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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PANERA" |
| Registration number, date | 41203022976, 01.12.2004 |
| VAT number | None (excluded 15.05.2023) Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Krišjāņa Valdemāra iela 100, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 16.07.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 610.20 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 302.09 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 990.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 695.84 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 296.95 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 593.79 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 524.82 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 3 903.96 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 2 125.42 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 098.54 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 069.76 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 623.75 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 602.00 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 576.50 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 922.50 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 908.32 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 823.48 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 817.07 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2022 | 2 485.63 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 2 462.79 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 5 546.90 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.10.2020 | 260.59 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 243.78 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 195.77 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 908.06 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 775.03 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 643.48 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 514.07 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 386.33 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 260.76 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 905.74 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 818.16 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 217.29 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 079.68 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 989.63 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 810.49 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 723.63 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 210.41 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.02.2019 | 711.37 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 580.58 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 451.78 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 324.96 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 199.48 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 7 945.67 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 7 687.85 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 6 564.29 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 376.90 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 947.01 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 5 615.44 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 238.53 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 209.98 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 986.97 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 520.49 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 499.28 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 268.67 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 041.80 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 817.56 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 596.75 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 379.42 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 165.06 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 11.04 | 0.4 |
| Personal income tax (thousands, €) | 0.27 | 3.95 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 7.08 | 0.6 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2018 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 11.09.2018 | 19.09.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MMH" | Until 28.05.2013 | 11 years ago |
|---|
Historical addresses
| Ventspils, Aleksandra iela 16/18 | Until 28.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 7 | Until 19.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2022 | PDF (246.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (249.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2019 | PDF (151.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | PDF (209.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2018 | PDF (80.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 12vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| panera | |||||
2012 |
Annual report | 30.08.2019 | TIF (442.15 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10zinojums | RTF | ||||
2009 |
Annual report | 06.05.2010 | TIF (231.71 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (350.32 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (860.17 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (894.99 KB) | ||
2005 |
Annual report | 20.09.2018 | TIF (599.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.17 KB | 12.09.2018 | 11.09.2018 | 4 |
Amendments to the Articles of Association |
TIF | 12.63 KB | 12.09.2018 | 29.08.2018 | 1 |
Articles of Association |
TIF | 94.26 KB | 12.09.2018 | 29.08.2018 | 4 |
Shareholders’ register |
TIF | 45.89 KB | 12.09.2018 | 29.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 6.65 KB | 20.09.2018 | 24.05.2013 | 1 |
Articles of Association |
TIF | 13.43 KB | 20.09.2018 | 24.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.3 KB | 20.09.2018 | 25.05.2009 | 1 |
Articles of Association |
TIF | 17.38 KB | 20.09.2018 | 25.05.2009 | 1 |
Shareholders’ register |
TIF | 12.85 KB | 20.09.2018 | 25.05.2009 | 1 |
Articles of Association |
TIF | 20.88 KB | 20.09.2018 | 22.11.2004 | 1 |
Memorandum of association |
TIF | 54.67 KB | 20.09.2018 | 22.11.2004 | 2 |
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 |
376.7 KB | 21.03.2024 | 21.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.75 KB | 14.03.2024 | 14.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 843.49 KB | 12.09.2018 | 11.09.2018 | 10 |
Confirmation or consent to legal address |
TIF | 16.58 KB | 12.09.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.27 KB | 12.09.2018 | 29.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 20.09.2018 | 28.05.2013 | 1 |
Registration certificates |
TIF | 41.73 KB | 20.09.2018 | 28.05.2013 | 1 |
Application |
TIF | 140.87 KB | 20.09.2018 | 24.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.33 KB | 20.09.2018 | 24.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 20.09.2018 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 20.09.2018 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 9.51 KB | 20.09.2018 | 29.05.2009 | 1 |
Application |
TIF | 91.73 KB | 20.09.2018 | 26.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.98 KB | 20.09.2018 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 20.09.2018 | 10.03.2008 | 1 |
Application |
TIF | 114.38 KB | 20.09.2018 | 04.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.68 KB | 20.09.2018 | 29.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 20.09.2018 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 20.09.2018 | 01.12.2004 | 1 |
Registration certificates |
TIF | 21.64 KB | 20.09.2018 | 01.12.2004 | 1 |
Registration certificates |
TIF | 18.94 KB | 20.09.2018 | 01.12.2004 | 1 |
Application |
TIF | 216.07 KB | 20.09.2018 | 23.11.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.37 KB | 20.09.2018 | 23.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 20.09.2018 | 22.11.2004 | 1 |
Consent of the auditor |
TIF | 8.47 KB | 20.09.2018 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.16 KB | 20.09.2018 | 22.11.2004 | 3 |
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