PELIKAN HEIGHTS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name PELIKAN HEIGHTS SIA
Registration number, date 40103895562, 05.05.2015
VAT number None (excluded 22.04.2016) Europe VAT register
Register, date Commercial Register, 05.05.2015
Legal address Skolas iela 25 – 1, Rīga, LV-1010 Check address owners
Fixed capital 92 000 EUR , registered 28.12.2015 (registered payment 28.12.2015: 92 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 -3.4
Personal income tax (thousands, €) 0 0 0.39
Statutory social insurance contributions (thousands, €) 0 0 1.01
Average employees count 0 0 2

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

Historical addresses

Rīga, Matīsa iela 79 Until 20.10.2015 9 years ago
Rīga, Jāņa Asara iela 9-5 Until 20.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 05.05.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
PELIKAN HEIGHTS 2015 vad pask DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 57.35 KB 11.03.2016 03.02.2016 1

Articles of Association

TIF 223.79 KB 11.03.2016 03.02.2016 4

Amendments to the Articles of Association

TIF 208.7 KB 05.01.2016 30.11.2015 4

Articles of Association

TIF 193.55 KB 05.01.2016 30.11.2015 4

Regulations for the increase/reduction of the equity

TIF 25.4 KB 05.01.2016 30.11.2015 1

Shareholders’ register

TIF 368.74 KB 05.01.2016 30.11.2015 9

Amendments to the Articles of Association

TIF 32.21 KB 18.09.2015 24.08.2015 1

Articles of Association

TIF 621.39 KB 18.09.2015 24.08.2015 10

Articles of Association

TIF 524.18 KB 22.05.2015 12.05.2015 14

Regulations for the increase/reduction of the equity

TIF 56.74 KB 22.05.2015 12.05.2015 2

Shareholders’ register

TIF 75.19 KB 22.05.2015 12.05.2015 2

Articles of Association

TIF 597.69 KB 20.05.2015 28.04.2015 10

Memorandum of Association

TIF 197.19 KB 20.05.2015 28.04.2015 5

Shareholders’ register

TIF 52.84 KB 20.05.2015 28.04.2015 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

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 907.06 KB 25.10.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

RTF 907.06 KB 25.10.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.73 KB 25.10.2016 25.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.27 KB 25.10.2016 24.10.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 25.10.2016 24.10.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 25.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

TIF 56.45 KB 02.06.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.39 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.43 KB 28.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 28.04.2016 27.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.23 KB 25.04.2016 25.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.23 KB 25.04.2016 25.04.2016 1

State Revenue Service decisions/letters/statements

DOC 106 KB 25.04.2016 25.04.2016 1

State Revenue Service decisions/letters/statements

DOC 106 KB 25.04.2016 25.04.2016 1

State Revenue Service decisions/letters/statements

DOC 106 KB 25.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

TIF 59.31 KB 11.03.2016 10.03.2016 2

Application

TIF 224.56 KB 11.03.2016 03.02.2016 2

Protocols/decisions of a company/organisation

TIF 724.97 KB 11.03.2016 03.02.2016 7

Decisions / letters / protocols of public notaries

TIF 54.17 KB 05.01.2016 28.12.2015 2

Application

TIF 131.92 KB 05.01.2016 30.11.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.47 KB 05.01.2016 30.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 25.24 KB 05.01.2016 30.11.2015 2

Protocols/decisions of a company/organisation

TIF 51.41 KB 05.01.2016 30.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 24.89 KB 05.01.2016 29.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 21.4 KB 05.01.2016 28.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 23.67 KB 05.01.2016 23.10.2015 2

Decisions / letters / protocols of public notaries

TIF 77.35 KB 27.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

TIF 67.65 KB 21.10.2015 20.10.2015 2

Application

TIF 995.99 KB 27.10.2015 14.10.2015 10

Protocols/decisions of a company/organisation

TIF 928.86 KB 27.10.2015 14.10.2015 8

Announcement regarding the legal address

TIF 11.16 KB 21.10.2015 06.10.2015 1

Application

TIF 148.57 KB 21.10.2015 06.10.2015 2

Confirmation or consent to legal address

TIF 16.72 KB 21.10.2015 06.10.2015 1

Power of attorney, act of empowerment

TIF 15.07 KB 21.10.2015 06.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 51.4 KB 15.09.2015 15.09.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.64 KB 15.09.2015 15.09.2015 2

Application

TIF 398.57 KB 18.09.2015 24.08.2015 3

Other documents

TIF 28.02 KB 18.09.2015 24.08.2015 1

Other documents

TIF 105.19 KB 18.09.2015 24.08.2015 3

Power of attorney, act of empowerment

TIF 49.97 KB 18.09.2015 24.08.2015 1

Protocols/decisions of a company/organisation

TIF 106.96 KB 18.09.2015 24.08.2015 3

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 02.06.2015 29.05.2015 1

Application

TIF 105.48 KB 09.06.2015 26.05.2015 4

Protocols/decisions of a company/organisation

TIF 72.5 KB 09.06.2015 26.05.2015 3

Application

DDOC 58.18 KB 28.05.2015 26.05.2015 3

Power of attorney, act of empowerment

TIF 126.13 KB 09.06.2015 25.05.2015 5

Power of attorney, act of empowerment

TIF 45.26 KB 09.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 20.05.2015 20.05.2015 2

Submission/Application

TIF 15.67 KB 22.05.2015 13.05.2015 1

Application

TIF 101.43 KB 22.05.2015 12.05.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 37.44 KB 22.05.2015 12.05.2015 1

Confirmation or consent to legal address

TIF 11.9 KB 22.05.2015 12.05.2015 1

Power of attorney, act of empowerment

TIF 34.23 KB 22.05.2015 12.05.2015 1

Protocols/decisions of a company/organisation

TIF 90.9 KB 22.05.2015 12.05.2015 3

Decisions / letters / protocols of public notaries

EDOC 74.64 KB 05.05.2015 05.05.2015 2

Decisions / letters / protocols of public notaries

RTF 182.98 KB 05.05.2015 05.05.2015 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 79.28 KB 20.05.2015 30.04.2015 3

Announcement regarding the legal address

TIF 22.78 KB 20.05.2015 28.04.2015 1

Confirmation or consent to legal address

TIF 25.02 KB 20.05.2015 28.04.2015 1

Power of attorney, act of empowerment

TIF 116.65 KB 20.05.2015 28.04.2015 2

Submission/Application

TIF 24.64 KB 20.05.2015 28.04.2015 1

Confirmation or consent to legal address

TIF 18.48 KB 20.05.2015 27.04.2015 1

Application

DOCX 21.54 KB 30.04.2015 27.04.2015 2

Application

EDOC 39.15 KB 30.04.2015 27.04.2015 2
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