PANDI BALT, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
30 by profit
47 by paid taxes
31 by employees

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

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

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
Rīga, Mārcienas iela 3 - 10

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

Apply information changes

ML

"Pandi Balt Ltd.", SIA

Mazā Alūksnes 7, Rīga, LV-1045 Check address owners

Apdrošināšanas starpniecība

http://www.pandibalt.eu

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 PDF
Vadibas zinojums 2015 PB PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

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