PANWAY CARGO, SIA
Limited Liability Company, Micro 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, 16.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PANWAY CARGO" |
| Registration number, date | 40103457105, 09.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.09.2011 |
| Legal address | Jūrmalas gatve 32, Rīga, LV-1083 Check address owners |
| Fixed capital | 7 114 EUR , registered 22.07.2016 (registered payment 22.07.2016: 7 114 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
Historical addresses
| Rīga, Siguldas prospekts 15 | Until 23.01.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (2.54 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 09.09.2011 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.41 KB | 09.10.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 25.66 KB | 13.09.2011 | 24.08.2011 | 1 |
Memorandum of association |
TIF | 74.29 KB | 13.09.2011 | 24.08.2011 | 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 | 95.16 KB | 16.06.2022 | 16.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.76 KB | 18.06.2021 | 29.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.51 KB | 18.06.2021 | 29.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.24 KB | 18.06.2021 | 29.04.2021 | 3 |
Orders/request/cover notes of court bailiffs |
366.04 KB | 31.10.2017 | 30.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.79 KB | 31.10.2017 | 30.10.2017 | 1 |
Application |
TIF | 102.88 KB | 27.07.2017 | 24.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.24 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.24 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 13.05.2016 | 13.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.95 KB | 11.05.2016 | 11.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.95 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.78 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 11.11.2015 | 11.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
725.68 KB | 11.11.2015 | 10.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 228.16 KB | 11.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 09.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.9 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.01 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.09 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.1 KB | 11.09.2015 | 11.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 294.3 KB | 09.09.2015 | 09.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.22 MB | 09.09.2015 | 09.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
1.22 MB | 09.09.2015 | 09.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 294.46 KB | 09.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 03.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.77 KB | 03.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 03.09.2015 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 03.09.2015 | 03.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 550.61 KB | 31.08.2015 | 31.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.95 MB | 31.08.2015 | 31.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
2.84 MB | 31.08.2015 | 31.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 585.87 KB | 31.08.2015 | 31.08.2015 | 1 |
Application |
TIF | 181.38 KB | 09.10.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 23.01.2014 | 23.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 23.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 133.94 KB | 23.01.2014 | 06.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.11 KB | 23.01.2014 | 11.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 22.93 KB | 23.01.2014 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 13.09.2011 | 09.09.2011 | 2 |
Registration certificates |
TIF | 28.33 KB | 13.09.2011 | 09.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.97 KB | 13.09.2011 | 29.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.94 KB | 13.09.2011 | 24.08.2011 | 1 |
Application |
TIF | 125.24 KB | 13.09.2011 | 24.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 13.74 KB | 13.09.2011 | 24.08.2011 | 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