
03.10.2025 Articles of Association 23.09.2025 (PDF)
12.06.2025 Articles of Association 05.06.2025 (pdf)
29.05.2025 Articles of Association 19.05.2025 (pdf)
11.12.2024 Articles of Association 21.11.2024 (pdf)
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Bank statements or other document regarding the payment of the equity (14)
25.03.2026 Bank statements or other document regarding the payment of the equity 20.03.2026 (asice) •
25.03.2026 Bank statements or other document regarding the payment of the equity 20.03.2026 (asice) •
25.03.2026 Bank statements or other document regarding the payment of the equity 20.03.2026 (asice) •
16.12.2025 Bank statements or other document regarding the payment of the equity 09.12.2025 (asice) •
16.12.2025 Bank statements or other document regarding the payment of the equity 09.12.2025 (asice) •
16.12.2025 Bank statements or other document regarding the payment of the equity 10.12.2025 (asice) •
03.10.2025 Bank statements or other document regarding the payment of the equity 30.09.2025 (edoc) •
03.10.2025 Bank statements or other document regarding the payment of the equity 30.09.2025 (edoc) •
03.10.2025 Bank statements or other document regarding the payment of the equity 01.10.2025 (edoc) •
12.06.2025 Bank statements or other document regarding the payment of the equity 11.06.2025 (edoc) •
12.06.2025 Bank statements or other document regarding the payment of the equity 11.06.2025 (edoc) •
29.05.2025 Bank statements or other document regarding the payment of the equity 28.05.2025 (edoc) •
29.05.2025 Bank statements or other document regarding the payment of the equity 28.05.2025 (edoc) •
11.12.2024 Bank statements or other document regarding the payment of the equity 25.11.2024 (edoc) •
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Decisions / letters / protocols of public notaries (8)
25.03.2026 Decisions / letters / protocols of public notaries 25.03.2026 (edoc)
16.12.2025 Decisions / letters / protocols of public notaries 16.12.2025 (edoc)
03.10.2025 Decisions / letters / protocols of public notaries 03.10.2025 (edoc)
21.07.2025 Decisions / letters / protocols of public notaries 21.07.2025 (edoc)
12.06.2025 Decisions / letters / protocols of public notaries 12.06.2025 (edoc)
29.05.2025 Decisions / letters / protocols of public notaries 29.05.2025 (edoc)
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
11.12.2024 Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
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Memorandum of association (1)
11.12.2024 Memorandum of association 21.11.2024 (pdf)
Power of attorney, act of empowerment (6)
25.03.2026 Power of attorney, act of empowerment 02.12.2025 (pdf) •
16.12.2025 Power of attorney, act of empowerment 02.12.2025 (pdf) •
03.10.2025 Power of attorney, act of empowerment 23.09.2025 (pdf) •
12.06.2025 Power of attorney, act of empowerment 05.06.2025 (pdf) •
29.05.2025 Power of attorney, act of empowerment 26.05.2025 (pdf) •
11.12.2024 Power of attorney, act of empowerment 04.10.2024 (edoc) •
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Protocols/decisions of a company/organisation (7)
25.03.2026 Protocols/decisions of a company/organisation 18.03.2026 (pdf) •
16.12.2025 Protocols/decisions of a company/organisation 02.12.2025 (pdf) •
03.10.2025 Protocols/decisions of a company/organisation 23.09.2025 (pdf) •
12.06.2025 Protocols/decisions of a company/organisation 05.06.2025 (pdf) •
29.05.2025 Protocols/decisions of a company/organisation 19.05.2025 (pdf) •
17.12.2024 Protocols/decisions of a company/organisation 11.12.2024 (pdf) •
17.12.2024 Protocols/decisions of a company/organisation 11.12.2024 (pdf) •
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Regulations for the increase/reduction of the equity (5)
25.03.2026 Regulations for the increase/reduction of the equity 18.03.2026 (pdf)
16.12.2025 Regulations for the increase/reduction of the equity 02.12.2025 (pdf)
03.10.2025 Regulations for the increase/reduction of the equity 23.09.2025 (pdf)
12.06.2025 Regulations for the increase/reduction of the equity 05.06.2025 (pdf)
29.05.2025 Regulations for the increase/reduction of the equity 19.05.2025 (pdf)
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Shareholders’ register (6)
25.03.2026 Shareholders’ register 18.03.2026 (pdf)
16.12.2025 Shareholders’ register 10.12.2025 (pdf)
03.10.2025 Shareholders’ register 01.10.2025 (pdf)
12.06.2025 Shareholders’ register 11.06.2025 (pdf)
29.05.2025 Shareholders’ register 28.05.2025 (PDF)
11.12.2024 Shareholders’ register 21.11.2024 (pdf)
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2026 (11)
25.03.2026 Amendments to the Articles of Association 18.03.2026 (pdf)
25.03.2026 Application 20.03.2026 (edoc) •
25.03.2026 Articles of Association 18.03.2026 (pdf)
25.03.2026 Bank statements or other document regarding the payment of the equity 20.03.2026 (asice) •
25.03.2026 Bank statements or other document regarding the payment of the equity 20.03.2026 (asice) •
