PUMAC LATVIA, 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 as a result of reorganization, 06.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PUMAC LATVIA" |
| Registration number, date | 42103040743, 05.02.2007 |
| VAT number | None (excluded 06.05.2014) Europe VAT register |
| Register, date | Commercial Register, 05.02.2007 |
| Legal address | Liepāja, Kapsēdes iela 2b Check address owners |
| Fixed capital | 2 000 LVL , registered 05.02.2007 (registered payment 05.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "METAL LINE" | Until 03.05.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PUMAC LATVIA" | Until 13.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0001 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (5.95 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 311.43 KB | 07.05.2014 | 01.10.2013 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 246.7 KB | 29.08.2013 | 19.08.2013 | 4 |
Shareholders’ register |
TIF | 9.8 KB | 10.06.2011 | 24.05.2011 | 1 |
Articles of Association |
TIF | 25.37 KB | 08.05.2007 | 03.05.2007 | 1 |
Articles of Association |
TIF | 26.59 KB | 08.05.2007 | 13.04.2007 | 1 |
Articles of Association |
TIF | 26.97 KB | 29.03.2007 | 30.01.2007 | 1 |
Memorandum of Association |
TIF | 57.6 KB | 29.03.2007 | 30.01.2007 | 3 |
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 | 116.2 KB | 07.05.2014 | 06.05.2014 | 2 |
Application |
TIF | 156.76 KB | 07.05.2014 | 24.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.37 KB | 07.05.2014 | 01.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 29.08.2013 | 28.08.2013 | 1 |
Other documents |
TIF | 32.7 KB | 29.08.2013 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 18.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 33.07 KB | 18.10.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 10.06.2011 | 10.06.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 12.72 KB | 10.06.2011 | 24.05.2011 | 1 |
Application |
TIF | 54.19 KB | 10.06.2011 | 29.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 7.38 KB | 10.06.2011 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 25.03.2011 | 18.03.2011 | 1 |
Application |
TIF | 97.89 KB | 25.03.2011 | 12.03.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 9.42 KB | 25.03.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 17.11.2010 | 12.11.2010 | 2 |
Application |
TIF | 119.24 KB | 17.11.2010 | 08.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.1 KB | 17.11.2010 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 18.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 86.4 KB | 18.06.2010 | 08.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 18.06.2010 | 07.06.2010 | 1 |
Other documents |
TIF | 104.84 KB | 10.06.2011 | 11.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.11 KB | 25.06.2008 | 11.06.2008 | 1 |
Sample report |
TIF | 19.41 KB | 25.06.2008 | 03.06.2008 | 1 |
Application |
TIF | 79.41 KB | 25.06.2008 | 02.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.46 KB | 25.06.2008 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.61 KB | 25.06.2008 | 06.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 21.08.2007 | 14.08.2007 | 2 |
Application |
TIF | 167.66 KB | 21.08.2007 | 09.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 21.08.2007 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 21.08.2007 | 09.08.2007 | 1 |
Sample report |
TIF | 28.28 KB | 21.08.2007 | 09.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.48 KB | 21.08.2007 | 30.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.71 KB | 21.08.2007 | 30.07.2007 | 1 |
Application |
TIF | 168.22 KB | 08.05.2007 | 03.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 08.05.2007 | 03.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.3 KB | 08.05.2007 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 08.05.2007 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 08.05.2007 | 03.05.2007 | 1 |
Registration certificates |
TIF | 99.54 KB | 08.05.2007 | 03.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.1 KB | 08.05.2007 | 13.04.2007 | 1 |
Registration certificates |
TIF | 78.19 KB | 08.05.2007 | 13.04.2007 | 1 |
Registration certificates |
TIF | 127.57 KB | 08.05.2007 | 13.04.2007 | 1 |
Application |
TIF | 162.79 KB | 08.05.2007 | 12.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 08.05.2007 | 12.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.17 KB | 08.05.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 08.05.2007 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.32 KB | 08.05.2007 | 22.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 29.01 KB | 08.05.2007 | 15.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 28.9 KB | 08.05.2007 | 07.03.2007 | 1 |
Registration certificates |
TIF | 113.25 KB | 08.05.2007 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.65 KB | 29.03.2007 | 05.02.2007 | 1 |
Registration certificates |
TIF | 97.36 KB | 29.03.2007 | 05.02.2007 | 1 |
Application |
TIF | 339.66 KB | 29.03.2007 | 31.01.2007 | 8 |
Power of attorney, act of empowerment |
TIF | 28.74 KB | 29.03.2007 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 29.03.2007 | 31.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.9 KB | 29.03.2007 | 30.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.46 KB | 29.03.2007 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 29.03.2007 | 30.01.2007 | 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