PANDI BALT, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
31 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
- No 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)
Redakcija NACE 2.1 |
Apdrošināšana (65.1) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
| CSP industry
Redakcija NACE 2.0 |
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 | 28.02.2025 | 07.03.2025 | |
Sabiedrība ar ierobežotu atbildību "R & P Legal Services"Reg. no. 40103178087
|
40 % | 8 | € 142 | € 1 136 | Latvia | 28.02.2025 | 07.03.2025 |
Natural person |
10 % | 2 | € 142 | € 284 | 28.02.2025 | 07.03.2025 |
Contacts in cooperation with
Apply information changes
"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 | 22 years ago |
|---|
Historical addresses
| Rīga, Jukuma Vācieša iela 8-30 | Until 06.07.2001 | 24 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) | ||
2004 |
Annual report | 05.03.2025 | TIF (953.82 KB) | ||
2003 |
Annual report | 05.03.2025 | TIF (985.9 KB) | ||
2002 |
Annual report | 05.03.2025 | TIF (1.14 MB) | ||
2001 |
Annual report | 05.03.2025 | TIF (993.74 KB) | ||
2000 |
Annual report | 06.03.2025 | TIF (978.39 KB) | ||
1999 |
Annual report | 06.03.2025 | TIF (1.16 MB) | ||
1998 |
Annual report | 06.03.2025 | TIF (754.18 KB) | ||
1997 |
Annual report | 06.03.2025 | TIF (607.33 KB) | ||
1996 |
Annual report | 06.03.2025 | TIF (633.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.9 KB | 07.03.2025 | 28.02.2025 | 1 |
Shareholders’ register |
EDOC | 31.08 KB | 06.03.2025 | 28.02.2025 | 1 |
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 | 61.27 KB | 06.03.2025 | 28.03.2014 | 2 |
Shareholders’ register |
TIF | 21 KB | 06.03.2025 | 23.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.65 KB | 06.03.2025 | 17.01.2012 | 5 |
Shareholders’ register |
TIF | 21.23 KB | 05.03.2025 | 08.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 38.5 KB | 05.03.2025 | 30.06.2011 | 3 |
Articles of Association |
TIF | 39.59 KB | 05.03.2025 | 30.06.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.32 KB | 06.03.2025 | 16.06.2011 | 8 |
Articles of Association |
TIF | 56.25 KB | 05.03.2025 | 10.12.2003 | 3 |
Articles of Association |
TIF | 657.48 KB | 06.03.2025 | 15.10.1995 | 20 |
Memorandum of association |
TIF | 170.5 KB | 06.03.2025 | 15.10.1995 | 5 |
Shareholders’ register |
TIF | 49.71 KB | 06.03.2025 | 15.10.1995 | 3 |
Articles of Association |
TIF | 1.39 MB | 06.03.2025 | 10.12.1991 | 30 |
Amendments to the Articles of Association |
TIF | 97.44 KB | 06.03.2025 | 5 | |
Amendments to the Articles of Association |
TIF | 56.53 KB | 06.03.2025 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.66 KB | 07.03.2025 | 28.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.57 KB | 06.03.2025 | 28.02.2025 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
EDOC | 68.78 KB | 22.03.2018 | 19.03.2018 | 1 |
Application |
DOCX | 38.36 KB | 22.03.2018 | 19.03.2018 | 1 |
Application |
DOCX | 38.36 KB | 22.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
EDOC | 74.59 KB | 08.03.2018 | 28.02.2018 | 1 |
Application |
DOCX | 40.15 KB | 08.03.2018 | 28.02.2018 | 1 |
Application |
DOCX | 40.15 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 |
EDOC | 48.16 KB | 29.11.2017 | 03.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 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 |
Receipts on the publication and state fees |
TIF | 13.79 KB | 06.03.2025 | 17.12.2014 | 1 |
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 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 06.03.2025 | 01.04.2014 | 2 |
Application |
TIF | 78.75 KB | 06.03.2025 | 28.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 06.03.2025 | 07.08.2012 | 2 |
Application |
TIF | 78.86 KB | 06.03.2025 | 31.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 87.97 KB | 06.03.2025 | 13.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 05.03.2025 | 03.01.2012 | 2 |
Application |
TIF | 73.36 KB | 05.03.2025 | 30.12.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.08 KB | 05.03.2025 | 30.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 05.03.2025 | 13.07.2011 | 2 |
Application |
TIF | 161.65 KB | 05.03.2025 | 04.07.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 83.83 KB | 05.03.2025 | 30.06.2011 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 47.35 KB | 05.03.2025 | 30.12.2009 | 2 |
Application |
TIF | 118.9 KB | 05.03.2025 | 23.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 05.03.2025 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.16 KB | 05.03.2025 | 21.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 05.03.2025 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 05.03.2025 | 18.12.2006 | 1 |
Application |
TIF | 116.01 KB | 05.03.2025 | 15.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.02 KB | 05.03.2025 | 11.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 05.03.2025 | 30.12.2003 | 1 |
Registration certificates |
TIF | 125.7 KB | 05.03.2025 | 30.12.2003 | 1 |
