Panda Investment, SIA
Limited Liability Company, Micro company
Place in branch
590 by turnover
107 by profit
458 by paid taxes
279 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 "Panda Investment" |
| Registration number, date | 40103497343, 03.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.01.2012 |
| Legal address | Stabu iela 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 003 124 EUR, registered payment 12.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1.12 | 2.06 | 2.8 |
| Personal income tax (thousands, €) | 0.42 | 0.78 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 1.27 | 1.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 03.01.2012 |
* 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 |
100 % | 1 003 124 | € 1 | € 1 003 124 | Latvia | 15.06.2016 | 12.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Bulduru prospekts 105A | Until 22.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Panda 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Plaudits zi ojums Panda 2022 | EDOC | ||||
| Vadibas zinojums Panda 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2 Vadibas zinojums Panda 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums Panda 2020 | EDOC | ||||
| Vadibas zinojums gada parskats Panda 2020 e.parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Panda 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu atzinums Panda 2017 | |||||
| Vadibas zinojums Panda 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (359.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Panda 2013 | |||||
2012 |
Annual report | 03.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Panda 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
544.23 KB | 05.09.2023 | 31.08.2023 | 5 | |
Amendments to the Articles of Association |
109.41 KB | 17.06.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
74.09 KB | 14.07.2016 | 15.06.2016 | 1 | |
Articles of Association |
81.43 KB | 17.06.2016 | 15.06.2016 | 1 | |
Articles of Association |
TIF | 86.83 KB | 05.01.2012 | 29.12.2011 | 1 |
Memorandum of Association |
TIF | 126.79 KB | 05.01.2012 | 29.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.65 KB | 28.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
141.77 KB | 28.12.2023 | 29.09.2023 | 1 | |
Application |
221.67 KB | 05.09.2023 | 31.08.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 12.08.2016 | 12.08.2016 | 2 |
Amendments to the Articles of Association |
140.54 KB | 17.06.2016 | 17.06.2016 | 1 | |
Application |
201.12 KB | 17.06.2016 | 17.06.2016 | 2 | |
Application |
169.87 KB | 17.06.2016 | 17.06.2016 | 2 | |
Shareholders’ register |
105.32 KB | 14.07.2016 | 15.06.2016 | 1 | |
Articles of Association |
112.4 KB | 17.06.2016 | 15.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
168.2 KB | 17.06.2016 | 15.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
136.98 KB | 17.06.2016 | 15.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 29.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 60.77 KB | 29.12.2014 | 19.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 29.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 205.89 KB | 05.01.2012 | 03.01.2012 | 2 |
Registration certificates |
TIF | 108.59 KB | 05.01.2012 | 03.01.2012 | 1 |
Application |
TIF | 1.02 MB | 05.01.2012 | 29.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 161.5 KB | 05.01.2012 | 29.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 81.57 KB | 05.01.2012 | 29.12.2011 | 1 |
Appraisal reports |
TIF | 382.94 KB | 05.01.2012 | 21.12.2011 | 3 |
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