PANDA SBA, 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, 15.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PANDA SBA" |
| Registration number, date | 40003389974, 17.04.1998 |
| VAT number | None (excluded 20.03.2007) Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Rīga, Staiceles iela 21-30 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.12.2004 (registered payment 03.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Nīcgales iela 4-157 | Until 10.03.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 28.07.2007 | TIF (300.08 KB) | ||
2005 |
Annual report | 13.04.2006 | PDF (572.73 KB) | ||
2004 |
Annual report | 21.07.2010 | TIF (819.76 KB) | ||
2003 |
Annual report | 20.07.2010 | TIF (1013.93 KB) | ||
2002 |
Annual report | 20.07.2010 | TIF (942.84 KB) | ||
2001 |
Annual report | 20.07.2010 | TIF (926.7 KB) | ||
2000 |
Annual report | 20.07.2010 | TIF (1.21 MB) | ||
1999 |
Annual report | 20.07.2010 | TIF (793.6 KB) | ||
1998 |
Annual report | 20.07.2010 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 141.64 KB | 21.07.2010 | 25.11.2004 | 4 |
Shareholders’ register |
TIF | 14.12 KB | 21.07.2010 | 25.11.2004 | 1 |
Articles of Association |
TIF | 235.85 KB | 20.07.2010 | 07.03.2000 | 8 |
Amendments to the Articles of Association |
TIF | 17.98 KB | 20.07.2010 | 31.08.1998 | 1 |
Shareholders’ register |
TIF | 19.37 KB | 20.07.2010 | 31.08.1998 | 1 |
Articles of Association |
TIF | 332.48 KB | 20.07.2010 | 31.03.1998 | 8 |
Memorandum of association |
TIF | 221.14 KB | 20.07.2010 | 31.03.1998 | 5 |
Shareholders’ register |
TIF | 25.9 KB | 20.07.2010 | 31.03.1998 | 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 |
TIF | 34.55 KB | 21.07.2010 | 15.05.2009 | 2 |
Cover letter |
TIF | 23.63 KB | 21.07.2010 | 12.05.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 61.87 KB | 21.07.2010 | 08.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 21.07.2010 | 03.07.2008 | 1 |
Application |
TIF | 78.15 KB | 21.07.2010 | 25.06.2008 | 4 |
Other documents |
TIF | 14.05 KB | 21.07.2010 | 25.06.2008 | 1 |
Other documents |
TIF | 7.2 KB | 21.07.2010 | 20.06.2008 | 1 |
Other documents |
TIF | 56.48 KB | 21.07.2010 | 20.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.98 KB | 21.07.2010 | 20.06.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 21.07.2010 | 09.11.2006 | 2 |
Sample report |
TIF | 14.17 KB | 21.07.2010 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 11.67 KB | 21.07.2010 | 01.11.2006 | 1 |
Application |
TIF | 160.85 KB | 21.07.2010 | 21.10.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 21.07.2010 | 19.10.2006 | 1 |
Cover letter |
TIF | 19.5 KB | 21.07.2010 | 12.10.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 169.31 KB | 21.07.2010 | 10.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 21.07.2010 | 29.09.2006 | 1 |
Cover letter |
TIF | 18.96 KB | 21.07.2010 | 22.09.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 31.22 KB | 21.07.2010 | 22.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 21.07.2010 | 03.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.56 KB | 21.07.2010 | 25.11.2004 | 1 |
Application |
TIF | 99.1 KB | 21.07.2010 | 25.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.42 KB | 21.07.2010 | 25.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 21.07.2010 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.76 KB | 21.07.2010 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 21.07.2010 | 25.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.28 KB | 20.07.2010 | 10.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 20.07.2010 | 09.03.2000 | 1 |
Other documents |
TIF | 35.29 KB | 20.07.2010 | 09.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 7.81 KB | 20.07.2010 | 08.03.2000 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 20.07.2010 | 07.03.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 25.78 KB | 20.07.2010 | 07.03.2000 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.15 KB | 20.07.2010 | 07.03.2000 | 1 |
Other documents |
TIF | 34.97 KB | 20.07.2010 | 07.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 20.07.2010 | 07.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.52 KB | 20.07.2010 | 07.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.27 KB | 20.07.2010 | 07.03.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.88 KB | 20.07.2010 | 07.03.2000 | 1 |
Sample report |
TIF | 19.08 KB | 20.07.2010 | 02.03.2000 | 1 |
Submission/Application |
TIF | 24.22 KB | 20.07.2010 | 08.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.06 KB | 20.07.2010 | 07.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 20.07.2010 | 03.09.1998 | 2 |
Other documents |
TIF | 22.88 KB | 20.07.2010 | 01.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 20.07.2010 | 31.08.1998 | 1 |
Appraisal reports |
TIF | 24.11 KB | 20.07.2010 | 20.08.1998 | 1 |
Other documents |
TIF | 15.94 KB | 20.07.2010 | 20.08.1998 | 1 |
Registration certificates |
TIF | 23.2 KB | 21.07.2010 | 17.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.49 KB | 20.07.2010 | 17.04.1998 | 1 |
Registration certificates |
TIF | 45.24 KB | 20.07.2010 | 17.04.1998 | 1 |
Registration certificates |
TIF | 225.38 KB | 20.07.2010 | 17.04.1998 | 2 |
Application |
TIF | 104.45 KB | 20.07.2010 | 02.04.1998 | 4 |
Receipts on the publication and state fees |
TIF | 44.76 KB | 20.07.2010 | 02.04.1998 | 4 |
Sample report |
TIF | 28.29 KB | 20.07.2010 | 02.04.1998 | 1 |
Appraisal reports |
TIF | 25.87 KB | 20.07.2010 | 31.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 8.92 KB | 20.07.2010 | 31.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.82 KB | 20.07.2010 | 31.03.1998 | 2 |
Other documents |
TIF | 8.84 KB | 21.07.2010 | 2 | |
Copy of the personal identification document |
TIF | 88.39 KB | 20.07.2010 | 1 | |
Copy of the personal identification document |
TIF | 800.68 KB | 20.07.2010 | 6 | |
Copy of the personal identification document |
TIF | 24.38 KB | 20.07.2010 | 1 | |
Copy of the personal identification document |
TIF | 33.75 KB | 20.07.2010 | 1 | |
Submission/Application |
TIF | 4.98 KB | 20.07.2010 | 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