PANKOKI, 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, 26.10.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PANKOKI" |
| Registration number, date | 41202012580, 26.05.1997 |
| VAT number | None (excluded 26.10.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Ventspils, Karlīnes iela 11 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.10.2004 (registered payment 07.10.2004: 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
| SIA "STUDIJA INDUSTRIJA" | Until 22.08.2002 | 23 years ago |
|---|---|---|
| Smiltnieka individuālais uzņēmums "PANKOKI" | Until 21.02.2001 | 24 years ago |
Historical addresses
| Ventspils, Vasarnīcu iela 17 | Until 07.10.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 25.04.2007 | TIF (1.91 MB) |