PANDI BALT, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
30 by profit
47 by paid taxes
31 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 | SIA "PANDI BALT" |
| Registration number, date | 40003271473, 03.11.1995 |
| VAT number | LV40003271473 from 21.03.1997 Europe VAT register |
| Register, date | Commercial Register, 30.12.2003 |
| Legal address | Mazā Alūksnes iela 7, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.02.2015 |
| 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, €) | 41.85 | 35.63 | 41.36 |
| Personal income tax (thousands, €) | 14.1 | 12.52 | 8.53 |
| Statutory social insurance contributions (thousands, €) | 26.52 | 24.82 | 17.8 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Kravu pārvadājumi iekšzemes ūdeņos Kravu jūras un piekrastes ūdens transports Pasažieru jūras un piekrastes ūdens transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2015 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.02.2015 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 16.08.2017 | 21.08.2017 |
Sabiedrība ar ierobežotu atbildību "R & P Legal Services"Reg. no. 40103178087
|
40 % | 8 | € 142 | € 1 136 | Latvia | 16.08.2017 | 21.08.2017 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 16.08.2017 | 21.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Pandi Balt Ltd.", SIA
Mazā Alūksnes 7, Rīga, LV-1045 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Latvijas-Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību "PANDI BALT" | Until 30.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Jukuma Vācieša iela 8-30 | Until 06.07.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (1.34 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (854.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (1.52 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (580.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (533.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 PB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 03.03.2014 | TIF (1.01 MB) | ||
2012 |
Annual report | 20.02.2013 | TIF (1.36 MB) | ||
2011 |
Annual report | 27.02.2012 | TIF (1.3 MB) | ||
2010 |
Annual report | 25.02.2011 | TIF (2.41 MB) | ||
2009 |
Annual report | 22.02.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 25.02.2009 | TIF (1.45 MB) | ||
2007 |
Annual report | 04.03.2008 | TIF (2.45 MB) | ||
2006 |
Annual report | 16.02.2007 | PDF (994.23 KB) | ||
2005 |
Annual report | 16.02.2007 | PDF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 45.91 KB | 29.11.2017 | 03.11.2017 | 1 |
Articles of Association |
EDOC | 47.29 KB | 29.11.2017 | 03.11.2017 | 1 |
Shareholders’ register |
TIF | 153.33 KB | 21.08.2017 | 16.08.2017 | 5 |
Amendments to the Articles of Association |
EDOC | 53.83 KB | 30.01.2015 | 30.01.2015 | 1 |
Articles of Association |
EDOC | 75.49 KB | 30.01.2015 | 30.01.2015 | 1 |
Shareholders’ register |
EDOC | 65.43 KB | 30.01.2015 | 30.01.2015 | 1 |
Shareholders’ register |
EDOC | 84.15 KB | 17.12.2014 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 35 KB | 09.08.2012 | 23.07.2012 | 1 |
Shareholders’ register |
TIF | 21.19 KB | 14.07.2011 | 08.07.2011 | 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 |
RTF | 53 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
DOCX | 38.36 KB | 22.03.2018 | 19.03.2018 | 1 |
Application |
DOCX | 38.36 KB | 22.03.2018 | 19.03.2018 | 1 |
Application |
EDOC | 68.78 KB | 22.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
DOCX | 40.15 KB | 08.03.2018 | 28.02.2018 | 1 |
Application |
DOCX | 40.15 KB | 08.03.2018 | 28.02.2018 | 1 |
Application |
EDOC | 74.59 KB | 08.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 29.11.2017 | 29.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 45.91 KB | 29.11.2017 | 03.11.2017 | 1 |
Articles of Association |
EDOC | 47.29 KB | 29.11.2017 | 03.11.2017 | 1 |
Application |
DOCX | 32.47 KB | 29.11.2017 | 03.11.2017 | 1 |
Application |
EDOC | 67.45 KB | 29.11.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 29.11.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.16 KB | 29.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 21.08.2017 | 21.08.2017 | 1 |
Application |
TIF | 100.91 KB | 21.08.2017 | 16.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 31.07 KB | 21.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 02.02.2015 | 02.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 53.83 KB | 30.01.2015 | 30.01.2015 | 1 |
Articles of Association |
EDOC | 75.49 KB | 30.01.2015 | 30.01.2015 | 1 |
Application |
EDOC | 100.9 KB | 30.01.2015 | 30.01.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 86.92 KB | 30.01.2015 | 30.01.2015 | 2 |
Shareholders’ register |
EDOC | 65.43 KB | 30.01.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 22.12.2014 | 22.12.2014 | 2 |
Application |
EDOC | 89.24 KB | 17.12.2014 | 17.12.2014 | 2 |
Shareholders’ register |
EDOC | 84.15 KB | 17.12.2014 | 17.12.2014 | 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