PANTIŅI, 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, 12.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PANTIŅI" |
| Registration number, date | 55901000731, 15.11.1992 |
| VAT number | None (excluded 20.08.2018) Europe VAT register |
| Register, date | Commercial Register, 10.03.2017 |
| Legal address | Gaujas iela 12A, Līgatne, Cēsu nov., LV-4110 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.03.2017 (registered payment 10.03.2017: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -5.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.91 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
Historical company names
| Zemnieku saimniecība "PANTIŅI" | Until 10.03.2017 | 8 years ago |
|---|
Historical addresses
| Dagdas nov., Konstantinovas pag., Ojatnieki, "Atmas" | Until 03.10.2017 | 8 years ago |
|---|---|---|
| Krāslavas rajons, Konstantinovas pagasts, Lemeši | Until 03.07.2009 | 16 years ago |
| Dagdas nov., Konstantinovas pag., Lemeši | Until 10.05.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 21.09.2018.
Case number: C71239318 Started 21.09.2018,
ended 06.03.2020
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.03.2020 |
09.03.2020 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
21.09.2018 |
25.09.2018 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
Vidzemes rajona tiesa (1000303984)
|
21.09.2018 |
25.09.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.10.2018)
Vidzemes rajona tiesa (1000303984)
|
| Process 1. Legal protection process: 21.11.2017.
Case number: 7 Started 21.11.2017,
ended 05.02.2018
Court: Daugavpils tiesa
(1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
05.02.2018 |
12.02.2018 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
21.11.2017 |
23.11.2017 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 7.04 KB | 03.10.2017 | 26.09.2017 | 1 |
Articles of Association |
TIF | 16.33 KB | 13.03.2017 | 14.11.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.93 KB | 13.03.2017 | 14.11.2016 | 2 |
Shareholders’ register |
TIF | 47.26 KB | 13.03.2017 | 14.11.2016 | 2 |
Articles of Association |
TIF | 16.69 KB | 27.09.2016 | 15.09.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 29.85 KB | 27.09.2016 | 15.09.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64.78 KB | 27.09.2016 | 15.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.8 KB | 12.03.2020 | 12.03.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 35.64 KB | 12.03.2020 | 09.03.2020 | 1 |
Application in Insolvency proceedings |
DOC | 63 KB | 12.03.2020 | 09.03.2020 | 1 |
Notary’s decision |
EDOC | 66.01 KB | 09.03.2020 | 09.03.2020 | 1 |
Court decision/judgement |
109.39 KB | 06.03.2020 | 06.03.2020 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 145.8 KB | 12.03.2020 | 06.02.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 12.03.2020 | 06.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.64 KB | 03.01.2020 | 02.01.2020 | 1 |
Notary’s decision |
EDOC | 70.44 KB | 25.09.2018 | 25.09.2018 | 2 |
Court decision/judgement |
117.08 KB | 21.09.2018 | 21.09.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 27.08.2018 | 27.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.08.2018 | 27.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.49 KB | 22.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 23.02.2018 | 23.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.34 KB | 21.02.2018 | 21.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 21.02.2018 | 21.02.2018 | 1 |
Notary’s decision |
EDOC | 68.26 KB | 12.02.2018 | 12.02.2018 | 2 |
Notary’s decision |
RTF | 190.38 KB | 12.02.2018 | 12.02.2018 | 2 |
Court decision/judgement |
DOC | 92.5 KB | 09.02.2018 | 05.02.2018 | 2 |
Court decision/judgement |
EDOC | 84.36 KB | 09.02.2018 | 05.02.2018 | 2 |
Court decision/judgement |
DOC | 92.5 KB | 09.02.2018 | 05.02.2018 | 2 |
Notary’s decision |
EDOC | 68.22 KB | 23.11.2017 | 23.11.2017 | 2 |
Court decision/judgement |
84.72 KB | 22.11.2017 | 21.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
DOCX | 40.67 KB | 03.10.2017 | 02.10.2017 | 5 |
Application |
DOCX | 40.67 KB | 03.10.2017 | 02.10.2017 | 5 |
Application |
EDOC | 71.05 KB | 03.10.2017 | 02.10.2017 | 5 |
Confirmation or consent to legal address |
DOCX | 5.49 KB | 03.10.2017 | 26.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 5.49 KB | 03.10.2017 | 26.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 20.01 KB | 03.10.2017 | 26.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 12.5 KB | 03.10.2017 | 26.09.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.89 KB | 03.10.2017 | 26.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 12.5 KB | 03.10.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 03.10.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 03.10.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.64 KB | 03.10.2017 | 26.09.2017 | 1 |
Shareholders’ register |
EDOC | 39.79 KB | 03.10.2017 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 146.62 KB | 13.03.2017 | 07.03.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.54 KB | 13.03.2017 | 15.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.21 KB | 13.03.2017 | 14.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.28 KB | 13.03.2017 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 27.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 17.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 178.08 KB | 17.02.2016 | 05.02.2016 | 4 |
Owner’s decisions |
TIF | 10.09 KB | 17.02.2016 | 05.02.2016 | 1 |
Sample report |
TIF | 32.03 KB | 17.02.2016 | 04.02.2016 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 51.86 KB | 17.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.16 KB | 04.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 49.17 KB | 04.09.2014 | 25.08.2014 | 3 |
Application |
TIF | 36.75 KB | 04.09.2014 | 25.08.2014 | 2 |
Sample report |
TIF | 13.3 KB | 04.09.2014 | 25.08.2014 | 1 |
Submission/Application |
TIF | 5.91 KB | 04.09.2014 | 25.08.2014 | 1 |
Owner’s decisions |
TIF | 5.49 KB | 04.09.2014 | 04.08.2014 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 37.3 KB | 04.09.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.99 KB | 04.02.2013 | 31.01.2013 | 2 |
Sample report |
TIF | 12.79 KB | 04.02.2013 | 17.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.31 KB | 04.02.2013 | 31.05.2012 | 1 |
Application |
TIF | 106.77 KB | 04.02.2013 | 30.05.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 14.05.2012 | 10.05.2012 | 2 |
Registration certificates |
TIF | 53.39 KB | 14.05.2012 | 10.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 14.05.2012 | 03.05.2012 | 1 |
Application |
TIF | 101.88 KB | 14.05.2012 | 03.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.62 KB | 14.05.2012 | 03.05.2012 | 1 |
Submission/Application |
TIF | 9.32 KB | 14.05.2012 | 03.05.2012 | 1 |
Sample report |
TIF | 22.72 KB | 14.05.2012 | 02.05.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 112.88 KB | 04.02.2013 | 09.09.2011 | 2 |
Registration certificates |
TIF | 50.72 KB | 14.05.2012 | 15.11.1992 | 1 |
Application |
TIF | 53.32 KB | 14.05.2012 | 11.11.1992 | 2 |
Specimen signature without Identity number |
TIF | 229.87 KB | 14.05.2012 | 11.11.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 17.44 KB | 14.05.2012 | 04.11.1992 | 1 |
Submission/Application |
TIF | 53.16 KB | 14.05.2012 | 04.11.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 20.39 KB | 14.05.2012 | 16.04.1992 | 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