PANACEA PRO, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
35 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "PANACEA PRO" |
| Registration number, date | 40003685157, 14.06.2004 |
| VAT number | LV40003685157 from 06.07.2004 Europe VAT register |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Ūdens iela 12 – 66, Rīga, LV-1007 Check address owners |
| Fixed capital | 21 300 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PANACEA PRO, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.02.2021)
- Request debt return with VERDIKTS
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, €) | 39.55 | 31.97 | 29.41 |
| Personal income tax (thousands, €) | 10.94 | 8.28 | 8.4 |
| Statutory social insurance contributions (thousands, €) | 20.59 | 16.47 | 14.94 |
| Average employees count | 6 | 7 | 9 |
| Received COVID-19 downtime support | 22.02.2021, 394.20 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.02.2008 |
* 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 |
24 % | 36 | € 142 | € 5 112 | Latvia | 12.05.2023 | 19.05.2023 |
Natural person |
14.67 % | 22 | € 142 | € 3 124 | Latvia | 12.05.2023 | 19.05.2023 |
Natural person |
51.33 % | 77 | € 142 | € 10 934 | Latvia | 05.10.2022 | 25.10.2022 |
Natural person |
10 % | 15 | € 142 | € 2 130 | Latvia | 05.10.2022 | 25.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vējavas iela 10-30 | Until 26.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības gatve 225a-21 | Until 11.02.2009 | 15 years ago |
| Rīga, Ūdens iela 12 - 77 | Until 12.05.2020 | 4 years ago |
| Rīga, Skandu iela 7 | Until 05.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Panacea 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (313.33 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (2.97 KB) | |
2007 |
Annual report | 31.07.2008 | TIF (793.02 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (821.55 KB) | ||
2005 |
Annual report | 22.11.2006 | PDF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 69.68 KB | 19.05.2023 | 12.05.2023 | 1 |
Shareholders’ register |
151.76 KB | 25.10.2022 | 05.10.2022 | 1 | |
Shareholders’ register |
151.76 KB | 25.10.2022 | 05.10.2022 | 1 | |
Shareholders’ register |
DOCX | 19.63 KB | 10.11.2020 | 30.10.2020 | 1 |
Articles of Association |
TIF | 26.92 KB | 25.10.2022 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 77.39 KB | 07.10.2020 | 18.05.2015 | 4 |
Shareholders’ register |
TIF | 35.81 KB | 07.10.2020 | 28.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.95 KB | 05.03.2024 | 29.02.2024 | 1 |
Application |
EDOC | 50.61 KB | 19.05.2023 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 37.65 KB | 25.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 37.65 KB | 25.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
EDOC | 166.52 KB | 25.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
DOCX | 45.1 KB | 10.11.2020 | 30.10.2020 | 1 |
Application |
EDOC | 50.21 KB | 10.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
EDOC | 66.13 KB | 10.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.35 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 12.05.2020 | 12.05.2020 | 2 |
Confirmation or consent to legal address |
JPG | 107.39 KB | 11.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
JPG | 107.39 KB | 11.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 89.58 KB | 11.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 100.6 KB | 12.05.2020 | 23.04.2020 | 23 |
Application |
DOCX | 100.6 KB | 12.05.2020 | 23.04.2020 | 23 |
Application |
EDOC | 105.38 KB | 12.05.2020 | 23.04.2020 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 68.61 KB | 25.10.2022 | 25.06.2015 | 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