Pērnavas 41, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 08.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pērnavas 41" |
| Registration number, date | 40103837085, 16.10.2014 |
| VAT number | None (excluded 08.06.2018) Europe VAT register |
| Register, date | Commercial Register, 16.10.2014 |
| Legal address | Pērnavas iela 41 – 20, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.10.2014 (registered payment 16.10.2014: 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, €) | 2.95 | 3.19 | 0.11 |
| Personal income tax (thousands, €) | 12.25 | 1.42 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 24.05 | 1.76 | 0.07 |
| Average employees count | 10 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mammon Investments Latvia" | Until 18.08.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Kalpaka bulvāris 9 - 7A | Until 18.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 30.05.2018 | 04.06.2018 | PDF (81.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums pie GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.84 KB) | €9.00 |
2015 |
Annual report | 16.10.2014 - 31.12.2015 | 31.08.2016 | PDF (1010.88 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 262.34 KB | 08.06.2018 | 22.05.2018 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 274.19 KB | 29.01.2018 | 05.01.2018 | 7 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 16.09.2016 | 15.08.2016 | 1 |
Articles of Association |
TIF | 57.49 KB | 16.09.2016 | 15.08.2016 | 2 |
Shareholders’ register |
TIF | 60.72 KB | 16.09.2016 | 15.08.2016 | 2 |
Articles of Association |
TIF | 13.66 KB | 13.11.2014 | 14.10.2014 | 1 |
Memorandum of Association |
TIF | 30.75 KB | 13.11.2014 | 14.10.2014 | 1 |
Shareholders’ register |
TIF | 43.3 KB | 13.11.2014 | 14.10.2014 | 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 | 188.76 KB | 12.09.2018 | 08.06.2018 | 1 |
Other documents |
TIF | 231.74 KB | 08.06.2018 | 30.05.2018 | 12 |
Application |
TIF | 100.55 KB | 12.09.2018 | 22.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.92 KB | 08.06.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 30.01.2018 | 30.01.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 36.2 KB | 29.01.2018 | 08.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 42.13 KB | 10.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 16.09.2016 | 18.08.2016 | 2 |
Application |
TIF | 1.15 MB | 16.09.2016 | 15.08.2016 | 9 |
Confirmation or consent to legal address |
TIF | 23.5 KB | 16.09.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.48 KB | 16.09.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.53 KB | 13.11.2014 | 16.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.53 KB | 13.11.2014 | 14.10.2014 | 1 |
Application |
TIF | 108.12 KB | 13.11.2014 | 14.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 13.11.2014 | 14.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 13.11.2014 | 13.10.2014 | 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.
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