Panama Kids, SIA
Limited Liability Company
Place in branch
528 by turnover
125 by profit
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 | Removed from the register, 23.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Panama Kids" |
| Registration number, date | 40103878666, 10.03.2015 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 10.03.2015 |
| Legal address | Džohara Dudajeva gatve 9 – 16, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Augusta Deglava iela 108 k-2 - 19 | Until 19.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.12.2023 | PDF (80.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | PDF (80.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2022 | PDF (80.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2020 | PDF (80.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols Panama | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (328.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PAN Vadibas zinojums | |||||
2015 |
Annual report | 10.03.2015 - 31.12.2015 | 22.02.2016 | PDF (822.78 KB) | €8.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.33 KB | 19.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 40.85 KB | 23.09.2024 | 09.09.2024 | 1 |
Application |
EDOC | 51.37 KB | 31.05.2024 | 17.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.86 KB | 31.05.2024 | 29.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.01 KB | 12.04.2024 | 12.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.49 KB | 12.09.2023 | 12.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.93 KB | 11.08.2023 | 11.08.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 104.44 KB | 04.07.2023 | 04.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
TIF | 191.29 KB | 17.06.2019 | 11.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 10.03.2015 | 10.03.2015 | 2 |
Shareholders’ register |
EDOC | 1.5 MB | 05.03.2015 | 04.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 60.04 KB | 02.03.2015 | 02.03.2015 | 1 |
Articles of Association |
EDOC | 53.06 KB | 02.03.2015 | 02.03.2015 | 1 |
Application |
EDOC | 149.94 KB | 02.03.2015 | 02.03.2015 | 3 |
Memorandum of Association |
EDOC | 57.86 KB | 02.03.2015 | 02.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.76 KB | 28.04.2015 | 12.02.2015 | 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