Pandora Media, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
424 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pandora Media"
Registration number, date 40103467940, 11.10.2011
VAT number LV40103467940 from 06.02.2014 Europe VAT register
Register, date Commercial Register, 11.10.2011
Legal address Valdeķu iela 53 – 12, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2017
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, €) 19.4 19.44 22.52
Personal income tax (thousands, €) 1.98 1.36 2.25
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.06
Average employees count 2 2 1

Industries

Industry from zl.lv Mūzikas izdevniecības, skaņu ierakstu studijas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Skaņu ierakstu producēšana (59.20)
CSP industry Skaņu ierakstu producēšana (59.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.10.2011
* 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 % 2 800 € 1 € 2 800 Latvia 31.03.2017 05.04.2017

Apply information changes

"Pandora Media", SIA

Blaumaņa 6, Rīga LV-1011 Check address owners

Mūzikas izdevniecības, skaņu ierakstu studijas

http://www.pandoramedia.lv/

Historical addresses

Rīga, Vienības gatve 192 k-2 - 43 Until 19.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.08.2024  PDF (80.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (80.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.11.2022  PDF (80.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (288.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (411.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (245.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (206.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (159.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.01.2016  PDF (327.26 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.04.2015  HTML (99.77 KB) €7.00

2013

Annual report 20.02.2014  TIF (549.48 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 11.10.2011 - 31.12.2011 21.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 127.16 KB 31.03.2017 31.03.2017 1

Articles of Association

PDF 128.07 KB 31.03.2017 31.03.2017 1

Regulations for the increase/reduction of the equity

PDF 131.26 KB 31.03.2017 31.03.2017 1

Shareholders’ register

PDF 7.55 MB 31.03.2017 31.03.2017 1

Amendments to the Articles of Association

PDF 117.81 KB 30.09.2015 29.09.2015 1

Shareholders’ register

PDF 237.5 KB 05.10.2015 25.08.2015 1

Articles of Association

PDF 468.73 KB 30.09.2015 25.08.2015 1

Articles of Association

TIF 15.8 KB 13.10.2011 27.09.2011 1

Memorandum of Association

TIF 26.14 KB 13.10.2011 20.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.8 KB 07.08.2023 07.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 367.73 KB 05.12.2019 05.12.2019 2

Orders/request/cover notes of court bailiffs

EDOC 353.22 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 19.09.2017 19.09.2017 2

Application

PDF 1.2 MB 19.09.2017 08.09.2017 3

Application

PDF 1.23 MB 19.09.2017 08.09.2017 3

Confirmation or consent to legal address

PDF 1.5 MB 19.09.2017 08.09.2017 2

Confirmation or consent to legal address

PDF 1.53 MB 19.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

RTF 179.41 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 05.04.2017 05.04.2017 2

Amendments to the Articles of Association

PDF 160.99 KB 31.03.2017 31.03.2017 1

Articles of Association

PDF 161.85 KB 31.03.2017 31.03.2017 1

Application

PDF 128.17 KB 31.03.2017 31.03.2017 2

Application

PDF 158.52 KB 31.03.2017 31.03.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 174.89 KB 31.03.2017 31.03.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 136.5 KB 31.03.2017 31.03.2017 1

Protocols/decisions of a company/organisation

PDF 337.39 KB 31.03.2017 31.03.2017 1

Protocols/decisions of a company/organisation

PDF 272.06 KB 31.03.2017 31.03.2017 1

Regulations for the increase/reduction of the equity

PDF 166.77 KB 31.03.2017 31.03.2017 1

Shareholders’ register

PDF 7.58 MB 31.03.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

RTF 179.24 KB 08.10.2015 08.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 08.10.2015 08.10.2015 2

Application

PDF 397.66 KB 27.08.2015 26.08.2015 2

Protocols/decisions of a company/organisation

PDF 149.29 KB 01.09.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

TIF 44.25 KB 13.10.2011 11.10.2011 2

Registration certificates

TIF 24.21 KB 13.10.2011 11.10.2011 1

Announcement regarding the legal address

TIF 12.53 KB 13.10.2011 04.10.2011 1

Confirmation or consent to legal address

TIF 11.54 KB 13.10.2011 25.09.2011 1

Application

TIF 326.89 KB 13.10.2011 20.09.2011 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