Pinokio-R, 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, 16.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pinokio-R" |
| Registration number, date | 43603028385, 25.09.2006 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 25.09.2006 |
| Legal address | "Raņķi", Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 840 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 840 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 | 0.01 | 4.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
Historical addresses
| Bauskas rajons, Īslīces pagasts, "Raņķi" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.05.2018.
Case number: C73334118 Started 22.05.2018,
ended 10.12.2019
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.12.2019 |
11.12.2019 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
22.05.2018 |
23.05.2018 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Zemgales rajona tiesa (1000303995)
|
22.05.2018 |
23.05.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zinojums SIA Pinokio 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums SIA Pinokio | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums SIA Pinokio | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA Pinokio | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA Pinokio | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA Pinokio | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA Pinokio | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA Pinokio | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.03.2010 | XML (9.17 KB) | |
2008 |
Annual report | 23.09.2009 | TIF (237.17 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (357.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12 KB | 20.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 15.23 KB | 20.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 224.89 KB | 20.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 16.43 KB | 26.01.2017 | 10.02.2010 | 1 |
Articles of Association |
TIF | 22.88 KB | 26.01.2017 | 18.09.2006 | 1 |
Memorandum of Association |
TIF | 30.72 KB | 26.01.2017 | 18.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.92 KB | 16.12.2019 | 16.12.2019 | 2 |
Notary’s decision |
EDOC | 65.76 KB | 16.12.2019 | 16.12.2019 | 2 |
Application in Insolvency proceedings |
293.58 KB | 16.12.2019 | 13.12.2019 | 1 | |
Application in Insolvency proceedings |
293.58 KB | 16.12.2019 | 13.12.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 301.35 KB | 16.12.2019 | 13.12.2019 | 1 |
Notary’s decision |
RTF | 52.83 KB | 11.12.2019 | 11.12.2019 | 2 |
Notary’s decision |
EDOC | 35.43 KB | 11.12.2019 | 11.12.2019 | 2 |
Court decision/judgement |
100.39 KB | 10.12.2019 | 10.12.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 16.12.2019 | 28.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 16.12.2019 | 28.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.91 KB | 16.12.2019 | 28.06.2018 | 1 |
Notary’s decision |
RTF | 192.34 KB | 23.05.2018 | 23.05.2018 | 2 |
Notary’s decision |
EDOC | 70.17 KB | 23.05.2018 | 23.05.2018 | 2 |
Court decision/judgement |
118.37 KB | 23.05.2018 | 22.05.2018 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 20.07.2016 | 20.07.2016 | 2 |
Application |
TIF | 169.04 KB | 20.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.52 KB | 20.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.27 KB | 26.01.2017 | 02.03.2010 | 2 |
Application |
TIF | 136.23 KB | 26.01.2017 | 16.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 26.01.2017 | 10.02.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 59.19 KB | 26.01.2017 | 25.09.2006 | 2 |
Registration certificates |
TIF | 27.96 KB | 26.01.2017 | 25.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.42 KB | 26.01.2017 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.64 KB | 26.01.2017 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.74 KB | 26.01.2017 | 21.09.2006 | 1 |
Sample report |
TIF | 32.06 KB | 26.01.2017 | 21.09.2006 | 1 |
Application |
TIF | 347.89 KB | 26.01.2017 | 19.09.2006 | 7 |
Announcement regarding the legal address |
TIF | 10.93 KB | 26.01.2017 | 18.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 26.01.2017 | 18.09.2006 | 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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