PNY-1, 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, 07.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PNY-1" |
| Registration number, date | 41203003462, 28.04.1993 |
| VAT number | None (excluded 21.05.2013) Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 55 360 LVL , registered 18.08.2004 (registered payment 18.08.2004: 55 360 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALSO" | Until 14.02.2013 | 11 years ago |
|---|---|---|
| Ventspils sabiedrība ar ierobežotu atbildību "ALSO" | Until 18.08.2004 | 20 years ago |
Historical addresses
| Rīga, Krustabaznīcas iela 12B | Until 14.02.2013 | 11 years ago |
|---|---|---|
| Ventspils, Maskavas iela 14 | Until 29.01.2013 | 11 years ago |
| Ventspils, Talsu iela 48-3 | Until 06.08.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 08.05.2012 | TIF (264.74 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (4.55 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (518.56 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (659.78 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (106.03 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (749.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.6 KB | 15.02.2013 | 11.02.2013 | 1 |
Shareholders’ register |
TIF | 13.19 KB | 30.01.2013 | 18.01.2013 | 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 | 52.51 KB | 08.06.2016 | 07.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.53 KB | 12.05.2014 | 12.05.2014 | 1 |
Notary’s decision |
RTF | 179.88 KB | 29.08.2013 | 29.08.2013 | 1 |
Notary’s decision |
EDOC | 73.5 KB | 29.08.2013 | 29.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 27.08.2013 | 26.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 27.08.2013 | 26.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.86 KB | 27.08.2013 | 26.08.2013 | 1 |
Application |
TIF | 151 KB | 10.06.2011 | 02.06.2011 | 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