PAKMALAT, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 20.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PAKMALAT" |
| Registration number, date | 40103965588, 01.02.2016 |
| VAT number | None (excluded 27.02.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2016 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.02.2016 (registered payment 27.01.2017: 2 800 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 | 0.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
Historical addresses
| Rīga, Dzeņu iela 2 - 111 | Until 31.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Ganību dambis 26A | Until 27.01.2017 | 8 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31 KB | 24.01.2017 | 23.01.2017 | 1 |
Shareholders’ register |
1.54 MB | 27.01.2016 | 21.12.2015 | 2 | |
Articles of Association |
DOC | 121.5 KB | 13.01.2016 | 21.12.2015 | 1 |
Memorandum of Association |
DOC | 123 KB | 04.01.2016 | 21.12.2015 | 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 |
RTF | 918.95 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.81 KB | 20.01.2020 | 20.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 125.5 KB | 08.10.2019 | 08.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 107 KB | 08.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 09.04.2019 | 09.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.75 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 107.6 KB | 31.08.2017 | 31.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
EDOC | 62.35 KB | 18.04.2017 | 17.04.2017 | 4 |
Application |
DOCX | 50.85 KB | 18.04.2017 | 17.04.2017 | 4 |
Application |
DOCX | 50.85 KB | 18.04.2017 | 17.04.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 18.04.2017 | 13.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 18.04.2017 | 13.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.58 KB | 18.04.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 27.01.2017 | 27.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.49 KB | 31.08.2017 | 23.01.2017 | 1 |
Application |
DOCX | 52.83 KB | 24.01.2017 | 23.01.2017 | 4 |
Application |
EDOC | 64.6 KB | 24.01.2017 | 23.01.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.43 KB | 24.01.2017 | 23.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.5 KB | 24.01.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.35 KB | 24.01.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.77 KB | 24.01.2017 | 23.01.2017 | 1 |
Shareholders’ register |
EDOC | 38.73 KB | 24.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.31 KB | 01.02.2016 | 01.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.22 KB | 02.02.2016 | 18.01.2016 | 1 |
Application |
EDOC | 33.77 KB | 04.01.2016 | 22.12.2015 | 2 |
Application |
DOCX | 21.17 KB | 04.01.2016 | 22.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 27.01.2016 | 21.12.2015 | 2 |
Articles of Association |
EDOC | 47.65 KB | 13.01.2016 | 21.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 52.47 KB | 04.01.2016 | 21.12.2015 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 04.01.2016 | 21.12.2015 | 1 |
Appraisal reports |
EDOC | 23.08 KB | 04.01.2016 | 21.12.2015 | 1 |
Appraisal reports |
DOC | 33 KB | 04.01.2016 | 21.12.2015 | 1 |
Memorandum of Association |
EDOC | 50.88 KB | 04.01.2016 | 21.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.28 KB | 02.02.2016 | 25.11.2015 | 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