PEMS, 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, 15.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PEMS" |
| Registration number, date | 40103646052, 08.03.2013 |
| VAT number | None (excluded 07.05.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2013 |
| Legal address | Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 company names
| SIA "SunFox" | Until 22.04.2013 | 13 years ago |
|---|
Historical addresses
| Rīga, Slāvu iela 13-69 | Until 22.04.2013 | 13 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 297.75 KB | 08.05.2014 | 28.03.2014 | 8 |
Shareholders’ register |
TIF | 141.09 KB | 12.08.2013 | 17.07.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 296.14 KB | 12.08.2013 | 03.06.2013 | 11 |
Amendments to the Articles of Association |
TIF | 23.77 KB | 23.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 20.67 KB | 23.04.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 23.79 KB | 23.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 17.9 KB | 26.03.2013 | 05.03.2013 | 1 |
Memorandum of Association |
TIF | 43.92 KB | 26.03.2013 | 05.03.2013 | 1 |
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 | 903.78 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 02.12.2015 | 19.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.74 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 11.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 18.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 14.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 14.05.2015 | 14.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.14 KB | 12.05.2015 | 11.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.14 KB | 12.05.2015 | 11.05.2015 | 1 |
Application |
TIF | 120.96 KB | 18.05.2015 | 08.05.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 27.38 KB | 18.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 08.05.2014 | 07.05.2014 | 1 |
Application |
TIF | 221.56 KB | 08.05.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 12.08.2013 | 08.08.2013 | 1 |
Application |
TIF | 87.69 KB | 12.08.2013 | 17.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 23.04.2013 | 22.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 116.81 KB | 23.04.2013 | 11.04.2013 | 5 |
Application |
TIF | 168.41 KB | 23.04.2013 | 08.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.25 KB | 23.04.2013 | 08.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 32.02 KB | 23.04.2013 | 08.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.91 KB | 23.04.2013 | 08.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.27 KB | 26.03.2013 | 08.03.2013 | 2 |
Registration certificates |
TIF | 93.95 KB | 26.03.2013 | 08.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 26.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 196.23 KB | 26.03.2013 | 05.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.65 KB | 26.03.2013 | 05.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 26.03.2013 | 05.03.2013 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 62.02 KB | 23.04.2013 | 21.11.2011 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 75 KB | 23.04.2013 | 21.11.2011 | 4 |
Registration certificates |
TIF | 52.7 KB | 23.04.2013 | 2 |
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