Lūdzu, autorizējieties, lai turpinātu
PANDA, Molokanova, IU
Individual Undertaking
Informational products
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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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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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Molokanova individuālais uzņēmums "PANDA" |
| Registration number, date | 40102000548, 22.02.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 22.02.1991 |
| Legal address | Rīga, Kalēju iela 33 - 9A Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | komercdarbība programmu nodrošinājuma izstrāde montāža būvdarbi lauksaimniecības produktu ražošana un realizācija |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Grāmatvedis | Right to represent individually | 22.02.1991 |
* 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 % | 0 | 0 | 0 | 22.02.1991 | 22.02.1991 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 495.32 KB | 30.01.2023 | 24.01.1991 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
TIF | 57.64 KB | 30.01.2023 | 20.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.66 KB | 30.01.2023 | 22.02.1991 | 1 |
Receipts on the publication and state fees |
TIF | 13.18 KB | 30.01.2023 | 22.02.1991 | 1 |
Registration certificates |
TIF | 40.36 KB | 30.01.2023 | 22.02.1991 | 1 |
Receipts on the publication and state fees |
TIF | 12.16 KB | 30.01.2023 | 20.02.1991 | 1 |
Other documents |
TIF | 45.91 KB | 30.01.2023 | 18.02.1991 | 1 |
Application |
TIF | 52.63 KB | 30.01.2023 | 24.01.1991 | 2 |
Sample report |
TIF | 19.27 KB | 30.01.2023 | 24.01.1991 | 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