PANDA-A, Ivana Pančenko ražošanas komercfirma, IU
Individual Undertaking
Informational products
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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, 10.10.2023
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ivana Pančenko individuālais uzņēmums ražošanas komercfirma "PANDA-A" |
| Registration number, date | 40102009250, 13.12.1991 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 13.12.1991 |
| Legal address | Prūšu iela 9A – 46, Rīga, LV-1057 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | komisijas tirdzniecība marketings starpniecības pakalpojumi |
|---|
Historical addresses
| Rīga, Rušonu iela 26 - 46 | Until 28.07.2019 | 6 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 339.75 KB | 22.06.2018 | 04.11.1991 | 6 |
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 | 62.38 KB | 10.10.2023 | 10.10.2023 | 2 |
Application |
TIF | 2.03 MB | 10.10.2023 | 07.10.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 92.75 KB | 05.10.2023 | 05.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 03.07.2023 | 03.07.2023 | 2 |
Application |
TIF | 141.71 KB | 28.06.2023 | 27.06.2023 | 5 |
Owner’s decisions |
TIF | 8.4 KB | 28.06.2023 | 27.06.2023 | 1 |
Other documents |
TIF | 56.79 KB | 22.06.2018 | 03.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.2 KB | 22.06.2018 | 13.12.1991 | 1 |
Registration certificates |
TIF | 47.42 KB | 22.06.2018 | 13.12.1991 | 2 |
Application |
TIF | 72.1 KB | 22.06.2018 | 09.12.1991 | 2 |
Submission/Application |
TIF | 40.88 KB | 22.06.2018 | 25.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 22.06.2018 | 12.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 13.85 KB | 22.06.2018 | 12.11.1991 | 1 |
Sample report |
TIF | 15.52 KB | 22.06.2018 | 04.11.1991 | 1 |
Memorandum of Association |
TIF | 45.84 KB | 22.06.2018 | 01.11.1991 | 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