EU PANTRADE, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EU PANTRADE" |
| Registration number, date | 40103242771, 10.08.2009 |
| VAT number | None (excluded 26.02.2024) Europe VAT register |
| Register, date | Commercial Register, 10.08.2009 |
| Legal address | Ata iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EU PANTRADE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 4 051.55 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 049.13 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 4 045.61 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 042.73 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 4 040.15 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 4 036.74 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 033.26 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 028.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 025.21 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 021.25 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 017.42 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 963.48 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 3 960.45 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 950.09 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 3 938.66 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 3 928.04 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 916.93 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 896.07 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 885.68 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 875.71 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 864.68 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 854.74 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 795.28 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 3 786.58 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 3 776.71 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 767.22 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 757.27 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 748.33 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 739.20 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 20.06.2022 | 3 729.64 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 13.05.2022 | 3 719.50 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 3 709.59 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 700.08 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 621.11 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 584.03 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 493.17 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 404.72 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 303.14 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 238.99 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 107.70 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 752.02 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 239.66 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 147.61 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 889.37 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 675.59 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 264.94 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 151.01 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 000.68 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 848.55 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 673.33 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 434.02 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 172.55 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 991.25 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 845.09 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 663.65 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 350.27 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 066.96 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 745.42 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 437.90 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 142.30 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 827.47 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 533.46 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 294.13 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 662.99 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 322.45 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 799.78 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 456.95 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.05.2017 | 1 194.02 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 1.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Brūnogļu (lignīta) ieguve (05.20) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
| Types of activities from statues | Akmeņogļu ieguve Koksēšanas produktu ražošana Ar pārējo ieguves rūpniecību saistītās palīgdarbības Vairumtirdzniecība uz līguma pamata vai par atlīdzību Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība Citu mašīnu, iekārtu un to piederumu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.08.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 142 | € 10 | € 1 420 | Russian Federation | 31.05.2015 | 04.08.2015 |
CB TRADE, SIAReg. no. 40103326759
|
50 % | 142 | € 10 | € 1 420 | Latvia | 31.05.2015 | 04.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lāčplēša iela 48/50 - 19 | Until 24.01.2019 | 6 years ago |
|---|---|---|
| Rīga, Flotes iela 9C | Until 06.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (419.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pantrade VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ DL 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pan VZ | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pan vz19 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Eu Pantrade Vad bas zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EU Pantrade vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pantrade vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EU PANTRADE Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.EU PANTRADE | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 09.03.2010 | TIF (582.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.12 KB | 10.08.2015 | 31.05.2015 | 1 |
Articles of Association |
TIF | 104.47 KB | 10.08.2015 | 31.05.2015 | 3 |
Shareholders’ register |
TIF | 45.4 KB | 10.08.2015 | 31.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.4 KB | 24.09.2009 | 19.08.2009 | 1 |
Articles of Association |
TIF | 97.38 KB | 24.09.2009 | 19.08.2009 | 4 |
Shareholders’ register |
TIF | 18.91 KB | 24.09.2009 | 19.08.2009 | 1 |
Articles of Association |
TIF | 98.99 KB | 24.09.2009 | 04.08.2009 | 4 |
Memorandum of Association |
TIF | 43.53 KB | 24.09.2009 | 04.08.2009 | 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 |
EDOC | 62.98 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 25.27 KB | 06.09.2022 | 24.08.2022 | 1 |
Application |
DOCX | 25.27 KB | 06.09.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.2 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.08 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 295.24 KB | 24.01.2019 | 28.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 24.01.2019 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.41 KB | 10.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 352.23 KB | 10.08.2015 | 31.05.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 10.08.2015 | 31.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.28 KB | 10.08.2015 | 31.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 05.10.2011 | 04.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.18 KB | 05.10.2011 | 29.09.2011 | 2 |
Application |
TIF | 98.93 KB | 05.10.2011 | 26.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 05.10.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 20.10.2010 | 19.10.2010 | 1 |
Application |
TIF | 257.63 KB | 20.10.2010 | 07.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 20.10.2010 | 07.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.8 KB | 20.10.2010 | 07.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.8 KB | 24.09.2009 | 01.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 24.09.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.22 KB | 24.09.2009 | 27.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 24.09.2009 | 24.08.2009 | 2 |
Application |
TIF | 433 KB | 24.09.2009 | 19.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.82 KB | 24.09.2009 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.99 KB | 24.09.2009 | 19.08.2009 | 2 |
Sample report |
TIF | 37.18 KB | 24.09.2009 | 13.08.2009 | 1 |
Sample report |
TIF | 36.67 KB | 24.09.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 24.09.2009 | 10.08.2009 | 2 |
Registration certificates |
TIF | 62.99 KB | 24.09.2009 | 10.08.2009 | 1 |
Application |
TIF | 109.14 KB | 24.09.2009 | 07.08.2009 | 3 |
Application |
TIF | 115.02 KB | 24.09.2009 | 05.08.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20 KB | 24.09.2009 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.05 KB | 24.09.2009 | 05.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.8 KB | 24.09.2009 | 04.08.2009 | 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