Pandora Systems, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pandora Systems" |
| Registration number, date | 40103743199, 18.12.2013 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 18.12.2013 |
| Legal address | Patversmes iela 19 – 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR , registered 12.04.2017 (registered payment 12.04.2017: 3 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.05 |
| 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 43 KB | 13.04.2017 | 15.02.2017 | 1 |
Articles of Association |
TIF | 170.86 KB | 13.04.2017 | 15.02.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 93.2 KB | 13.04.2017 | 15.02.2017 | 2 |
Shareholders’ register |
TIF | 173.22 KB | 13.04.2017 | 15.02.2017 | 6 |
Shareholders’ register |
TIF | 178.36 KB | 28.03.2017 | 15.02.2017 | 6 |
Shareholders’ register |
TIF | 208.54 KB | 17.06.2016 | 02.06.2016 | 5 |
Articles of Association |
TIF | 30.44 KB | 14.01.2014 | 17.12.2013 | 1 |
Memorandum of Association |
TIF | 97.52 KB | 14.01.2014 | 17.12.2013 | 2 |
Shareholders’ register |
TIF | 54.68 KB | 14.01.2014 | 17.12.2013 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 22.05.2018 | 21.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 22.05.2018 | 21.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.72 KB | 22.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 26.10.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 26.10.2017 | 26.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 25.10.2017 | 24.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.94 KB | 25.10.2017 | 24.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.94 KB | 25.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 31.03.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 31.03.2017 | 31.03.2017 | 1 |
Application |
TIF | 671.01 KB | 13.04.2017 | 15.02.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.93 KB | 13.04.2017 | 15.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 352.48 KB | 13.04.2017 | 15.02.2017 | 9 |
Submission/Application |
TIF | 38.54 KB | 13.04.2017 | 15.02.2017 | 1 |
Application |
TIF | 195.22 KB | 28.03.2017 | 15.02.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 33.91 KB | 28.03.2017 | 15.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 161.89 KB | 13.04.2017 | 13.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.69 KB | 17.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 125.3 KB | 17.06.2016 | 02.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.87 KB | 17.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 201.19 KB | 29.01.2014 | 23.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 29.6 KB | 29.01.2014 | 23.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.69 KB | 29.01.2014 | 23.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.36 KB | 14.01.2014 | 18.12.2013 | 2 |
Registration certificates |
TIF | 81.24 KB | 14.01.2014 | 18.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 14.01.2014 | 17.12.2013 | 1 |
Application |
TIF | 222.11 KB | 14.01.2014 | 17.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.98 KB | 14.01.2014 | 10.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.48 KB | 14.01.2014 | 10.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 174.07 KB | 14.01.2014 | 08.10.2013 | 4 |
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.
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