PANCAKE HOUSE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PANCAKE HOUSE"
Registration number, date 44103111086, 24.03.2017
VAT number None (excluded 14.04.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.03.2017
Legal address Lenču iela 50 – 15, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 500 EUR, registered payment 24.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.04.2021, taxpayer PANCAKE HOUSE, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.04.2021 0.00 11.04.2021 21:37
07.04.2020 187.57 0.00 0.00 0.00 14.04.2020 09:58
07.05.2019 609.01 0.00 0.00 384.98 10.05.2019 15:30
07.04.2019 676.31 0.00 0.00 461.96 12.04.2019 10:28
07.03.2019 731.67 0.00 0.00 538.94 15.03.2019 14:41
07.02.2019 787.02 0.00 0.00 615.92 12.02.2019 15:24
07.01.2019 673.09 0.00 0.00 692.90 14.01.2019 09:29
07.12.2018 679.50 0.00 0.00 769.88 11.12.2018 14:02
07.11.2018 751.75 0.00 0.00 846.86 13.11.2018 08:40
07.10.2018 924.73 0.00 0.00 923.84 10.10.2018 15:19
07.09.2018 1 375.70 0.00 0.00 0.00 12.09.2018 10:31

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.06 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšana pasākumos (56.21)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.05.2019
* 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

100 % 2 € 250 € 500 21.05.2019 24.05.2019

Historical addresses

Cēsu nov., Cēsis, Pērļu iela 18 Until 24.05.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 25.02.2026  PDF (78.75 KB)

2024

Annual report 01.01.2024 - 31.12.2024 25.02.2026  PDF (78.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.08.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.10.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums ph 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
VADIBASZINGP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ2018parakstits PDF

2017

Annual report 24.03.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBASZIN PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 86.96 KB 21.05.2019 21.05.2019 4

Shareholders’ register

TIF 95.64 KB 21.05.2019 21.05.2019 4

Articles of Association

TIF 16.91 KB 27.03.2017 21.03.2017 1

Memorandum of Association

TIF 42.81 KB 27.03.2017 21.03.2017 2

Shareholders’ register

TIF 138.06 KB 21.03.2017 21.03.2017 4

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 194.49 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 24.05.2019 24.05.2019 2

Application

TIF 357.4 KB 21.05.2019 21.05.2019 10

Confirmation or consent to legal address

TIF 12.73 KB 21.05.2019 21.05.2019 1

Consent of a member of the Board / executive director

TIF 36.99 KB 21.05.2019 21.05.2019 2

Protocols/decisions of a company/organisation

TIF 69.2 KB 21.05.2019 21.05.2019 3

Decisions / letters / protocols of public notaries

RTF 181.18 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 24.03.2017 24.03.2017 2

Announcement regarding the legal address

TIF 14.57 KB 21.03.2017 21.03.2017 1

Application

TIF 544.01 KB 21.03.2017 21.03.2017 9

Confirmation or consent to legal address

TIF 7.47 KB 21.03.2017 13.03.2017 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