Panbaltica Latvija, 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.
Annual report 2022
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 "Panbaltica Latvija" |
| Registration number, date | 40003810116, 14.03.2006 |
| VAT number | None (excluded 11.10.2023) Europe VAT register |
| Register, date | Commercial Register, 14.03.2006 |
| Legal address | Kalna iela 12 – 4, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | -0.07 |
| 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 | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2018 | Estonia | Denmark |
|
Control type: on grounds of the property right |
|||
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. | 06.05.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Panbaltica Scandinavia OUReg. no. 11766389
|
100 % | 40 | € 71 | € 2 840 | Estonia | 23.03.2018 | 24.04.2018 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Vidzemes šoseja 16 | Until 26.10.2006 | 18 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Vidzemes iela 2-24 | Until 06.05.2008 | 16 years ago |
| Rīga, Aleksandra Čaka iela 52/2-2 | Until 28.07.2009 | 15 years ago |
| Rīga, Kurzemes prospekts 78 - 6 | Until 24.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (124.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (96.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (79.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (167.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (143.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.01.2017 | PDF (179.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (934.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (90.05 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 21.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.04.2009 | ||
2007 |
Annual report | 13.01.2009 | TIF (416.15 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (259.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.86 KB | 18.04.2018 | 23.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 28.03.2018 | 23.03.2018 | 1 |
Articles of Association |
TIF | 86.14 KB | 28.03.2018 | 23.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.54 KB | 05.11.2021 | 15.06.2015 | 1 |
Articles of Association |
TIF | 22.78 KB | 05.11.2021 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 46.49 KB | 05.11.2021 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 11.23 KB | 01.11.2011 | 23.09.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.4 KB | 05.11.2021 | 13.09.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.23 KB | 05.11.2021 | 13.09.2011 | 3 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 05.11.2021 | 02.04.2008 | 1 |
Articles of Association |
TIF | 32.96 KB | 05.11.2021 | 02.04.2008 | 1 |
Articles of Association |
TIF | 31.43 KB | 04.11.2021 | 07.03.2006 | 1 |
Memorandum of association |
TIF | 77.97 KB | 04.11.2021 | 07.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.96 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 442.79 KB | 28.03.2018 | 26.03.2018 | 6 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 28.03.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.66 KB | 28.03.2018 | 23.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75 KB | 05.11.2021 | 08.07.2015 | 2 |
Application |
TIF | 117.44 KB | 05.11.2021 | 29.06.2015 | 2 |
Submission/Application |
TIF | 20.75 KB | 05.11.2021 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 05.11.2021 | 15.06.2015 | 1 |
Application |
TIF | 114.06 KB | 05.11.2021 | 23.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 05.11.2021 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 05.11.2021 | 03.10.2011 | 2 |
Application |
TIF | 101.68 KB | 05.11.2021 | 28.09.2011 | 2 |
Application |
TIF | 126.08 KB | 05.11.2021 | 28.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.9 KB | 05.11.2021 | 16.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 05.11.2021 | 28.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 05.11.2021 | 28.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 22.69 KB | 05.11.2021 | 23.07.2009 | 1 |
Application |
TIF | 81.03 KB | 05.11.2021 | 23.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 05.11.2021 | 23.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 05.11.2021 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.74 KB | 05.11.2021 | 06.05.2008 | 2 |
Application |
TIF | 173.21 KB | 05.11.2021 | 29.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 05.11.2021 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.56 KB | 05.11.2021 | 03.04.2008 | 1 |
Sample report |
TIF | 38.88 KB | 05.11.2021 | 02.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 05.11.2021 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.26 KB | 04.11.2021 | 14.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 04.11.2021 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 04.11.2021 | 09.02.2007 | 1 |
Application |
TIF | 168.25 KB | 04.11.2021 | 08.02.2007 | 5 |
Sample report |
TIF | 27.87 KB | 04.11.2021 | 08.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 04.11.2021 | 28.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 04.11.2021 | 26.10.2006 | 1 |
Application |
TIF | 110.65 KB | 04.11.2021 | 23.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 04.11.2021 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 04.11.2021 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.68 KB | 04.11.2021 | 14.03.2006 | 2 |
Registration certificates |
TIF | 32.35 KB | 04.11.2021 | 14.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.85 KB | 04.11.2021 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.85 KB | 04.11.2021 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 04.11.2021 | 09.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 04.11.2021 | 07.03.2006 | 1 |
Application |
TIF | 199.25 KB | 04.11.2021 | 07.03.2006 | 6 |
Consent of the auditor |
TIF | 16.41 KB | 04.11.2021 | 07.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.34 KB | 04.11.2021 | 07.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 04.11.2021 | 07.03.2006 | 1 |
Sample report |
TIF | 25.58 KB | 04.11.2021 | 07.03.2006 | 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