Panda-VA, SIA
Limited Liability Company, Micro company
Place in branch
878 by turnover
1K+ by profit
263 by paid taxes
93 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-VA" |
| Registration number, date | 40103095103, 31.05.1993 |
| VAT number | LV40103095103 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Margrietas iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Panda-VA, SIA
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
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 74.54 | 41.22 | 33.94 |
| Personal income tax (thousands, €) | 15.66 | 11.59 | 9.88 |
| Statutory social insurance contributions (thousands, €) | 30.19 | 26.55 | 23.38 |
| Average employees count | 5 | 7 | 9 |
| Received COVID-19 downtime support | 21.04.2021, 733.87 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2007 |
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. | 01.10.2007 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 12.06.2015 | 27.06.2015 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 12.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "PANDA-VA" | Until 22.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 114-75 | Until 22.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi .Panda | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (81.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi .Panda VA | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi .Panda | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi .Panda VA | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| panda1 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| panda1 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| panda1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| panda1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| panda1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pandava 1 (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| panda1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 06.02.2011 | ZIP (6.96 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | TXT (2.86 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 15.06.2006 | PDF (815.21 KB) |