PAN SERVISS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PAN SERVISS"
Registration number, date 40003832630, 09.06.2006
VAT number None (excluded 13.11.2012) Europe VAT register
Register, date Commercial Register, 09.06.2006
Legal address Stacijas iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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

2016 2015 2014
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

Historical addresses

Rīga, Baltā iela 3/9 Until 30.11.2012 12 years ago
Rīga, Kristapa iela 23-21 Until 20.03.2008 16 years ago
Rīga, Lidoņu iela 9-47 Until 30.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 11.06.2012  TIF (419.5 KB)

2010

Annual report 11.06.2012  TIF (425.28 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (1.07 MB)

2008

Annual report 02.06.2009  TIF (552.42 KB)

2006

Annual report 30.10.2007  TIF (245.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.88 KB 01.06.2012 07.05.2012 1

Memorandum of Association

TIF 57.4 KB 19.07.2011 05.06.2011 1

Articles of Association

TIF 52.72 KB 19.07.2011 05.06.2006 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

EDOC 104.4 KB 08.11.2017 08.11.2017 2

Decisions / letters / protocols of public notaries

TIF 83.76 KB 25.06.2014 19.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 48.28 KB 18.06.2014 17.06.2014 1

Decisions / letters / protocols of public notaries

TIF 32.59 KB 06.12.2012 30.11.2012 1

Announcement regarding the legal address

TIF 7.12 KB 06.12.2012 27.11.2012 1

Application

TIF 72.48 KB 06.12.2012 27.11.2012 2

Decisions / letters / protocols of public notaries

RTF 182.44 KB 21.11.2012 21.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 908.9 KB 21.11.2012 21.11.2012 1

Confirmation or consent to legal address

TIF 8.61 KB 06.12.2012 15.11.2012 1

Decisions / letters / protocols of public notaries

TIF 33.15 KB 16.11.2012 15.11.2012 1

State Revenue Service decisions/letters/statements

DOC 60.5 KB 15.11.2012 15.11.2012 1

State Revenue Service decisions/letters/statements

EDOC 1.05 MB 15.11.2012 15.11.2012 1

Application

TIF 38.27 KB 16.11.2012 13.11.2012 1

Decisions / letters / protocols of public notaries

TIF 57.96 KB 01.10.2012 28.09.2012 2

Application

TIF 66.71 KB 01.10.2012 27.09.2012 2

Decisions / letters / protocols of public notaries

TIF 80.59 KB 27.09.2012 25.09.2012 2

Application

TIF 150.36 KB 27.09.2012 20.09.2012 1

Decisions / letters / protocols of public notaries

TIF 59.57 KB 12.06.2012 11.06.2012 2

Application

TIF 77.3 KB 12.06.2012 06.06.2012 2

Decisions / letters / protocols of public notaries

TIF 44.49 KB 01.06.2012 30.05.2012 2

Announcement regarding the legal address

TIF 9.06 KB 01.06.2012 07.05.2012 1

Application

TIF 107.65 KB 01.06.2012 07.05.2012 3

Protocols/decisions of a company/organisation

TIF 5.73 KB 01.06.2012 07.05.2012 1

Protocols/decisions of a company/organisation

TIF 23 KB 01.06.2012 07.05.2012 1

Confirmation or consent to legal address

TIF 23.46 KB 01.06.2012 26.04.2012 1

Consent of a member of the Board / executive director

TIF 85.09 KB 01.06.2012 20.04.2012 3

Decisions / letters / protocols of public notaries

TIF 111.63 KB 19.07.2011 13.11.2009 2

Application

TIF 462.69 KB 19.07.2011 10.11.2009 4

Protocols/decisions of a company/organisation

TIF 39.28 KB 19.07.2011 06.08.2009 1

Decisions / letters / protocols of public notaries

TIF 79.51 KB 19.07.2011 09.06.2009 1

Application

TIF 523.33 KB 19.07.2011 05.06.2009 3

Bank statements or other document regarding the payment of the equity

TIF 128.34 KB 19.07.2011 05.06.2009 2

Protocols/decisions of a company/organisation

TIF 40.42 KB 19.07.2011 01.06.2009 1

Decisions / letters / protocols of public notaries

TIF 118.46 KB 19.07.2011 20.03.2008 2

Announcement regarding the legal address

TIF 31.91 KB 19.07.2011 17.03.2008 1

Application

TIF 693.84 KB 19.07.2011 17.03.2008 4

Bank statements or other document regarding the payment of the equity

TIF 171.08 KB 19.07.2011 17.03.2008 3

Decisions / letters / protocols of public notaries

TIF 100.95 KB 19.07.2011 09.06.2006 2

Registration certificates

TIF 73.94 KB 19.07.2011 09.06.2006 1

Receipts on the publication and state fees

TIF 95.18 KB 19.07.2011 06.06.2006 2

Announcement regarding the legal address

TIF 34.12 KB 19.07.2011 05.06.2006 1

Announcement regarding the legal address

TIF 34.07 KB 19.07.2011 05.06.2006 1

Application

TIF 529.87 KB 19.07.2011 05.06.2006 4

Bank statements or other document regarding the payment of the equity

TIF 35.28 KB 19.07.2011 05.06.2006 1

Consent of a member of the Board / executive director

TIF 37.25 KB 19.07.2011 05.06.2006 1

Power of attorney, act of empowerment

TIF 38.19 KB 19.07.2011 05.06.2006 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