1 PINGVĪNS, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 29.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1 PINGVĪNS" |
| Registration number, date | 44103055253, 21.04.2009 |
| VAT number | None (excluded 24.02.2016) Europe VAT register |
| Register, date | Commercial Register, 21.04.2009 |
| Legal address | Cēsu prospekts 17 – 3, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Priekuļi, Cēsu prospekts 17-3 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums.1Pingvins.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums.1Pingvins.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums.Pingvins.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums.Pingvins.2011-1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pinmg.Zinoj.WinRAR archive | RAR | ||||
2009 |
Annual report | 08.06.2010 | TIF (256.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.53 KB | 24.05.2018 | 07.01.2016 | 2 |
Articles of Association |
TIF | 27.75 KB | 26.06.2009 | 17.04.2009 | 1 |
Memorandum of Association |
TIF | 34.27 KB | 26.06.2009 | 17.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 915.32 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.19 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 02.07.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 02.07.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.16 KB | 02.07.2019 | 12.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 24.05.2018 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 24.05.2018 | 15.01.2016 | 2 |
Application |
TIF | 94.59 KB | 24.05.2018 | 07.01.2016 | 2 |
Application |
TIF | 80.1 KB | 24.05.2018 | 07.01.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 31 KB | 24.05.2018 | 07.01.2016 | 1 |
Application |
TIF | 967.82 KB | 26.06.2009 | 21.04.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 63.64 KB | 26.06.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 371.65 KB | 26.06.2009 | 21.04.2009 | 2 |
Registration certificates |
TIF | 93.86 KB | 26.06.2009 | 21.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.28 KB | 26.06.2009 | 17.04.2009 | 1 |
Appraisal reports |
TIF | 44.52 KB | 26.06.2009 | 17.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.74 KB | 26.06.2009 | 17.04.2009 | 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