Pantera Iks, 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, 19.07.2013
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Pantera Iks" |
Registration number, date | 40003536095, 13.03.2001 |
VAT number | None (excluded 03.01.2012) Europe VAT register |
Register, date | Commercial Register, 21.11.2003 |
Legal address | Rīga, Terēzes iela 4-20 Check address owners |
Fixed capital | 27 000 LVL , registered 30.03.2005 (registered payment 30.03.2005: 27 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical addresses
Rīga, Brīvības iela 140-25 | Until 21.08.2002 | 23 years ago |
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Rīga, Krišjāņa Valdemāra iela 39-7 | Until 25.11.2010 | 15 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 13.03.2013.
Case number: C29537113 Started 13.03.2013,
ended 05.07.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.07.2013 |
08.07.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.03.2013 |
13.03.2013 | Appointment of an administrator in an insolvency case |
Lerha-Krūce Iverta (Certificate nr. 00369)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.03.2013 |
13.03.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Lerha-Krūce Iverta |
Martas iela 5, Rīga, LV-1011 | Nr. 00369 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29191753
E-mail iverta@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.05.2010 | XML (46.89 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (415.61 KB) | ||
2007 |
Annual report | 29.02.2008 | TIF (495.13 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (298.5 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (646.95 KB) | ||
2004 |
Annual report | 18.03.2013 | TIF (616.33 KB) | ||
2003 |
Annual report | 18.03.2013 | TIF (658.23 KB) | ||
2002 |
Annual report | 18.03.2013 | TIF (440.06 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.06 KB | 22.11.2011 | 17.09.2011 | 1 |
Shareholders’ register |
TIF | 15.82 KB | 14.03.2011 | 07.03.2011 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 36.78 KB | 22.07.2013 | 19.07.2013 | 1 |
Application in Insolvency proceedings |
TIF | 36.05 KB | 22.07.2013 | 16.07.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.46 KB | 22.07.2013 | 10.07.2013 | 1 |
Notary’s decision |
TIF | 36.95 KB | 09.07.2013 | 08.07.2013 | 2 |
Court decision/judgement |
TIF | 131.12 KB | 09.07.2013 | 05.07.2013 | 3 |
Court decision/judgement |
TIF | 171.66 KB | 18.03.2013 | 13.03.2013 | 3 |
Notary’s decision |
TIF | 46.28 KB | 18.03.2013 | 13.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.21 KB | 15.04.2011 | 15.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.87 KB | 15.04.2011 | 15.04.2011 | 2 |
Cover letter |
TIF | 24.97 KB | 18.03.2013 | 12.04.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.75 KB | 18.03.2013 | 12.04.2011 | 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