PECUNIA, 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, 19.11.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PECUNIA" |
| Registration number, date | 48503009307, 26.05.2003 |
| VAT number | None (excluded 27.01.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2003 |
| Legal address | Saldus rajons, Zirņu pagasts, Zirņi, Avotu iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.05.2003 (registered payment 16.05.2005: 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 | |
|---|---|---|---|---|---|
2007 |
Annual report | 16.06.2008 | TIF (723.34 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (508.88 KB) | ||
2004 |
Annual report | 28.01.2008 | TIF (1.04 MB) | ||
2003 |
Annual report | 28.01.2008 | TIF (2.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.82 KB | 28.01.2008 | 26.08.2005 | 1 |
Shareholders’ register |
TIF | 30.86 KB | 28.01.2008 | 26.08.2005 | 1 |
Articles of Association |
TIF | 136.63 KB | 28.01.2008 | 25.04.2003 | 4 |
Memorandum of association |
TIF | 108.33 KB | 28.01.2008 | 25.04.2003 | 3 |
Shareholders’ register |
TIF | 19.26 KB | 28.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 67.38 KB | 19.11.2008 | 19.11.2008 | 1 |
Court cover letter |
TIF | 29.99 KB | 19.11.2008 | 14.11.2008 | 1 |
Court decision/judgement |
TIF | 238.98 KB | 19.11.2008 | 14.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.26 KB | 12.05.2008 | 28.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.15 KB | 12.05.2008 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 28.01.2008 | 15.02.2007 | 1 |
Application |
TIF | 174.04 KB | 28.01.2008 | 09.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.8 KB | 28.01.2008 | 29.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 28.01.2008 | 06.12.2006 | 1 |
Application |
TIF | 230.53 KB | 28.01.2008 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.79 KB | 28.01.2008 | 30.11.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 322.43 KB | 28.01.2008 | 20.11.2006 | 4 |
Sample report |
TIF | 35.69 KB | 28.01.2008 | 27.10.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 71.6 KB | 28.01.2008 | 07.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 28.01.2008 | 20.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.5 KB | 28.01.2008 | 13.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 28.01.2008 | 27.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 285.61 KB | 28.01.2008 | 15.09.2005 | 2 |
Sample report |
TIF | 37.45 KB | 28.01.2008 | 14.09.2005 | 1 |
Application |
TIF | 514.15 KB | 28.01.2008 | 03.09.2005 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 112.42 KB | 28.01.2008 | 02.09.2005 | 2 |
Consent of the auditor |
TIF | 15.71 KB | 28.01.2008 | 26.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.97 KB | 28.01.2008 | 26.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.72 KB | 28.01.2008 | 26.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.55 KB | 28.01.2008 | 16.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.18 KB | 28.01.2008 | 09.05.2005 | 2 |
Application |
TIF | 379.33 KB | 28.01.2008 | 29.04.2005 | 3 |
Consent of the auditor |
TIF | 22.78 KB | 28.01.2008 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.95 KB | 28.01.2008 | 29.04.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.13 KB | 28.01.2008 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 28.01.2008 | 29.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 69.13 KB | 28.01.2008 | 25.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.14 KB | 28.01.2008 | 23.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 28.01.2008 | 26.05.2003 | 1 |
Registration certificates |
TIF | 328.14 KB | 28.01.2008 | 26.05.2003 | 1 |
Application |
TIF | 470.76 KB | 28.01.2008 | 23.05.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 28.01.2008 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 251.1 KB | 28.01.2008 | 12.05.2003 | 2 |
Sample report |
TIF | 32.6 KB | 28.01.2008 | 28.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 28.01.2008 | 25.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.92 KB | 28.01.2008 | 25.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 28.01.2008 | 25.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.84 KB | 28.01.2008 | 25.04.2003 | 1 |
Sample report |
TIF | 23.01 KB | 28.01.2008 | 10.03.2003 | 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