25.03.2026 Bank statements or other document regarding the payment of the equity 20.03.2026 (asice) •
25.03.2026 Decisions / letters / protocols of public notaries 25.03.2026 (edoc)
25.03.2026 Power of attorney, act of empowerment 02.12.2025 (pdf) •
25.03.2026 Protocols/decisions of a company/organisation 18.03.2026 (pdf) •
25.03.2026 Regulations for the increase/reduction of the equity 18.03.2026 (pdf)
25.03.2026 Shareholders’ register 18.03.2026 (pdf)
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2025 (48)
16.12.2025 Amendments to the Articles of Association 02.12.2025 (pdf)
16.12.2025 Application 10.12.2025 (edoc) •
16.12.2025 Articles of Association 02.12.2025 (pdf)
16.12.2025 Bank statements or other document regarding the payment of the equity 09.12.2025 (asice) •
16.12.2025 Bank statements or other document regarding the payment of the equity 09.12.2025 (asice) •
16.12.2025 Bank statements or other document regarding the payment of the equity 10.12.2025 (asice) •
16.12.2025 Decisions / letters / protocols of public notaries 16.12.2025 (edoc)
16.12.2025 Power of attorney, act of empowerment 02.12.2025 (pdf) •
16.12.2025 Protocols/decisions of a company/organisation 02.12.2025 (pdf) •
16.12.2025 Regulations for the increase/reduction of the equity 02.12.2025 (pdf)
16.12.2025 Shareholders’ register 10.12.2025 (pdf)
03.10.2025 Amendments to the Articles of Association 23.09.2025 (PDF)
03.10.2025 Application 01.10.2025 (edoc) •
03.10.2025 Articles of Association 23.09.2025 (PDF)
03.10.2025 Bank statements or other document regarding the payment of the equity 30.09.2025 (edoc) •
03.10.2025 Bank statements or other document regarding the payment of the equity 30.09.2025 (edoc) •
03.10.2025 Bank statements or other document regarding the payment of the equity 01.10.2025 (edoc) •
03.10.2025 Decisions / letters / protocols of public notaries 03.10.2025 (edoc)
03.10.2025 Power of attorney, act of empowerment 23.09.2025 (pdf) •
03.10.2025 Protocols/decisions of a company/organisation 23.09.2025 (pdf) •
03.10.2025 Regulations for the increase/reduction of the equity 23.09.2025 (pdf)
03.10.2025 Shareholders’ register 01.10.2025 (pdf)
21.07.2025 Application 16.07.2025 (pdf) •
21.07.2025 Decisions / letters / protocols of public notaries 21.07.2025 (edoc)
12.06.2025 Amendments to the Articles of Association 05.06.2025 (pdf)
12.06.2025 Application 11.06.2025 (edoc) •
12.06.2025 Application of shareholders or third persons for the acquisition of shares 05.06.2025 (pdf) •
12.06.2025 Application of shareholders or third persons for the acquisition of shares 05.06.2025 (pdf) •
12.06.2025 Articles of Association 05.06.2025 (pdf)
12.06.2025 Bank statements or other document regarding the payment of the equity 11.06.2025 (edoc) •
12.06.2025 Bank statements or other document regarding the payment of the equity 11.06.2025 (edoc) •
12.06.2025 Decisions / letters / protocols of public notaries 12.06.2025 (edoc)
12.06.2025 Power of attorney, act of empowerment 05.06.2025 (pdf) •
12.06.2025 Protocols/decisions of a company/organisation 05.06.2025 (pdf) •
12.06.2025 Regulations for the increase/reduction of the equity 05.06.2025 (pdf)
12.06.2025 Shareholders’ register 11.06.2025 (pdf)
29.05.2025 Amendments to the Articles of Association 19.05.2025 (pdf)
29.05.2025 Application 28.05.2025 (edoc) •
29.05.2025 Application of shareholders or third persons for the acquisition of shares 23.05.2025 (pdf) •
29.05.2025 Application of shareholders or third persons for the acquisition of shares 26.05.2025 (pdf) •
29.05.2025 Articles of Association 19.05.2025 (pdf)
29.05.2025 Bank statements or other document regarding the payment of the equity 28.05.2025 (edoc) •
29.05.2025 Bank statements or other document regarding the payment of the equity 28.05.2025 (edoc) •
29.05.2025 Decisions / letters / protocols of public notaries 29.05.2025 (edoc)
29.05.2025 Power of attorney, act of empowerment 26.05.2025 (pdf) •
29.05.2025 Protocols/decisions of a company/organisation 19.05.2025 (pdf) •
29.05.2025 Regulations for the increase/reduction of the equity 19.05.2025 (pdf)
29.05.2025 Shareholders’ register 28.05.2025 (PDF)
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2024 (11)
17.12.2024 Application 14.12.2024 (pdf) •
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
17.12.2024 Protocols/decisions of a company/organisation 11.12.2024 (pdf) •
17.12.2024 Protocols/decisions of a company/organisation 11.12.2024 (pdf) •
11.12.2024 Application 06.12.2024 (pdf) •
11.12.2024 Articles of Association 21.11.2024 (pdf)
11.12.2024 Bank statements or other document regarding the payment of the equity 25.11.2024 (edoc) •
11.12.2024 Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
11.12.2024 Memorandum of association 21.11.2024 (pdf)
11.12.2024 Power of attorney, act of empowerment 04.10.2024 (edoc) •
11.12.2024 Shareholders’ register 21.11.2024 (pdf)
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