PINOKKIO-AM, 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, 13.12.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PINOKKIO-AM" |
| Registration number, date | 40003219622, 04.10.1994 |
| VAT number | None (excluded 27.09.2005) Europe VAT register |
| Register, date | Commercial Register, 11.08.2003 |
| Legal address | Rīga, Pāles iela 14 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.08.2003 (registered payment 11.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ilūkstes iela 109-91 | Until 11.08.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 13.10.2006 | TIF (121.65 KB) | ||
2004 |
Annual report | 08.06.2007 | TIF (268.66 KB) | ||
2003 |
Annual report | 08.06.2007 | TIF (209.89 KB) | ||
2002 |
Annual report | 08.06.2007 | TIF (116.97 KB) | ||
2001 |
Annual report | 08.06.2007 | TIF (1.17 MB) | ||
2000 |
Annual report | 08.06.2007 | TIF (1.75 MB) | ||
1999 |
Annual report | 08.06.2007 | TIF (690.63 KB) | ||
1998 |
Annual report | 08.06.2007 | TIF (876.93 KB) | ||
1997 |
Annual report | 08.06.2007 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 08.06.2007 | TIF (684.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.05 KB | 08.06.2007 | 14.04.2005 | 1 |
Shareholders’ register |
TIF | 26.13 KB | 08.06.2007 | 14.04.2005 | 1 |
Articles of Association |
TIF | 89.75 KB | 08.06.2007 | 30.06.2003 | 3 |
Shareholders’ register |
TIF | 7.7 KB | 08.06.2007 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.09 KB | 08.06.2007 | 30.09.1999 | 1 |
Shareholders’ register |
TIF | 13.62 KB | 08.06.2007 | 30.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 22.96 KB | 08.06.2007 | 14.12.1995 | 1 |
Shareholders’ register |
TIF | 9.68 KB | 08.06.2007 | 11.12.1995 | 1 |
Articles of Association |
TIF | 372.21 KB | 07.06.2007 | 28.09.1994 | 7 |
Memorandum of association |
TIF | 112.04 KB | 07.06.2007 | 28.09.1994 | 3 |
Shareholders’ register |
TIF | 14.13 KB | 07.06.2007 | 28.09.1994 | 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 |
TIF | 40.18 KB | 21.08.2007 | 20.08.2007 | 2 |
Application |
TIF | 105.83 KB | 21.08.2007 | 15.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 11.39 KB | 21.08.2007 | 13.08.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 132.89 KB | 21.08.2007 | 10.08.2007 | 2 |
Sample report |
TIF | 21.21 KB | 21.08.2007 | 18.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 08.06.2007 | 22.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 08.06.2007 | 17.06.2005 | 2 |
Application |
TIF | 62.39 KB | 08.06.2007 | 13.06.2005 | 2 |
Consent of the auditor |
TIF | 7.9 KB | 08.06.2007 | 13.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.91 KB | 08.06.2007 | 13.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 08.06.2007 | 26.05.2005 | 2 |
Application |
TIF | 94.03 KB | 08.06.2007 | 18.05.2005 | 3 |
Sample report |
TIF | 19.93 KB | 08.06.2007 | 05.05.2005 | 1 |
Consent of the auditor |
TIF | 7.26 KB | 08.06.2007 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.57 KB | 08.06.2007 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.75 KB | 08.06.2007 | 21.04.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.17 KB | 08.06.2007 | 14.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.4 KB | 08.06.2007 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 08.06.2007 | 11.08.2003 | 1 |
Registration certificates |
TIF | 50.15 KB | 08.06.2007 | 11.08.2003 | 1 |
Other documents |
TIF | 12.04 KB | 08.06.2007 | 30.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 08.06.2007 | 07.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.71 KB | 08.06.2007 | 30.06.2003 | 1 |
Application |
TIF | 68.09 KB | 08.06.2007 | 30.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.02 KB | 08.06.2007 | 30.06.2003 | 1 |
Sample report |
TIF | 16.95 KB | 08.06.2007 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16 KB | 08.06.2007 | 18.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 7.89 KB | 08.06.2007 | 04.10.1999 | 1 |
Other documents |
TIF | 18.24 KB | 08.06.2007 | 01.10.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.8 KB | 08.06.2007 | 30.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.12 KB | 08.06.2007 | 30.09.1999 | 2 |
Other documents |
TIF | 8.7 KB | 08.06.2007 | 29.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.5 KB | 08.06.2007 | 29.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.86 KB | 08.06.2007 | 26.01.1998 | 1 |
Sample report |
TIF | 38.79 KB | 08.06.2007 | 30.12.1997 | 1 |
Sample report |
TIF | 38.79 KB | 08.06.2007 | 30.12.1997 | 1 |
Copy of the personal identification document |
TIF | 105.46 KB | 08.06.2007 | 22.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.47 KB | 08.06.2007 | 28.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 08.06.2007 | 14.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.74 KB | 08.06.2007 | 14.12.1995 | 1 |
Sample report |
TIF | 14.03 KB | 08.06.2007 | 14.12.1995 | 1 |
Sample report |
TIF | 14.03 KB | 08.06.2007 | 14.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.39 KB | 08.06.2007 | 12.12.1995 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.08 KB | 08.06.2007 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.53 KB | 08.06.2007 | 08.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.4 KB | 08.06.2007 | 04.10.1994 | 1 |
Registration certificates |
TIF | 28.74 KB | 08.06.2007 | 04.10.1994 | 1 |
Application |
TIF | 99.51 KB | 07.06.2007 | 30.09.1994 | 4 |
Receipts on the publication and state fees |
TIF | 14.49 KB | 08.06.2007 | 29.09.1994 | 2 |
Sample report |
TIF | 11.59 KB | 07.06.2007 | 29.09.1994 | 1 |
Sample report |
TIF | 11.59 KB | 07.06.2007 | 29.09.1994 | 1 |
Appraisal reports |
TIF | 7.41 KB | 07.06.2007 | 28.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 07.06.2007 | 28.09.1994 | 1 |
Other documents |
TIF | 22.76 KB | 07.06.2007 | 15.06.1993 | 1 |
Copy of the personal identification document |
TIF | 410.4 KB | 08.06.2007 | 26.09.1990 | 2 |
Copy of the personal identification document |
TIF | 345.04 KB | 07.06.2007 | 26.09.1990 | 3 |
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