Panamera, 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, 19.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Panamera" SIA |
| Registration number, date | 43603065517, 29.07.2014 |
| VAT number | None (excluded 03.12.2020) Europe VAT register |
| Register, date | Commercial Register, 29.07.2014 |
| Legal address | Kazdangas iela 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 000 EUR , registered 10.09.2014 (registered payment 10.09.2014: 10 000 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 | 6.12 | 6.99 |
| Personal income tax (thousands, €) | 0 | 0.61 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.26 | 6.3 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Historical addresses
| Jelgavas nov., Svētes pag., Jēkabnieki, Straumes iela 10 - 14 | Until 27.02.2018 | 7 years ago |
|---|---|---|
| Jelgavas nov., Svētes pag., Jēkabnieki, "Krastkalni" - 14 | Until 09.02.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pazinojums Pan. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.paz2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums1-2015 | JPEG | ||||
2014 |
Annual report | 27.09.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 28.01.2021 | 22.01.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 28.01.2021 | 22.01.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 19.06.2020 | 11.06.2020 | 1 |
Amendments to the Articles of Association |
235.68 KB | 04.09.2014 | 04.09.2014 | 1 | |
Articles of Association |
234.52 KB | 04.09.2014 | 04.09.2014 | 1 | |
Regulations for the increase/reduction of the equity |
255.17 KB | 04.09.2014 | 04.09.2014 | 1 | |
Shareholders’ register |
309.13 KB | 04.09.2014 | 04.09.2014 | 1 | |
Shareholders’ register |
369.01 KB | 04.09.2014 | 04.09.2014 | 1 | |
Articles of Association |
150.11 KB | 29.07.2014 | 24.07.2014 | 1 | |
Memorandum of Association |
155.73 KB | 29.07.2014 | 24.07.2014 | 1 | |
Shareholders’ register |
230.57 KB | 29.07.2014 | 24.07.2014 | 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 | 94.71 KB | 19.08.2022 | 19.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.58 KB | 20.05.2022 | 25.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
DOCX | 36.64 KB | 25.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 36.64 KB | 25.08.2021 | 19.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.22 KB | 25.08.2021 | 19.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.22 KB | 25.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 28.01.2021 | 28.01.2021 | 2 |
Shareholders’ register |
EDOC | 18.16 KB | 28.01.2021 | 22.01.2021 | 1 |
Application |
DOCX | 42.88 KB | 28.01.2021 | 19.01.2021 | 1 |
Application |
DOCX | 42.88 KB | 28.01.2021 | 19.01.2021 | 1 |
Application |
EDOC | 48.16 KB | 28.01.2021 | 19.01.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 17.26 KB | 28.01.2021 | 19.01.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 17.26 KB | 28.01.2021 | 19.01.2021 | 1 |
Documents attesting the transfer of shares |
EDOC | 23.28 KB | 28.01.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
DOCX | 46.94 KB | 19.06.2020 | 11.06.2020 | 4 |
Application |
EDOC | 52.22 KB | 19.06.2020 | 11.06.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 50.75 KB | 19.06.2020 | 11.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 19.06.2020 | 11.06.2020 | 1 |
Shareholders’ register |
EDOC | 17.36 KB | 19.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
DOCX | 40.66 KB | 10.06.2020 | 05.06.2020 | 2 |
Application |
EDOC | 45.95 KB | 10.06.2020 | 05.06.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.05 KB | 10.06.2020 | 05.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.99 KB | 10.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
DOCX | 46.13 KB | 07.02.2020 | 03.02.2020 | 1 |
Application |
EDOC | 54.76 KB | 07.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 07.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.79 KB | 07.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 301.6 KB | 23.02.2018 | 22.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 11.24 KB | 23.02.2018 | 01.02.2018 | 1 |
Notary’s decision |
EDOC | 74.21 KB | 10.09.2014 | 10.09.2014 | 2 |
Application |
373.95 KB | 04.09.2014 | 04.09.2014 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
248.9 KB | 04.09.2014 | 04.09.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
249.23 KB | 04.09.2014 | 04.09.2014 | 1 | |
Protocols/decisions of a company/organisation |
256.57 KB | 04.09.2014 | 04.09.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 91.98 KB | 30.07.2014 | 29.07.2014 | 2 |
Announcement regarding the legal address |
153.04 KB | 29.07.2014 | 24.07.2014 | 1 | |
Application |
246.86 KB | 29.07.2014 | 24.07.2014 | 2 | |
Confirmation or consent to legal address |
TIF | 27.97 KB | 30.07.2014 | 21.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 349.72 KB | 11.09.2014 | 08.07.2011 | 6 |
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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