PANKŪKAS.LV, SIA

Limited Liability Company, Micro company
Place in branch
496 by turnover
262 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PANKŪKAS.LV"
Registration number, date 40103197904, 27.10.2008
VAT number LV40103197904 from 27.07.2009 Europe VAT register
Register, date Commercial Register, 27.10.2008
Legal address Jelgavas iela 68, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 28.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 14.18 19.48 10.73
Personal income tax (thousands, €) 9.07 8.08 10.13
Statutory social insurance contributions (thousands, €) 3 4.61 3.99
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

54.93 % 156 € 10 € 1 560 Latvia 14.09.2015 28.09.2015

Natural person

22.54 % 64 € 10 € 640 Latvia 14.09.2015 28.09.2015

Natural person

22.54 % 64 € 10 € 640 Latvia 14.09.2015 28.09.2015

Apply information changes

ML

"Pankūkas.lv", SIA

Brīvības gatve 369 k-1, Rīga, LV-1024 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "ALY" Until 22.05.2009 15 years ago

Historical addresses

Rīga, Lāčplēša iela 53-4 Until 22.05.2009 15 years ago
Rīga, Brīvības gatve 369 k-1 Until 11.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (80.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
VADZN Zi as par uz 2020PANK PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VADZN Zi as par uz 2019PANK PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VADZN Zi as par uz 2018PANK PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VADZN Zi as par uz 2017PANK PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VADZN Zi as par uz 2016PANK PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN 2015PANK PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VADZIN 2014PANK PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADZIN 2013PANK PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VADZIN-2012PANK PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADZN-2011PANK PDF

2010

 Annual report 21.03.2012  TIF (324.81 KB)

2009

 Annual report 11.05.2010  TIF (396.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 62.1 KB 01.10.2015 14.09.2015 2

Shareholders’ register

TIF 103.21 KB 01.10.2015 14.09.2015 3

Articles of Association

 TIF 23.64 KB 14.01.2010 07.01.2010 1

Shareholders’ register

TIF 25.38 KB 14.01.2010 07.01.2010 1

Articles of Association

 TIF 22.69 KB 26.05.2009 19.05.2009 1

Articles of Association

 TIF 38.41 KB 21.05.2009 21.10.2008 1

Memorandum of Association

 TIF 45.74 KB 21.05.2009 21.10.2008 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 61.97 KB 11.10.2021 11.10.2021 1

Application

 PDF 477.18 KB 11.10.2021 05.10.2021 1

Application

 PDF 477.18 KB 11.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

 TIF 50.18 KB 01.10.2015 28.09.2015 2

Application

 TIF 132.9 KB 01.10.2015 14.09.2015 3

Protocols/decisions of a company/organisation

 TIF 124.13 KB 01.10.2015 14.09.2015 4

Decisions / letters / protocols of public notaries

 TIF 47.78 KB 14.01.2010 12.01.2010 2

Application

 TIF 156.09 KB 14.01.2010 07.01.2010 6

Protocols/decisions of a company/organisation

 TIF 75.5 KB 14.01.2010 07.01.2010 3

Sample report

 TIF 23.78 KB 14.01.2010 07.01.2010 1

Sample report

 TIF 23.21 KB 14.01.2010 07.01.2010 1

Sample report

 TIF 23.16 KB 14.01.2010 07.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.5 KB 26.05.2009 22.05.2009 1

Registration certificates

 TIF 58.7 KB 26.05.2009 22.05.2009 2

Announcement regarding the legal address

 TIF 11.8 KB 26.05.2009 19.05.2009 1

Application

 TIF 72.05 KB 26.05.2009 19.05.2009 3

Protocols/decisions of a company/organisation

 TIF 23.52 KB 26.05.2009 19.05.2009 1

Receipts on the publication and state fees

 TIF 30.77 KB 26.05.2009 19.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 58.38 KB 21.05.2009 27.10.2008 1

Registration certificates

 TIF 25.96 KB 21.05.2009 27.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.07 KB 21.05.2009 24.10.2008 1

Receipts on the publication and state fees

 TIF 67.32 KB 21.05.2009 24.10.2008 2

Announcement regarding the legal address

 TIF 13.18 KB 21.05.2009 21.10.2008 1

Application

 TIF 375.04 KB 21.05.2009 21.10.2008 3

Power of attorney, act of empowerment

 TIF 17.1 KB 21.05.2009 21.10.2008 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