Application |
TIF | 119.05 KB | 05.03.2025 | 12.12.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.19 KB | 05.03.2025 | 05.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 12.35 KB | 05.03.2025 | 29.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 10.59 KB | 05.03.2025 | 29.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.57 KB | 05.03.2025 | 15.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.13 KB | 05.03.2025 | 15.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 05.03.2025 | 15.10.2003 | 1 |
Sample report |
TIF | 33.9 KB | 05.03.2025 | 10.10.2003 | 1 |
Sample report |
TIF | 22.8 KB | 05.03.2025 | 05.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.74 KB | 05.03.2025 | 12.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 11.14 KB | 05.03.2025 | 29.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 10.59 KB | 05.03.2025 | 29.10.2002 | 1 |
Submission/Application |
TIF | 23.46 KB | 05.03.2025 | 29.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 05.03.2025 | 28.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.76 KB | 06.03.2025 | 14.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 11.51 KB | 06.03.2025 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 11.16 KB | 06.03.2025 | 31.01.2002 | 1 |
Submission/Application |
TIF | 18.98 KB | 06.03.2025 | 31.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.57 KB | 06.03.2025 | 28.01.2002 | 7 |
Power of attorney, act of empowerment |
TIF | 21.07 KB | 06.03.2025 | 15.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.32 KB | 06.03.2025 | 06.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 06.03.2025 | 21.06.2001 | 1 |
Submission/Application |
TIF | 23.35 KB | 06.03.2025 | 21.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.75 KB | 06.03.2025 | 20.06.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 06.03.2025 | 19.06.2001 | 1 |
Other documents |
TIF | 99.98 KB | 06.03.2025 | 02.04.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.98 KB | 06.03.2025 | 07.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.75 KB | 06.03.2025 | 06.02.2001 | 1 |
Submission/Application |
TIF | 19.74 KB | 06.03.2025 | 06.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 06.03.2025 | 05.02.2001 | 1 |
Copy of the personal identification document |
TIF | 239.3 KB | 06.03.2025 | 02.02.2001 | 3 |
Power of attorney, act of empowerment |
TIF | 29.78 KB | 06.03.2025 | 30.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 118.63 KB | 06.03.2025 | 25.01.2001 | 6 |
Sample report |
TIF | 23.56 KB | 06.03.2025 | 30.04.1998 | 2 |
Sample report |
TIF | 17.93 KB | 06.03.2025 | 09.04.1998 | 1 |
Sample report |
TIF | 35.37 KB | 06.03.2025 | 03.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 06.03.2025 | 01.03.1998 | 1 |
Copy of the personal identification document |
TIF | 106.63 KB | 06.03.2025 | 23.12.1997 | 2 |
Copy of the personal identification document |
TIF | 64.8 KB | 06.03.2025 | 23.12.1997 | 3 |
Copy of the personal identification document |
TIF | 63.17 KB | 06.03.2025 | 23.12.1997 | 1 |
Copy of the personal identification document |
TIF | 260.48 KB | 06.03.2025 | 15.11.1997 | 2 |
Copy of the personal identification document |
TIF | 480.59 KB | 06.03.2025 | 10.10.1997 | 5 |
Copy of the personal identification document |
TIF | 414.14 KB | 06.03.2025 | 10.10.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.14 KB | 06.03.2025 | 03.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 06.03.2025 | 03.11.1995 | 2 |
Registration certificates |
TIF | 43.78 KB | 06.03.2025 | 03.11.1995 | 1 |
Registration certificates |
TIF | 35.74 KB | 06.03.2025 | 03.11.1995 | 1 |
Application |
TIF | 100.47 KB | 06.03.2025 | 01.11.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 06.03.2025 | 30.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 10.28 KB | 06.03.2025 | 27.10.1995 | 1 |
Submission/Application |
TIF | 7.05 KB | 06.03.2025 | 27.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 06.03.2025 | 15.10.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 06.03.2025 | 15.10.1995 | 3 |
Sample report |
TIF | 13.18 KB | 06.03.2025 | 15.10.1995 | 1 |
Other documents |
TIF | 41.23 KB | 06.03.2025 | 12.10.1995 | 3 |
Other documents |
TIF | 44.4 KB | 06.03.2025 | 12.10.1995 | 3 |
Other documents |
TIF | 14.57 KB | 06.03.2025 | 06.10.1995 | 1 |
Other documents |
TIF | 75.81 KB | 06.03.2025 | 29.09.1995 | 2 |
Other documents |
TIF | 12.26 KB | 06.03.2025 | 28.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.28 KB | 06.03.2025 | 31.07.1995 | 3 |
Registration certificates |
TIF | 65.92 KB | 06.03.2025 | 17.02.1992 | 2 |
Copy of the personal identification document |
TIF | 404.01 KB | 06.03.2025 | 16.11.1978 | 4 |
Copy of the personal identification document |
TIF | 1.24 MB | 06.03.2025 | 04.05.1977 | 4 |
Copy of the personal identification document |
TIF | 812.2 KB | 06.03.2025 | 04.05.1977 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 100.59 KB | 06.03.2025 | 4 |
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