PAN-BALTIC HR, 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, 23.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PAN-BALTIC HR" |
| Registration number, date | 40103270722, 27.01.2010 |
| VAT number | None (excluded 04.08.2011) Europe VAT register |
| Register, date | Commercial Register, 27.01.2010 |
| Legal address | Platā iela 8, Ventspils, LV-3601 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| SIA "FIMINA" | Until 19.02.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 42 k-2 -83 | Until 19.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 13-2 | Until 24.08.2010 | 14 years ago |
| Rīga, Brīvības gatve 218-39 | Until 04.07.2011 | 13 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.77 KB | 05.07.2011 | 29.06.2011 | 1 |
Articles of Association |
TIF | 18.86 KB | 25.08.2010 | 19.08.2010 | 1 |
Shareholders’ register |
TIF | 11.21 KB | 25.08.2010 | 19.08.2010 | 1 |
Articles of Association |
TIF | 19.53 KB | 24.02.2010 | 12.02.2010 | 1 |
Shareholders’ register |
TIF | 30.36 KB | 24.02.2010 | 12.02.2010 | 1 |
Articles of Association |
TIF | 17.3 KB | 04.02.2010 | 22.01.2010 | 1 |
Memorandum of Association |
TIF | 47.68 KB | 04.02.2010 | 22.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 100.09 KB | 23.01.2018 | 23.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.94 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.94 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 17.05.2016 | 17.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.45 KB | 13.05.2016 | 12.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.52 KB | 13.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.4 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 07.05.2015 | 07.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 30.04.2015 | 30.04.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 549.92 KB | 30.04.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 23.04.2014 | 23.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.07 KB | 17.04.2014 | 17.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49.5 KB | 17.04.2014 | 17.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 14.12.2013 | 14.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.62 KB | 11.12.2013 | 11.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 11.12.2013 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 05.07.2011 | 04.07.2011 | 2 |
Application |
TIF | 85.29 KB | 05.07.2011 | 29.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.43 KB | 05.07.2011 | 29.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.86 KB | 05.07.2011 | 28.06.2011 | 2 |
Registration certificates |
TIF | 65.68 KB | 14.10.2010 | 12.10.2010 | 1 |
Submission/Application |
TIF | 17.64 KB | 14.10.2010 | 05.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 25.08.2010 | 24.08.2010 | 2 |
Application |
TIF | 196.62 KB | 25.08.2010 | 19.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 25.08.2010 | 19.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.53 KB | 25.08.2010 | 08.08.2010 | 2 |
Registration certificates |
TIF | 59.76 KB | 05.08.2010 | 03.08.2010 | 1 |
Submission/Application |
TIF | 14.86 KB | 05.08.2010 | 29.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 24.02.2010 | 19.02.2010 | 2 |
Sample report |
TIF | 25.33 KB | 24.02.2010 | 16.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 24.02.2010 | 12.02.2010 | 1 |
Application |
TIF | 126.28 KB | 24.02.2010 | 12.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.81 KB | 24.02.2010 | 12.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.3 KB | 24.02.2010 | 12.02.2010 | 1 |
Registration certificates |
TIF | 46.3 KB | 24.02.2010 | 27.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 04.02.2010 | 27.01.2010 | 1 |
Registration certificates |
TIF | 17.16 KB | 04.02.2010 | 27.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.04 KB | 04.02.2010 | 22.01.2010 | 1 |
Application |
TIF | 147.97 KB | 04.02.2010 | 22.01.2010 | 4 |
Appraisal reports |
TIF | 18.41 KB | 04.02.2010 | 22.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 04.02.2010 | 22.01.2010 | 1 |
Sample report |
TIF | 24.41 KB | 24.02.2010 | 07.01.2010 | 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