Panwar Group, 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, 05.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Panwar Group" |
| Registration number, date | 40203225890, 30.08.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.08.2019 |
| Legal address | Sniķeres iela 2C – 3, Bēne, Bēnes pag., Dobeles nov., LV-3711 Check address owners |
| Fixed capital | 2 799 EUR , registered 30.08.2019 (registered payment 30.08.2019: 2 799 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Jūrmala, Lielais prospekts 6 | Until 01.09.2021 | 4 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 3 - 37 | Until 05.11.2019 | 6 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 328.86 KB | 02.09.2019 | 05.08.2019 | 6 |
Memorandum of Association |
TIF | 120.09 KB | 29.08.2019 | 05.08.2019 | 2 |
Articles of Association |
TIF | 117.46 KB | 26.08.2019 | 05.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.93 KB | 05.08.2022 | 05.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 12.07.2022 | 12.07.2022 | 2 |
Orders/request/cover notes of court bailiffs |
378.06 KB | 11.07.2022 | 11.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 115.01 KB | 15.06.2022 | 06.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 07.02.2022 | 07.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 07.02.2022 | 07.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.59 KB | 02.02.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.1 KB | 01.09.2021 | 01.09.2021 | 1 |
Application |
TIF | 61.41 KB | 30.08.2021 | 26.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 41.5 KB | 01.11.2019 | 30.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 01.11.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 30.08.2019 | 30.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 31.53 KB | 29.08.2019 | 05.08.2019 | 1 |
Application |
TIF | 807.69 KB | 29.08.2019 | 05.08.2019 | 20 |
Confirmation or consent to legal address |
TIF | 10.84 KB | 29.08.2019 | 05.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 36.94 KB | 26.08.2019 | 05.08.2019 | 1 |
Copy of the personal identification document |
TIF | 482.53 KB | 26.08.2019 | 12.07.2015 | 12 |
Set of documents |
TIF | 883.85 KB | 29.08.2019 | 22 |
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