Pankūku namiņš, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.08.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pankūku namiņš"
Registration number, date 40103807589, 14.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2014
Legal address "Celtnieks 38", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 1 102 EUR, registered payment 10.09.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (74.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2021  PDF (78.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.08.2021  PDF (78.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.06.2018  PDF (80.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.07.2017  ZIP €9.00
Annual report 2016 PDF
zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.07.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 14.07.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums bilancei PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.36 KB 15.09.2015 28.08.2015 2

Regulations for the increase/reduction of the equity

TIF 25.91 KB 15.09.2015 28.08.2015 1

Shareholders’ register

TIF 71.09 KB 15.09.2015 19.08.2015 2

Articles of Association

TIF 15.41 KB 14.08.2014 08.07.2014 1

Memorandum of association

TIF 30.56 KB 14.08.2014 08.07.2014 1

Shareholders’ register

TIF 47.26 KB 14.08.2014 08.07.2014 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 60.71 KB 24.03.2022 24.03.2022 2

Application

DOCX 89.03 KB 24.03.2022 21.03.2022 1

Application

DOCX 89.03 KB 24.03.2022 21.03.2022 1

Notice of a member of the Board regarding the resignation

DOC 55.5 KB 24.03.2022 21.03.2022 1

Notice of a member of the Board regarding the resignation

DOC 55.5 KB 24.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

TIF 70.78 KB 15.09.2015 10.09.2015 2

Protocols/decisions of a company/organisation

TIF 16.4 KB 15.09.2015 28.08.2015 1

Protocols/decisions of a company/organisation

TIF 47.5 KB 15.09.2015 28.08.2015 2

Application

TIF 183.12 KB 15.09.2015 19.08.2015 4

Bank statements or other document regarding the payment of the equity

TIF 36.27 KB 15.09.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

TIF 76.09 KB 14.08.2014 14.07.2014 2

Announcement regarding the legal address

TIF 11.36 KB 14.08.2014 08.07.2014 1

Application

TIF 293.78 KB 14.08.2014 08.07.2014 8

Confirmation or consent to legal address

TIF 20.31 KB 14.08.2014 07.07.2014 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