PELLET LAND BALTICS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PELLET LAND BALTICS"
Registration number, date 43603066777, 13.10.2014
VAT number None (excluded 17.04.2018) Europe VAT register
Register, date Commercial Register, 13.10.2014
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 13.10.2014 (registered payment 13.10.2014: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 -0.08
Personal income tax (thousands, €) 0 0 2.09
Statutory social insurance contributions (thousands, €) 0 0 3.53
Average employees count 0 0 1

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

Historical company names

Sabiedrība ar ierobežotu atbildību "PALLET LAND BALTICS" Until 23.10.2014 10 years ago

Historical addresses

Jelgava, Zirgu iela 12 - 64 Until 28.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 13.10.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 206.34 KB 26.10.2016 26.10.2016 2

Amendments to the Articles of Association

TIF 16.53 KB 24.10.2014 17.10.2014 1

Articles of Association

TIF 53.86 KB 24.10.2014 17.10.2014 2

Articles of Association

TIF 24.88 KB 14.10.2014 09.10.2014 1

Memorandum of Association

TIF 42.68 KB 14.10.2014 09.10.2014 1

Shareholders’ register

TIF 57.79 KB 14.10.2014 09.10.2014 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

RTF 914.58 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.28 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.1 KB 02.03.2018 17.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 132.45 KB 02.03.2018 17.01.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.1 KB 02.03.2018 17.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 105.05 KB 02.03.2018 17.01.2018 3

Decisions / letters / protocols of public notaries

RTF 914.42 KB 02.03.2018 17.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 72 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

RTF 190.2 KB 19.06.2017 19.06.2017 2

Application

PDF 6.54 MB 19.06.2017 14.06.2017 25

Application

PDF 6.54 MB 19.06.2017 14.06.2017 25

Application

EDOC 6.22 MB 19.06.2017 14.06.2017 25

Notice of a member of the Board regarding the resignation

EDOC 25.16 KB 19.06.2017 14.06.2017 1

Notice of a member of the Board regarding the resignation

DOCX 11.96 KB 19.06.2017 14.06.2017 1

Notice of a member of the Board regarding the resignation

DOCX 11.96 KB 19.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

RTF 180.58 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.58 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 28.10.2016 28.10.2016 2

Application

PDF 6.62 MB 26.10.2016 26.10.2016 25

Application

PDF 6.84 MB 26.10.2016 26.10.2016 25

Confirmation or consent to legal address

TIF 52.61 KB 26.10.2016 26.10.2016 1

Protocols/decisions of a company/organisation

EDOC 24.62 KB 26.10.2016 26.10.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 26.10.2016 26.10.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

TIF 72.67 KB 24.10.2014 23.10.2014 2

Registration certificates

TIF 62.29 KB 24.10.2014 23.10.2014 2

Application

TIF 259.99 KB 24.10.2014 17.10.2014 2

Protocols/decisions of a company/organisation

TIF 74.63 KB 24.10.2014 17.10.2014 2

Decisions / letters / protocols of public notaries

TIF 85.98 KB 14.10.2014 13.10.2014 2

Registration certificates

TIF 30.46 KB 14.10.2014 13.10.2014 1

Announcement regarding the legal address

TIF 24.27 KB 14.10.2014 09.10.2014 1

Application

TIF 415.48 KB 14.10.2014 09.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 29.21 KB 14.10.2014 09.10.2014 1

Confirmation or consent to legal address

TIF 11.93 KB 14.10.2014 09.10.2014 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