PAN-TRANS, SIA

Limited Liability Company, Small company
Place in branch
255 by turnover
352 by profit
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PAN-TRANS"
Registration number, date 44102016668, 17.03.1997
VAT number LV44102016668 from 07.04.1997 Europe VAT register
Register, date Commercial Register, 27.09.2004
Legal address "Kalnamuiža 46" – 9, Kalnamuiža, Smiltenes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 840 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -9.26 -37.84 22.05
Personal income tax (thousands, €) 68.75 63.3 65.98
Statutory social insurance contributions (thousands, €) 130.69 124.24 121.25
Average employees count 23 23 24
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.02.2010

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2025
* 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 % 5 € 284 € 1 420 15.05.2015 22.06.2016

Natural person

50 % 5 € 284 € 1 420 15.05.2015 22.06.2016

Apply information changes

"Pan-Trans", SIA

"Meža Lejas", Silva, Launkalnes pagasts, Smiltenes nov., LV-4729 Check address owners

Kravu pārvadājumi: auto

http://www.pan-trans.lv

Historical company names

Valkas rajona M.Kaļicka individuālais uzņēmums "PANS" Until 27.09.2004 21 year ago

Historical addresses

Valkas rajons, Smiltenes pagasts, Kalnamuiža, 46-9 Until 27.09.2004 21 year ago
Valkas rajons, Smiltenes pagasts, "Kalnamuiža" 46-9 Until 03.07.2009 16 years ago
Smiltenes nov., Smiltenes pag., "Kalnamuiža" 46-9 Until 07.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
neatkar gu revidentu zi ojums PDF
vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF
zv.revidenta zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums ODT

2010

 Annual report 10.05.2011  TIF (938.92 KB)

2009

 Annual report 10.05.2010  TIF (675.39 KB)

2008

 Annual report 08.05.2009  TIF (663.25 KB)

2007

 Annual report 08.07.2008  TIF (592.31 KB)

2006

 Annual report 23.08.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

 Annual report 28.01.2025  TIF (391.42 KB)

2004

 Annual report 28.01.2025  TIF (386.85 KB)

2002

 Annual report 28.01.2025  TIF (1.45 MB)

2001

 Annual report 28.01.2025  TIF (1.62 MB)

1999

 Annual report 28.01.2025  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.18 KB 28.01.2025 15.05.2015 1

Articles of Association

 TIF 20.74 KB 28.01.2025 15.05.2015 1

Shareholders’ register

TIF 22.36 KB 28.01.2025 15.05.2015 1

Shareholders’ register

TIF 72.2 KB 28.01.2025 30.04.2015 3

Amendments to the Articles of Association

 TIF 15.68 KB 28.01.2025 17.02.2010 1

Articles of Association

 TIF 25.22 KB 28.01.2025 17.02.2010 1

Shareholders’ register

TIF 18.01 KB 28.01.2025 03.02.2010 1

Articles of Association

 TIF 99.76 KB 28.01.2025 30.08.2004 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 97.02 KB 28.01.2025 30.08.2004 2

Shareholders’ register

TIF 25.19 KB 28.01.2025 30.08.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 160.99 KB 28.01.2025 28.05.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 106.51 KB 03.02.2025 29.01.2025 1

Decisions / letters / protocols of public notaries

 TIF 55.21 KB 28.01.2025 22.06.2016 2

Consent of a member of the Board / executive director

 TIF 46.11 KB 28.01.2025 17.06.2016 2

Application

 TIF 172.28 KB 28.01.2025 15.05.2015 3

Protocols/decisions of a company/organisation

 TIF 77.37 KB 28.01.2025 15.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 55.99 KB 28.01.2025 24.02.2010 1

Application

 TIF 160.88 KB 28.01.2025 17.02.2010 5

Protocols/decisions of a company/organisation

 TIF 25.88 KB 28.01.2025 17.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 58.33 KB 28.01.2025 03.10.2007 1

Application

 TIF 238.04 KB 28.01.2025 01.10.2007 5

Receipts on the publication and state fees

 TIF 20.71 KB 28.01.2025 01.10.2007 1

Receipts on the publication and state fees

 TIF 20.25 KB 28.01.2025 01.10.2007 1

Protocols/decisions of a company/organisation

 TIF 44.07 KB 28.01.2025 17.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 55.48 KB 28.01.2025 27.09.2004 1

Registration certificates

 TIF 53.43 KB 28.01.2025 27.09.2004 1

Sample report

 TIF 28.87 KB 28.01.2025 24.09.2004 1

Application

 TIF 306.51 KB 28.01.2025 15.09.2004 7

Consent of a member of the Board / executive director

 TIF 9.91 KB 28.01.2025 30.08.2004 1

Consent of a member of the Board / executive director

 TIF 10.1 KB 28.01.2025 30.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.36 KB 28.01.2025 27.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.4 KB 28.01.2025 27.08.2004 1

Auditor’s report

 TIF 41.7 KB 28.01.2025 25.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 26.08 KB 28.01.2025 15.06.2004 1

Application

 TIF 22.34 KB 28.01.2025 28.05.2004 1

Receipts on the publication and state fees

 TIF 14.54 KB 28.01.2025 27.05.2004 1

Receipts on the publication and state fees

 TIF 14.63 KB 28.01.2025 27.05.2004 1

Power of attorney, act of empowerment

 TIF 16.31 KB 28.01.2025 20.03.1997 1

Decisions / letters / protocols of public notaries

 TIF 18.06 KB 28.01.2025 17.03.1997 1

Registration certificates

 TIF 60.78 KB 28.01.2025 17.03.1997 1

Application

 TIF 35.71 KB 28.01.2025 12.03.1997 1

Receipts on the publication and state fees

 TIF 37.26 KB 28.01.2025 12.03.1997 2

Receipts on the publication and state fees

 TIF 37.69 KB 28.01.2025 12.03.1997 2

Sample report

 TIF 25.29 KB 28.01.2025 12.03.1997 1

Other documents

 TIF 11.29 KB 28.01.2025 12.03.1996 1

Copy of the personal identification document

 TIF 89.22 KB 28.01.2025 15.09.1994 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