Sapnis - dealer Panda.cab in Latvia, SIA
Limited Liability Company, Micro 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, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sapnis - dealer Panda.cab in Latvia" |
| Registration number, date | 40203044086, 17.01.2017 |
| VAT number | None (excluded 01.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2017 |
| Legal address | Miera iela 21 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR , registered 17.01.2017 (registered payment 17.01.2017: 3 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 50.60 | 113.14 | 0 |
| Personal income tax (thousands, €) | 6.90 | 27.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 47.18 | 86.98 | 0 |
| Average employees count | 24 | 63 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| SIA "Panda.Cab Customer Service Center (Riga)" | Until 27.04.2018 | 8 years ago |
|---|---|---|
| SIA "TUMM Latvija" | Until 16.01.2018 | 8 years ago |
| SIA "Panda Cab Latvija" | Until 18.07.2017 | 9 years ago |
Historical addresses
| Rīga, Bruņinieku iela 113 | Until 27.04.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 17.01.2017 - 31.12.2017 | 07.03.2018 | PDF (81.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.48 KB | 20.04.2018 | 20.04.2018 | 3 |
Shareholders’ register |
TIF | 90.4 KB | 20.04.2018 | 20.04.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.76 KB | 20.04.2018 | 17.04.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.02 KB | 22.02.2018 | 20.02.2018 | 5 |
Articles of Association |
TIF | 98.38 KB | 15.01.2018 | 12.01.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.58 KB | 15.01.2018 | 14.12.2017 | 5 |
Articles of Association |
TIF | 123.28 KB | 18.07.2017 | 13.07.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.57 KB | 29.03.2017 | 27.03.2017 | 6 |
Articles of Association |
TIF | 13.07 KB | 18.01.2017 | 12.01.2017 | 1 |
Memorandum of Association |
TIF | 33.55 KB | 18.01.2017 | 12.01.2017 | 1 |
Shareholders’ register |
TIF | 51.77 KB | 18.01.2017 | 12.01.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.14 KB | 18.01.2017 | 10.01.2017 | 5 |
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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 11.12.2018 | 10.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86 KB | 11.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 18.07.2018 | 18.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 06.06.2018 | 06.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 06.06.2018 | 06.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.08 KB | 04.06.2018 | 04.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.08 KB | 04.06.2018 | 04.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 04.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 27.04.2018 | 27.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 35.23 KB | 24.04.2018 | 24.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.65 KB | 26.04.2018 | 20.04.2018 | 1 |
Application |
TIF | 273.58 KB | 20.04.2018 | 20.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.58 KB | 20.04.2018 | 20.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 19.03.2018 | 19.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.4 KB | 14.03.2018 | 14.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.16 KB | 14.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 192.8 KB | 22.02.2018 | 21.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.55 KB | 22.02.2018 | 21.02.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 191.23 KB | 22.02.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 115.96 KB | 15.01.2018 | 15.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.24 KB | 15.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 144.28 KB | 18.07.2017 | 14.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.79 KB | 18.07.2017 | 13.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 213.22 KB | 29.03.2017 | 27.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.51 KB | 29.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 18.01.2017 | 17.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.83 KB | 18.01.2017 | 16.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 18.01.2017 | 12.01.2017 | 1 |
Application |
TIF | 147.45 KB | 18.01.2017 | 12.01.2017 | 6 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 18.01.2017 | 12.01.2017 | 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