Pranav Baltic International, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pranav Baltic International"
Registration number, date 40203265889, 09.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 09.10.2020
Legal address Matīsa Gūtmaņa iela 21 – 1, Liepāja, LV-3401 Check address owners
Fixed capital 500 EUR, registered payment 09.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2020
Latvia India

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   11.12.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   11.12.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

60 % 300 € 1 € 300 20.11.2020 11.12.2020

Natural person

40 % 200 € 1 € 200 20.11.2020 11.12.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.08.2024  PDF (79.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.08.2023  PDF (81.7 KB) €11.00

2021

 Annual report 09.10.2020 - 31.12.2021 21.09.2022  PDF (79.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 61.57 KB 08.12.2020 20.11.2020 2

Shareholders’ register

TIF 81.99 KB 25.11.2020 20.11.2020 3

Articles of Association

 DOC 32.5 KB 09.10.2020 06.04.2020 1

Memorandum of association

 DOC 54 KB 09.10.2020 06.04.2020 1

Shareholders’ register

DOCX 28.25 KB 09.10.2020 11.03.2020 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

 EDOC 65.92 KB 11.12.2020 11.12.2020 2

Consent of a member of the Board / executive director

 TIF 58.28 KB 25.11.2020 20.11.2020 3

Application

 DOCX 46.21 KB 24.11.2020 20.11.2020 4

Application

 EDOC 51.49 KB 24.11.2020 20.11.2020 4

Protocols/decisions of a company/organisation

 DOCX 14.23 KB 24.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.61 KB 24.11.2020 20.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 09.10.2020 09.10.2020 2

Application

 DOCX 58.44 KB 09.10.2020 25.08.2020 5

Application

 EDOC 62.29 KB 09.10.2020 25.08.2020 5

Articles of Association

 EDOC 17.8 KB 09.10.2020 06.04.2020 1

Memorandum of association

 EDOC 21.36 KB 09.10.2020 06.04.2020 1

Shareholders’ register

EDOC 34.12 KB 09.10.2020 11.03.2020 1

Confirmation or consent to legal address

 PDF 35.23 KB 09.10.2020 09.03.2020 1

Confirmation or consent to legal address

 EDOC 41.84 KB 09.10.2020 09.03.2020 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. Request documents in Company register