PANAMA Company, 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.
Basic data
| Status | Removed from the register, 15.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PANAMA Company" |
| Registration number, date | 40103685399, 26.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.06.2013 |
| Legal address | Aisteres iela 6, Rīga, LV-1007 Check address owners |
| Fixed capital | 1 420 EUR , registered 11.08.2016 (registered payment 11.08.2016: 1 420 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.57 | 4.7 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
Historical addresses
| Rīga, Daugavgrīvas iela 31 k-7 | Until 16.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (97.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PANAMA Vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 298 | JPG | ||||
2013 |
Annual report | 26.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 278 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.03 KB | 13.12.2017 | 04.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.22 KB | 30.08.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 16.77 KB | 30.08.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 60.08 KB | 30.08.2016 | 12.05.2016 | 2 |
Articles of Association |
TIF | 12.61 KB | 24.07.2013 | 20.06.2013 | 1 |
Memorandum of Association |
TIF | 19.65 KB | 24.07.2013 | 20.06.2013 | 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 |
EDOC | 65.61 KB | 15.01.2021 | 15.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.24 KB | 13.01.2021 | 13.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.86 KB | 13.01.2021 | 13.01.2021 | 1 |
Application |
DOCX | 39.46 KB | 15.01.2021 | 12.01.2021 | 2 |
Application |
EDOC | 45.29 KB | 15.01.2021 | 12.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
DOCX | 32.49 KB | 03.11.2020 | 29.10.2020 | 1 |
Application |
EDOC | 38.23 KB | 03.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
478.69 KB | 03.11.2020 | 28.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 454.06 KB | 03.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 15.12.2017 | 15.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 406.66 KB | 13.12.2017 | 12.12.2017 | 4 |
Application |
TIF | 175.59 KB | 13.12.2017 | 04.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.71 KB | 05.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 30.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 206.25 KB | 30.08.2016 | 12.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.88 KB | 30.08.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 24.07.2013 | 26.06.2013 | 2 |
Registration certificates |
TIF | 42.8 KB | 24.07.2013 | 26.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 24.07.2013 | 20.06.2013 | 1 |
Application |
TIF | 176.23 KB | 24.07.2013 | 20.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.23 KB | 24.07.2013 | 19.06.2013 | 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.
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