Panbalt, 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.
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Basic data
| Status | Removed from the register, 12.06.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Panbalt" |
| Registration number, date | 40003814584, 30.03.2006 |
| VAT number | None (excluded 23.05.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2006 |
| Legal address | Rīgas rajons, Baloži, Rīgas iela 30 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.03.2006 (registered payment 30.03.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 03.06.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.92 KB | 24.09.2010 | 23.03.2006 | 2 |
Memorandum of Association |
TIF | 66.31 KB | 24.09.2010 | 23.03.2006 | 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 | 89.39 KB | 24.09.2010 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.15 MB | 24.09.2010 | 09.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 130.17 KB | 24.09.2010 | 08.06.2009 | 2 |
Application |
TIF | 107.13 KB | 24.09.2010 | 30.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.93 KB | 24.09.2010 | 06.02.2008 | 1 |
Application |
TIF | 262.72 KB | 24.09.2010 | 30.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.39 KB | 24.09.2010 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.95 KB | 24.09.2010 | 04.12.2007 | 1 |
Sample report |
TIF | 58.97 KB | 24.09.2010 | 04.12.2007 | 1 |
Registration certificates |
TIF | 81.32 KB | 24.09.2010 | 05.04.2006 | 1 |
Registration certificates |
TIF | 98.38 KB | 24.09.2010 | 05.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.22 KB | 24.09.2010 | 30.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 97.56 KB | 24.09.2010 | 27.03.2006 | 1 |
Application |
TIF | 661.58 KB | 24.09.2010 | 24.03.2006 | 5 |
Announcement regarding the legal address |
TIF | 40.44 KB | 24.09.2010 | 23.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.88 KB | 24.09.2010 | 23.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.85 KB | 24.09.2010 | 22.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 933.5 KB | 24.09.2010 | 22.03.2006 | 2 |
Sample report |
TIF | 76.21 KB | 24.09.2010 | 22.03.2006 | 1 |
Consent of the auditor |
TIF | 42.17 KB | 24.09.2010 | 21.03.2006 | 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