PELLET LAND, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PELLET LAND" |
| Registration number, date | 40103430717, 22.06.2011 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 22.06.2011 |
| Legal address | Rītausmas iela 4B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 27.04.2018 (registered payment 27.04.2018: 2 846 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 | 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 | 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
| SIA "BALTIC STRAW SCANDINAVIA" | Until 06.01.2014 | 10 years ago |
|---|---|---|
| SIA "Dagmara IT" | Until 15.03.2013 | 11 years ago |
Historical addresses
| Rīga, Elizabetes iela 45/47 | Until 25.09.2013 | 11 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ūdru iela 4 | Until 15.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (91.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 22.06.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance Vadibas zinojums Dagmara IT 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 27.04.2018 | 24.04.2018 | 1 |
Articles of Association |
DOC | 26 KB | 27.04.2018 | 24.04.2018 | 1 |
Shareholders’ register |
DOCX | 15.8 KB | 27.04.2018 | 24.04.2018 | 1 |
Shareholders’ register |
TIF | 69.28 KB | 26.04.2018 | 24.04.2018 | 2 |
Articles of Association |
TIF | 59.65 KB | 07.01.2014 | 12.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.75 KB | 18.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 13 KB | 18.03.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 14.94 KB | 18.03.2013 | 01.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 24.35 KB | 27.12.2011 | 20.12.2011 | 1 |
Articles of Association |
TIF | 22.84 KB | 27.12.2011 | 20.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.22 KB | 27.12.2011 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 26.11 KB | 27.12.2011 | 20.12.2011 | 1 |
Articles of Association |
TIF | 102.37 KB | 28.06.2011 | 17.06.2011 | 1 |
Memorandum of Association |
TIF | 124.59 KB | 28.06.2011 | 16.06.2011 | 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 |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 920.94 KB | 23.04.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.27 KB | 23.04.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.73 KB | 23.04.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.86 KB | 23.04.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.27 KB | 23.04.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
6.45 MB | 02.05.2018 | 27.04.2018 | 24 | |
Application |
EDOC | 6.18 MB | 02.05.2018 | 27.04.2018 | 24 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.94 KB | 02.05.2018 | 27.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.59 KB | 02.05.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 27.04.2018 | 27.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.06 KB | 27.04.2018 | 24.04.2018 | 1 |
Articles of Association |
EDOC | 18.78 KB | 27.04.2018 | 24.04.2018 | 1 |
Application |
EDOC | 6.42 MB | 27.04.2018 | 24.04.2018 | 25 |
Application |
6.73 MB | 27.04.2018 | 24.04.2018 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 27.04.2018 | 24.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.43 KB | 27.04.2018 | 24.04.2018 | 1 |
Shareholders’ register |
EDOC | 24.15 KB | 27.04.2018 | 24.04.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.11 KB | 27.04.2018 | 24.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.51 KB | 27.04.2018 | 24.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 07.01.2014 | 06.01.2014 | 2 |
Registration certificates |
TIF | 220.68 KB | 07.01.2014 | 06.01.2014 | 2 |
Application |
TIF | 197.86 KB | 07.01.2014 | 03.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.65 KB | 07.01.2014 | 12.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 25.09.2013 | 25.09.2013 | 1 |
Application |
TIF | 40.47 KB | 25.09.2013 | 16.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 25.09.2013 | 16.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 18.03.2013 | 15.03.2013 | 2 |
Application |
TIF | 134.59 KB | 18.03.2013 | 01.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.77 KB | 18.03.2013 | 01.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 29.16 KB | 18.03.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 01.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 117.04 KB | 01.02.2013 | 29.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.88 KB | 01.02.2013 | 29.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 298.75 KB | 18.03.2013 | 05.03.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 72.08 KB | 27.12.2011 | 23.12.2011 | 2 |
Application |
TIF | 98.24 KB | 27.12.2011 | 20.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.92 KB | 27.12.2011 | 20.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.1 KB | 27.12.2011 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 285.91 KB | 28.06.2011 | 22.06.2011 | 2 |
Registration certificates |
TIF | 259.03 KB | 28.06.2011 | 22.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 99.98 KB | 28.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 696.61 KB | 28.06.2011 | 17.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 142.79 KB | 18.03.2013 | 02.05.2007 | 3 |
Registration certificates |
TIF | 44.34 KB | 18.03.2013 | 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