PANELS, 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, 17.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PANELS" |
| Registration number, date | 43603046728, 31.03.2011 |
| VAT number | None (excluded 17.04.2018) Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 10.03.2017 (registered payment 10.03.2017: 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 | 1.88 | 0.73 |
| Personal income tax (thousands, €) | 0 | 0.92 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.46 | 1.63 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Bauskas nov., Bauska, Mazā Salātu iela 4 - 12 | Until 10.03.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 31.03.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZINPANELS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 08.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
DOCX | 16 KB | 08.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
DOCX | 16.15 KB | 08.03.2017 | 07.03.2017 | 1 |
Articles of Association |
TIF | 20.09 KB | 01.04.2011 | 29.03.2011 | 1 |
Memorandum of Association |
TIF | 19.32 KB | 01.04.2011 | 28.03.2011 | 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 | 102.21 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.81 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.1 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.03 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.1 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.53 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.75 KB | 02.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 19.06.2017 | 19.06.2017 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.95 KB | 19.06.2017 | 14.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.22 KB | 19.06.2017 | 14.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.95 KB | 19.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 10.03.2017 | 10.03.2017 | 2 |
Articles of Association |
EDOC | 23.32 KB | 08.03.2017 | 07.03.2017 | 1 |
Application |
EDOC | 6.42 MB | 08.03.2017 | 07.03.2017 | 25 |
Application |
6.72 MB | 08.03.2017 | 07.03.2017 | 25 | |
Confirmation or consent to legal address |
EDOC | 1.44 MB | 08.03.2017 | 07.03.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.45 KB | 08.03.2017 | 07.03.2017 | 2 |
Confirmation or consent to legal address |
JPG | 1.42 MB | 08.03.2017 | 07.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.12 KB | 08.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 08.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
EDOC | 28.9 KB | 08.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
EDOC | 44.31 KB | 08.03.2017 | 07.03.2017 | 1 |
Application |
EDOC | 6.22 MB | 19.06.2017 | 14.06.2016 | 25 |
Application |
6.53 MB | 19.06.2017 | 14.06.2016 | 25 | |
Application |
6.53 MB | 19.06.2017 | 14.06.2016 | 25 | |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 01.04.2011 | 31.03.2011 | 2 |
Registration certificates |
TIF | 44.2 KB | 01.04.2011 | 31.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.19 KB | 01.04.2011 | 29.03.2011 | 1 |
Application |
TIF | 84.73 KB | 01.04.2011 | 29.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.4 KB | 01.04.2011 | 29.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.38 KB | 01.04.2011 | 29.03.2011 | 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