PELARGONIJA, 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, 19.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PELARGONIJA" |
| Registration number, date | 40003217392, 21.09.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | Jūrmala, Raiņa iela 50-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.12.2004 (registered payment 24.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Jūrmala, Brīvības prospekts 104-41 | Until 22.08.2012 | 12 years ago |
|---|---|---|
| Jūrmala, Ernesta Birznieka-Upīša prospekts 15-11 | Until 24.12.2004 | 20 years ago |
| Jūrmala, Plūdu iela 4-15 | Until 15.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Pelargonija | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | ZIP (3.73 KB) | |
2008 |
Annual report | 09.04.2009 | TIF (332.05 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (11.69 MB) | ||
2006 |
Annual report | 19.01.2012 | TIF (580.47 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (682.89 KB) | ||
2004 |
Annual report | 27.05.2013 | TIF (731.44 KB) | ||
2003 |
Annual report | 27.05.2013 | TIF (911.56 KB) | ||
2002 |
Annual report | 27.05.2013 | TIF (756.63 KB) | ||
2001 |
Annual report | 27.05.2013 | TIF (527.64 KB) | ||
2000 |
Annual report | 27.05.2013 | TIF (806.7 KB) | ||
1999 |
Annual report | 27.05.2013 | TIF (797.71 KB) | ||
1998 |
Annual report | 27.05.2013 | TIF (551.34 KB) | ||
1997 |
Annual report | 27.05.2013 | TIF (547.88 KB) | ||
1996 |
Annual report | 27.05.2013 | TIF (646.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.04 KB | 27.05.2013 | 08.08.2012 | 1 |
Articles of Association |
TIF | 21.14 KB | 27.05.2013 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 15.83 KB | 27.05.2013 | 20.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.41 KB | 27.05.2013 | 21.09.1994 | 1 |
Articles of Association |
TIF | 248 KB | 27.05.2013 | 21.09.1994 | 7 |
Amendments to the Articles of Association |
TIF | 11.18 KB | 27.05.2013 | 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 |
TIF | 40.28 KB | 23.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 28.01.2015 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 27.05.2013 | 22.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.95 KB | 27.05.2013 | 09.08.2012 | 2 |
Application |
TIF | 220.81 KB | 27.05.2013 | 08.08.2012 | 6 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 27.05.2013 | 08.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 7.39 KB | 27.05.2013 | 08.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.22 KB | 27.05.2013 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 27.05.2013 | 15.04.2010 | 1 |
Application |
TIF | 118.48 KB | 27.05.2013 | 12.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.98 KB | 27.05.2013 | 12.04.2010 | 1 |
Application |
TIF | 77.1 KB | 27.05.2013 | 27.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 27.05.2013 | 03.04.2007 | 2 |
Application |
TIF | 231.86 KB | 27.05.2013 | 29.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 27.05.2013 | 29.03.2007 | 2 |
Submission/Application |
TIF | 18.1 KB | 27.05.2013 | 29.03.2007 | 1 |
Sample report |
TIF | 21.81 KB | 27.05.2013 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 27.05.2013 | 24.12.2004 | 1 |
Registration certificates |
TIF | 18.18 KB | 27.05.2013 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 27.05.2013 | 21.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.96 KB | 27.05.2013 | 20.12.2004 | 1 |
Application |
TIF | 219.66 KB | 27.05.2013 | 20.12.2004 | 7 |
Consent of the auditor |
TIF | 6.71 KB | 27.05.2013 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.34 KB | 27.05.2013 | 20.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.03 KB | 27.05.2013 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.18 KB | 27.05.2013 | 20.12.2004 | 1 |
Sample report |
TIF | 32.33 KB | 27.05.2013 | 16.01.1998 | 1 |
Copy of the personal identification document |
TIF | 340.12 KB | 27.05.2013 | 13.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.6 KB | 27.05.2013 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.67 KB | 27.05.2013 | 27.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 27.05.2013 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.59 KB | 27.05.2013 | 22.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 27.05.2013 | 21.12.1995 | 1 |
Application |
TIF | 193.58 KB | 27.05.2013 | 21.09.1994 | 4 |
Appraisal reports |
TIF | 12.61 KB | 27.05.2013 | 21.09.1994 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.93 KB | 27.05.2013 | 21.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.99 KB | 27.05.2013 | 21.09.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 10.24 KB | 27.05.2013 | 21.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 27.05.2013 | 21.09.1994 | 2 |
Registration certificates |
TIF | 3.32 MB | 27.05.2013 | 21.09.1994 | 1 |
Specimen signature without Identity number |
TIF | 16.35 KB | 27.05.2013 | 21.09.1994 | 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