Pērnavas 30, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pērnavas 30"
Registration number, date 40003883143, 19.12.2006
VAT number None (excluded 15.05.2017) Europe VAT register
Register, date Commercial Register, 19.12.2006
Legal address Kokneses prospekts 4 k-1 – 40, Rīga, LV-1014 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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

2018 2017 2016
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

Industries

Field from SRS Juridiskie pakalpojumi (69.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Lasis Investment" Until 15.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU PERNAVAS 30 2012 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.06.2014  ZIP
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU PERNAVAS 30 2012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU PERNAVAS 30 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.10.2012  ZIP
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU PERNAVAS 30 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
ZINAS PAR SABIEDRIBU PERNAVAS 30 ZIP

2009

Annual report 15.06.2010  TIF (437.64 KB)

2008

Annual report 08.05.2009  TIF (386.37 KB)

2007

Annual report 26.01.2009  TIF (1.89 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.8 KB 09.06.2011 06.06.2011 1

Shareholders’ register

TIF 14.86 KB 13.01.2011 03.01.2011 1

Amendments to the Articles of Association

TIF 7.91 KB 21.02.2008 04.02.2008 1

Articles of Association

TIF 24.58 KB 21.02.2008 04.02.2008 2

Shareholders’ register

TIF 14.81 KB 21.02.2008 04.02.2008 1

Articles of Association

TIF 22.28 KB 27.03.2007 11.12.2006 2

Memorandum of Association

TIF 36.89 KB 27.03.2007 11.12.2006 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

EDOC 98.16 KB 12.11.2018 09.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 120.07 KB 12.11.2018 09.08.2018 3

Decisions / letters / protocols of public notaries

DOCX 14.28 KB 12.11.2018 09.08.2018 3

Decisions / letters / protocols of public notaries

TIF 34.21 KB 02.02.2016 29.01.2016 2

Decisions / letters / protocols of public notaries

TIF 73.37 KB 16.12.2011 15.12.2011 2

Application

TIF 312.97 KB 16.12.2011 09.12.2011 3

Protocols/decisions of a company/organisation

TIF 31.78 KB 16.12.2011 05.12.2011 1

Decisions / letters / protocols of public notaries

TIF 41.2 KB 09.06.2011 08.06.2011 2

Application

TIF 135.94 KB 09.06.2011 06.06.2011 3

Consent of a member of the Board / executive director

TIF 30.76 KB 09.06.2011 06.06.2011 1

Protocols/decisions of a company/organisation

TIF 23.78 KB 09.06.2011 06.06.2011 1

Decisions / letters / protocols of public notaries

TIF 42.76 KB 13.01.2011 11.01.2011 2

Application

TIF 150.71 KB 13.01.2011 06.01.2011 4

Protocols/decisions of a company/organisation

TIF 24.97 KB 13.01.2011 03.01.2011 1

Decisions / letters / protocols of public notaries

TIF 59.75 KB 21.02.2008 15.02.2008 2

Registration certificates

TIF 69.56 KB 21.02.2008 15.02.2008 2

Receipts on the publication and state fees

TIF 34.73 KB 21.02.2008 12.02.2008 2

Sample report

TIF 23.85 KB 21.02.2008 12.02.2008 1

Application

TIF 160.79 KB 21.02.2008 08.02.2008 3

Protocols/decisions of a company/organisation

TIF 24.36 KB 21.02.2008 04.02.2008 1

Power of attorney, act of empowerment

TIF 285.23 KB 21.02.2008 06.02.2007 9

Decisions / letters / protocols of public notaries

TIF 37.27 KB 27.03.2007 19.12.2006 2

Registration certificates

TIF 17.48 KB 27.03.2007 19.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.01 KB 27.03.2007 14.12.2006 1

Receipts on the publication and state fees

TIF 29.63 KB 27.03.2007 14.12.2006 2

Announcement regarding the legal address

TIF 8.3 KB 27.03.2007 11.12.2006 1

Application

TIF 96.18 KB 27.03.2007 11.12.2006 3

Consent of a member of the Board / executive director

TIF 8.18 KB 27.03.2007 11.12.2006 1

Sample report

TIF 18.05 KB 27.03.2007 11.12.2006 1

Power of attorney, act of empowerment

TIF 176.2 KB 27.03.2007 17.10.2006 8
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